{"id":94525,"date":"2016-06-03T15:07:32","date_gmt":"2016-06-03T13:07:32","guid":{"rendered":"http:\/\/www.ir.tim.pl\/?p=94525"},"modified":"2016-06-03T15:07:32","modified_gmt":"2016-06-03T13:07:32","slug":"application-to-the-supervisory-board-of-tim-sa-2-2","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/application-to-the-supervisory-board-of-tim-sa-2-2\/","title":{"rendered":"Application to the Supervisory Board of TIM SA"},"content":{"rendered":"

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

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2016-06-03<\/strong><\/h4>\n<\/td>\n<\/tr>\n

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

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21\/2016<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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The Management Board of TIM SA, with its seat in Wroc\u0142aw, would like to inform that on 02.06.2016 it received a notification from Mr. Krzysztof Folta \u2013 a Shareholder of TIM S.A. \u2013 about the intent to propose, during the General Meeting of the Company on 21 June 2016, the application of Mr. Andrzej Kusz to become the Member of TIM S.A. Supervisory Board.<\/p>\n

According to the declaration, Mr. Anrzej Kusz agrees to be a candidate for the Member of TIM S.A. Supervisory Board.
Below, we present the curriculum vitae of Mr. Andrzej Kusz.
Mr. Andrzej Kusz has been holding the function of the Member of TIM SA Supervisory Board, uninterruptedly, since 30 May 1998. The term of office of Mr. Andrzej Kusz will expire at the General Meeting that will approve financial statements of TIM SA for 2015.
Mr. Andrzej Kusz holds a graduate degree (MSc in Economics): he graduated from the Economic Academy in Pozna\u0144, the Faculty of Financial Planning and Management.
Mr. Andrzej Kusz worked:
– within 1977 \u2013 1982 in (Wojskowe Zak\u0142ady Remontowo Budowlane) the Construction an Renovation Military Firm in Pozna\u0144;
– within 1982 \u2013 1990 in the Housing Cooperative “Je\u017cyce” in Pozna\u0144;
– within 1990 \u2013 1991 in Argicoop S.A. in Warszawa as Chief Accountant of the Branch in Pozna\u0144;
– within 1991 \u2013 1992 in PWHP Hurtex in Pozna\u0144 as w Financial Advisor \u2013 Chief Economist;
– within 1992 \u2013 1993 in Pack Plast Sp. z o.o. in Warszawa as Branch Director;
– within 1994 \u2013 2004 in Bank Handlowy S.A. in Warszawa; since 2000, as the Region Director in Wroc\u0142aw;
– within 2004 \u2013 2006 in Bank Gospodarki \u017bywno\u015bciowej S.A. in Warszawa as Director of Wielkopolskie Region;
– since 2006, he runs his own business activity Biuro Doradztwa Strategicznego Andrzej Kusz (Strategic Consultancy Firm);
– since 2011, he is the Vice-President of the Management Board of Miros\u0142aw Wr\u00f3bel Sp. z o.o.
Part from holding positions in bodies of the Issuer, Mr. Andrzej Kusz held\/holds the following functions:
– The Chairman of the Supervisory Board in Intermoda S.A. in Wroc\u0142aw;
– The Chairman of the Supervisory Board in Vistal S.A. in Wroc\u0142aw;
– The Chairman of the Supervisory Board in Imfort S.A. in Wroc\u0142aw;
– The Chairman of the Supervisory Board in BG\u017b Leasing Sp. z o.o. in Warszawa;
– The Vice-President of the Management Board in Intermoda Fashion Sp. z o.o. in Wroc\u0142aw;
– The Vice-President of the Management Board in Zaberd SA in Wroc\u0142aw.
Business activities of the above mentioned entities is not competitive against activities of the Issuer.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/h5>\n
SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
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2016-06-03,\u00a0Artur Piekarczyk – Member of the Board
2016-06-03, Anna Slobodzian-Pula – 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-94525","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\/94525","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=94525"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/94525\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=94525"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=94525"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=94525"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}