TIM SA 31/03/2026 AGM
A1.Approve Financial StatementsOppose
A2.Approve Allocation of Income and the DividendFor
A3.To resolve on the classification of the candidate for the position of independent member of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão For
A4.To ratify the appointments of the Company's Board of Directors' Members, previously appointed at the Board of Directors' Meetings held on November 3rd, 2025 and February 25th, 2026 Oppose
A5.To resolve on the composition of the Fiscal Council of the Company Oppose
A6.To elect the effective and alternate members of the Fiscal Council Oppose
A7.Approve Maximum RemunerationOppose
E1.To resolve on the proposal for the extension of the Cooperation and Support AgreementFor
E2.Amend ArticlesFor