• Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • AI SuperconnectorNEW
  • Settings
  • RSS Feeds
Quantisnow Logo
  • Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • AI SuperconnectorNEW
  • Settings
  • RSS Feeds
PublishGo to AppAI Superconnector
    Quantisnow Logo

    © 2025 quantisnow.com
    Democratizing insights since 2022

    Services
    Live news feedsRSS FeedsAlertsPublish with Us
    Company
    AboutQuantisnow PlusContactJobsAI superconnector for talent & startupsNEW
    Legal
    Terms of usePrivacy policyCookie policy

    SEC Form 6-K filed by TIM S.A.

    7/30/25 6:51:53 PM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications
    Get the next $TIMB alert in real time by email
    6-K 1 timb20250730_6k2.htm 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: July 30, 2025

    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 ☒

     
     

     

    TIM S.A.

    Publicly-Held Company

    CNPJ/MF 02.421.421/0001-11

    NIRE 333.0032463-1

     

    MINUTES OF THE BOARD OF DIRECTORS’ MEETING

    HELD ON JULY 30TH, 2025

     

    DATE, TIME AND PLACE: July 30th, 2025, at 1.00 p.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: The Board of Directors’ Meeting of the Company was held at the date, time and place mentioned above, with the presence of Messrs. Nicandro Durante, Adrian Calaza, Alberto Mario Griselli, Alessandra Michelini, Claudio Giovanni Ezio Ongaro, Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Gigliola Bonino, Herculano Aníbal Alves and Leonardo de Carvalho Capdeville, either in person or by means of audio or videoconference, as provided in the 2nd paragraph of Section 25, of the Company’s By-laws.

     

    BOARD: Mr. Nicandro Durante – Chairman; and Mrs. Fabiane Reschke – Secretary.

     

    AGENDA: (1) To acknowledge on the activities carried out by the Environmental, Social & Governance Committee; (2) To acknowledge on the activities carried out by the Control and Risks Committee; (3) To acknowledge on the activities carried out by the Statutory Audit Committee; (4) To resolve on the amendment proposal of the Company's Corporate Risk Management Policy; (5) To acknowledge on the Company’s Quarterly Financial Report (“ITRs”) for the 2nd quarter of 2025, dated as of June 30th, 2025; (6) Presentation on the Company’s Informe de Governança Corporativa; and (7) To resolve on the composition of the Company’s Board of Officers.

     

    RESOLUTIONS: 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 subjects included on the Agenda, the Board Members, unanimously by those present and with the abstention of the legally restricted, decided to register the discussions as follows:

     

    (1) Acknowledged on the activities carried out by the Environmental, Social & Governance Committee (“CESG”) at its meeting held on July 30th, 2025, as per Mr. Nicandro Durante’s report, Chairman of the CESG.

     

     
     

     

    CONT. OF MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF TIM S.A.

    July 30th, 2025

     

     

    (2) Acknowledged on the activities carried out by the Control and Risks Committee (“CCR”) at its meeting held on July 30th, 2025, as per Mr. Herculano Aníbal Alves’ report, Chairman of the CCR.

     

    (3) Acknowledged on the activities carried out by the Statutory Audit Committee (“CAE”) at its meeting held on July 30th, 2025, as per Mr. Gesner José de Oliveira Filho, Coordinator of the CAE.

     

    (4) Approved the amendment proposal of the Company's Corporate Risk Management Policy, according to the material presented and based on the favorable evaluations of the CCR and CAE, recorded at its meetings held on July 30th, 2025.

     

    In the activities carried out by the CCR and CAE, the ISO 37001 certification process stands out, which was presented by the Company's Risk & Compliance area to both bodies at meetings held on July 30th, 2025, when they were informed about the Critical Analysis of the Anti-Bribery and Anti-Corruption Management System.

     

    (5) Acknowledged on the Company’s Quarterly Financial Report (“ITRs”) for the 2nd quarter of 2025, dated as of June 30th, 2025, according to the information provided by the Company’s administration and the independent auditors, Ernst & Young Auditores Independentes S/S (“EY”). The referred report was subject to limited review by the independent auditors.

