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Corporate News
Black Pearl Digital AG announces first software development project
Munich, 26.11.2018 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the successful conclusion of the systems specification phase for a customer project, which is now entering its revenue-generation development phase. Within the project Black Pearl Digital...
Extension of Management Team of Black Pearl Digital AG
Munich, 01.10.2018 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the extension of its management team. As part of its ongoing growth strategy in its ICO (“Initial Coin Offerings”) management division, the management is pleased to welcome Martin Pachtner as...
Extraordinary General Meeting of Black Pearl Digital AG approves capital increase with pre-emptive rights
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),...
Annual General Meetings
2020
Die ordentliche Hauptversammlung der Black Pearl Digital AG fand am Montag, den 28. Dezember 2020, um 09:00 Uhr, statt.
Abstimmungsergebnisse
Tagesordnung
festgestellter Jahresabschluss und Lagebericht der Black Pearl Digital AG für das Geschäftsjahr 2019
Bericht des Aufsichtsrats
Bericht des Vorstands zu TOP 6
Bericht des Vorstands zu TOP 8
Bericht des Vorstands zu TOP 9
Bericht des Vorstands zu TOP 10
Bericht des Vorstands zu TOP 9 der Hauptversammlung vom 21. März 2018
Satzung
Gegenanträge liegen aktuell nicht vor
Vollmacht an eine dritte Person
Widerruf einer Vollmacht
Datenschutzhinweise
2019
Invitation Annual General Meeting on 31.05.2019 including agenda (German only)16.04.2019:
Annual report 2018 of Supervisory Board (German only)16.04.2019:
Annual Report as of 31.12.2018 (German only)
2018
Annual General Meeting for Financial Year 2017 – Invitation and Agenda (German only)10.09.2018
Extraordinary General Meeting 10. September 2018 – Voting Results (German only)10.09.2018
Extraordinary General Meeting 10. September 2018 – Invitation and Agenda (German only)
Financial reports
2020
2019
2018
2017
2016
Financial calendar
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