UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: February 9, 2023
Commission File Number: 001-39570
TIM S.A.
(Exact name of Registrant as specified in its Charter)
João
Cabral de Melo Neto Avenue, 850 – North Tower – 12th floor
22775-057 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1).
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7).
Yes ☐ No ☒
TIM S.A.
Publicly Held Company
CNPJ/ME 02.421.421/0001-11
NIRE 333.0032463-1
MINUTES OF THE FISCAL COUNCIL’S MEETING
HELD ON FEBRUARY 9th, 2023
DATE, TIME AND PLACE: February
9th, 2023, at 11.00 a.m., by videoconference.
PRESENCE: Messrs. Walmir Urbano
Kesseli, Anna Maria Cerentini Gouvêa Guimarães e Elias de Matos Brito, regular members of the Company’s Fiscal Council
(“CF”) attended the meeting. Mrs. Fabiane Reschke, Secretary, also attended the meeting. It is also registered the presence
of Mr. Nicandro Durante, Chairman of the Company’s Board of Directors.
AGENDA: (1) Presentation
on the Tax, Regulatory, Civel and Labour contingencies; (2) Evaluation on the Management’s Report and the Financial Statements
of the Company, related to the fiscal year ended on December 31st, 2022; (3) Evaluation on the Management's Proposal
for the allocation of the results related to the fiscal year of 2022 and distribution of dividends by the Company; and (4) Presentation
of Ernst & Young Auditores Independentes S/S (“EY”) on the Financial Statements related to the fiscal year ended on December
31st, 2022.
CLARIFICATIONS AND RESOLUTIONS:
Initially, it is noted that the meeting was held jointly with the Statutory Audit Committee (“CAE”) of the Company, during
discussions on the items on the Agenda. Upon the review of the material presented and filed at the Company’s head office, and based
on the information provided and discussions of the subjects included on the Agenda, the CF members registered their considerations and
discussions as follows:
(1) Presentation on the Tax, Regulatory,
Civel and Labour contingencies.
Initially, it is registered the presence of
Messrs. Alberto Mario Griselli, Diretor Presidente, Diretor Financeiro e Diretor de Relações com Investidores (Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer),
and Manoela Suassuna, representative of the Accounting, Consolidation & Reporting area.
CONT. OF MINUTES OF THE FISCAL COUNCIL’S
MEETING OF TIM S.A.
February 9th, 2023
Messrs. Gustavo Baptista Alves, Ronaldo Estevão,
Mario Girasole, Frederico De Melo Lima Isaac, Fabiane Reschke, Sylvia Figueiredo and Betina Calenda presented, respectively, the data
referring to the Company's tax, regulatory, civil and labour contingencies.
After the clarifications, the CF members thanked
the information provided.
(2) Evaluation on the Management’s
Report and the Financial Statements of the Company, related to the fiscal year ended on December 31st, 2022.
Messrs. Alberto Mario Griselli, Diretor Presidente,
Diretor Financeiro e Diretor de Relações com Investidores (Chief Executive Officer, Chief Financial Officer and Investor
Relations Officer), and Manoela Suassuna, representative of the Accounting, Consolidation & Reporting area, presented the information
about the Company's Financial Statements for the fiscal year ended on December 31st, 2022, duly audited by Ernst & Young
Auditores Independentes S/S ("EY").
After such presentation and the clarifications
provided, the CF, unanimously, opined favorably on the approval of the Company's individual and consolidated Financial Statements for
the fiscal year ended on December 31st, 2022, which will be submitted to the Company's Annual Shareholders’ Meeting.
(3) Evaluation on the Management’s
proposal for the allocation of the results related to the fiscal year of 2022 and distribution of dividends by the Company.
The Company's Fiscal Council, in the exercise
of their legal and statutory attributions, having examined the management's proposal ("Proposal") for allocation of the results
related to the fiscal year ended on December 31st, 2022, unanimously, is of the opinion that the Proposal is in conditions
to be submitted for resolution by the Company's Annual Shareholders' Meeting.
