
TIM SA Board Approves 2026 Corporate Calendar, Work Plan, Profit Distribution, and Cybersecurity Policy Amendment

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TIM S.A.'s Board of Directors approved key resolutions including profit distribution, cybersecurity policy amendment, and the 2026 corporate calendar and work plan. The meeting also acknowledged committee activities and approved the cancellation of treasury shares without reducing capital stock. The Statutory Audit Committee's budget for 2026 was endorsed. This information was published via EDGAR by TIM S.A. and is for informational purposes only.
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