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Reports and Announcements

Periodic report for the third quarter of 2022 | Raport okresowy za III kwartał 2022 roku

Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter: the “Company”, “Issuer”) hereby encloses the content of the periodic report for the third quarter of 2022. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations… 

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… 

List of shareholders over 5% present at the Extraordinary General Meeting of Black Pearl S.A. Lista akcjonariuszy powyżej 5% obecnych na Nadzwyczajnym Walnym Zgromadzeniu Black Pearl S.A.

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw, informs that on September 28th, 2022, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. Wspólna 70, an Extraordinary… 

Changes in the Supervisory Board of Black Pearl S.A. Zmiany w Radzie Nadzorczej Black Pearl S.A.

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw, informs that on September 28th, 2022, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. Wspólna 70, an Extraordinary… 

Approval by the Extraordinary General Meeting of Black Pearl S.A. the mechanism of self-payment of dividends. Zatwierdzenie przez Nadzwyczajne Walne Zgromadzenie Black Pearl S.A. mechanizmu samodzielnej wypłaty dywidendy.

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw, informs that on September 28th, 2022, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. Wspólna 70, an Extraordinary… 

Information on changing the method of dividend payment. Informacja w sprawie zmiany sposobu wypłaty dywidendy.

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… 

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… 

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.…