The resolutions adopted by the Ordinary General Meeting of TIM SA on 22.06.2017.
23.06.2017
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Date |
2017-05-23 |
Current report no. |
26/2017 |
| TIM S.A. with its registered office in Wrocław, acting pursuant to § 38 (1)(7) of the Regulation of the Minister of Finance dated 19 February 2009 on Current and Periodic Information Provided by Issuers of Securities and Conditions for Recognising as Equivalent the Information Required by the Law of a Non-Member State, hereby publishes the content of the resolutions adopted by the Ordinary General Meeting of TIM SA on June 22, 2017 along with the number of shares with valid votes and their percentage of share in the share capital. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2017-06-23, Artur Piekarczyk – Member of the Management Board 2017-06-23, Anna Słobodzian-Puła – Member of the Management Board |
