News
Resolutions of the Regular General Assembly of Shareholders
2008.07.01
With reference to the regular session of the General Assembly of Shareholders of BILLBOARD Plc, hold on June 30th 2008 from 10.30 to 12.05, we would like to announce the more important decisions, adopted by the shareholders:
 
New Corporate Website of BILLBOARD Plc
2008.07.01
BILLBOARD Plc would like to inform all shareholders, potential investors and stakeholders that as of Aug 26th 2008 the new corporate website of the company – www.bilbord.bg shall be active.
 
Additionally included items on the agenda of the regular General Assembly, to be held on June 30th 2008
2008.06.13
On June 13th 2008, in the company was received a notification from the shareholder Vassil Genchev on the grounds of Art. 223a, para 4 of the Commercial Act, in his capacity of a shareholder, holding for more than three months over 5 per cent from the capital of BILLBOARD Plc. The shareholder presented the additionally included items on the agenda of the regular General Assembly of the Shareholders of BILLBOARD Plc.
 
MOTION ARTS Ltd. was chosen to be the only advertising operator for the MALL OF VARNA
2008.06.12
Today, June 12th 2008, on an official ceremony, was inaugurated MALL OF VARNA. With this reference, BILLBOARD Plc would like to inform the company’s shareholders, all investors and stakeholders that the subsidiary company – MOTION ARTS Ltd. was chosen to be the only advertising operator regarding all inside and outside advertising installations of MALL OF VARNA.
 
The Invitation for the General Assembly, dated June 30th 2008 was announced in the Commercial Register
2008.05.23
The Invitation for the General Assembly of BILLBOARD Plc, dated June 30th 2008 was announced in the Commercial Register on May 21st 2008 under No 20080521130505 and was published in one central daily newspaper – Pari on May 23rd 2008 in accordance with the provisions of Art. 115, para.3 of the POSA and Art. 223, para. 3 of the Commercial Act.
 
The Audit of BILLBOARD Plc for Compliance with the Social Policy Program was Completed
2008.05.19
The audit for compliance with the Social Policy Program, performed by request of L’OREAL from the international audit company Intertek was completed. It was established the BILLBOARD Plc meets all requirements for a partnership company, in accordance with the approved by L’OREAL policies.
 
A 46 % sales growth on consolidated basis for the first quarter shows the results from the Interim Consolidated Report for the first Quarter of 2008
2008.05.13
BILLBOARD Plc has generated net incomes from sales on consolidated basis to the amount of BGN 5 641 000 for the first quarter of 2008 which represents a 46 % sales growth compared to the same period of 2007.
 
Annual Consolidated Financial Report for 2007
2008.04.29
BILLBOARD Plc presented to FSC, BSE-Sofia JSC and the public the Annual Consolidated financial report for 2007.
 
Interim Individual Financial Report for the First Quarter of 2007
2008.04.25
BILLBOARD Plc presented to FSC, BSE-Sofia JSC and the public an Interim Individual Financial Report for the First Quarter of 2008
 
Invitation for the Regular Session of the General Assembly of company’s Shareholders
2008.04.25
BILLBOARD Plc presented to FSC, BSE-Sofia JSC and the public an Invitation for the regular session of the general assembly of company’s shareholders together with the written materials under the items on the Agenda.