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Reports and Announcements

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… 

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… 

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… 

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… 

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… 

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… 

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… 

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… 

Information on changing the method of dividend payment. Informacja w sprawie zmiany sposobu wypłaty dywidendy.

With reference to the content of the EBI current report No. 9/2022 of July 4, 2022, the Management Board of Black Pearl S.A. with its registered office in Warsaw (“Issuer”, “Company”) hereby informs that, after consultations with the National Depository for Securities (“KDPW”), the Issuer…