<SEC-DOCUMENT>0001292814-23-001647.txt : 20230420
<SEC-HEADER>0001292814-23-001647.hdr.sgml : 20230420
<ACCEPTANCE-DATETIME>20230419174929
ACCESSION NUMBER:		0001292814-23-001647
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230420
DATE AS OF CHANGE:		20230419

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TIM S.A.
		CENTRAL INDEX KEY:			0001826168
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39570
		FILM NUMBER:		23830926

	BUSINESS ADDRESS:	
		STREET 1:		JOAO CABRAL DE MELO NETO AVENUE
		STREET 2:		850 - NORTH TOWER - 12TH FLOOR
		CITY:			RIO DE JANEIRO, RJ
		STATE:			D5
		ZIP:			22775-057
		BUSINESS PHONE:		(55) 21-4109-4167

	MAIL ADDRESS:	
		STREET 1:		JOAO CABRAL DE MELO NETO AVENUE
		STREET 2:		850 - NORTH TOWER - 12TH FLOOR
		CITY:			RIO DE JANEIRO, RJ
		STATE:			D5
		ZIP:			22775-057
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>timb20230419_6k2.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B><FONT STYLE="font-size: 10.5pt">WASHINGTON, D.C. 20549</FONT></B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>FORM 6-K</B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16<BR>
UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>Date of Report: April 19, 2023</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>Commission File Number: 001-39570</B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>TIM S.A.<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt">(Exact name of Registrant as specified in its Charter)</FONT></B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Jo&atilde;o
Cabral de Melo Neto Avenue, 850 &ndash; North Tower &ndash; 12<SUP>th</SUP>&nbsp;floor<BR>
22775-057 Rio de Janeiro, RJ, Brazil<BR>
</B></FONT><B><FONT STYLE="font-size: 8pt">(Address of principal executive office)</FONT></B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;Form
40-F&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">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).</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;No&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">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).</P>

<P STYLE="font: 10pt/11.5pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;No&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></P>

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<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><IMG SRC="timb202304196k2_001.jpg" ALT=""></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>TIM S.A.</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Publicly-Held Company</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CNPJ/ME 02.421.421/0001-11</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>NIRE 333.0032463-1</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE BOARD OF DIRECTORS&rsquo; MEETING</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON APRIL 19<SUP>TH</SUP>, 2023</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>DATE, TIME AND PLACE:</U></B> April 19<SUP>th</SUP>,
2023, at 08.30 a.m., at the head office of TIM S.A. (&ldquo;Company&rdquo;), domiciled at Avenida Jo&atilde;o Cabral de Mello Neto, 850,
Torre Sul, 13&deg; floor, Barra da Tijuca, in the city and State of Rio de Janeiro.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>PRESENCE</U>: </B>The Board of Directors&rsquo;
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, Claudio Giovanni Ezio Ongaro, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner Jos&eacute; de Oliveira
Filho, Herculano An&iacute;bal Alves, Michele Valensise and Michela Mossini, either in person or by means of audio or videoconference,
as provided in the 2<SUP>nd</SUP> paragraph of Section 25, of the Company&rsquo;s By-laws.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>BOARD</U></B>: Mr. Nicandro Durante &ndash;
Chairman; and Mrs. Fabiane Reschke &ndash; Secretary.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>AGENDA</U></B>: <B>(1) </B>To acknowledge
on the activities carried out by the Statutory Audit Committee; and <B>(2)</B> To resolve on the payment proposal of the Company&rsquo;s
interest on shareholders&rsquo; equity (&ldquo;JSCP&rdquo;).</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>RESOLUTIONS</U></B>: Upon the review of
the material presented and filed at the Company&rsquo;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:</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(1) <U>Acknowledged</U></B> on the activities
carried out by the Statutory Audit Committee (&ldquo;CAE&rdquo;) at its meeting held on April 19<SUP>th</SUP>, 2023, as per Mr. Gesner
Jos&eacute; de Oliveira Filho&rsquo;s report, Coordinator of the CAE.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(2) <U>Approved</U></B> based on the Section
46, 3<SUP>rd</SUP> paragraph, of the Company&rsquo;s By-laws, and on the favorable opinion of the Fiscal Council, the distribution of
<B>R$230,000,000.00 (two hundred and thirty million reais)</B> as Interest on Shareholders&rsquo; Equity (&quot;IE&quot;), at <B>R$0.095010222
</B>(zero, point, zero, nine, five, zero, one, zero, two, two, two cents) of gross value per share. The payment will be made until <B>May
9<SUP>th</SUP>, 2023</B>, without the application of any monetary restatement index, considering the date of <B>April 25<SUP>th</SUP></B>,
<B>2023, </B>as the date for identification of shareholders entitled to receive such values. Therefore, the shares acquired after said
date will be traded <I>ex-direito</I> of IE distribution. 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.</P>
<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B></B></P>


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<P STYLE="font: 12pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><IMG SRC="timb202304196k2_001.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 9pt/115% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CONT. OF MINUTES OF THE BOARD OF DIRECTORS&rsquo;
MEETING OF TIM S.A.</B></P>

<P STYLE="font: 9pt/115% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>April 19<SUP>th</SUP>, 2023</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>CLOSING: </U></B>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.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">I herein certify that these minutes are the faithful
copy of the original version duly recorded in the respective corporate book.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">Rio de Janeiro (RJ), April 19<SUP>th</SUP>, 2023.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FABIANE RESCHKE</B></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Secretary&nbsp;</B></P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">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.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIM S.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
    April 19, 2023</FONT></TD>
    <TD STYLE="width: 5%; padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 39%; border-bottom: black 1pt solid; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Alberto
Mario Griselli</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alberto
Mario Griselli</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 12pt/13.45pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
