Black Pearl Capital

With reference to the content of the EBI current report No. 9/2022 of July 4, 2022, the Management Board of Black Pearl S.A. with its registered office in Warsaw (“Issuer”, “Company”) hereby informs that, after consultations with the National Depository for Securities (“KDPW”), the Issuer decided to pay dividends on…

Management Board of Black Pearl S.A. (“Issuer”, “Company”) with its registered office in Warsaw hereby informs that on September 7th, 2022, received from the Company’s shareholder, Mr. Janusz Skopowski (“Shareholder”) representing over 1/20 (one twentieth) of the Company’s share capital, a request to place a new point on the agenda…

Management Board of Black Pearl S.A. (“Company”, “Issuer”) with its registered office in Warsaw, with reference to the ESPI announcement 5/2022 of August 24th, 2022, informs that the analysis of the Company’s portfolio in terms of development potential has been completed. The objective of the activities of the Issuer’s Management…

Management Board of Black Pearl S.A. (“Issuer”, “Company”) hereby informs about the convening of the Extraordinary General Meeting of the Issuer on September 28th 2022 at 9:30 in the premises of the Notary Office Leszczyńska Orłowski Notariusze Spółka Partnerska., at ul. Wspólna 70 in Warsaw. Enclosed is the full text…

Management Board of Black Pearl S.A. (“Company”, “Issuer”) with its registered office in Warsaw informs that after the presentation of the Issuer’s results for the second quarter of 2022 and taking into account the dynamically changing macroeconomic and geopolitical situation, it made a decision to analyze and organize the Issuer’s…