by netadmin | Sep 10, 2018 | Corporate News
Munich, 10.09.2018 – Today the Extraordinary General Meeting of Black Pearl Digital AG (ISIN: DE000A2BPK34) took place in Munich. The shareholders approved all agenda points unanimously. Apart from the approval of a new authorised capital (Authorised Capital 2018),...
by netadmin | Jul 27, 2018 | Adhoc News
Black Pearl Digital AG announces invitation to an Extraordinary General Meeting to vote on a capital increase with pre-emptive rights Munich, 27.07.2018 – Today the Management Board of Black Pearl Digital AG (ISIN: DE000A2BPK34) resolved, with the approval of the...
by netadmin | May 18, 2018 | Corporate News
Munich, 18.05.2018 – Black Pearl Digital AG has successfully concluded its capital increase excluding per-emption rights as resolved on 04.05.2018. All 25,000 new no-par-value bearer shares with an imputed share in the capital stock of EUR 1.00 each have been...
by netadmin | May 4, 2018 | Adhoc News
Munich, 04.05.2018 – Today the Management Board of Black Pearl Digital AG (ISIN: DE000A2BPK34; WKN: A2BPK3) resolved, with the approval of the Supervisory Board of the same day, to increase the nominal share capital of the Company from EUR 250,000,00 to up to EUR...
by netadmin | Apr 3, 2018 | Adhoc News
Munich, 03.04.2018 – Black Pearl Digital AG (ISIN: DE000A2BPK34; WKN: A2BPK3) announces an addition to its board of management. In today’s meeting the supervisory board of the company has decided to appoint Johannes Angermeier to the board of management. Since 2014...