Appointment of the Chairman of the Supervisory Board of TIM S.A.
Date of preparation |
2023-06-27 |
Current report no. |
27/2023 |
TIM S.A. with its registered office in Wrocław, acting pursuant to Article 5(5) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757), informs that the Ordinary General Meeting of TIM S.A. held on 27 June 2023 appointed Mr Krzysztof Kaczmarczyk as the Chairman of the Company’s Supervisory Board.
The mandate of the Chairman of the Supervisory Board of TIM S.A., Mr Krzysztof Wieczorkowski, commences on the day following the date of the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for 2022.
The mandate of the Chairman of the Supervisory Board of TIM S.A., Mr Krzysztof Wieczorkowski, expires no later than on the date of the Ordinary General Meeting of TIM S.A. approving the Company’s financial statements for 2025.
According to a statement made to the Company by Mr. Krzysztof Wieczorkowski:
– Mr Krzysztof Wieczorkowski does not conduct any activity competitive to TIM S.A., as well as he does not participate in a competitive company in the capacity of a partner in a private partnership or another type of partnership or a member of a body of a joint stock company, and does not participate in any other competitive legal person as a member of its body,
– Mr Krzysztof Wieczorkowski is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.
In the attachment, TIM S.A. presents information on Mr Krzysztof Wieczorkowski – details on his education, qualifications, positions held previously.
SIGNATURES OF THE COMPANY REPRESENTATIVES
| 2023-06-27, Krzysztof Folta – President of the Management Board 2023-06-27, Piotr Tokarczuk – Member of the Management Board |