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Black Pearl Capital

Black Pearl S.A., established in 2009, is focusing on unconventional and innovative investment strategy in Poland and abroad.

About Company

Black Pearl S.A. – the company established on December 9th, 2009 in order to implement unconventional and innovative capital investments in Poland and abroad. To provide greater transparency of its activities, Black Perl S.A. entered the Warsaw Stock Exchange, the NewConnect market.

News

Reports and Announcements

Supplementing the agenda of the Extraordinary General Meeting convened for September 28th, 2022 at the request of the shareholder of the Company Uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 28.09.2022 r. na żądanie akcjonariusza Spółki

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…

Notification of completion of the portfolio review and decision to sell some of the assets. Zawiadomienie o zakończeniu przeglądu portfela i podjęciu decyzji o zbyciu części aktywów.

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…

Convening of an Extraordinary General Meeting on September 28th, 2022.

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…

Notification of the decision made by the Issuer to analyze and organize the portfolio in order to focus on activities aimed at the greatest increase in value.

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…