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. Please find attached the full content of the announcement, draft resolutions and a proxy voting form. Legal basis: § 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".
Automatic translation of the announcements.
| Company name: | Gwarant Agencja Ochrony SA |
| ISIN: | PLGWRNT00014 |
| NIP: | 747-05-04-960 |
| Adress: | ul. J. Cygana 2 45-131 Opole |
| Phone: | +48 77 4432300 |
| website: | www.gwarant.pl |