{"id":111404,"date":"2015-01-14T11:47:44","date_gmt":"2015-01-14T10:47:44","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/resolutions-passed-by-the-extraordinary-general-meeting-of-shareholders-of-tim-s-a-on-13-01-2015\/"},"modified":"2015-01-14T11:47:44","modified_gmt":"2015-01-14T10:47:44","slug":"resolutions-passed-by-the-extraordinary-general-meeting-of-shareholders-of-tim-s-a-on-13-01-2015","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-passed-by-the-extraordinary-general-meeting-of-shareholders-of-tim-s-a-on-13-01-2015\/","title":{"rendered":"Resolutions passed by the Extraordinary General Meeting of Shareholders of TIM S.A. on 13.01.2015"},"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>2015-01-14<\/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>2\/2015<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<table>\n<tbody>\n<tr>\n<td>\n<p>The Board of TIM S.A., acting on the basis of Article 5, section 1, subsection 9 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State, as an attachment makes public content of Resolutions passed by the Extraordinary General Meeting of Shareholders of TIM S.A. which was held on 13.01.2015.<\/p>\n<p>&nbsp;<\/p>\n<p>ATTACHMENT<\/p>\n<p><a href=\"https:\/\/www.timsa.pl\/wp-content\/uploads\/2015\/01\/2-2015_-_Uchwaly_podjete_na_NWZ_TIM_SA_w_dniu_13.01.2015r.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions Passed by the Extraordinary General Meeting of Shareholders of TIM S.A. on 13.01.2015<\/a>\u00a0[Polish, PDF]\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h5>\u00a0<\/h5>\n<h5><strong>SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n<table>\n<tbody>\n<tr>\n<td colspan=\"2\">\n<p>2015-01-14, Krzysztof Folta &#8211;\u00a0President of the Board<br \/>2015-01-14, Anna Slobodzian-Pula &#8211; Member of the Board<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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":[84,81,83],"tags":[],"class_list":["post-111404","post","type-post","status-publish","format-standard","hentry","category-current-reports","category-investor-relations","category-reports"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111404","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=111404"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111404\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=111404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=111404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=111404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}