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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… 

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… 

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… 

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…