The Management Board of the company under the name of Black Pearl Spółka Akcyjna with its registered office in Warsaw (“Company”, “Issuer”) hereby informs that on June 28, 2024, Mr. Arkadiusz Trela resigned from the function of the President of the management Board of the…
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…
The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2023, together with attachments, that is: 1/ annual report including Management Board’s report on activities for the year 2023; 2/ separate financial statement for the year 2023;…
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 first quarter of 2024. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations…
The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw hereby attaches information regarding the application of corporate governance rules applicable to issuers of shares introduced to the alternative trading system on the NewConnect market…
The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw informs that on March 11, 2024, the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register,…
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 fourth quarter of 2023. Legal basis: 5 section 1 point 1 of Appendix No. 3 to the Regulations of…
Management Board of Black Pearl S.A. (“Company”, “Issuer”) with its registered office in Warsaw hereby publishes the schedule of publishing periodic reports in 2024. Periodic reports in 2024 will be published before the end the following dates: – quarterly report for the fourth quarter of…
Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw, informs that on December 21st, 2023, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. gen. Józefa Zajączka 8,…
The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw informs that on December 21, 2023, the Issuer’s Supervisory Board adopted a resolution on appointing Mr. Chandra Sekar to the Issuer’s Management Board and entrusting…