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: April 19, 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 ☒
![](https://content.edgar-online.com/edgar_conv_img/2023/04/20/0001292814-23-001647_timb202304196k2_001.jpg)
TIM S.A.
Publicly-Held Company
CNPJ/ME 02.421.421/0001-11
NIRE 333.0032463-1
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON APRIL 19TH, 2023
DATE, TIME AND PLACE: April 19th,
2023, at 08.30 a.m., at the head office of TIM S.A. (“Company”), domiciled at Avenida João Cabral de Mello Neto, 850,
Torre Sul, 13° floor, Barra da Tijuca, in the city and State of Rio de Janeiro.
PRESENCE: The Board of Directors’
Meeting of the Company was held at the date, time and place mentioned above, with the presence of Messrs. Nicandro Durante, Adrian Calaza,
Alberto Mario Griselli, Claudio Giovanni Ezio Ongaro, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner José de Oliveira
Filho, Herculano Aníbal Alves, Michele Valensise and Michela Mossini, either in person or by means of audio or videoconference,
as provided in the 2nd paragraph of Section 25, of the Company’s By-laws.
BOARD: Mr. Nicandro Durante –
Chairman; and Mrs. Fabiane Reschke – Secretary.
AGENDA: (1) To acknowledge
on the activities carried out by the Statutory Audit Committee; and (2) To resolve on the payment proposal of the Company’s
interest on shareholders’ equity (“JSCP”).
RESOLUTIONS: 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 Board Members, unanimously by those present and with the abstention of the legally restricted, decided to
register the discussions as follows:
(1) Acknowledged on the activities
carried out by the Statutory Audit Committee (“CAE”) at its meeting held on April 19th, 2023, as per Mr. Gesner
José de Oliveira Filho’s report, Coordinator of the CAE.
(2) Approved based on the Section
46, 3rd paragraph, of the Company’s By-laws, and on the favorable opinion of the Fiscal Council, the distribution of
R$230,000,000.00 (two hundred and thirty million reais) as Interest on Shareholders’ Equity ("IE"), at R$0.095010222
(zero, point, zero, nine, five, zero, one, zero, two, two, two cents) of gross value per share. The payment will be made until May
9th, 2023, without the application of any monetary restatement index, considering the date of April 25th,
2023, as the date for identification of shareholders entitled to receive such values. Therefore, the shares acquired after said
date will be traded ex-direito of IE distribution. The withholding of Income Tax will be of 15% (fifteen percent) on the occasion
of the credit of the IE, except for the shareholders who have differentiated taxation or who are exempt from said taxation. The gross
amount per share may be modified due to the variation in the number of treasury shares, in order to comply with the Company's Long-Term
Incentive Plan.
CONT. OF MINUTES OF THE BOARD OF DIRECTORS’
MEETING OF TIM S.A.
April 19th, 2023
CLOSING: With no further issues
to discuss, the meeting was adjourned, and these minutes drafted as summary, read, approved and signed by all attendees Board 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), April 19th, 2023.
FABIANE RESCHKE
Secretary
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.
|
|
TIM S.A. |
Date:
April 19, 2023 |
|
By: |
/s/ Alberto
Mario Griselli |
|
|
|
Alberto
Mario Griselli |
|
|
|
Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer |
TIM (NYSE:TIMB)
Historical Stock Chart
From Jul 2024 to Aug 2024
TIM (NYSE:TIMB)
Historical Stock Chart
From Aug 2023 to Aug 2024