News
BILLBOARD Establishing a Joint Company in the Republic of Serbia
2008.12.03

On Dec. 3rd 2008, the Board of Directors of the company adopted a resolution to incorporate a new joint limited liability company together with the company ADVERCITY, registered in the town of Nish, which is a long term partner and representative of BILLBOARD Plc in the Republic of Serbia, under the following main parameters:

1. Company’s name: business company MEGA PRINT DOO;
2. Registered Seat: town of Nish, Republic of Serbia;
3. Capital: EUR 500 (five hundred);
4. Participation in the capital of the newly established company:

  • BILLBOARD Plc - € 255, representing 51 % of the registered capital;
  • ADVERCITY, Nish - € 245, representing 49 % of the registered capital;

5. Subject of activity: in accordance with code 74402 from the Serbian classifier of the activities – OTHER ADVERTISING SERVICES, as the company shall also perform foreign trading activities and foreign trading services, as it may also perform other activities, as far as it meets all conditions established by law, except for activities which performance requests an obligatory licence to be granted by a competent authority.
6. Manager - Sasha Yotov, representative of the company ADVERCITY, Nish;
7. Term – the company is constituted for a unlimited period of time.

The Board of Directors of BILLBOARD Plc authorized the Executive Director on behalf of the copmay to sign the Articles of Incorporation, to participate in the constituent Assembly and sign the Constituent protocol, as well as to undertake any other legal and actual steps, necessary for the incorporation of the company, including – to pay the due installment by BILLBOARD Plc in the company’s capital.

The registration of the new company in the Commercial Register of the Republic of Serbia is forthcoming. After the registration, BILLBOARD Plc will publicly announce information in respect of this circumstance.

The purpose for the company’s incorporation is to expand the activities of BILLBOARD Plc in the field of the wide format digital printing also on the territory of the Republic of Serbia.

 
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