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Resolution on dividend payment and the text of other resolutions adopted by the Ordinary General Meeting of Black Pearl S.A. on June 30th, 2022

Resolution on dividend payment and the text of other resolutions adopted by the Ordinary General Meeting of Black Pearl S.A. on June 30th, 2022

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… 

Shareholder’s request for dividend payment and amendment of the draft resolution of the Ordinary General Meeting of the Company convened for 30/06/2022

Management Board of Black Pearl S.A. _hereinafter referred to as the “Issuer”_ with its registered office in Warsaw informs that at the request of the Issuer’s shareholder, Mr. Janusz Skopowski, there was a change to the draft resolution on the allocation of the Company’s profit… 

Janusz Skopowski – our pride

Letter of the Marshal of the Masovian Voivodship addressed to Mr. Janusz Skopowski – the main shareholder of the company „Black Pearl S.A.”Please accept my heartfelt congratulations and appreciation on the received Special Award for ACTIVITIES FOR THE COMMON GOOD.This honourable distinction awarded by the…