Corporate Governance

The corporate governance policy of BILLBOARD Plc is aimed at guaranteeing the possibility for all shareholders to effectively exercise their rights in accordance with the legal requirements and the company’s Articles of Association as well as at ensuring maximum transparency and information disclosure to all shareholders, stakeholders and the investment community in general on all issues related to the activities of the company and those of the subsidiaries, included in the economic group.

The Corporate Governance Program of BILLBOARD Plc, adopted in 2008 is in full conformity with the recommendations of the National Corporate Governance Code and is a subject to the COMPLY OR EXPLAIN principle. The corporate board of the company agreed to provide information on regular basis on the company’s application of the principles of conduct, established by the National Corporate Governance Code as well as to explain how the problematic issues will be solved when any of the principles is not applicable to BILLBOARD Plc.