Business Context and Reporting Period
This Form 6-K filing by TIM S.A. (TIMS3, TIMB) is dated February 25, 2026. The report serves as a Notice to the Market regarding changes in the composition of the Company's Board of Directors, effective March 31, 2026.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance announcement and does not contain financial performance data.
Material Changes
The primary material change reported is the resignation of Mr. Nicandro Durante from all his positions, including Chairman of the Board of Directors, Chairman of the Compensation Committee, Chairman of the Environmental, Social & Governance Committee, and member of the Statutory Audit Committee. Concurrently, the Board elected Mr. Adrian Calaza as the new Chairman and Mr. Camillo Greco as a new member of the Board of Directors.
Guidance, Outlook, and Management Commentary
Management expressed gratitude to Mr. Durante for his commitment and dedication. The Company stated it will continue to inform shareholders and the market of relevant leadership updates in accordance with CVM Resolution No. 44. No financial guidance, outlook, or discussion of risks and contingencies is included in this specific filing.
Key Facts for Investor Verification
- Effective date of all Board changes is March 31, 2026.
- Mr. Nicandro Durante has resigned from all Board and Committee roles.
- Mr. Adrian Calaza has been elected Chairman of the Board.
- Mr. Camillo Greco, formerly Deputy CFO of Poste Italiane Group, has been elected as a Board member.
- This filing contains no financial results or operational metrics.