Resolutions passed by the Extraordinary General Meeting of Shareholders of TIM S.A. on 13.01.2015

Date

2015-01-14

Current report no.

2/2015

The Board of TIM S.A., acting on the basis of Article 5, section 1, subsection 9 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State, as an attachment makes public content of Resolutions passed by the Extraordinary General Meeting of Shareholders of TIM S.A. which was held on 13.01.2015.

ATTACHMENT

Resolutions Passed by the Extraordinary General Meeting of Shareholders of TIM S.A. on 13.01.2015 [Polish, PDF]

2015-01-14, Krzysztof Folta – President of the Board
2015-01-14, Anna Slobodzian-Pula – Member of the Board