{"id":94219,"date":"2015-06-09T10:58:03","date_gmt":"2015-06-09T08:58:03","guid":{"rendered":"http:\/\/www.ir.tim.pl\/?p=94219"},"modified":"2015-06-09T10:58:03","modified_gmt":"2015-06-09T08:58:03","slug":"candidacy-to-the-supervisory-board-of-tim-s-a-3","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/candidacy-to-the-supervisory-board-of-tim-s-a-3\/","title":{"rendered":"Candidacy to the Supervisory Board of TIM S.A."},"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>2015-06-09<\/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>18\/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 Management Board of TIM S.A., acting on the basis of a regulation specified in part II, section 1, subsection 5 of the document &#8220;Good Practices of WSE Listed Companies&#8221;, notifies that on 09.06.2015 it received a notification from the Shareholder of the Company &#8211; Krzysztof Folta &#8211; concerning the intention of putting forward Grzegorz Dzik as a candidate to the Supervisory Board of the Company during the Ordinary General Meeting of Shareholders called as of 11 June 2015.<\/p>\n<p>In accordance with the submitted written statement, Grzegorz Dzik gives his consent to applying for a Member of the Supervisory Board of TIM S.A. The Curriculum Vitae of Krzysztof Folta, received from the Shareholder of TIM S.A. constitutes an Attachment to the Report.<\/p>\n<p>&nbsp;<\/p>\n<p>ATTACHMENT<br \/><a href=\"https:\/\/www.timsa.pl\/wp-content\/uploads\/2015\/06\/CV_Grzegorz_Dzik_.pdf\" target=\"_blank\" rel=\"noopener\">Resume of Grzegorz Dzik<\/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>2015-06-09, Artur Piekarczyk &#8211; Member of the Board<br \/>2015-06-09, 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":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[84],"tags":[],"class_list":["post-94219","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\/94219","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=94219"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/94219\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=94219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=94219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=94219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}