{"id":100385,"date":"2019-05-15T15:00:18","date_gmt":"2019-05-15T13:00:18","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=100385"},"modified":"2024-07-05T11:03:00","modified_gmt":"2024-07-05T09:03:00","slug":"resolutions-endorsed-by-the-ordinary-general-meeting-of-shareholders-of-tim-s-a-on-15-05-2019-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-endorsed-by-the-ordinary-general-meeting-of-shareholders-of-tim-s-a-on-15-05-2019-2\/","title":{"rendered":"Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 15.05.2019"},"content":{"rendered":"<p><!--more--><\/p>\n<table>\n<tbody>\n<tr>\n<td>\n<h4><strong>Date<\/strong><\/h4>\n<\/td>\n<td>\n<h4><strong>2019-05-15<\/strong><\/h4>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<h4><strong>Current report no.<\/strong><\/h4>\n<\/td>\n<td>\n<h4><strong>18\/2019<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<table>\n<tbody>\n<tr>\n<td>TIM S.A. with its seat in Wroc\u0142aw publishes the Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 15 May 2019.<br \/>\nThe Company informs that the Ordinary General Meeting of Shareholders of TIM S.A. on 15 May 2019 did not withdraw from examining any of the points of the planned Agenda, as well as, that all Resolutions have been endorsed.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h5><\/h5>\n<p>&nbsp;<\/p>\n<h5><strong>SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n<table>\n<tbody>\n<tr>\n<td colspan=\"2\">2019-05-15, Krzysztof Folta \u2013 President of the Board<br \/>\n2019-05-15, Piotr Tokarczuk \u2013 Member of the Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h5><b>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-100385","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\/100385","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=100385"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100385\/revisions"}],"predecessor-version":[{"id":135543,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/100385\/revisions\/135543"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=100385"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=100385"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=100385"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}