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…
Management Board of Black Pearl S.A. (“Issuer”, “Company”) hereby informs about changes in the agenda of the Extraordinary General Meeting of the Issuer convened on December 21, 2023, at 10:00, at the Paweł Orłowski Notary Office, ul. gen. Józefa Zajączka 8 in Warsaw (01-522 Warszawa),…
Management Board of Black Pearl S.A. (“Issuer”, “Company”) hereby informs about the convening of the Extraordinary General Meeting of the Issuer on December 21st 2023 at 10:00 in the premises of the Notary Office Paweł Orłowski, at gen. Józefa Zajączka 8 in Warsaw (01-522 Warsaw).…
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 29, 2023, which will start at 8:00 at the…
With reference to previous current reports on the payment of dividends, Management Board of Black Pearl S.A. with its registered office in Warsaw (“Issuer”, “Company”) informs that due to the cost of obtaining a deposit certificate or other document showing the right to dividend in…
With reference to the EBI report 18/2022 of November 4th, 2022, the Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter referred to as the “Issuer”, “Company”) informs again that the shareholders entitled to the dividend for 2021 are those entitled…
With reference to the EBI announcements: 8/2022, 9/2022, 14/2022, 15/2022, 16/2022, the Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”, “Issuer”), entered in the register of entrepreneurs kept by the District Court for the Capital…
Black Pearl SA – dyspozycja wypłaty dywidendy Black Pearl SA – dyspozycja wypłaty dywidendy PDF
Zgodnie z art. 13 ust. 1 i 2 Rozporządzenie Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE (Dz. U.…