With reference to the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 16th, 2015 we would like to announce the important resolutions, adopted by the shareholders:

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 2015, the Audited Annual Financial Statements of the company for the year 2015 (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 2015 and heard and adopted for information the Report on the activities of the company’s audit committee for 2015 as well as the annual Report on the activities of the Investor Relations Director of BILLBOARD AD for the year 2015.

2. The General Assembly of Shareholders adopted a resolution for the company’s loss, generated in 2015 in the amount of BGN 1 564 852,06 to be covered by a part of the company’s undistributed profit from previous years in the same amount.

3. The General Assembly of Shareholders released from responsibility the member of the Board of Directors for their activities during 2015.

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 2016 according to the recommendation of the audit committeea namely: Magdalena Tsvetkova - registered auditor with Dipl. № 659.

5. The General Assembly of Shareholders re-electеа all members of the company’s Board of Directors, namely: Kalin Vassilev Gentchev, Stefan Vassilev Gentchev, Desislav Grozev Tomov and Borislav Hristov Borisov as members of the Board of Directors of BILLNOARD AD for new 5-years terms of office as from the date of entering the resolution with the Commercial Register.

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.