Acquisition of treasury shares by TIM S.A.
Date |
2023-01-18 |
Current report no. |
4/2023 |
TIM S.A. with its registered office in Wrocław, hereinafter also referred to as: ‘TIM S.A.’, the ‘Company’ informs that within the framework of the treasury shares repurchase programme implemented on the basis of the Resolution No. 22/28 June 2022 of the Ordinary General Meeting of TIM S.A. of 28 June 2022 published in the current report No. 17/2022 of 28 June 2022 and in accordance with the Regulations adopted by the Management Board of the Company for the repurchase of treasury shares of TIM S.A. published in the current report No. 35/2022 of 22 November 2022, the Company made the following transactions for the purchase of treasury shares _ISIN code: PLTIM0000016_ in the period from 11 January 2023 to 17 January 2023, through the Brokerage Office of Bank Handlowy w Warszawie S.A., during the stock exchange trading sessions on the main market of Giełda Papierów Wartościowych w Warszawie S.A.:
– on 11 January 2023, 4,834 treasury shares with a total value of PLN 154,653.85 for an average unit share price of PLN 31.99. The shares represent 0.021% of the share capital of TIM S.A. and entitle to 4,834 votes at the General Meeting of the Company, representing 0.021% of the total number of votes.
– on 12 January 2023, 4,286 treasury shares with a total value of PLN 131,760.10 for an average unit share price of PLN 30.74. The shares represent 0.019% of the share capital of TIM S.A. and entitle to 4,286 votes at the General Meeting of the Company, representing 0.019% of the total number of votes.
– on 13 January 2023, 4,843 treasury shares with a total value of PLN 152,340.60 for an average unit share price of PLN 31.46. The shares represent 0.022% of the share capital of TIM S.A. and entitle to 4,843 votes at the General Meeting of the Company, representing 0.022% of the total number of votes.
– on 16 January 2023, 703 treasury shares with a total value of PLN 22,419.40 for an average unit share price of PLN 31.89. The shares represent 0.003% of the share capital of TIM S.A. and entitle to 703 votes at the General Meeting of the Company, representing 0.003% of the total number of votes.
– on 17 January 2023, 4,413 treasury shares with a total value of PLN 141,926.70 for an average unit share price of PLN 32.16. The shares represent 0.02% of the share capital of TIM S.A. and entitle to 4,413 votes at the General Meeting of the Company, representing 0.02% of the total number of votes.
Considering the above transactions for the purchase of shares, TIM S.A. owns a total of 177,274 treasury shares, constituting 0.8% of the share capital of the Company which entitles to 177,274 votes at the General Meeting of TIM S.A., representing 0.8% share in the total number of votes.
SIGNATURES OF THE COMPANY REPRESENTATIVES
| 18/01/2023, Krzysztof Folta – President of the Management Board 18/01/2023, Piotr Tokarczuk – Member of the Management Board |
