The Management Board of Gwarant Agencja Ochrony S.A. hereby informs about convening the Ordinary General Meeting on May 21 br> 2018 at 10:00 am in IMPEL S.A. ul. Ślężna 118, 53-111 WROCŁAW. Please find attached the full content of the announcement, draft resolutions and a proxy voting form. Br> Legal basis: br> § 4 para. 2 point 1 and 3 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
Source: company website, investor relations, current and periodic reports.