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Tim S.A. — Regulatory Filings 2023
Apr 19, 2023
5839_ffr_2023-04-20_d659ed8e-555e-4192-9e72-1f3fd6c258b6.zip
Regulatory Filings
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6-K 1 timb20230419_6k3.htm FORM 6-K
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 – 12 th 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 ☒
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TIM S.A.
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ/ME): 02.421.421/0001-11
Corporate Registry (NIRE): 33.300.324.631
NOTICE TO THE SHAREHOLDERS
PAYMENT OF INTEREST ON SHAREHOLDERS’ EQUITY
TIM S.A. (“TIM” or "Company") (B3: TIMS3; NYSE: TIMB), informs that its Board of Directors approved today, April 19 th , 2023, the distribution of R$ 230,000,000.00 (two hundred thirty million reais) as Interest on Shareholders’ Equity.
Payment will be made by May 9 th , 2023, and April 25 th , 2023 is the date for identification of shareholders entitled to receive such values. Thus, the shares acquired after that date will be ex-Interest on Shareholders’ Equity rights.
1 – INTEREST ON SHAREHOLDERS’ EQUITY PER SHARE:
| Gross value per share | Total amount | |
|---|---|---|
| Interest on Shareholders’ Equity | R$ 0.095010222 | R$ 230,000,000.00 |
The amount per share is estimated and may be modified as a result of the disposal of treasury shares to attend the Company's Long-Term Incentive Plan. In this case, the Company will issue a new Notice to the Shareholders informing the final amount per share.
2 – WITHHOLDING TAX:
2.1. 15% of the Income Tax will be retained (Withholding Income Tax), for the occasion of the credit of Interest on Shareholders' Equity, except for shareholders who have differentiated taxation or who are exempt from taxation.
2.2. The shareholders mentioned above must prove this condition by April 25 th , 2023 by means of an exemption letter, which should be sent first to the electronic address – [email protected] – and, subsequently, the hard copy should be mailed to Banco Bradesco S/A – Cidade de Deus, s/n, Vila Yara – Osasco/SP – CEP: 06029-900 – Prédio Amarelo – Departamento de Ações e custódia – Escrituração de Ativos.
3 - FORMS OF PAYMENT (BOOK-ENTRY SHARES):
3.1. The Interest on Shareholders' Equity related to shares custody by CBLC (Companhia Brasileira de Liquidação e Custódia) will be paid by B3 S.A. - Brasil, Bolsa, Balcão, which will transfer to the shareholders through custody agents;
3.2. Checking account indicated by the shareholder at Banco Bradesco S/A;
3.3. Payment of Interest on Shareholders' Equity by Banco Bradesco S/A branches, in the case of shareholders who do not meet the aforementioned conditions; and
3.4. Additional information may be obtained at any branches of Banco Bradesco S/A. or through the e-mail address informed on item 2.2.
Rio de Janeiro, April 19 th , 2022.
TIM S.A.
Alberto Mario Griselli
Chief Executive Officer and
Investor Relations Officer
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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.
| /s/ Alberto
Mario Griselli |
| --- |
| Alberto
Mario Griselli |
| Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer |