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Convening Ordinary General Meeting for 30.06.2025 along with draft resolutions. Zwołanie Zwyczajnego Walnego Zgromadzenia na 30.06.2025 wraz z projektami uchwał

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 30, 2025, which will start at 10:00 at the premises of the Paweł Orłowski Notary’s Office, at ul. gen. Józefa Zajączka 8 in Warsaw (01-522).

Information on the resignation of the President of the Management Board. Informacja o rezygnacji Prezesa Zarządu.

Legal basis: § 3 sec. 1 point 7) of Appendix No. 3 to the Rules of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”

Convening Ordinary General Meeting for 28.06.2024 along with draft resolutions. | Zwołanie Zwyczajnego Walnego Zgromadzenia na 28.06.2024 wraz z projektami uchwał

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 28, 2024, which will start at 8:00 at the premises of the Paweł Orłowski Notary’s Office, at ul. gen. Józefa Zajączka 8 in Warsaw (01-522).

Annual report of Black Pearl SA for the financial year 2023. | Raport roczny Black Pearl S.A. za rok obrotowy 2023.

The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2023, together with attachments, that is: 1/ annual report including Management Board’s report on activities for the year 2023; 2/ separate financial statement for the year 2023; 3/ opinion and report of the audit of financial statements of the Issuer for 2023.

Periodic report for the first quarter of 2024. | Raport okresowy za I kwartał 2024 roku.

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 2024.

Information on “Good Practices of NewConnect Listed Companies 2024″ | Informacja o stosowaniu zasad „Dobre Praktyki Spółek Notowanych na NewConnect 2024”

The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw hereby attaches information regarding the application of corporate governance rules applicable to issuers of shares introduced to the alternative trading system on the NewConnect market “Good Practices of NewConnect Listed Companies 2024”.