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Reports and Announcements

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

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”) with its registered office in Warsaw, informs that on June 29, 2023, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. gen. Józefa Zajączka 8, the… 

Resolutions adopted by the Ordinary General Meeting of Black Pearl S.A. on June 29, 2023. | Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Black Pearl S.A .

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, informs that on June 29, 2023, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. gen. Józefa Zajączka 8, the… 

Information on the resignation of a member of the Supervisory Board. I Informacja o rezygnacji członka Rady Nadzorczej.

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 9, 2023 Mr. Adam Strużyk resigned from the function of Secretary of the Supervisory Board of the Issuer… 

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… 

Annual report of Black Pearl SA for the financial year 2022. | Raport roczny Black Pearl S.A. za rok obrotowy 2022.

The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2022, together with attachments, that is: 1 /annual report including Management Board’s separate report on activities for the year 2022; 2 / separate financial statements for the… 

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

Information on the conclusion of an agreement to audit the financial statements. | Informacja na temat zawarcia umowy o przeprowadzenie badania sprawozdania finansowego.

Management Board of Black Pearl S.A. with its registered office in Warsaw (“Issuer”, “Company”) informs that in execution of Resolution No. 1 of the Supervisory Board of the Company of March 10, 2023, it concluded with KLB AUDYT Sp. z o. o. with its registered… 

Periodic report for the fourth quarter of 2022. | Raport okresowy za IV 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 fourth quarter of 2022. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations… 

Notification on the publication of periodic reports in 2023. | Zawiadomienie o publikacji raportów okresowych w roku 2023.

Management Board of Black Pearl S.A. (“Company”, “Issuer”) with its registered office in Warsaw hereby publishes the schedule of publishing periodic reports in 2023. Periodic reports in 2023 will be published before the end the following dates: – quarterly report for the fourth quarter of…