     

    (6) Acknowledged on the evolution and current position of the Company in relation to the informe sobre o Código Brasileiro de Governança Corporativa, established by the Comissão de Valores Mobiliários (“CVM”) Resolution No. 80, which shall be filed within the legal term.

     

    (7.1) The Board Members acknowledged on the resignation letter presented on this date by Mr. Alberto Mario Griselli, with effectiveness as of August 1st, 2025, to his position of Diretor de Relações com Investidores (Investor Relations Officer) of the Company, which he holds cumulatively with the position of Diretor Presidente (Chief Executive Officer).

     

    (7.2) In view of the resignation presented by Mr. Alberto Mario Griselli and the consequent vacancy of the position of Diretor de Relações com Investidores (Investor Relations Officer) of the Company, the Board Members elected to held that position, as of August 1st, 2025, Mr. Vicente de Moraes Ferreira, Brazilian, married, bachelor's degree in electronic and computer engineering, bearer of the Identity Card No. 119.108.62-9, issued by IFP/RJ, enrolled in the taxpayers’ roll (CPF/MF) under No. 088.715.977-02, domiciled at Avenida João Cabral de Mello Neto, No. 850, South Tower, 13th floor, Barra da Tijuca, in the city and State of Rio de Janeiro.

     

     

    2 

     

    CONT. OF MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF TIM S.A.

    July 30th, 2025

     

    (7.3) Consequently, the Board of Officers, shall be composed, from this date, by the following Officers herein identified: (i) Alberto Mario Griselli, Diretor Presidente (Chief Executive Officer); (ii) Andrea Palma Viegas Marques, Diretora Financeira (Chief Financial Officer); (iii) Bruno Mutzenbecher Gentil, Business Support Officer; (iv) Mario Girasole, Regulatory and Institutional Affairs Officer; (v) Fabiane Reschke, Diretora Jurídica (Legal Officer); (vi) Maria Antonietta Russo, People, Culture & Organization Officer; and (vii) Vicente de Moraes Ferreira, Diretor de Relações com Investidores (Investor Relations Officer). All Board of Officers’ members shall remain in the office until the first Board of Directors’ meeting to be held after the Company’s Annual Shareholders’ Meeting of the year 2027, with their terms extended until the election and investiture of their respective successors, if necessary.

     

    The Diretor de Relações com Investidores (Investor Relations Officer) elected hereby declare, under penalty of law, that she is not involved in any of the crimes provided for by law that prevent her from performing business activities, in accordance with Section 147 of Law 6,404 of December 15th, 1976, and also inform that will present the instrument of investiture, the statement provided by the CVM Resolution No. 80, the statements provided in Sections 18 and 19 of the Company’s By-laws and other statements, within the legal term.

     

    (7.4) On this occasion, the Board Members ratified the limits of authority of the Company’s Officers and attorneys-in-fact which are established as follows: (i) the Diretor Presidente (Chief Executive Officer) shall have full power to, acting jointly with another Company’s Officer or attorney-in-fact, carry out, sign and represent the Company in any and all act and/or legal transaction, before any public authority or private party, including, without limitations, any agreements that may result in the purchase of goods or services, divestiture, donation, assignment or encumbrance of assets, waiver of rights, and in acts of liberality, up to the amount of R$50,000,000.00 (fifty million reais) per operation or series of operations related; (ii) the Diretor Financeiro (Chief Financial Officer) shall have full power to, (a) acting jointly with another Company’s Officer or attorney-in-fact, carry out, sign and represent the Company in relation to activities of the financial area, including without limitations, financial and treasury operations contracts, including, guarantee agreements in general, including borrowing and lending, assignment and discount of securities, up to the amount of R$50,000,000.00 (fifty million reais) per operation or series of operations related, and to (b) jointly with another Company’s Officer or attorney-in-fact, carry out, sign and represent the Company in any and all act and/or legal transaction, before any public authority or private party, including, without limitations, any contracts that may result in the purchase of goods or services, divestiture, donation, assignment or encumbrance of assets, waiver of rights, and in acts of liberality, within its area of activity up to the amount of R$10,000,000.00 (ten million reais) per operation or series of operations related; and (iii) the other Officers of the Company: Diretor de Relações com Investidores (Investor Relations Officer); Business Support Officer; Diretor Jurídico (Legal Officer); People, Culture & Organization Officer and Regulatory and Institutional Affairs Officer, shall have full power and the authority to, acting jointly with another Company’s Officer or attorney-in-fact, carry out, sign and represent the Company in any and all act and/or legal transaction, before any public authority or private party, including without limitations, any agreements that may result in the purchase of goods or services, divestiture, donation, assignment or encumbrance of assets, waiver of rights, and in acts of liberality, within their respective areas of activity, up to the amount of R$10,000,000.00 (ten million reais) per operation or series of operations related.

