Resolutions adopted by the Extraordinary General Meeting of TIM SA on 28.01.2016

Date

2016-01-28

Current report no.

2/2016

Management Board of TIM SA with its registered office in Wrocław acting pursuant to § 38, sec. 1, pkt.7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State announces to the public the attached wording of the resolutions adopted by the Extraordinary General Meeting of TIM SA which was held on 28.01.2016.

APPENDIX

Resolutions adopted by the EGM of TIM SA on 28.01.2016 [PDF, Polish only]

2016-01-28, Maciej Posadzy – Member of the Board
2016-01-28, Anna Slobodzian-Pula – Member of the Board