INVESTOR RELATIONS

ADHOC NEWS

Black Pearl Digital AG announces change to the management board

04 November 2019

Munich, 12.09.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces, that Dr Michael Hasenstab will join the management board of the company on 12th September 2019. The step was approved by the supervisory board in today’s meeting. At the same time, Dr Florian Pfingsten will step down from the management board of...

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Black Pearl Digital AG announces change to the management board

02 Juli 2019

Munich, 02.07.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces, that Johannes Angermeier will leave the management board of the company on 31st July 2019. The decision was taken by mutual agreement and approved by the supervisory board today. The company would like to thank Johannes for his contribution in the last...

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Black Pearl Digital AG announces capital increase with pre-emptive rights

15 November 2018

Munich, 15.11.2018 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the approval of its security prospectus by German regulator BaFin (“Bundesanstalt für Finanzdienstleistungsaufsicht”) as of today. With its approved prospectus Black Pearl Digital AG will proceed with the execution of its announced capital increase as resolved by the company’s Extraordinary General Meeting...

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CORPORATE NEWS

Black Pearl Digital AG announces operational outlook and revenue forecast

09 Januar 2019

Munich, 09.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the operational outlook and revenue forecast for the financial year 2019. In the IT services business segment the company currently focuses on the development of its proprietary software portfolio as well as third-party software development in the fast-growing area of Blockchain-based applications....

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Black Pearl Digital AG secures software development contract and establishes strategic partnership

07 Januar 2019

Munich, 07.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the establishment of a strategic development partnership with a Portuguese fintech company in the area of digital currency application development. The partnership has been concluded with a first software development mandate, which is expected to be delivered during January 2019. Black Pearl...

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Black Pearl Digital AG plans to join Primärmarkt of Duesseldorf Stock Exchange and XETRA-Listing

02 Januar 2019

Munich, 02.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the successful conclusion of its current capital increase with delivery of the new shares during the last couple of days. Simultaneously the company has initiated the necessary steps to achieve a stock exchange segment upgrade into the Primaermarkt of Duesseldorf Stock Exchange....

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HAUPTVERSAMMLUNGEN

16.04.2019

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

21.03.2018

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)

FINANZBERICHTE

2019

Half-Year Report as of 30.06.2019 Black Pearl Digital AG (German only)

2018

2018

Annual Report as of 31.12.2018 Black Pearl Digital AG (German only)

2018

Half-Year Report as of 30.06.2018 Black Pearl AG (German only)

2017

2017

Annual Report as of 31.12.2017 Victoria Real AG (German only)

2017

Half-Year Report as of 30.06.17 Victoria Real AG (German only)

2016

2016

Annual Report as of 31.12.2016 Victoria Real AG (German only)

2016

Half-Year Report as of 30.09.16 Victoria Real AG (German only)

FINANZKALENDER

UNTERNEHMENSDATENBLATT

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