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,…
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…
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),…
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).…
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…
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…
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…
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…
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…
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…