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Zrozumiałem i akceptuję

Resolutions adopted by the Ordinary General Meeting of TIM SA on 21.06.2016

Date

2016-06-22

Current report no.

29/2016

 

TIM SA, with its seat in Wrocław, operating in compliance with § 38 section 1 point point 22 of the Ordinance of Minister of Finance dated 19 February 2009 regarding current and periodical information submitted by issuers of securities and the conditions for approving as equivalent information, required by the law of a non-member state, would like to inform on the content of resolutions adopted by the Ordinary General Meeting of TIM S.A. on 21 June 2016, including attachments to the above mentioned resolutions and the number of shares, due to which valid votes were executed.

ATTACHMENTS
Resolutions adopted by the Ordinary General Meeting of TIM SA on 21.06.2016 [PDF, Polish]
Articles of Association of TIM SA adopted on 21.06.2016 [PDF, Polish]
Terms and Conditions of TIM SA General Meeting adopted on 21.06.2016 [PDF, Polish]

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2016-06-22, Krzysztof Folta – President of the Board
2016-06-22, Anna Slobodzian-Pula – Member of the Board

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