TIM SA Board Approves Amendment to Officers' Internal Rules and Reviews Committee Activities
TIM S.A. held a Board of Directors’ meeting on November 3, 2025, in Rio de Janeiro, where the activities of the Control and Risks Committee and the Statutory Audit Committee were acknowledged. The Board unanimously approved amendments to the Company’s Board of Officers’ Internal Rules. No further matters were discussed during the meeting.
TIM S.A. held a Board of Directors’ meeting on November 3, 2025, at its head office in Rio de Janeiro. During the meeting, the Board acknowledged the activities of both the Control and Risks Committee, as reported by its Chairman Herculano Aníbal Alves, and the Statutory Audit Committee, as presented by Coordinator Gesner José de Oliveira Filho. The Board also unanimously approved a proposal to amend the Company’s Board of Officers’ Internal Rules. The meeting concluded with no further matters discussed. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. TIM SA published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001292814-25-003761), on November 04, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
