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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 for 2021 to the payment of dividends to the Company’s Shareholders, determination of the dividend date and payment date.

The new draft resolution is attached to this report.

The changes concern the distribution of profit by appropriation for distribution among the Shareholders in the form of a dividend and the dividend day. The change concerns the draft Resolution No. 15.

Other information and documents regarding the convening of the Annual General Meeting of Shareholders published in the current report ESPI No. 3/2022 of June 2, 2022 remain unchanged.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information.