Settling the Forced Buyout of shares of Rotopino.pl S.A.
18.12.2018
Share
Date |
2018-12-18 |
Current report no. |
53/2018 |
| TIM S.A. with its seat in Wrocław (“the Company”) hereby informs that as a result of settling on 18 December 2018 the Forced Buyout of shares (“the Forced Buyout”) of Rotopino.pl S.A. with its seat in Bydgoszcz (“Rotopino.pl S.A.”) the Company purchased 87,249 (say: eighty seven thousand, two hundred forty nine) shares of Rotopino.pl S.A. which constitutes 0.87% of the share capital of Rotopino.pl S.A. and entitles to 0.87% of the total number of votes at the General Meeting of Shareholders of Rotopino.pl S.A. The information regarding the Forced Buyout of shares of Rotopino.pl S.A. was published by the Company on 13 December 2013 in the Current Report no. 51/2018. Upon settlement of the Forced Buyout the Company possesses in total 10,000,000 (say: ten million) shares of Rotopino.pl S.A. which corresponds to 100% of the share capital of Rotopino.pl S.A. and entitles to 10,000,000 votes at the General Meeting of Shareholders of Rotopino.pl S.A. which constitutes 100% of the total number of votes at the General Meeting of Shareholders of Rotopino.pl S.A. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2018-12-18, Anna Słobodzian-Puła – Member of the Board 2018-12-18, Piotr Tokarczuk – Member of the Board |