Webit Expo & Conference

On October 7th and 8th in the National Palace of Culture was held the only event in South East Europe for marketing, advertisement, PR and internet business - Webit Expo & Conference.

Disclosure of regulated information

On the grounds of the provision of Art. 82b of 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

Interim Consolidated Financial Report for the Second Quarter of 2009

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial report for the second quarter of 2009.

Interim Individual Financial Report for the Second Quarter of 2009

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial report for the second quarter of 2009.

Filing with the Commercial Register of the Amendments of the Articles of Association of Billboard Plc, Adopted at the Annual General Assembly of the Shareholders

Based on a decision, adopted at the General Assembly of the Shareholders of BILLBOARD Plc, Sofia held on June 30th, 2009 the amendments of the company’s Articles of Association, including the amendments of its scope of activity were filed with the commercial register on July 15th, 2009.

Resolutions adopted by the General Assembly of the Shareholders of BILLBOARD Plc - 30.06.2009

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:

Interim Consolidated Financial Report for the First Quarter of 2009

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial report for the first quarter of 2009.

Announcement of the Invitation for the regular Session of the Company’s General Assembly of Shareholders in the Commercial Register

The invitation for the regular session of the General Assembly of the Shareholders of BILLBOARD Plc was announced in the Commercial Register on May 15th 2009 under No 20090515144755 and was published in one central daily newspaper – Dnevnik on May 19th 2009

The Board of Directors if BILLBOARD Plc Adopted a Consolidated Forecast with Reference to the Implementation of the Project – KOSTINBROD

The management of BILLBOARD Plc intends to continue the implementation of the Project „New Sheet Fed and Web Fed Printing House in Kostinbrod” through its 100 % owned subsidiary HEETSET Ltd.

Regular Annual General Assembly of the Shareholders

On May 14th 2009 BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public Invitation and written materials for the regular session of the General Assembly of the company’s shareholders, to be held on June 30th 2009 at 10:30.