Request for convening an Extraordinary General Meeting of TIM S.A.
Date of preparation |
2024-03-08 |
Current report no. |
10/2024 |
The Management Board of TIM S.A. based in Wrocław _, the ‘Company’ or the ‘Issuer’_ informs that on 8 March 2024 it received from FEGA _ Schmitt Elektrogroßhandel GmbH based in Ansbach, Germany and from the Issuer _ hereinafter referred to as the ‘Shareholders’_ demands to convene the Extraordinary General Meeting of the Company and to place the following matters on the agenda of the Extraordinary General Meeting of the Company:
1. adoption of a resolution on the election of Filip Krężel as Chairman of the General Meeting;
2. adoption of a resolution on the adoption of the agenda;
3. adoption of a resolution on the amendment of the resolution no. 6/23.10.2020 of the Extraordinary General Meeting of the Company of 23 October 2020 on authorising the Management Board to increase the Company’s share capital within the framework of authorised capital with the authorisation of the Management Board to exclude in full the pre-emptive rights of existing shareholders in connection with the issue of series G ordinary bearer shares within the framework of authorised capital and on amending the Company’s Articles of Association;
4. adoption of a resolution on withdrawal of the Company’s shares from trading on a regulated market and authorisation for the Management Board to take actions for the purpose of withdrawal of the Company’s shares admitted to trading on a regulated market;
5. adoption of a resolution on covering the costs of convening and holding the Extraordinary General Meeting of the Company.
The contents of the demands received, together with the draft resolutions submitted by the Shareholders, are attached.
SIGNATURES OF THE COMPANY REPRESENTATIVES
| 2024-03-08, Krzysztof Folta – President of the Management Board 2024-03-08, Piotr Tokarczuk – Member of the Management Board |
ATTACHEMENT (Polish only)
