News
Общо събрание на акционерите на БИЛБОРД АД
2019.05.20
С настоящото Ви уведомяваме, че поканата за свикване на редовно годишно заседание на Общо събрание на акционерите на БИЛБОРД АД, гр. София на 28.06.2019 г. в 10.00 часа в гр. София 1463, пл. България № 1, НДК, «ниско тяло», ет. 2 е обявена в Търговския регистър към Агенция по вписванията по партидата на дружеството на 20.05.2019 г. под № 20190520093542.
 
Interim Individual Financial Statements as of 31.03.2019
2019.04.23

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 31.03.2019.

 
Annual Audited Separate Financial Statements as of 31.12.2018
2019.04.01

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its annual audited separate financial statements as of 31.12.2018.

 
Interim Consolidated Financial Statements as of 31.12.2018
2019.03.01

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.12.2018.

 
Interim Consolidated Financial Statements as of 30.09.2018
2018.11.28

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 30.09.2018.

 
Interim Individual Financial Statements as of 30.09.2018
2018.10.29

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.09.2018.

 
Notification
2018.09.26

With reference to a resolution of the Board of Directors of BILLBOARD AD as of Sept. 17th, 2018 for convocation of an extraordinary session of the General Meeting of the Shareholders on Oct. 25th, 2018, we would like to inform you herewith that the Invitation for convocation of an extraordinary session of the GMS, filed for announcement on Sept. 17th, 2018, was not announced by the Commercial Register to the Registry Agency in time, due to which the Board of Directors of BILLBOARD AD will undertake actions for convocation and announcement of a new extraordinary session of the General Meeting of the Shareholders under the legal terms and conditions.

 
Interim Consolidated Financial Statements as of 30.06.2018
2018.08.29

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 30.06.2018.

 
Interim Individual Financial Statements as of 30.06.2018
2018.07.30

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.06.2018.

 
Resolutions approved by the regular general assembly of the shareholders of BILLBOARD AD
2018.06.29

With reference to the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 29th, 2018 at 10:30 we would like to announce the important resolutions, adopted by the shareholders: