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Zrozumiałem i akceptuję

Choosing a Management Board Member

Date

2013-01-24

Current report no.

1/2013

The Management Board of TIM SA with the registered office in Siechnice, acting pursuant to § 5 section 1 point 19 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodical information provided by issuers of bonds as well as on the conditions of recognizing information required by legal regulations of a country which is not a member state (Dz. U. [Journal of Laws of 2009, no. 33, item 259), would like to inform that on 23 Jan 2013 the Supervisory Board of TIM SA expanded the composition of the Management Board TIM SA by an additional person – Ms. Anna Słobodzian-Puła, who will perform the function of a Member of the Management Board of TIM SA.

The mandate of Ms. Anna Słobodzian-Puła will expire on the General Meeting of the Shareholders of TIM SA approving the financial statements of TIM SA for 2012 at the latest.

Ms. Anna Słobodzian-Puła is a legal advisor by education.

In 1998 she graduated from the Wrocław University, the Faculty of Law, Administration and Economics, field of study: law.

In the years 1999-2003 she completed legal adviser training in Okręgowa Izba Radców Prawnych [District Chamber of Legal Advisers] in Wrocław.

In 2005 she completed postgraduate studies on European Law.

At present, Ms. Anna Słobodzian Puła is completing „European Master of Business Administration” organized by Akademia Leona Koźmińskiego [Kozminsky University] in Warsaw and Bradford University.

Ms. Anna Słobodzian-Puła has been employed in TIM SA since 1998, first on the position of a legal consultant, since 2003 on the position of a legal advisor, since 2006 – the Manager of the Organizational and Legal Department, and since 2010 on the position of the Head of the Manager of the Organizational and Legal Department/Authorized Agent.

In the period from 2003 – to 2010 Ms. Anna Słobodzian-Puła provided permanent legal representation to the SONEL SA company with the registered office in Świdnica.

Apart from performing the function in the bodies of TIM SA, Ms. Anna Słobodzian – Puła performs the function of a Member of the Supervisory Board of the ROTOPINO.PL SA company with the registered office in Bydgoszcz.

Except for owning shares of the Companies listed on the Warsaw Stock Exchange, Ms. Anna Słobodzian-Puła is not a partner or a shareholder of limited companies or partnerships.

Ms. Anna Słobodzian-Puła does not conduct competitive activities in relation to TIM SA, nor does she participate in a competitive company as a partner of a private partnership [spółka cywilna] or a partnership [spółka osobowa].

Apart from performing the function of a Member of the Supervisory Board of ROTOPINO.PL SA, which is a subsidiary of TIM SA, she does not perform a function of a member of a body of a limited company, nor does she participate in other competitive legal entity as a member of its body.

Ms. Anna Słobodzian-Puła does not appear in the Register of Insolvent Debtors kept pursuant to an agreement with KRS [National Judicial Register].

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2013-01-24, Krzysztof Folta – President of the Board
2013-01-24, Maciej Posadzy – Vice President of the Board, Director of Operations

« back to '2013 - Current reports'

Contact for investors


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