Interim Individual Financial Report for the Second Quarter of 2013

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial report for the second quarter of 2013.

Interim Consolidated Financial Statements for the First Quarter of 2013

Based on the authorization of the executive member of the Board of Directors of BILLBOARD AD given by the regular annual general assembly of the company’s shareholders, held on 24.06.2013 was concluded a rental agreement for rental 

Important Resolutions Approved by the Regular Annual General Assembly of the Company’s Shareholders

With reference to the regular session of the General Assembly of the Shareholders of BIOIASIS Plc, held on June 24th, 2013 we would like to announce the following important resolutions approved by the shareholders, namely

Interim Individual Financial Statements for the First Quarter of 2013

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its interim individual financial statements for the first quarter of 2013.

Interim Consolidated Financial Statements for the First Quarter of 2013

 BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its interim consolidated financial statements for the first quarter of 2013.

BILLBOARD Plc Received the Funds under the Concluded Loan Agreement with EBRD

BILLBOARD Plc received the funds under the concluded Loan Agreement between the company, as a Borrower, and the European Bank For Reconstruction and Development

Interim Consolidated Financial Statements for the Fourth Quarter of 2012

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its interim consolidated financial statements for the fourth quarter of 2012.

Interim Individual Financial Statements for the Fourth Quarter of 2012

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its interim individual financial statements for the fourth quarter of 2012.

Filing the Amendments to the Articles of Association of BILLBOARD Plc and the New Member of the Company’s Board of Directors with the Commercial Register

In the Commercial Register to the Registry Agency under № 20121227102829 and 20121227101827 were filed the amendments to the company’s Articles of Association and the member of the Board of Directors – Desislav Grozev Tomov with a 5-year mandate based on the resolutions under item 7 and 8 of the Agenda for the extraordinary session of the General Assembly of the Shareholders of BILLBOARD Plc, held on 18 Dec. 2012.

BILLBOARD Plc Concluded a Loan Agreement with EBRD

Based on and within the limits of the authorizations of the Board of Directors and the Executive Director of BILLBOARD Plc by the extraordinary general assembly of the company’s shareholders, held on 18 Dec. 2012, on 21 Dec. 2012 the Loan Agreement between BILLBOARD Plc and the European Bank For Reconstruction and Development /EBRD/ was concluded under the conditions and with the collaterals approved by the general assembly of the company’s shareholders.