TIM SA 30/03/2023 AGM
A1Approve Financial StatementsOppose
A2Approve the DividendFor
A3To Resolve on the Composition of the Company's Board of DirectorsFor
A4Classify Director as Independent: Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, and Nicandro DuranteFor
A5Elect Board: Slate ElectionOppose
A6To Resolve on the Composition of the Fiscal Council of the CompanyFor
A7Elect the Corporate AuditorsFor
A8Approve Maximum RemunerationOppose
E1Approve Extension of the Cooperation and Support AgreementFor
E2AApprove Protocol and JustificationFor
E2BApprove Evaluation ConsultantFor
E2CApprove Evaluation reportFor
E2DApprove MergerFor
E2EAuthorise the Officers of the Company to Take Measures for the Consummation of the MergerFor