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Changes to the agenda of the Extraordinary General Meeting (21.12.2023) | Zmiany w porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 21.12.2023 r.

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),… 

Read More »Changes to the agenda of the Extraordinary General Meeting (21.12.2023) | Zmiany w porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 21.12.2023 r.

Convening of an Extraordinary General Meeting on December 21st, 2023. | Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 21.12.2023 r.

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).… 

Read More »Convening of an Extraordinary General Meeting on December 21st, 2023. | Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 21.12.2023 r.

Announcement on convening the Ordinary General Meeting for June 29, 2023. | Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 29 czerwca 2023r.

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… 

Read More »Announcement on convening the Ordinary General Meeting for June 29, 2023. | Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 29 czerwca 2023r.

Information on the transfer of 1MCAN silver bullion coins to shareholders who have declared their right to dividend. | Informacja na temat przekazania srebrnych monet bulionowych 1MCAN akcjonariuszom, którzy zgłosili uprawnienia do dywidendy.

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… 

Read More »Information on the transfer of 1MCAN silver bullion coins to shareholders who have declared their right to dividend. | Informacja na temat przekazania srebrnych monet bulionowych 1MCAN akcjonariuszom, którzy zgłosili uprawnienia do dywidendy.

Information on the dividend for 2021 payment mechanism in addition to EBI report No. 18/2022. | Informacja na temat mechanizmu wypłaty dywidendy za rok 2021.

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… 

Read More »Information on the dividend for 2021 payment mechanism in addition to EBI report No. 18/2022. | Informacja na temat mechanizmu wypłaty dywidendy za rok 2021.

Dividend payment announcement for 2021. Ogłoszenie o wypłacie dywidendy za rok 2021.

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… 

Read More »Dividend payment announcement for 2021. Ogłoszenie o wypłacie dywidendy za rok 2021.