Във връзка с проведеното на 29.06.2017 г. от 10.30 ч. редовно заседание на общото събрание на акционерите на БИЛБОРД АД, Ви уведомяваме за важните решения, които бяха приети от акционерите

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.03.2017.

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated annual audited financial statements as of 31.12.2016.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 31.03.2017.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its audited annual individual financial statements as of 31.12.2016.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.12.2016.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 31.12.2016.

Based on a resolution of the Board of Directors of BILLBOARD AD, dated 19.12.2016, on 20.12.2016 was accomplished a sale of the stakes, hold by BILLBOARD AD and DIGITAL PRINT Ltd. (100 % subsidiary of BILLBOADR AD) from the capital of TIPO PRINT Ltd. – an associated company of BILLBOARD AD.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 30.09.2016.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.09.2016.