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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 283 across all filing types
Latest filing 2023-12-21 Declaration of Voting R…
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
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
zal02_Z003-20231221_002-projekty-uchwal-NWZ.pdf
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Black Pearl S.A. on December 21, 2023. These resolutions cover procedural matters (electing a chairman, adopting the agenda), strategic approvals, capital reduction, changes to the company's scope of business (PKD codes), and the establishment of a consolidated text of the Articles of Association (Statut). The content directly reflects decisions made and recorded during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). While it contains resolutions that might be related to capital changes (CAP) or governance (CGR), the overarching document type is the record of the meeting itself.
2023-12-01 Polish
zal01_Z001-20231221_002-Ogloszenie-o-zwolaniu-NWZ__2_.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI BLACK PEARL SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of BLACK PEARL S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and outlines procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the formal process of convening a shareholder meeting, which is typically covered by proxy solicitation materials or related announcements. Since the document is an official notice *convening* the meeting and detailing procedures, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it a general Annual General Meeting presentation (AGM-R), as it is specifically about an *Extraordinary* meeting notice.
2023-12-01 Polish
Convening of an Extraordinary General Meeting on December 21st, 2023. Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 21.12.2023 r. - Content (PL)
AGM Information Classification · 97% confidence The document explicitly discusses changes to the agenda of an Extraordinary General Meeting (EGM) convened for December 21, 2023. The changes involve the appointment of a new Supervisory Board member and approval for dual-listing activities. Since the document concerns the proceedings and agenda of a shareholder meeting, it directly relates to AGM/EGM materials. Although it is an announcement about the meeting rather than the final voting results (DVA) or the proxy materials (PSI), the core subject matter is the meeting itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials related to the general meeting agenda and resolutions, even if it's an EGM announcement, as it precedes the actual meeting or voting results.
2023-12-01 Polish
zal05_Z005-20231221-BlackPearl-wzor-PoA-na-NWZ-OsFizyczna.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Pełnomocnictwo udzielone przez osobę fizyczną do uczestniczenia w Nadzwyczajnym Walnym Zgromadzeniu..." which translates to "Power of Attorney granted by an individual to participate in the Extraordinary General Meeting...". This document explicitly deals with granting authority to vote and participate in a shareholder meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This directly relates to shareholder voting rights and representation at a general meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as proxy forms are integral to the voting process at general meetings, even if this specific document is the proxy grant itself rather than the final results. However, given the options, materials related to voting rights and representation at a General Meeting strongly align with the scope of DVA, which covers voting rights announcements. Since it is a proxy form (related to voting rights), DVA is the most appropriate fit among the provided codes, although PSI (Proxy Solicitation & Information Statement) is also closely related, DVA specifically covers the voting rights aspect.
2023-11-24 Polish
zal03_Z004-20231221-BlackPearl-wzor-PoA-na-NWZ-OsPrawna.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal template titled "Pełnomocnictwo udzielone przez osobę prawną do uczestniczenia w Nadzwyczajnym Walnym Zgromadzeniu Black Pearl Spółka Akcyjna z siedzibą w Warszawie zwołanym na dzień 21 grudnia 2023 r.". This translates to a 'Power of Attorney granted by a legal entity to participate in the Extraordinary General Meeting (EGM) of Black Pearl S.A. convened for December 21, 2023.' This document is directly related to shareholder representation and voting procedures for a general meeting. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during general meetings, although this specific document is a proxy/power of attorney form rather than the meeting presentation itself. However, 'PSI' (Proxy Solicitation & Information Statement) is specifically for materials sent to shareholders to request votes. Since this is a Power of Attorney form used for proxy voting at a general meeting, PSI is the most accurate classification.
2023-11-24 Polish

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