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Zrozumiałem i akceptuję

Change of the Articles of Association of TIM S.A. – change of the Company’s seat

Date

2015-02-24

Current report no.

5/2015

 

The Board of TIM S.A. hereby informs that on 24.02.2015 the Company received a decision of the District Court for Wrocław-Fabryczna, 9th Commercial Department of the National Court Register issued on 20.02.2015; pursuant to the decision the seat of TIM S.A. was changed.

Current seat of the Company was located in Siechnice. Upon the above-mentioned change the seat of TIM S.A. is located in Wrocław.

The current address of TIM S.A. is as follows:

TIM S.A.
ul. Powstańców Śląskich 2-4
53-333 Wrocław

The above-mentioned change was carried out on the basis of Resolution No. 6/13.01.2015 of the Extraordinary General Meeting of Shareholders of TIM S.A. regarding the change of Article 2 of the Articles of Association of the Company, passed on 13.01.2015.
The information on on passing the above-mentioned Resolution by the Extraordinary General Meeting of Shareholders of TIM S.A. was made public by TIM S.A. on 14.01.2015 (Current Report No. 2/2015).

The current consolidated text of the Articles of Association constitutes Attachment to the Report.

 

ATTACHMENT

Article of Association of TIM SA – consolidated text of 13.01.2015 r. [Polish, PDF]

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2015-02-24, Artur Piekarczyk - Member of the Board
2015-02-24, Anna Slobodzian-Pula – Member of the Board

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