At the regular session of the General Assembly of the Shareholders of BILLBOARD Plc, held on June 30th 2009 were adopted the following more significatnt resolutions: 1. The General Assembly of the Shareholders approved the Annual Report of the Board of Directors on the company’s activities during 2008, the Annual Consolidated Report of the Board of Directors on the company’s activities during 2008, the annual audited financial report of the company for the year 2008 and the audit report as well as the audited consolidated financial report of the company for the year 2008 and the audit report.

2. The General Assembly of the Shareholders adopted a resolution not to distribute dividends to the shareholders as the company’s profit, generated during 2008 to the amount of BGN 1 842 682.03 to be taken into the company’s Reserve fund.

3. The General Assembly of the Shareholders absolved from responsibility the members of the Board of Directors ( Kalin Vasilev Gentchev – Chairperson of the Board of Directors, Stefan Vasilev Gentchev – Executive members of the Board of Directors and Rumen Sabev Radev – Deputy Chairperson and independent member of the Board of Directors) for their activities during 2008.

4. The General Assembly of the Shareholders elected the company’s audit committee with the following members: Peter Doynov Doynov – Chairperson of the audit committee, Daniela Iltcheva Peeva – member of the audit committee and Stanimir Stefanov Gentchev - member of the audit committee, set up one-year mandate of the audit committee of BILLBOARD Plc and specified remuneration for each of the members to the amount of BGN 100.00 per attended session.

5. The General Assembly of the Shareholders elected the specialized audit company „HLB Bulgaria” Ltd., with registered seat and address of management at № 149-151, Konstantin Velichkov blvd., 1st Floor, Office 2, Sofia, registered under № 017 in the Register of CPAI (Certified Public Accountants Institute) to be the company’s registered auditor for 2009 according to the recommendation of the audit committee.

6. The General Assembly of the Shareholders approved the amendments and supplements of the company’s Articles of Association, suggested by the Board of Directors in order to synchronize it with the enforced new provisions of the Public Offering of Securities Act.

Междинен консолидиран финансов отчет към 31.12.2023 г.

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

Междинен индивидуален 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.

Междинен консолидиран финансов отчет към 30.09.2023 г.

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