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Reports and Announcements

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… 

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

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… 

Read More »Periodic report for the fourth quarter of 2022. | Raport okresowy za IV kwartał 2022 roku.

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… 

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

Information on the transfer of 1MCAN silver bullion coins to shareholders who have declared their right to dividend. | Informacja na temat przekazania srebrnych monet bulionowych 1MCAN akcjonariuszom, którzy zgłosili uprawnienia do dywidendy.

With reference to previous current reports on the payment of dividends, Management Board of Black Pearl S.A. with its registered office in Warsaw (“Issuer”, “Company”) informs that due to the cost of obtaining a deposit certificate or other document showing the right to dividend in… 

Read More »Information on the transfer of 1MCAN silver bullion coins to shareholders who have declared their right to dividend. | Informacja na temat przekazania srebrnych monet bulionowych 1MCAN akcjonariuszom, którzy zgłosili uprawnienia do dywidendy.

Information on the dividend for 2021 payment mechanism in addition to EBI report No. 18/2022. | Informacja na temat mechanizmu wypłaty dywidendy za rok 2021.

With reference to the EBI report 18/2022 of November 4th, 2022, the Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter referred to as the “Issuer”, “Company”) informs again that the shareholders entitled to the dividend for 2021 are those entitled… 

Read More »Information on the dividend for 2021 payment mechanism in addition to EBI report No. 18/2022. | Informacja na temat mechanizmu wypłaty dywidendy za rok 2021.

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

Read More »Periodic report for the third quarter of 2022 | Raport okresowy za III kwartał 2022 roku

Dividend payment announcement for 2021. Ogłoszenie o wypłacie dywidendy za rok 2021.

With reference to the EBI announcements: 8/2022, 9/2022, 14/2022, 15/2022, 16/2022, the Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”, “Issuer”), entered in the register of entrepreneurs kept by the District Court for the Capital… 

Read More »Dividend payment announcement for 2021. Ogłoszenie o wypłacie dywidendy za rok 2021.

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 September 28th, 2022, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. Wspólna 70, an Extraordinary… 

Read More »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.

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”, “Company”) with its registered office in Warsaw, informs that on September 28th, 2022, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. Wspólna 70, an Extraordinary… 

Read More »Changes in the Supervisory Board of Black Pearl S.A. Zmiany w Radzie Nadzorczej Black Pearl S.A.

Approval by the Extraordinary General Meeting of Black Pearl S.A. the mechanism of self-payment of dividends. Zatwierdzenie przez Nadzwyczajne Walne Zgromadzenie Black Pearl S.A. mechanizmu samodzielnej wypłaty dywidendy.

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw, informs that on September 28th, 2022, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. Wspólna 70, an Extraordinary… 

Read More »Approval by the Extraordinary General Meeting of Black Pearl S.A. the mechanism of self-payment of dividends. Zatwierdzenie przez Nadzwyczajne Walne Zgromadzenie Black Pearl S.A. mechanizmu samodzielnej wypłaty dywidendy.