Submission of candidacy for Chairman of the Supervisory Board of TIM S.A.
Date of preparation |
2023-06-22 |
Current report no. |
25/2023 |
With reference to current report no. 23/2023 dated 30.05.2023 “Convening of the Ordinary General Meeting of TIM S.A. on 27.06.2023”, the Company TIM S.A. with its registered office in Wrocław, informs that on 22.06.2023 it received from a shareholder of TIM S.A. – Mr. Krzysztof Folta – submission of the candidacy of Mr. Krzysztof Wieczorkowski for the Chairman of the Supervisory Board of TIM S.A. in the elections to the Supervisory Board of TIM S.A. to be held at the Ordinary General Meeting of TIM S.A. convened on 27.06.2023.
The Company submits the curriculum vitae of Mr. Krzysztof Wieczorkowski and the statement – consent of Mr. Krzysztof Wieczorkowski to stand for election to the Supervisory Board of TIM S.A, which are enclosed hereto, in order to enable the shareholders of TIM S.A. to familiarise themselves with the candidacy prior to the Ordinary General Meeting of TIM S.A.
SIGNATURES OF THE COMPANY REPRESENTATIVES
| 2023-06-22, Piotr Nosal – Member of the Management Board 2023-06-22, Piotr Tokarczuk – Member of the Management Board |
