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Reports and Announcements

Conclusion of an agreement for the performance of the function of an Authorized Adviser with Best Capital sp. z o.o.

Management Board of Black Pearl S.A. (hereinafter the “Issuer”) with its registered office in Warsaw, informs that on July 7th, 2022, it concluded an agreement to perform the function of an Authorized Adviser with Best Capital sp. z o.o. based in Wrocław (hereinafter the “Agreement”).… 

Adoption of a resolution on dividend payment by the Ordinary General Meeting of Black Pearl S.A. on June 30th, 2022.

Management Board of Black Pearl S.A. (hereinafter the “Issuer”) with its registered office in Warsaw, informs that on June 30th, 2022, in the presence of notary public Paweł Orłowski, running a notary office in Warsaw at ul. Wspólna 70, an Ordinary General Meeting was held… 

Resolution on dividend payment and the text of other resolutions adopted by the Ordinary General Meeting of Black Pearl S.A. on June 30th, 2022

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, informs that on June 30th, 2022, in the presence of notary public Paweł Orłowski, running a notary office in Warsaw at ul. Wspólna 70, an Ordinary General… 

Shareholder’s request for dividend payment and amendment of the draft resolution of the Ordinary General Meeting of the Company convened for 30/06/2022

Management Board of Black Pearl S.A. _hereinafter referred to as the “Issuer”_ with its registered office in Warsaw informs that at the request of the Issuer’s shareholder, Mr. Janusz Skopowski, there was a change to the draft resolution on the allocation of the Company’s profit…