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Zrozumiałem i akceptuję

Candidacy to the Supervisory Board of TIM S.A.

Date

2015-06-10

Current report no.

19/2015

 

The Management Board of TIM S.A., acting on the basis of a regulation specified in part II, section 1, subsection 5 of the document „Good Practices of WSE Listed Companies”, notifies that on 10.06.2015 it received a notification from the Shareholder of the Company – Familiar S.A. SICAV-SIF with its registered seat in Luxembourg (hereinafter referred to as „the Shareholder”) concerning the intention of putting forward Piotr Nowjalis as a candidate to the Supervisory Board of the Company during the Ordinary General Meeting of Shareholders called as of 11 June 2015.

In accordance with the submitted written statement, Piotr Nowjalis gives his consent to applying for a Member of the Supervisory Board of TIM S.A. The resume of Piotr Nowjalis provided by the Shareholder constitutes Annexe to the Report.

With regard to the candidacy of Piotr Nowjalis put forward by the Shareholder to the Supervisory Board of TIM S.A., Resolution regarding appointig the Member of the Supervisory Board of TIM S.A. would be read as follows:

„Pursuant to Article 385, section 1 of the Code of Commercial Companies and section 31, subsection 11 of the Articles of Association of TIM S.A. (passed with Resolution No. 7/13.01.2015 by the Extraordinary General Meeting of Shareholders of TIM S.A. on 13.01.2015 Register A No. 672/2015) the Ordinary General Meeting of Shareholders of TIM S.A. passes as follows:

The Ordinary General Meeting of TIM S.A. appoints Piotr Nowjalis to be the Member of the Supervisory Board of TIM S.A. for a 3-year term of office.
The mandate of the Member of the Supervisory Board of TIM S.A. shall expire at the Ordinary General Meeting of Shareholders of TIM S.A. endorsing the Financial Statements for 2017, at the latest.
The Resolution shall enter into force on the day it is passed.

 

ATTACHMENT
Resume of Piotr Nowjalis [PDF, Polish only]

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2015-06-10, Artur Piekarczyk – Member of the Board
2015-06-10, Anna Slobodzian-Pula – Member of the Board

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