Change of the Articles of Association of TIM S.A. – change of the Company’s seat
Date |
2015-02-24 |
Current report no. |
5/2015 |
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The Board of TIM S.A. hereby informs that on 24.02.2015 the Company received a decision of the District Court for Wrocław-Fabryczna, 9th Commercial Department of the National Court Register issued on 20.02.2015; pursuant to the decision the seat of TIM S.A. was changed. Current seat of the Company was located in Siechnice. Upon the above-mentioned change the seat of TIM S.A. is located in Wrocław. The current address of TIM S.A. is as follows: TIM S.A. The above-mentioned change was carried out on the basis of Resolution No. 6/13.01.2015 of the Extraordinary General Meeting of Shareholders of TIM S.A. regarding the change of Article 2 of the Articles of Association of the Company, passed on 13.01.2015. The current consolidated text of the Articles of Association constitutes Attachment to the Report.
ATTACHMENT Article of Association of TIM SA – consolidated text of 13.01.2015 r. [Polish, PDF] |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
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2015-02-24, Artur Piekarczyk – Member of the Board |