The board of Pixel Venture Capital S.A. ("Company") hereby informs that on September 7, 2017 the Extraordinary General Meeting of the Company will be convened, which will start at 10 am in the premises of Krzysztof Buk's Notary's Office in Warsaw at ul. Świętokrzyska 16 lok. 6 in Warsaw. Br> The full text of the announcement on convening the General Meeting of the Company and the content of draft resolutions can be found in the annexes to this report. br> Legal basis: § 4 para. 2 point 1, point 2 and item 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.