Draft Resolution of the Extraordinary General Meeting of TIM S.A. convened on 15.11.2022, submitted by a shareholder
Date |
2022-11-09 |
Current report no. |
30/2022 |
TIM S.A. with its registered office in Wrocław _hereinafter referred to as: “TIM S.A” or the “Company”, acting pursuant to Art. 19(1)(4) of the Regulation of the Minister of Finance of 29 March 2018 on the current and periodic information provided by issuers of securities and on conditions under which information required by the legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757), publicly announces a draft resolution regarding point 10 of the TIM S.A. Extraordinary General Meeting agenda, convened on 15.11.2022, received on 08.11.2022 from the shareholder – Nationale – Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw.
The Company also announces that the information regarding the convention of the Extraordinary General Meeting of TIM S.A. for 15.11.2022 was published in the current report no 28/2022 of 17.10.2022.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2022-12-02, Piotr Tokarczuk – Member of the Board 2022-12-02, Piotr Nosal – Member of the Board |
