Legal basis: Other regulations br> The Management Board of Gwarant Agencja Ochrony S.A. hereby informs about convening the Ordinary General Meeting on May 21, 2018 at 10:00 am in IMPEL S.A. ul. Ślężna 118, 53-111 WROCŁAW. Br> Please find enclosed the full content of the announcement, draft resolutions and a proxy voting form. Br>
Source: company website, investor relations, current and periodic reports.