Black Pearl Capital

The Management Board of the company under the name of Black Pearl Spółka Akcyjna with its registered office in Warsaw (“Company”, “Issuer”) hereby informs that on June 28, 2024, Mr. Arkadiusz Trela resigned from the function of the President of the management Board of the Issuer and from sitting on…

The Management Board of the company under the name of Black Pearl Spółka Akcyjna with its registered office in Warsaw (“Company”, “Issuer”), informs about the convening of the Ordinary General Meeting of the Company for June 28, 2024, which will start at 8:00 at the premises of the Paweł Orłowski…

The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2023, together with attachments, that is: 1/ annual report including Management Board’s report on activities for the year 2023; 2/ separate financial statement for the year 2023; 3/ opinion and report of…

Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter: the “Company”, “Issuer”) hereby encloses the content of the periodic report for the first quarter of 2024. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations of the Alternative Trading System…

The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw hereby attaches information regarding the application of corporate governance rules applicable to issuers of shares introduced to the alternative trading system on the NewConnect market “Good Practices of NewConnect Listed…