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Zrozumiałem i akceptuję

List of Shareholders holding over 5% of votes at the GMS of TIM S.A. on the day of 11.06.2015

Date

2015-06-17

Current report no.

22/2015

 

The Board of TIM S.A. with its registered seat in Siechnice, acting on the basis of Article 70, section 3 of the Act of 29 July 2005 on Public Offering and the conditions for introducing financial instruments into an organized trading system and public companies, makes public the list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of TIM S.A. which took place on 11 June 2015.

Krzysztof Folta: 4,100,000 stocks/votes (29.23% of votes at the Ordinary General Meeting of Shareholders; 18.47% share in the total number of votes), jointly Ewa and Krzysztof Folta at the Ordinary GMS of TIM S.A. held: 4,300,000 stocks/votes (30.66% of votes at the Ordinary General Meeting of Shareholders; 19.37% shares in the total number of votes).
Krzysztof Wieczorkowski: 3,000,000 stocks/votes (21.39% of votes at the Ordinary General Meeting of Shareholders; 13.51% shares in the total number of votes).
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK [Open Pension Fund]: 2.067.108 stocks/votes (14.74 % of votes at the Ordinary General Meeting of Shareholders; 9.31 % shares in the total number of votes).
Funds represented by Quercus Towarzystwo Funduszy Inwestycyjnych S.A. [investment fund company] , i.e. Quercus Parasolowy SFIO Subfundusz Quercus Agresywny, Quercus Absolutnego Zwrotu Fundusz Inwestycyjny Zamknięty, Quercus Absolute Return Fundusz Inwestycyjny Zamknięty, Quercus Parasolowy SFIO Subfundusz Quercus Stabilny, jointly holding 1,435,639 stocks/votes (10.23% of votes at the Ordinary General Meeting of Shareholders; 6.46% shares in the total number of votes).
Jan Walulik: 861,401 stocks/votes (6.14% of votes at the Ordinary General Meeting of Shareholders; 3.88% shares in the total number of votes).
Kazimierz Stogniew: 747,004 stocks/votes (5.32% of votes at the Ordinary General Meeting of Shareholders; 3.36 % shares in the total number of votes).

According to the participants list of the Ordinary General Meeting of Shareholders, the Shareholders who hold 14,027,000 stocks entitling to 14,027,000 votes which constituted 63,19% shares in the share capital of TIM S.A. amounting to PLN 22,199,200.00. One stock of TIM S.A. entitles to one vote at the Ordinary General Meeting of Shareholders of TIM S.A.

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2015-06-17, Maciej Posadzy – Member of the Board
2015-06-17, Anna Slobodzian-Pula – Member of the Board

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