Pular para conteúdo

TIM - Relações com Investidores

TIM PARTICIPAÇÕES S.A.
Publicly-Held Company
CNPJ/MF 02.558.115/0001-21
NIRE 33.300.276.963

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON AUGUST 2nd, 2011


 
DATE, TIME AND PLACE: On August 2nd, 2011, at 14:00hs, in the City and State of São Paulo.

ATTENDANCE: The Board of Directors of TIM Participações S.A. ("Company") was gathered at the date, time and place above mentioned, in the presence of Messrs. Manoel Horacio Francisco da Silva, Luca Luciani, Maílson Ferreira da Nóbrega, Adhemar Gabriel Bahadian and Carmelo Furci. Pursuant to the provided for in Section 25, paragraph 2 of the Company's By-Laws, Messrs. Gabriele Galateri di Genola e Suniglia, Stefano de Angelis and Oscar Cicchetti attended the meeting by means of video/audio conference. It shall be recorded hereby the justified absence of Mr. Andrea Mangoni. Also attended the meeting Messrs. Osvaldo Orsolin, effective member of the Board of Auditors/Audit Committee, Claudio Zezza, Chief Financial Officer, Paolo Stoppaccioli, Human Resources Officer and Alessandra Catanante, Secretary-General and of the Board of Directors, as well as the representatives of the independent auditors, PricewaterhouseCoopers ("PwC").

BOARD: Mr. Manoel Horacio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – Secretary- General.

AGENDA: (1) To resolve on the quarterly information report ("ITRs") of the Company dated as of June 30th, 2011; (2) To present the independence statement of auditors PricewaterhouseCoopers ("PwC"); (3) To resolve on the loan to be contracted by the Company's subsidiary TIM Celular S.A.; and (4) Other matters related to the items of the agenda or even of general interest to the Company.


Click here to view the full document.
Copyright TIM S.A. 2021 - Todos direitos reservados.