With reference to the announcement regarding changes in the Supervisory Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, the Management Board encloses the curriculum vitae of the new Member of the Supervisory Board – Mr. Sylwester…
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 third quarter of 2023. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations…
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 2023. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations…
Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, informs that on June 29, 2023, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. gen. Józefa Zajączka 8, the…
Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, informs that on June 29, 2023, in the presence of Paweł Orłowski, notary public, running a notary office in Warsaw at ul. gen. Józefa Zajączka 8, the…
The Management Board of the company under the name of Black Pearl Spółka Akcyjna with its registered office in Warsaw (“Company”, “Issuer”) hereby informs that on June 9, 2023 Mr. Adam Strużyk resigned from the function of Secretary of the Supervisory Board of the Issuer…
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 Meeting of the Company for June 29, 2023, which will start at 8:00 at the…
The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2022, together with attachments, that is: 1 /annual report including Management Board’s separate report on activities for the year 2022; 2 / separate financial statements for the…
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 first quarter of 2023. Legal basis: § 5 section 1 point 1 of Appendix No. 3 to the Regulations…
Management Board of Black Pearl S.A. with its registered office in Warsaw (“Issuer”, “Company”) informs that in execution of Resolution No. 1 of the Supervisory Board of the Company of March 10, 2023, it concluded with KLB AUDYT Sp. z o. o. with its registered…