{"id":101386,"date":"2020-12-22T16:25:51","date_gmt":"2020-12-22T15:25:51","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=101386"},"modified":"2020-12-22T16:25:51","modified_gmt":"2020-12-22T15:25:51","slug":"incentive-scheme-of-tim-s-a-options-to-acquire-shares-for-the-year-2021-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/incentive-scheme-of-tim-s-a-options-to-acquire-shares-for-the-year-2021-2\/","title":{"rendered":"Incentive Scheme of TIM S.A. \u2013 options to acquire shares for the year 2021"},"content":{"rendered":"

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

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

\n

2020-12-22<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

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

\n

40\/2020<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

<\/h5>\n

Management Board of TIM S.A. with its registered office in Wroc\u0142aw (hereinafter: \u201cCompany\u201d or \u201cTIM S.A.\u201d) notifies that in the execution of the Resolution No. 5\/23.10.2020 of the Extraordinary Shareholders\u2019 Meeting of TIM S.A. on the Incentive Scheme for Board Members, the Company Key Managers and board members of the subsidiaries (hereinafter: \u201cResolution\u201d) published in current report No. 31\/2020 of 23.10.2020, on 22 December 2020 were concluded agreements for the participation in the Incentive Scheme of TIM S.A. with its registered office in Wroc\u0142aw for Board Members, other Company key managerial staff and board members of the subsidiaries (hereinafter: \u201cIncentive Scheme\u201d) by virtue of which options to acquire shares of TIM S.A. have been granted in the I Tranche for the year 2021 after having met the conditions and under the principles specified in the Resolution and the Regulations of the Incentive Scheme of TIM S.A. adopted by the Supervisory Board of TIM S.A. based on the Resolution, for Board Members, other Company key managerial staff and board members of the subsidiaries (hereinafter: \u201cRegulations\u201d) in the total number of 366\u00a0933 shares, of which:<\/p>\n

1_ Management Board of TIM S.A. received a joint option to acquire 183 466 shares of TIM S.A., of which:<\/p>\n

Krzysztof Folta \u2013 President of the Management Board \u2013 option to acquire 62 378 shares of TIM S.A.
\nPiotr Nosal \u2013 Member of the Management Board \u2013 option to acquire 60 544 shares of TIM S.A.
\nPiotr Tokarczuk \u2013 Member of the Management Board \u2013 option to acquire 60 544 shares of TIM S.A.<\/p>\n

2_ Members of the Management Board of 3LP S.A. with its registered office in Siechnice \u2013 a subsidiary of TIM S.A., received a joint option to acquire 91 767 shares of TIM S.A.<\/p>\n

3_ members of key managerial staff of TIM S.A. received a joint option to acquire 91\u00a0700 shares of TIM S.A.<\/p>\n

After the lapse of 24 months from the end of the year 2021 and having met the conditions specified in the Resolution and the Regulations the above mentioned individuals will be offered to acquire shares of TIM S.A. in the number specified above and under the conditions described in the Resolution and the Regulations.<\/p>\n

Management Board of TIM S.A. has made a decision on the publication of the above information due to the fact that it may have a significant impact on the Company\u2019s financial and economic situation and potentially on the price of the shares of TIM S.A.<\/p>\n

 <\/p>\n

SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2020-12-22, Krzysztof Folta – President of the Board
\n2020-12-22, Piotr Tokarczuk – Member of the Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
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