Announcement.

BLACK PEARL SA (16/2017) Acceptance of resignation and appointment of the new President of the Management Board of Black Pearl SA

Black Pearl S.A. based in Milanówek informs that today: The Supervisory Board accepted the resignation of Ms. Joanna Bensari from the post of President of the Issuer's Management Board (with effect on 30 June 2017); The Supervisory Board adopted a resolution appointing Grzegorz Brzezicki for the President of the Issuer's Management Board (with effect on 30 June 2017); The resume of the newly appointed President of the Management Board will be forwarded in a separate communication. Legal basis: § 3 para. 1 point 7) Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the Newconnect market".

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Company information
Company name:Black Pearl SA
ISIN:PLBLKPC00014
NIP:7010211009
Adress: Pl. Wolnica 13 lok. 10 31-060 Kraków
Phone:+48 22 6199877
website:www.blackpearlcapital.pl

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