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TIM S.A. shareholders approved amendments to the By-Laws to update the number of outstanding common shares following cancellation of treasury shares at the Annual and Extraordinary Shareholders’ Meeting on March 31, 2026.
Key Takeaways
1Shareholders approved adjustment to Section 5 of By-Laws reflecting cancellation of treasury shares resolved on December 16, 2025.
2No change to subscribed and paid-in capital; consolidated By-Laws version in Annex II now in force.
3Consolidated voting map shows approvals for multiple resolutions with majorities from 76.59% to 100%.
4Minority shareholder Docas Investimentos LTDA. requested separate vote, leading to election of remaining board pairs.
5Meeting minutes certified by Secretary Simone Paulino de Barros on March 31, 2026.