The General Meeting of Shareholders (GMS) decides on the most important matters of the Company, to the extent specified by law, including the Code of Commercial Companies and the Articles of Association of Black Pearl S. A.
Management Board of Black Pearl S.A. with its seat in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under number 0000343453, hereinafter also referred to as the “Company”, acting pursuant to Art. 399 §1 in connection with with art. 402¹ §1 and Art. 402² k.s.h., convenes the Ordinary General Meeting of the Company (hereinafter also referred to as the “Meeting” or “OGM”) on June 30, 2021, at 10:00 am at the premises of the Paweł Orłowski Notary Office, at ul. Wspólna 70 in Warsaw 00-687.