{"id":102947,"date":"2024-03-08T12:56:06","date_gmt":"2024-03-08T11:56:06","guid":{"rendered":"https:\/\/en.timsa.pl\/?p=102947"},"modified":"2024-07-04T14:01:52","modified_gmt":"2024-07-04T12:01:52","slug":"resolutions-adopted-by-the-extraordinary-general-meeting-of-tim-s-a-on-8-march-2024","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-adopted-by-the-extraordinary-general-meeting-of-tim-s-a-on-8-march-2024\/","title":{"rendered":"Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 8 March 2024"},"content":{"rendered":"<p><!--more--><\/p>\n<table>\n<tbody>\n<tr>\n<td>\n<h4><strong>Date of preparation<\/strong><\/h4>\n<\/td>\n<td>\n<h4><strong>2024-03-08<\/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>11\/2024<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>The Management Board of TIM S.A. based in Wroc\u0142aw _, the \u2018Company\u2019 _ encloses the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 8 March 2024 convened pursuant to art. 405 par. 1 of the Commercial Companies Code, together with the results of voting on individual resolutions.<\/p>\n<p>The Company announces that the Extraordinary General Meeting of the Company of 8 March 2024 did not refrain from considering any of the items on the planned agenda and that all resolutions were adopted.<\/p>\n<p><strong>SIGNATURES OF THE COMPANY REPRESENTATIVES<\/strong><\/p>\n<table>\n<tbody>\n<tr>\n<td colspan=\"2\">2024-03-08, Krzysztof Folta &#8211;\u00a0President of the Management Board<br \/>\n2024-03-08, Piotr Tokarczuk &#8211; Member of the Management Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>ATTACHEMENT (Polish only)<\/strong><\/p>\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-102947","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\/102947","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=102947"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/102947\/revisions"}],"predecessor-version":[{"id":135053,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/102947\/revisions\/135053"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=102947"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=102947"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=102947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}