PARCEL TECHNIK S.A. (5/2018) Announcement on convening the Extraordinary General Meeting on March 12, 2018

Legal basis: Other regulations The Management Board of Parcel Technik SA ("Company" or "Issuer") hereby decides to convene the Extraordinary General Meeting of the Company on March 12, 2018 at 12.00 in the premises of the Notary's Office Hubert Perycz Mariusz Soszyński, located in Warsaw (02-697), at ul. Rzymowskiego 34. The full text of the announcement on convening the General Meeting of the Company and the contents of the draft resolutions can be found in the annexes to this report.

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Parcel Technik SA
Adress: ul. Juliusza Słowackiego 36 37-600 Lubaczów
Phone:+48 22 4141129

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