Inactive Instrument

Company Gwarant Agencja Ochrony S.A.

Equities

GWR

PLGWRNT00014

Business Support Services

Business Summary

Gwarant Agencja Ochrony SA is a Poland-based security agency. In addition to protecting people, property, guarding public buildings, highway construction and mass events, the Company provides such services as cleaning, monitoring, as well as installation of electronic security and closed-circuit television (CCTV). The Company offers its services to both individual and corporate clients including private companies and public sector entities. The Company operates one wholly owned subsidiary, Gwarant-Bis Agencja Ochrony Sp. z o.o. As of October 17, 2012, the Company was 68.09%-owned by Impel Security Polska Sp. z o.o. On November 22, 2012, the Company acquired a 51% stake in Defendair Intelligent Airport Security Sp. z o.o.

Managers

Managers TitleAgeSince
Chief Executive Officer 66 -
Chief Tech/Sci/R&D Officer - -
Director/Board Member 61 -
Corporate Officer/Principal 60 -
Corporate Officer/Principal - -
Comptroller/Controller/Auditor - -
Sales & Marketing - -
Corporate Officer/Principal 50 13-01-17
Human Resources Officer - -

Members of the board

Members of the board TitleAgeSince
Chairman 39 14-03-31
Chairman 59 -
Director/Board Member 61 -
Director/Board Member 43 16-06-15
Director/Board Member 33 15-10-07

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 5,000,000 0 0 -

Company contact information

GWARANT Agencja Ochrony SA

ul. Jozefa Cygana 2

45-131, Opole

+48 775 41 79 50

http://www.gwarant.pl
address Gwarant Agencja Ochrony S.A.(GWR)
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