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 – 12th 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 ☒
![](https://content.edgar-online.com/edgar_conv_img/2023/04/20/0001292814-23-001651_timb202304196k1_001.jpg)
TIM S.A.
Publicly Held Company
CNPJ/ME 02.421.421/0001-11
NIRE 333.0032463-1
MINUTES OF FISCAL COUNCIL MEETING
HELD ON APRIL 19th, 2023
DATE, TIME AND PLACE: April 19th,
2023, at 8.00 a.m., at the head office of TIM S.A. (“Company”), domiciled at Avenida João Cabral de Mello Neto, 850,
Torre Sul, 13° floor, Barra da Tijuca, in the city and State of Rio de Janeiro.
PRESENCE: Messrs. Walmir Urbano
Kesseli, Anna Maria Cerentini Gouvêa Guimarães and Elias de Matos Brito, regular members of the Company’s Fiscal Council
(“CF”) attended the meeting, either in person or by means of audio or videoconference. Mrs. Fabiane Reschke, Secretary, also
attended the meeting. It is also registered the presence of Mr. Nicandro Durante, Chairman of the Company’s Board of Directors.
AGENDA: (1) To elect the
Chairman of the Company’s Fiscal Council; and (2) Evaluation on the payment proposal of the Company’s interest on shareholders’
equity (“JSCP”).
CLARIFICATIONS AND RESOLUTIONS:
Initially, it is noted that the meeting was held jointly with the Statutory Audit Committee (“CAE”) of the Company, during
discussions on the item (2) of the Agenda. Upon the review of the material presented and filed at the Company’s head office, and
based on the information provided and discussions of the subject included on the Agenda, the CF members registered their considerations
and discussions as follows:
(1) To elect the Chairman of the Company’s
Fiscal Council.
In view of the proposal presented by Mr. Elias
de Matos Brito and supported by Mrs. Anna Maria Cerentini Gouvêa Guimarães, for the election of Mr. Walmir Urbano Kesseli
as Chairman of the Fiscal Council (“CF”), the members of the CF, unanimously, elected him to occupy that position, with a
term of office until the Annual Shareholders Meeting of the Company, which will be held in 2024. Mr. Walmir Urbano Kesseli thanked for
the nomination and the trust placed in him.
![](https://content.edgar-online.com/edgar_conv_img/2023/04/20/0001292814-23-001651_timb202304196k1_001.jpg)
CONT. OF MINUTES OF FISCAL COUNCIL MEETING
OF TIM S.A.
April 19th, 2023
(2) Evaluation on the payment proposal of
the Company’s interest on shareholders’ equity (“JSCP”).
Messrs. Gustavo Baptista Alves, representative
of the Administrative & Tax Services area, and Bruno Cordeiro Justo, representative of the Tax Conformity area, made a brief introduction
on the subject, already well known by the CF members, and presented the management proposal for the distribution as Interest on Shareholders’
Equity ("IE") by the Company, as follows: (i) amount of R$230,000,000.00 (two hundred and thirty million reais)
at R$0.095010222 (zero, point, zero, nine, five, zero, one, zero, two, two, two cents) of gross value per share; (ii) payment
will be made until May 9th, 2023, without the application of any monetary restatement index; (iii) shall be considered
the date of April 25th, 2023, to identify the shareholders entitled to receive such amounts. Therefore, the shares
acquired after said date will be traded ex direito of IE distribution; and (iv) The withholding of Income Tax will be of
15% (fifteen percent) on the occasion of the credit of the IE, except for the shareholders who have differentiated taxation or who are
exempt from said taxation. The gross amount per share may be modified due to the variation in the number of treasury shares, in order
to comply with the Company's Long-Term Incentive Plan.
After the clarifications provided, the members
of the Fiscal Council thanked and expressed in favor of the management proposal.
CLOSING: With no further issues
to discuss, the meeting was adjourned, and these minutes drafted as summary, read, approved and signed by all attendees CF Members.
I herein certify that these minutes are the
faithful copy of the original version duly recorded in the respective corporate book.
Rio de Janeiro (RJ), April 19th, 2023.
FABIANE RESCHKE
Secretary
2
TIM S.A.
Publicly Held Company
CNPJ/ME 02.421.421/0001-11
NIRE 333.0032463-1
FISCAL COUNCIL’S OPINION
The Members of the Fiscal Council of TIM S.A.
("Company"), in the exercise of their attributions and legal duties, as provided in Article 163 of the Brazilian Corporate Law,
based on the information provided and the clarifications received by the Company's management, expressed their favorable opinion on the
presentation, to the Board of Directors of the Company, of the proposal for the distribution as Interest on Shareholders’ Equity
in the amount of R$230,000,000.00 (two hundred and thirty million reais) at R$0.095010222 (zero, point, zero, nine, five,
zero, one, zero, two, two, two cents) of gross value per share, for payment to be made until May 9th, 2023, without
the application of any monetary restatement index, considering the date of April 25th, 2023, to identify the
shareholders entitled to receive such amounts.
Rio de Janeiro, April 19th, 2023.
WALMIR URBANO KESSELI
Chairman of the Fiscal Council |
ANNA MARIA CERENTINI GOUVÊA GUIMARÃES
Member of the Fiscal Council |
Elias de
Matos Brito
Member of the Fiscal Council |
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.
|
|
TIM S.A. |
Date:
April 19, 2023 |
|
By: |
/s/ Alberto
Mario Griselli |
|
|
|
Alberto
Mario Griselli |
|
|
|
Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer |
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