Acquisition of treasury shares by TIM S.A.
Date |
2023-02-20 |
Current report no. |
10/2023 |
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 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 13 February 2023 to 17 February 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 13 February 2023, 500 treasury shares with a total value of PLN 17,500 for an average unit share price of PLN 35. The shares represent 0.002% of the share capital of TIM S.A. and entitle to 500 votes at the General Meeting of the Company, representing 0.002% of the total number of votes.
– on 14 February 2023, 1,137 treasury shares with a total value of PLN 39,788.15 for an average unit share price of PLN 34,99. The shares represent 0.005% of the share capital of TIM S.A. and entitle to 1,137 votes at the General Meeting of the Company, representing 0.005% of the total number of votes.
– on 15 February 2023, 2,266 treasury shares with a total value of PLN 79,069.30 for an average unit share price of PLN 34.89. The shares represent 0.01% of the share capital of TIM S.A. and entitle to 2,266 votes at the General Meeting of the Company, representing 0.01% of the total number of votes.
– on 16 February 2023, 1,750 treasury shares with a total value of PLN 60,925 for an average unit share price of PLN 34.81. The shares represent 0.007% of the share capital of TIM S.A. and entitle to 1,750 votes at the General Meeting of the Company, representing 0.007% of the total number of votes.
– on 17 February 2023, 1,000 treasury shares with a total value of PLN 34,825 for an average unit share price of PLN 34.83. The shares represent 0.004% of the share capital of TIM S.A. and entitle to 1,000 votes at the General Meeting of the Company, representing 0.004% of the total number of votes.
Taking into account the above transactions for the purchase of shares, TIM S.A. holds a total of 223,284 treasury shares representing 1% of the share capital of the Company entitling to 223 284 votes at the General Meeting of the Company, representing 1% of the total number of votes. As an attachment hereto, TIM S.A. provides the detailed data on the concluded transactions during the period from 13 February 2023 to 17 February 2023.
SIGNATURES OF THE COMPANY REPRESENTATIVES
| 20/02/2023, Krzysztof Folta – President of the Management Board 20/02/2023, Piotr Tokarczuk – Member of the Management Board |