CONT. OF MINUTES OF THE FISCAL COUNCIL’S MEETING OF TIM S.A. February 9th, 2023 |
Regarding the Management Proposal for the distribution
of dividends, it was informed that the net income for the fiscal year 2022 was the amount of R$1,670,755,074.45 (one billion, six
hundred and seventy million, seven hundred and fifty-five thousand, seventy-four reais and forty-five cents) as provided for
in the Bylaws, and as mandatory minimum dividends a percentage of 25% (twenty-five percent) of the adjusted net income for the fiscal
year 2022 will be distributed, representing the gross amount of R$357,353,314.09 (three hundred and fifty-seven million, three hundred
and fifty-three thousand, three hundred and fourteen reais and nine cents). The total interest on shareholders’ equity and
dividends approved during the year of 2022 was the amount of R$1,400,000,000.00 (one billion and four hundred million reais),
as follows: (i) the amount of R$357,353,314.09 (three hundred and fifty-seven million, three hundred and fifty-three thousand, three
hundred and fourteen reais and nine cents) approved and paid, as interest on shareholders’ equity, is imputed to the amount
of the mandatory minimum dividend; and (ii) the remaining amount of R$1,042,646,687.91 (one billion, forty-two million, six hundred
and forty-six thousand, six hundred and eighty-seven reais and ninety-one cents) was distributed as interest on shareholders’
equity in the form of dividends in addition to the mandatory minimum dividend provided for in the Company's Bylaws.
Additionally, supplementary dividends will be
proposed for the year 2022, in the amount of R$600,000,000.00 (six hundred million reais), to be approved at the Company's Annual
Shareholders’ Meeting.
After providing the requested clarifications,
the CF unanimously opined favorably on the approval of the referred proposal, to be submitted to the Company's Annual Shareholders’
Meeting.
(4) Presentation of Ernst & Young Auditores
Independentes S/S (“EY”) on the Financial Statements related to the fiscal year ended on December 31st, 2022.
Initially, it is registered the presence of
Messrs. Alberto Mario Griselli, Diretor Presidente, Diretor Financeiro e Diretor de Relações com Investidores (Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer), and Manoela Suassuna, representative of the Accounting, Consolidation
& Reporting area.
CONT. OF MINUTES OF THE FISCAL COUNCIL’S MEETING OF TIM S.A. February 9th, 2023 |
Messrs. Fernando Magalhães and
Giuseppe Grimaldi, representatives of EY, presented the summary of the audit work on the Financial Statements for the fiscal year
ended on December 31st, 2022 and highlighted, as relevant points, that: (i) the scope of the financial statements audit
work covered the Company's individual and consolidated statements, including the quarterly reviews; (ii) the verification of
internal controls and communication on significant deficiencies was performed; (iii)
no record of fraud or illegal acts was found; and (iv) the annual audit report was prepared already in the new format approved by the
regulations.
As informed, the representation letter will
be delivered to the Company.
After the clarifications, the CF members thanked
the information provided.
CLOSING: With no further issues
to discuss, the meeting was adjourned, and these minutes drafted as summary, read, approved, and signed by all attendees CF Members.
I herein certify that these minutes are the
faithful copy of the original version duly recorded in the respective corporate book.
Rio de Janeiro (RJ), February 9th,
2023
FABIANE RESCHKE
Secretary
CONT. OF MINUTES OF THE FISCAL COUNCIL’S MEETING OF TIM S.A. February 9th, 2023 |
TIM S.A.
Publicly-Held Company
CNPJ/ME 02.421.421/0001-11
NIRE 333.0032463-1
FISCAL COUNCIL’S OPINION
The Fiscal Council, in compliance with legal
and statutory provisions, examined the Management’s Report and the individual and consolidated Financial Statements of TIM S.A.
("Company"), dated as of December 31st, 2022.
Our examinations were conducted in accordance
with the legal provisions and included the: (i) analysis of the financial statements prepared periodically by the Company; (ii) the Management’s
Proposal for the allocation of results related to the year of 2022 and the distribution of dividends by the Company; (iii) monitoring
of the work done by independent and internal auditors; and (iv) questions about relevant actions and transactions made by the Management.
Based on our examinations, the information provided
and the clarifications received and, also, considering the Company's Independent Auditors’ Report, Ernst & Young Auditores Independentes
S/S (“EY”), unqualified, issued on February 9th, 2023, the Fiscal Council, unanimously, is of the opinion that:
(i) the Management’s Report and the Financial Statements above mentioned, adequately reflect the information contained in them;
and (ii) the Management’s Proposal for the allocation of results related to the year of 2022 and the distribution of dividends by
the Company, are all in conditions to be submitted to the Annual General Shareholders Meeting.
Rio de Janeiro, February 9th, 2023.
CONT. OF MINUTES OF THE FISCAL COUNCIL’S MEETING OF TIM S.A. February 9th, 2023 |
WALMIR KESSELI
Chairman of the Fiscal Council |
Anna
Maria Cerentini Gouvêa Guimarães
Member of the Fiscal Council |
ELIAS DE MATOS BRITO
Member of the Fiscal Council |
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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TIM S.A. |
Date:
February 9, 2023 |
|
By: |
/s/ Alberto Mario Griselli |
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|
Alberto Mario Griselli |
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|
Chief Executive Officer, Chief Financial Officer and Investor Relations Officer |
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