Announcement.

BLACK PEARL SA (21/2017) Resignation from the function of a member of the Supervisory Board

Board of Black Pearl S.A. with its registered office in Milanówek ("Issuer") informs that on December 8, 2017 it learned about the resignation of Mr. Jarosław Rzetelski from the position of a Member of the Issuer's Supervisory Board, with effect as at December 8, 2017. Legal position: § 3 section 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "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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