{"id":111423,"date":"2015-06-12T09:05:51","date_gmt":"2015-06-12T07:05:51","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/resolutions-passed-at-the-ordinary-general-meeting-of-shareholders-of-tim-s-a-on-11-06-2015\/"},"modified":"2015-06-12T09:05:51","modified_gmt":"2015-06-12T07:05:51","slug":"resolutions-passed-at-the-ordinary-general-meeting-of-shareholders-of-tim-s-a-on-11-06-2015","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/resolutions-passed-at-the-ordinary-general-meeting-of-shareholders-of-tim-s-a-on-11-06-2015\/","title":{"rendered":"Resolutions passed at the Ordinary General Meeting of Shareholders of TIM S.A. on 11.06.2015"},"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>2015-06-12<\/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>20\/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. with its registered seat in Wroc\u0142aw, 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 at the Ordinary General Meeting of Shareholders of TIM S.A. which was held on 11.06.2015.<\/p>\n<p>&nbsp;<\/p>\n<p>ATTACHMENT<br \/><a href=\"https:\/\/www.timsa.pl\/wp-content\/uploads\/2015\/06\/Uchwaly_podjete_przez_WZA_11_06_2015.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions Passed by the Ordinary General Meeting of Shareholders of TIM SA on 11.06.2015<\/a>\u00a0[PDF, Polish only]\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>2015-06-12, Maciej Posadzy &#8211; Member of the Board<br \/>2015-06-12, 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-111423","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\/111423","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=111423"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111423\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=111423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=111423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=111423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}