Black Pearl Spolka Akcyjna
BPC | WAR
Overview
Corporate Details
- ISIN(s):
- PLBLKPC00014 (+1 more)
- LEI:
- 259400OWRJNWYCGS6U46
- Country:
- Poland
- Address:
- WARSZAWA SŁOMIŃSKIEGO 15/504, 00-195 WARSZAWA
- Website:
- http://www.blackpearlcapital.pl
- Sector:
- Financial and insurance activities
- Industry:
- Other financial service activities, except insurance and pension funding activities
Description
Black Pearl S.A., established in 2009, is an investment company executing an unconventional and innovative capital investment strategy. The firm specializes in acquiring stakes in non-public, growth-stage small and medium-sized enterprises (SMEs), including pre-IPO opportunities, primarily in Poland. Its diverse portfolio has included companies in technology and life sciences. A key component of its modern strategy involves utilizing digital assets; the company has developed its own cryptocurrency, MCAN COIN, as a vehicle for potential acquisitions and investments. Black Pearl S.A. has been publicly traded on the NewConnect market since 2010.
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Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2023-12-21 20:49 |
Declaration of Voting Results & Voting Rights Announcements
List of shareholders over 5% present at the Extraordinary General Meeting of Bl…
|
Polish | 2.0 KB | |
| 2023-12-01 19:25 |
Post-Annual General Meeting Information
zal02_Z003-20231221_002-projekty-uchwal-NWZ.pdf
|
Polish | 135.1 KB | |
| 2023-12-01 19:25 |
Pre-Annual General Meeting Information
zal01_Z001-20231221_002-Ogloszenie-o-zwolaniu-NWZ__2_.pdf
|
Polish | 163.5 KB | |
| 2023-12-01 19:25 |
Pre-Annual General Meeting Information
Convening of an Extraordinary General Meeting on December 21st, 2023.
Zwołanie…
|
Polish | 2.2 KB | |
| 2023-11-24 17:48 |
Proxy Solicitation & Information Statement
zal05_Z005-20231221-BlackPearl-wzor-PoA-na-NWZ-OsFizyczna.pdf
|
Polish | 91.7 KB | |
| 2023-11-24 17:48 |
Pre-Annual General Meeting Information
zal03_Z004-20231221-BlackPearl-wzor-PoA-na-NWZ-OsPrawna.pdf
|
Polish | 101.2 KB | |
| 2023-11-24 17:48 |
Post-Annual General Meeting Information
zal04_Z003-20231221-projekty-uchwal-NWZ.pdf
|
Polish | 134.3 KB | |
| 2023-11-24 17:48 |
Declaration of Voting Results & Voting Rights Announcements
zal01_Z002-20231221-NWZ.pdf
|
Polish | 86.0 KB | |
| 2023-11-24 17:48 |
Pre-Annual General Meeting Information
zal02_Z001-20231221-Ogloszenie-o-zwolaniu-NWZ.pdf
|
Polish | 166.4 KB | |
| 2023-11-24 17:48 |
Pre-Annual General Meeting Information
Convening of an Extraordinary General Meeting on December 21st, 2023.
Zwołanie…
|
Polish | 1.0 KB | |
| 2023-06-29 20:04 |
Post-Annual General Meeting Information
Resolutions adopted by the Ordinary General Meeting of Black Pearl S.A. on June…
|
Polish | 2.0 KB | |
| 2023-06-03 22:08 |
Post-Annual General Meeting Information
Z_005-BPC-ZWZ-projekty-uchwal.pdf
|
Polish | 91.8 KB | |
| 2023-06-03 22:08 |
Proxy Solicitation & Information Statement
Z_004-formularz-pozwalajacy-na-wykonywanie-prawa-glosu-przez-pelnomocnika.pdf
|
Polish | 120.6 KB | |
| 2023-06-03 22:08 |
Proxy Solicitation & Information Statement
Z_003-20230629-black-pearl-wzor-poa-na-zwz-os-prawna.pdf
|
Polish | 105.6 KB | |
| 2023-06-03 22:08 |
Proxy Solicitation & Information Statement
Z_002-20230629-black-pearl-wzor-poa-na-zwz-os-fizyczna.pdf
|
Polish | 96.3 KB |
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Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
