Approval by the General Meeting of the mechanism of self-payment of dividends and the text of other resolutions adopted by the Extraordinary General Meeting of Black Pearl S.A. on September 28th 2022. Zatwierdzenie przez Walne Zgromadzenie mechanizmu samodzielnej wypłaty dywidendy oraz treść pozostałych uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Black Pearl S.A. w dniu 28.09.2022 r.

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

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… 

Management Board of Black Pearl S.A. (“Issuer”, “Company”) with its registered office in Warsaw hereby informs that on September 7th, 2022, received from the Company’s shareholder, Mr. Janusz Skopowski (“Shareholder”) representing over 1/20 (one twentieth) of the Company’s share capital, a request to place a… 

Management Board of Black Pearl S.A. (“Company”, “Issuer”) with its registered office in Warsaw, with reference to the ESPI announcement 5/2022 of August 24th, 2022, informs that the analysis of the Company’s portfolio in terms of development potential has been completed. The objective of the… 

Management Board of Black Pearl S.A. (“Issuer”, “Company”) hereby informs about the convening of the Extraordinary General Meeting of the Issuer on September 28th 2022 at 9:30 in the premises of the Notary Office Leszczyńska Orłowski Notariusze Spółka Partnerska., at ul. Wspólna 70 in Warsaw.… 

Management Board of Black Pearl S.A. (“Company”, “Issuer”) with its registered office in Warsaw informs that after the presentation of the Issuer’s results for the second quarter of 2022 and taking into account the dynamically changing macroeconomic and geopolitical situation, it made a decision to… 

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 second quarter of 2022. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations… 

Management Board of Black Pearl S.A. (hereinafter the “Issuer”) with its registered office in Warsaw, informs that on July 7th, 2022, it concluded an agreement to perform the function of an Authorized Adviser with Best Capital sp. z o.o. based in Wrocław (hereinafter the “Agreement”).… 

Management Board of Black Pearl S.A. (hereinafter the “Issuer”) with its registered office in Warsaw, informs that on June 30th, 2022, in the presence of notary public Paweł Orłowski, running a notary office in Warsaw at ul. Wspólna 70, an Ordinary General Meeting was held… 

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, informs that on June 30th, 2022, in the presence of notary public Paweł Orłowski, running a notary office in Warsaw at ul. Wspólna 70, an Ordinary General…