{"id":111682,"date":"2018-06-08T13:00:27","date_gmt":"2018-06-08T11:00:27","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/notification-of-appointment-of-a-tim-sa-supervisory-board-member\/"},"modified":"2024-07-09T09:18:16","modified_gmt":"2024-07-09T07:18:16","slug":"notification-of-appointment-of-a-tim-sa-supervisory-board-member","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/notification-of-appointment-of-a-tim-sa-supervisory-board-member\/","title":{"rendered":"Notification of appointment of a TIM SA Supervisory Board member"},"content":{"rendered":"

<\/p>\n\n\n\n\n
\n

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

\n

2018-06-08<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

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

\n

20\/2018<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
TIM SA with its registered office in Wroc\u0142aw _hereinafter referred to as “the Company” _ hereby announces to the public that on June 8, 2018, the Company received from Mr. Krzysztof Folta, a shareholder of TIM SA, an application of Mr. Grzegorz Dzik for the position of a Member of the Supervisory Board of the Company. The application was submitted for consideration as a part of the agenda at the Annual General Meeting of the Company held on June 13, 2018 _current statemnt of the Company No 17\/2018 of May 17, 2018_.<\/p>\n

Together with the above-mentioned candidature, the Company received a CV and a statement submitted by Mr. Grzegorz Dzik according to which he agrees to be a candidate for the position in the Company’s Supervisory Board.<\/p>\n

The CV of Mr. Grzegorz Dzik has been annexed to this statement.<\/p>\n

Furthermore, on June 8, 2018, the Company received from Mr. Krzysztof Wieczorkowski, a shareholder of TIM SA, an application of Mr. Leszek Mierzwa for the position of a Member of the Supervisory Board of the Company. The application was submitted for consideration as a part of the agenda at the Annual General Meeting of the Company held on June 13, 2018 _current statemnt of the Company No 17\/2018 of May 17, 2018_.<\/p>\n

Together with the above-mentioned candidature, the Company received a CV and a statement submitted by Mr. Leszek Mierzwa according to which he agrees to be a candidate for the position in the Company’s Supervisory Board.<\/p>\n

The CV of Mr. Leszek Mierzwa has been annexed to this statement.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/h5>\n
SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2018-06-08, Anna S\u0142obodzian-Pu\u0142a \u2013 Member of the Management Board
\n2018-06-08, Piotr Tokarczuk \u2013 Member of the Management Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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":[84,81,83],"tags":[],"class_list":["post-111682","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\/111682","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=111682"}],"version-history":[{"count":1,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111682\/revisions"}],"predecessor-version":[{"id":136160,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111682\/revisions\/136160"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=111682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=111682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=111682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}