Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 29.06.2020

Date	2020-06-29
Current report no.	16/2020

TIM S.A. with its seat in Wrocław publishes the Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 29 June 2020.
The Company informs that the Ordinary General Meeting of Shareholders of TIM S.A. on 29 June 2020 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

2020-06-29, Krzysztof Folta – President of the Board
2020-06-29, Piotr Tokarczuk – Member of the Board

ATTACHMENT (Polish only)

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Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 29.06.2020

Date

2020-06-29

Current report no.

16/2020

SIGNATURES OF PERSONS REPRESENTING THE COMPANY

ATTACHMENT (Polish only)

Zobacz także

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