     

    3 

     

    CONT. OF MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF TIM S.A.

    July 30th, 2025

     

     

    The joint representation defined herein must necessarily observe that at least one of the legal representatives must have the financial limit established in each of the items listed above and the rule of prevalence of the higher financial limit must also be applied in the event of joint representation by two attorneys-in-fact.

     

    The limits of authority approved herein are subject to the financial limits established in the By-laws and must be observed solely and exclusively for the implementation of the transaction and/or for the execution of legal transactions that result in the assumption of obligations and/or in the waiver of rights by the Company.

     

    In this sense, joint representation and authority limits will not be applied in the following situations, among others: (i) to practice acts of simple operational and administrative routines before public bodies and departments, and financial institutions; (ii) for judicial, arbitration or defense purposes in proceedings of any kind, by means of a power of attorney ad judicia et extra; (iii) signing documents that do not result in the assumption of obligations or the waiver of rights; (iv) participation in bidding or competition processes that, in accordance with the legislation in force or the conditions imposed by the public notice, joint representation is not possible; (v) representing the Company at Shareholders' Meetings and meetings in companies in which it participates; and (vi) in exceptional situations defined by the Company's management bodies.

     

    In addition, it is established that joint representation must necessarily be observed in the event of contracts for the sale of goods and services that represent revenue for the Company, although the limits of authority defined herein do not apply.

     

    Lastly, all Company’s Officers and/or attorneys-in-fact may perform any acts and sign any and all documents, on behalf of the Company, that have been previously approved by the competent corporate bodies, regardless of the limits of authority established herein.

     

     

    4 

     

    CONT. OF MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF TIM S.A.

    July 30th, 2025

     

    CLOSING: With no further issues to discuss, the meeting was adjourned, and these minutes drafted as summary, read, approved and signed by all attendees Board 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), July 30th, 2025.



     

    FABIANE RESCHKE

    Secretary

     

     

     

    5 

    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: July 30, 2025   By: /s/ Alberto Mario Griselli
          Alberto Mario Griselli
          Chief Executive Officer, Chief Financial Officer and Investor Relations Officer

      

     

     

    Get the next $TIMB alert in real time by email

    Crush Q3 2025 with the Best AI Superconnector

    Stay ahead of the competition with Standout.work - your AI-powered talent-to-startup matching platform.

