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Reports and Announcements

Convening Ordinary General Meeting for 28.06.2024 along with draft resolutions. | Zwołanie Zwyczajnego Walnego Zgromadzenia na 28.06.2024 wraz z projektami uchwał

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… 

Annual report of Black Pearl SA for the financial year 2023. | Raport roczny Black Pearl S.A. za rok obrotowy 2023.

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;… 

Periodic report for the first quarter of 2024. | Raport okresowy za I kwartał 2024 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 2024. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations… 

Information on “Good Practices of NewConnect Listed Companies 2024″ | Informacja o stosowaniu zasad „Dobre Praktyki Spółek Notowanych na NewConnect 2024”

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… 

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,…