On June 13th 2008, in the company was received a notification from the shareholder Vassil Genchev on the grounds of Art. 223a, para 4 of the Commercial Act, in his capacity of a shareholder, holding for more than three months over 5 per cent from the capital of BILLBOARD Plc. The shareholder presented the additionally included items on the agenda of the regular General Assembly of the Shareholders of BILLBOARD Plc to be held on June 30th 2008, which had been announced in the Commercial Register, together with the draft resolutions and the written materials.

The following items, additionally included on the agenda of the General Assembly of Shareholders were announced in the Commercial Register:

As item 8 from the agenda: Adoption of a decision for appropriation of the premiums from issues in the company’s Reserve Fund. Draft Resolution: The General Assembly of Shareholders adopts a decision the premiums from issues to the amount of BGN 9 616 000 to be appropriated in the company’s Reserve Fund.

As item 9 from the agenda: Adoption of a decision for a capital increase from BGN 7 500 000 to BGN 15 000 000 under the procedure of Art. 246, para.4 of the Commercial Act. Draft Resolution: The General Assembly of Shareholders adopts a decision the company’s capital to be increased from BGN 7 500 000 to BGN 15 000 000 under the procedure of Art. 246, para.4 of the Commercial Act through transformation of part of the company’s reserves into capital through issuance of new 7 500 000 registered, dematerialized shares with voting rights and nominal value BGN 1.00, each of them. The new shares shall be distributed among the shareholders in proportion to their capital participation until the increase, as the right to participate in the distribution of new shares for the capital increase shall have persons, who have acquired shares not later than 14 days after the date of the decision of the General Assembly of the shareholder for the capital increase. Each shareholder, who/which has acquired shares not later than 14 days after the date of the decision of the General Assembly of the shareholder for the capital increase, for one share shall receive one new.

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.