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 closing of capital increase

12 Dezember 2018

Munich, 12.12.2018 – Black Pearl Digital AG (ISIN: DE000A2BPK34) has concluded its current capital increase. A total of 46,642 new shares with a purchase price of EUR 27.50 were subscribed by existing shareholder and new investors. Gross proceeds to the company amount to EUR 1,282,655.00. The issued share capital will increase to...

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Additional information around the capital increase of Black Pearl Digital AG

20 November 2018

Munich, 20.11.2018 – Black Pearl Digital AG announces that the subscription of its new shares in the company’s public offering from 23.11.2018 to 10.12.2018 will take place under the separate ISIN DE000A2NBQN4 / WKN A2NBQN. Interested investors can subscribe the new shares by purchase order valid until 10.12.2018 (end of public offering...

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Black Pearl Digital AG announces first software development project

18 November 2018

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 develops and markets in cooperation with a German bank a crypto-wallet software (“SecurePearl”) for asset managers....

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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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