Dedrax AD Filled With The Commercial Register

On 04.02.2011 at the Commercial Register to the Registry Agency was filed the reorganization of DEDRAX - a subsidiary of BILLBOARD Plc.

Interim Consolidated Financial Report for the Third Quarter of 2010

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial report for the third quarter of 2010.

Interim Individual Financial Report for the Third Quarter of 2010

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial report for the third quarter of 2010.

Periodical Audit under ISO9001:2008

BILLBOARD Plc successfully passed the periodical quality audit under ISO 9001:2008.

BILLBOARD Plc signed a working capital credit line contract with Eurobank EFG Bulgaria AD

BILLBOARD Plc signed a 2-year credit line contract with Eurobank EFG Bulgaria AD to the amount of EUR 500 000.

Interim Consolidated Financial Report for the Second Quarter of 2010

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial report for the second quarter of 2010.

Interim Individual Financial Report for the Second Quarter of 2010

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial report for the second quarter of 2010.

Disclosure of regulated information

On the grounds of the provision of Art. 82b of the Public Offering of Securities Act BILLBOARD Plc presented a document which refers to the whole information which the company has published or otherwise made available to the public over the preceding 12 months in the Republic of Bulgaria or in another member State

Decision for Internal Allocation of the Functions among the Members of the Board of Directors of BILLBOARD Plc

At its session, held on June 22nd 2010 from 2.00 p.m. and with reference to the decision under item 8 from the agenda, adopted by the General Assembly of the company’s shareholders, the Board of Directors of BILLBOARD Plc adopted a decision for internal allocation of the functions among the members of the Board.