{"id":112331,"date":"2020-10-27T15:19:31","date_gmt":"2020-10-27T14:19:31","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/list-of-shareholders-holding-at-least-5-of-votes-at-the-egm-of-tim-sa-on-23-10-2020\/"},"modified":"2020-10-27T15:19:31","modified_gmt":"2020-10-27T14:19:31","slug":"list-of-shareholders-holding-at-least-5-of-votes-at-the-egm-of-tim-sa-on-23-10-2020","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/list-of-shareholders-holding-at-least-5-of-votes-at-the-egm-of-tim-sa-on-23-10-2020\/","title":{"rendered":"List of shareholders holding at least 5% of votes at the EGM of TIM SA on 23.10.2020"},"content":{"rendered":"

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

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

\n

2020-10-27<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

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

\n

33\/2020<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

TIM S.A. with its registered office in Wroc\u0142aw acting pursuant to Art. 70, point 3 of the Act of 29 July 2005r on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies is announcing to the public the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of TIM S.A. which was held on 23 October 2020.<\/p>\n

1.Krzysztof Folta: 4,600,000 stocks\/votes (28.08 % of the number of votes at the Extraordinary General Meeting;_20.72 % of the share in the total number of votes),
\nat the EGM of TIM SA Ewa and Krzysztof Folta held a total of: 5,175,018 stocks\/votes (31.59 % of the number of votes at the Extraordinary General Meeting; 23.31 % of the share in the total number of votes).<\/p>\n

2.Krzysztof Wieczorkowski: 3,000,000 stocks\/votes (18.32 % of the number of votes at the Extraordinary General Meeting; 13.51 % of the share in the total number of votes).<\/p>\n

3.Nationale-Nederlanden Otwarty Fundusz Emerytalny: 1,565,000 stocks\/votes (9.55 % of the number of votes at the Extraordinary General Meeting; 7.05 % of the share in the total number of votes).<\/p>\n

4.Funds represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych SA, i.e.:
\na_ALTER FIZ Aktywnej Alokacji Sp\u00f3\u0142ek Dywidendowych \u2013 227,072 stocks\/votes,
\nb_ALTER ASZ FIZ SUBFUNDUSZ ASZ RYNKU POLSKIEGO \u2013 321,273 stocks\/votes,
\nc_ALTER ASZ FIZ SUBFUNDUSZ ASZ RYNK\u00d3W ZAGRANICZNYCH \u2013 478,634 stocks\/votes,
\nd_ALTER ASZ FIZ Rynk\u00f3w Zagranicznych 2 \u2013 271,471 stocks\/votes,
\ne_ROCKBRIDGE FIO Parasolowy Rockbridge Subfundusz Akcji \u2013 66,550 stocks\/votes,
\nf_ROCKBRIDGE FIO Parasolowy Rockbridge Subfundusz Stabilnego Wzrostu \u2013 61,000 stocks\/votes,
\ng_ROCKBRIDGE FIO Parasolowy Rockbridge Subfundusz Zr\u00f3wnowa\u017cony \u2013 67,000 stocks\/votes,
\nh_ALTER ASZ FIZ Rynku Polskiego 2 \u2013 200,000 stocks\/votes,
\nholding a total of 1,693,000 stocks\/votes (10.34 % of the number of votes at the Extraordinary General Meeting; 7.63 % of the share in the total number of votes).<\/p>\n

5.Jan Walulik: 861,401 stocks\/votes (5.26 % of the number of votes at the Extraordinary General Meeting; 3.88 % of the share in the total number of votes).<\/p>\n

6.Kazimierz Stogniew: 847,004 stocks\/votes (5.17 % of the number of votes at the Extraordinary General Meeting; 3.82 % of the share in the total number of votes),<\/p>\n

According to the attendance list, shareholders holding 16,379,400 shares entitling to 16,379,400 votes, which represents 73.78% share in the share capital of TIM S.A. amounting to PLN 22,199,200.00, participated in the Extraordinary General Meeting. One stock of TIM SA entitles to cast one vote at the Extraordinary General Meeting of TIM SA.<\/p>\n

SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2020-10-27, Krzysztof Folta – President of the Board
\n2020-10-27, Piotr Nosal – Member of the Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/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-112331","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\/112331","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=112331"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/112331\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=112331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=112331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=112331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}