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Reports and Announcements

Periodic report for the fourth quarter of 2023. | Raport okresowy za IV kwartał 2023 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 fourth quarter of 2023. Legal basis: 5 section 1 point 1 of Appendix No. 3 to the Regulations of… 

Publication dates of periodic reports in 2024. | Terminy publikacji raportów okresowych w roku 2024.

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… 

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 December 21st, 2023, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. gen. Józefa Zajączka 8,… 

Chandra Sekar joins the Management Board and becomes Vice-President | Chandra Sekar dołącza do Zarządu oraz zostaje jego Wiceprezesem

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… 

Janusz Skopowski joins the Supervisory Board and becomes its Chairman | Janusz Skopowski dołącza do Rady Nadzorczej oraz zostaje jej Przewodniczącym

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, in the presence of notary Paweł Orłowski, running a notary office in Warsaw at 8 Gen. Józefa Zajączka Street,… 

Text of the resolutions adopted by the Extraordinary General Meeting on 21.12.2023. | Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie 21.12.2023 r.

The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw informs that on December 21, 2023, in the presence of notary Paweł Orłowski, running a notary office in Warsaw at ul. Józefa Zajączka 8, an Extraordinary… 

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),… 

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).… 

CV of the Member of the Supervisory Board of Black Pearl S.A. | Życiorys Członka Rady Nadzorczej Black Pearl S.A.

With reference to the announcement regarding changes in the Supervisory Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, the Management Board encloses the curriculum vitae of the new Member of the Supervisory Board – Mr. Sylwester… 

Periodic report for the third quarter of 2023. | Raport okresowy za III kwartał 2023 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 2023. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations…