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Black Pearl Spolka Akcyjna — Investor Relations & Filings

Ticker · BPC ISIN · PLBLKPC00014 LEI · 259400OWRJNWYCGS6U46 WAR Financial and insurance activities
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Filings indexed 288 across all filing types
Latest filing 2026-06-04 Proxy Solicitation & In…
Country PL Poland
Listing WAR BPC

About Black Pearl Spolka Akcyjna

http://www.blackpearlcapital.pl

Black Pearl S.A., established in 2009, is an investment company that pursues an unconventional and innovative capital investment strategy. The firm focuses on investing in small and medium-sized enterprises (SMEs), particularly within the technology and life sciences sectors. A key aspect of its strategy involves utilizing its proprietary cryptocurrency, MCAN COIN, for acquiring stakes in other companies. Its life sciences portfolio includes companies involved in the production and sale of medical devices, pharmaceutical products, cosmetics, and dietary supplements.

Recent filings

Filing Released Lang Actions
zal02_wzor_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a template power-of-attorney (proxy) form granted by a shareholder to a proxy for participation and voting at the Annual General Meeting of Black Pearl S.A. on 30 June 2025. It is not a notice of report publication, not financial statements, and not a certification. It constitutes materials sent to shareholders to request votes and appoint proxies for the general meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-04 Polish
zal04_formularz_do_glosowania.pdf
AGM Information Classification · 95% confidence The document is a proxy voting form for Black Pearl S.A. shareholders to instruct their proxy on voting items at the Annual General Meeting. It provides the agenda, proposed resolutions, and shareholders’ voting options. It is an AGM-related material shared before or for use at the AGM.
2026-06-04 Polish
zal03_projekt_protokol.pdf
AGM Information Classification · 85% confidence The document is the official protocol (minutes) of the Ordinary General Meeting (AGM) of Black Pearl S.A., listing the agenda and the resolutions adopted at the AGM (e.g., election of chair, approval of reports, discharge of board members, statutory changes). This is not a simple vote tally announcement but the full record of the AGM proceedings. Under our taxonomy, AGM-R covers materials and documents from the Annual General Meeting.
2026-06-04 Polish
zal01_OGLOSZENIE_ZARZADU_SPOLKI_BLACK_PEARL_SPOLKA_AKCYJNA_2026_1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice for the Ordinary General Meeting of Shareholders of Black Pearl S.A., detailing the date, agenda items, participation and voting procedures, proxy rules, and related shareholder information. It is not the meeting’s presentation materials (AGM-R) nor a brief link announcement (RPA). It provides detailed information sent to shareholders to inform them of the meeting and solicit participation/votes, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-06-04 Polish
Announcement on convening the Ordinary General Meeting for June 30, 2026 along with draft resolutions. Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na 30 czerwca 2026r. wraz z projektami ...
Proxy Solicitation & Information Statement Classification · 82% confidence The document is an official notice convening the Ordinary General Meeting (AGM) of Black Pearl S.A. It provides shareholders with the agenda, draft resolutions, and proxy/voting forms to exercise voting rights. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to inform them about a meeting and request their votes.
2026-06-04 Polish
List of shareholders over 5% present at the Extraordinary General Meeting of Black Pearl S.A. Lista akcjonariuszy powyżej 5% obecnych na Nadzwyczajnym Walnym Zgromadzeniu Black Pearl S.A. - Conten...
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states that an Extraordinary General Meeting (EGM) was held on December 21st, 2023. Crucially, it then states that the Management Board is publishing a list of shareholders who held at least 5% of the votes at that EGM, citing the legal basis as 'Art. 70 item 3 of the Act on Public Offering - GMS list above 5%'. This content—the results of shareholder voting/attendance percentages from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation (AGM-R), nor is it a general proxy solicitation (PSI).
2023-12-21 Polish

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