Announcement on the Information Disclosure on the Part of BILLBOARD Plc for the Last 12 Months

Announcement on the Information Disclosure on the Part of BILLBOARD Plc for the Last 12 Months

Interim Consolidated Financial Statements for the Second Quarter of 2013

Pursuant to the unaudited consolidated financial statements of BILLBOARD AD, drawn up according to the IAS forms, as at 30.06.2013 the company reported total net sales revenues in the amount of BGN 14 246 thousands compared to BGN 13 361 thousands registered by 30.06.2012, which represents a growth of the net sales revenues by 6.62 %.

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.