\n| TIM S.A. with its registered office in Wroc\u0142aw _hereinafter referred to as “the Company” _ announces that today the Management Board of the Company has corrected draft resolution No. 23\/13.06.2018 of the Ordinary General Meeting of TIM SA convened on 13 June 2018 _ current statement No. 17\/2018 of 17.05.2018 and the draft mentioned above has been changed as follows:DRAFT RESOLUTION No. 23\/13.06.2018 of the Ordinary General Meeting of TIM S.A. with its registered office in Wroc\u0142aw _ “the Company” _ of June 13, 2018 on the remuneration for members of the Audit Committee of TIM SA.<\/p>\n Pursuant to Article 392 \u00a71 of the Commercial Companies Code and \u00a726(14) of TIM SA Articles of Association _adopted by resolution No. 25\/21.06.2016 by the Annual General Meeting of TIM S.A. on 21.06.2016 Repertory A no.13252\/2016_ The Annual General Meeting of TIM SA has enacted as follows:<\/p>\n 1. The Annual General Meeting of TIM S.A. provides that the Chairman of the Audit Committee of TIM SA will be entitled to a monthly remuneration in the amount of PLN3,000 _ in words: PLN three thousand _ gross for each full calendar month in the position of the Chairman of the Audit Committee, payable to the 10th day of the following month.
\n2. The Annual General Meeting of TIM S.A. provides that each Member of the Audit Committee, with the exception of the Chairman of the Audit Committee of TIM SA, will be entitled to a monthly remuneration in the amount of PLN2,000 _ in words: PLN two thousand _ gross for each full calendar month in the position of a Member of the Audit Committee, payable up to the 10th day of the following month.
\n3. The Resolution comes into force on the date of its adoption.<\/p>\n The remaining draft resolutions has not been changed.
\nThe draft resolutions as adjusted in accordance with the above has been attached as an Appendix to this statement.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n <\/h5>\nSIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n2018-06-11, Anna S\u0142obodzian-Pu\u0142a \u2013 Member of the Management Board
\n2018-06-11, Piotr Tokarczuk \u2013 Member of the Management Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n <\/p>\n ATTACHMENT (Polish only)<\/b><\/h5>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[84],"tags":[],"class_list":["post-100219","post","type-post","status-publish","format-standard","hentry","category-current-reports"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100219","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/comments?post=100219"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100219\/revisions"}],"predecessor-version":[{"id":135650,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100219\/revisions\/135650"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=100219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=100219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=100219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}} | |