Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 8 March 2024
08.03.2024
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Date of preparation |
2024-03-08 |
Current report no. |
11/2024 |
The Management Board of TIM S.A. based in Wrocław _, the ‘Company’ _ encloses the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 8 March 2024 convened pursuant to art. 405 par. 1 of the Commercial Companies Code, together with the results of voting on individual resolutions.
The Company announces that the Extraordinary General Meeting of the Company of 8 March 2024 did not refrain from considering any of the items on the planned agenda and that all resolutions were adopted.
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)
