{"id":100297,"date":"2018-10-05T15:30:35","date_gmt":"2018-10-05T13:30:35","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=100297"},"modified":"2024-07-05T11:23:00","modified_gmt":"2024-07-05T09:23:00","slug":"resolutions-adopted-by-egm-of-tim-sa-on-05-10-2018-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-adopted-by-egm-of-tim-sa-on-05-10-2018-2\/","title":{"rendered":"Resolutions adopted by EGM of TIM SA on 05.10.2018"},"content":{"rendered":"

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

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2018-10-05<\/strong><\/h4>\n<\/td>\n<\/tr>\n

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

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43\/2018<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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TIM SA with its registered office in Wroc\u0142aw hereby publishes the resolutions adopted by the Extraordinary General Meeting of TIM SA on October 5, 2018.<\/p>\n

At the same time, TIM SA informs that the Extraordinary General Meeting of TIM SA on October 5, 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

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SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2018-10-05, Anna S\u0142obodzian-Pu\u0142a \u2013 Member of the Management Board
\n2018-10-05, 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-100297","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\/100297","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=100297"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100297\/revisions"}],"predecessor-version":[{"id":135598,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100297\/revisions\/135598"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=100297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=100297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=100297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}