{"id":100224,"date":"2018-06-14T14:30:49","date_gmt":"2018-06-14T12:30:49","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=100224"},"modified":"2024-07-08T09:04:22","modified_gmt":"2024-07-08T07:04:22","slug":"resolutions-adopted-by-agm-of-tim-sa-on-13-06-2018-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-adopted-by-agm-of-tim-sa-on-13-06-2018-2\/","title":{"rendered":"Resolutions adopted by AGM of TIM SA on 13-06-2018"},"content":{"rendered":"

<\/p>\n\n\n\n\n
\n

Date<\/strong><\/h4>\n<\/td>\n

\n

2018-06-14<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Current report no.<\/strong><\/h4>\n<\/td>\n

\n

22\/2018<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
TIM SA with its registered office in Wroc\u0142aw announces to the public the attached resolutions adopted by the Annual General Meeting of TIM SA on June 13, 2018.<\/p>\n

At the same time, TIM SA informs that the Annual General Meeting of TIM SA on June 13, 2018 did not waive from considering any of the points of the planned agenda and that all the draft resolutions were voted on and all the resolutions were adopted.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/h5>\n
SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2018-06-14, Krzysztof Folta – President of the Management Board
\n2018-06-14, Anna S\u0142obodzian-Pu\u0142a – 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-100224","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\/100224","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=100224"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100224\/revisions"}],"predecessor-version":[{"id":135645,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100224\/revisions\/135645"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=100224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=100224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=100224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}