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15 maja 2019
Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 15.05.2019
Date |
2019-05-15 |
Current report no. |
18/2019 |
| TIM S.A. with its seat in Wrocław publishes the Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 15 May 2019. The Company informs that the Ordinary General Meeting of Shareholders of TIM S.A. on 15 May 2019 did not withdraw from examining any of the points of the planned Agenda, as well as, that all Resolutions have been endorsed. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2019-05-15, Krzysztof Folta – President of the Board 2019-05-15, Piotr Tokarczuk – Member of the Board |