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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 ...
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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, ...
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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 ...
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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 ...
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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 ...
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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”, ...
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Black Pearl SA – dyspozycja wypłaty dywidendy Black Pearl SA – dyspozycja wypłaty dywidendy PDF
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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”, ...
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Zgodnie z art. 13 ust. 1 i 2 Rozporządzenie Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem ...
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Additional information for investors:

  • The company has been listed in the Warsaw Stock Exchange – NewConnect on 31/03/2010.
  • Black Pearl S.A. has been listed since that time with the following company names: Black Pearl Capital S.A,, Black Pearl S.A., Interfarmed S.A.
  • All members of the Supervisory Board (except Janusz Andrzej Skopowski) meet the independence criteria.
  • The shareholding structure as of the last day of the last reporting period, with an indication of shareholders holding at least 5% of votes at the General Meeting, is as follows: Janusz Andrzej Skopowski (82.5%), other shareholders (17.5%).
  • In case of any additional questions please contact us: office@blackpearlcapital.pl