At the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 30th, 2015 were passed the following resolutions:

1. The General Assembly of Shareholders approved the Annual Reports (individual and consolidated) of the Board of Directors on the company’s activities for the year 2014, the Audited Annual Financial Statements of the company for the year 2014 (individual and consolidated) and the respective reports of the certified auditor, the Report on the implementation of the remuneration Policy for the members of the Board of Directors of BILLBOARD AD for 2014 and heard and adopted for information the Report on the activities of the company’s audit committee for 2014 as well as the annual Report on the activities of the Investor Relations Director of BILLBOARD AD for the year 2014.

2. The General Assembly of Shareholders adopted a resolution for the company’s loss, generated in 2014 in the amount of BGN 2 133 203,08 and the uncovered loss from previous years in the amount of BGN 505 062,43 to be covered by a part of the company’s undistributed profit in the amount of BGN 2 638 265,40.

3. The General Assembly of Shareholders released from responsibility the member of the Board of Directors for their activities during 2014.

4. The General Assembly of Shareholders adopted a resolution for election of a certified auditor to perform verification and certification of the annual financial statements of the company for the year 2015 according to the recommendation of the audit committeea namely: N S Consulting Ltd. with its registered seat and business address at 73 Bulgaria Blvd., entr. A, floor 2, app. 107, 1404 Sofia, with UIC: 175282408, registered as a specialized audit company under (Reg. No 142) in the Register of the Institute of the Certified Public Accountants (ICPA) in September 2010.

5. The General Assembly of Shareholders elected an audit committee of BILLBOARD AD with 2 years terms of office, with the following members Valeri Tanov – chairperson and Stanimir Genchev – member of the audit committee and set up the remuneration for its members in the amount of BGN 50.00 per participation in each session.

6. The General Assembly of Shareholders re-elected Kalin Genchev and Stefan Genchev as members of the Board of Directors of BILLNOARD AD for new 5-year terms of office.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен консолидиран финансов отчет към 31.12.2023 г.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен индивидуален финансов отчет към 31.12.2023 г.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен консолидиран финансов отчет към 30.09.2023 г.