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…
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 29, 2023, which will start at 8:00 at the…
The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2022, together with attachments, that is: 1 /annual report including Management Board’s separate report on activities for the year 2022; 2 / separate financial statements for the…
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 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 (“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…
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…
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…
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…
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…
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…