{"id":101624,"date":"2021-06-15T09:06:00","date_gmt":"2021-06-15T07:06:00","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=101624"},"modified":"2024-07-05T09:00:17","modified_gmt":"2024-07-05T07:00:17","slug":"appointment-of-members-of-the-supervisory-board-of-tim-s-a-3","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/appointment-of-members-of-the-supervisory-board-of-tim-s-a-3\/","title":{"rendered":"Appointment of Members of the Supervisory Board of TIM S.A."},"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>2021-06-15<\/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>19\/2021<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<table>\n<tbody>\n<tr>\n<td><span>TIM S.A. with its registered office in\u00a0Wroc\u0142aw\u00a0acting pursuant to \u00a7 5, sec.<\/span><span>\u00a0<\/span><span>5 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_ notifies that on 15 June 2021 the Ordinary General Meeting of TIM S.A.\u00a0appointed Mr.\u00a0Grzegorz\u00a0Dzik\u00a0and Mr.\u00a0Leszek\u00a0Mierzwa\u00a0as\u00a0<\/span><span>Members of the Supervisory Board.<\/span><span>\u00a0<\/span><\/p>\n<p><span>The terms of office of the above mentioned<\/span><span>\u00a0<\/span><span>Members of the Supervisory Board shall commence as of the date following the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2020.<\/span><br \/>\n<span>The terms of office of the above mentioned<\/span><span>\u00a0<\/span><span>Members of the Supervisory Board of TIM S.A. shall expire as of the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2023.<\/span><span>\u00a0<\/span><\/p>\n<p><span>As per the representations made to the Company:<\/span><br \/>\n<span>\u2013 Mr.\u00a0Grzegorz\u00a0Dzik\u00a0does not run business activity competitive to TIM S.A. and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, nor does he participate in any other competitive legal person as a member of its body,<\/span><br \/>\n<span>\u2013 Mr.\u00a0Grzegorz\u00a0Dzik\u00a0is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register,<\/span><br \/>\n<span>\u2013 Mr.\u00a0Leszek\u00a0Mierzwa\u00a0does not run business activity competitive to TIM S.A. and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, nor does he participate in any other competitive legal person as a member of its body,<\/span><br \/>\n<span>\u2013 Mr.\u00a0Leszek\u00a0Mierzwa\u00a0is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.<\/span><br \/>\n<span>Professional resumes of\u00a0 Mr.\u00a0Grzegorz\u00a0Dzik\u00a0and Mr.\u00a0Leszek\u00a0Mierzwa\u00a0constitute an appendix to this report.<\/span><span>\u00a0<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h5><strong>SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n<table>\n<tbody>\n<tr>\n<td colspan=\"2\">2021-06-15, Krzysztof Folta &#8211; President of the Board<br \/>\n2021-06-15, Piotr Tokarczuk &#8211; 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-101624","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\/101624","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=101624"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/101624\/revisions"}],"predecessor-version":[{"id":135319,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/101624\/revisions\/135319"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=101624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=101624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=101624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}