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List of shareholders holding at least 5% of votes at the Ordinary General Meeting of TIM S.A. on 28 June 2022

04.07.2022

Date

2022-07-04

Current report no.

21/2022

 

Acting pursuant to Article 70(3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005, TIM S.A., with its registered office in Warsaw, announces the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of TIM S.A. held on 28 June 2022. 

  1. Krzysztof Folta: 4,600,000 shares/votes – 31.65% of the number of votes at the Ordinary General Meeting; 20.72% share in the total number of votes at the OGM of TIM S.A., Ewa and Krzysztof Folta held together: 5,204,814 shares/votes – 35.81% of the number of votes at the Ordinary General Meeting; 23.45% share in the total number of votes.
  2. Krzysztof Wieczorkowski: 3,000,000 shares/votes – 20.64% of the number of votes at the Ordinary General Meeting; 13.51% share in the total number of votes.
  3. Nationale-Nederlanden Open Pension Fund: 1,641,669 shares/votes – 11.30% of the number of votes at the Ordinary General Meeting; 7.40% share in the total number of votes.
  4. Kazimierz Stogniew: 787,004 shares/votes – 5.4% of the number of votes at the Ordinary General Meeting; 3.55% share in the total number of votes.

According to the attendance list, the Ordinary General Meeting of TIM S.A. on 28 June 2022 was attended by shareholders holding 14,533,083 shares with the right to 14,533,083 votes, which represents a share of 65.47% in the share capital of TIM S.A. amounting to PLN 22,199,200.00. One share in TIM S.A. gives the right to one vote at the Ordinary General Meeting of TIM S.A.


SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2022-07-04, Krzysztof Folta – President of the Board
2022-07-04, Piotr Nosal – Member of the Board