The list of shareholders holding more than 5% of votes at the AGM of TIM SA on 13-06-2018
Date |
2018-06-14 |
Current report no. |
24/2018 |
| The Management Board of TIM SA with its registered office in Wrocław, acting pursuant to Article 70(3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, published the list of shareholders holding at least 5% of votes at the Ordinaty General Meeting of TIM S.A. held on June 13, 2018.
1. Krzysztof Folta: 4 550 000 shares/votes _36.12% of votes at the Annual General Meeting; 20.49% share in the total number of votes_, in total Ewa and Kryszof Folta at the AGM held: 4 950 000 shares/votes _39.29% of votes at the Annual General Meeting; 22.30% share in the total number of votes_. 2. Krzysztof Wieczorkowski: 3 000 000 shares/votes _23.81% of votes at the Annual General Meeting; 13.51% share in the total number of votes_. 3. The Nationale-Nederlanden Open Pension Fund: 1 500 000 shares/votes_11.91% of votes at the Annual General Meeting; 6.76% share in the total number of votes_. 4. Jan Walulik: 861 401 shares/votes _6.84% of votes at the Annual General Meeting; 3.88% share in the total number of votes_. 5. Kazimierz Stogniew: 747 004 shares/votes _5.93% of votes at the Annual General Meeting; 3.37% share in the total number of votes_. 6.THE GOVERNMENT OF NORWAY: 662 584 shares/votes _5.26% of votes at the Annual General Meeting; 2.98% share in the total number of votes_. In accordance with the attendance list, the Ordinary General Meeting of TIM SA was attended by shareholders holding 12 597 553 shares that entitled to 12 597 553 votes, which constituted 56.75% share in the share capital of TIM S.A. in the amount of PLN 22 199 200.00. One TIM SA share entitles to one vote at the Annual General Meeting of TIM SA. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2018-06-14, Krzysztof Folta – President of the Management Board 2018-06-14, Anna Słobodzian-Puła – Member of the Management Board |