{"id":102138,"date":"2022-06-15T06:49:48","date_gmt":"2022-06-15T04:49:48","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=102138"},"modified":"2024-07-05T08:15:25","modified_gmt":"2024-07-05T06:15:25","slug":"putting-forward-a-candidate-for-a-member-of-the-supervisory-board-of-tim-s-a-3-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/putting-forward-a-candidate-for-a-member-of-the-supervisory-board-of-tim-s-a-3-2\/","title":{"rendered":"Putting forward a candidate for a Member of the Supervisory Board of TIM S.A."},"content":{"rendered":"

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

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2022-06-15<\/strong><\/h4>\n<\/td>\n<\/tr>\n

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

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16\/2022<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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With reference to the current report No. 13\/2022 of 01.06.2022 \u201cAnnouncement of convening Ordinary General Meeting of TIM S.A. for 28.06.2022\u201d the Company TIM S.A. with its registered office in\u00a0Wroc\u0142aw, notified that on 15.06.2021 it received from a Shareholder of TIM S.A.\u00a0\u2013\u00a0Mr. Krzysztof Folta \u2013 a nomination of Mr. Andrzej Kusz for a Member of the Supervisory Board of TIM S.A. in the elections to the Supervisory Board of TIM S.A., which will be held at the Ordinary General Meeting of TIM SA convened for the date of 28.06.2022.Attached to this report,\u00a0in order to\u00a0allow the Shareholders of TIM S.A. to become acquainted with the candidate prior to the Ordinary General Meeting of TIM S.A., the Company submits a professional resume of Mr. Andrzej Kusz and a declaration \u2013 consent of Mr. Andrzej Kusz to run in the elections to the Supervisory Board of TIM S.A.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2022-06-15, Piotr Nosal – Member of the Board
\n2022-06-15, Piotr Tokarczuk – Member of the Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
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ATTACHMENTS (Polish only)<\/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-102138","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\/102138","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=102138"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/102138\/revisions"}],"predecessor-version":[{"id":135257,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/102138\/revisions\/135257"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=102138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=102138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=102138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}