TIM SA 27/03/2025 AGM
A1Approve Financial StatementsOppose
A2Approve the DividendFor
A3To Resolve on the Composition of the Board Directors of the CompanyFor
A4Classify Director as IndependentFor
A5Elect Board: Slate ElectionOppose
A6To Resolve on the Composition of the Fiscal Council of the CompanyFor
A7Elect the Fiscal Council and alternatesFor
A8Approve Maximum Remuneration Oppose
E1Approve Extension of the Cooperation and Support AgreementFor
E2Approve Share Consolidation and SplitFor
E3Authorise the Officers of the Company to Take Measures for the Consummation of the AgreementFor
E4Adopt New Articles of AssociationFor