    AI-Powered Inbox
    Context-aware email replies
    Strategic Decision Support
    Get Started with Standout.work

    Recent Analyst Ratings for
    $TIMB

    DatePrice TargetRatingAnalyst
    9/10/2025Buy
    Citigroup
    12/9/2024Buy → Neutral
    UBS
    9/20/2024Sector Perform → Sector Outperform
    Scotiabank
    11/17/2023Overweight → Equal Weight
    Barclays
    5/31/2023$15.00Neutral
    Goldman
    5/18/2023Sector Perform → Sector Outperform
    Scotiabank
    More analyst ratings

    $TIMB
    Press Releases

    Fastest customizable press release news feed in the world

    View All

    TIM - NOTICE TO THE MARKET - Filing of annual report on Form 20-F for the year ended in December 31, 2021

    RIO DE JANEIRO, April 14, 2022 /PRNewswire/ -- TIM S.A. ("Company") ((B3: TIMS3, NYSE:TIMB) hereby informs its shareholders and the market in general that it has filed its 2021 annual report ("Form 20-F") for the calendar year ended December 31, 2021 with the U.S. Securities and Exchange Commission ("SEC"). The Form 20-F is available for download on the Company's Investor Relations website, https://ri.tim.com.br/, and, in addition, shareholders may receive a hard copy of the Form 20-F and the complete financial statements, free of charge, by requesting in the following channels: by telephone (+55 21) 4109-4167 or by email [email protected]. Any further information regarding the Form 20-F c

    4/14/22 8:33:00 PM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    Stellantis, TIM and Accenture Collaborate on 5G Industrial Application in Brazil

    Private 5G network pilot project combines 5G, cloud, artificial intelligence and IoT to enhance quality, compliance and efficiency at automotive plant Stellantis (NYSE:STLA), TIM Brazil (NYSE:TIMB) and Accenture (NYSE:ACN) are working together to implement a private 5G network pilot project at the Stellantis plant, located in the Automotive Centre of Goiana in northeastern Brazil. Since the network's launch in July, Stellantis has improved its auto manufacturing productivity, safety and business agility. "This pilot is the first to integrate 5G technology into a Brazilian industrial plant," said Antonio Filosa, president of Stellantis for Latin America. "It is an achievement that confirms

    10/27/21 2:44:00 PM ET
    $ACN
    $STLA
    $TIMB
    Real Estate
    Auto Manufacturing
    Industrials
    Telecommunications Equipment

    TIM PARTICIPAÇÕES S.A.: Filing of annual report on Form 20-F for the year ended in December 31, 2020

    RIO DE JANEIRO, Brazil, April 30, 2021 (GLOBE NEWSWIRE) -- TIM S.A. ("Company") ((B3: TIMS3, NYSE:TIMB) hereby informs its shareholders and the market in general that it has filed its 2020 annual report ("Form 20-F") for the calendar year ended December 31, 2020 with the U.S. Securities and Exchange Commission ("SEC"). The Form 20-F is available for download on the Company's Investor Relations website, www.tim.com.br/ir, and, in addition, shareholders may receive a hard copy of the Form 20-F and the complete financial statements, free of charge, by requesting in the following channels: by telephone (+55 21) 4109-4167 or by email [email protected]. Any further information regarding the

    4/30/21 7:38:32 PM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    $TIMB
    Analyst Ratings

    Analyst ratings in real time. Analyst ratings have a very high impact on the underlying stock. See them live in this feed.

    View All

    Citigroup initiated coverage on TIM S.A.

    Citigroup initiated coverage of TIM S.A. with a rating of Buy

    9/10/25 9:20:14 AM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    TIM S.A. downgraded by UBS

    UBS downgraded TIM S.A. from Buy to Neutral

    12/9/24 10:19:54 AM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    TIM S.A. upgraded by Scotiabank

    Scotiabank upgraded TIM S.A. from Sector Perform to Sector Outperform

    9/20/24 8:29:50 AM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    $TIMB
    SEC Filings

    View All

    SEC Form 6-K filed by TIM S.A.

    6-K - TIM S.A. (0001826168) (Filer)

    9/9/25 5:19:48 PM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    SEC Form 6-K filed by TIM S.A.

    6-K - TIM S.A. (0001826168) (Filer)

    8/8/25 6:22:24 PM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications

    SEC Form 6-K filed by TIM S.A.

    6-K - TIM S.A. (0001826168) (Filer)

    7/31/25 6:19:37 AM ET
    $TIMB
    Telecommunications Equipment
    Telecommunications