News
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.
 
HEATSET Ltd. Submitted Documents for Issuance of a Class A Investment Certificate
2008.04.18
HEATSET Ltd. with a single owner of the capital BILLBOARD Plc has submitted the necessary documents to the Bulgarian Investments Agency for issuance of a class A investment certificate in accordance with the provisions of the Investment Encouragement Act with a view to the further implementation of the project for construction of a new printing base in Kostinbrod.
 
BILLBOARD Plc Submitted a Document according to Art. 82b, para. 1 of the Public Offering of Securities Act
2008.04.18
BILLBOARD Plc presented to FSC, BSE-Sofia JSC and the public a Document according to Art. 82b, para.1 of the Public Offering of Securities Act regarding the information, which has been published or in a different way presented at the disposal of the public during the last 12 months in the Republic of Bulgaria or in another country.
 
Entering HEATSET Ltd. in the Commercial Register
2008.04.11
On the grounds of a Certificate as of April 10th, 2008 issued by the Registration Agency to the Ministry of Justice, by the date of the Certificate in the Commercial Register was entered a limited company HEATSET Ltd with a single owner of the capital BILLBOARD Plc.
 
Audited Annual Financial Report for 2007
2008.03.31
BILLBOARD Plc submitted to FSC, BSE – Sofia JSC and the public the audited annual financial report on the activities of the company for 2007.