{"id":101621,"date":"2021-06-15T08:53:24","date_gmt":"2021-06-15T06:53:24","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=101621"},"modified":"2024-07-05T09:01:34","modified_gmt":"2024-07-05T07:01:34","slug":"resolutions-adopted-by-the-ordinary-general-meeting-of-tim-s-a-on-15-06-2021-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-adopted-by-the-ordinary-general-meeting-of-tim-s-a-on-15-06-2021-2\/","title":{"rendered":"Resolutions adopted by the Ordinary General Meeting of TIM S.A. on 15.06.2021"},"content":{"rendered":"

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

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2021-06-15<\/strong><\/h4>\n<\/td>\n<\/tr>\n

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

\n

18\/2021<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
TIM S.A. with its registered office in\u00a0<\/span>Wroc\u0142aw<\/span>\u00a0acting pursuant to \u00a7 19, sec.<\/span><\/span>\u00a0<\/span><\/span>1, point<\/span><\/span>\u00a0<\/span><\/span>6 of the Regulation of the Minister of Finance of 29 February 2018 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State _ Journal of Laws of 2018, item<\/span><\/span>\u00a0<\/span><\/span>757_ announces to the public the attached resolutions adopted by the Ordinary General Meeting of TIM S<\/span>.<\/span>A<\/span>.<\/span>\u00a0on 15 June 2021.<\/span><\/span>\u00a0<\/span>
<\/span>At the same time TIM SA notifies that on 15 June 2021\u00a0<\/span>the\u00a0<\/span>Ordinary General Meeting of TIM S.A. did not refrain from the consideration of any of the items on the planned agenda and that all resolutions were adopted.<\/span><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2021-06-15, Krzysztof Folta – President of the Board
\n2021-06-15, Piotr Tokarczuk – Member of the 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-101621","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\/101621","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=101621"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/101621\/revisions"}],"predecessor-version":[{"id":135322,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/101621\/revisions\/135322"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=101621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=101621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=101621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}