News
Announcement on the regulated information disclosure on the part of BILLBOARD AD to the public
2016.08.30

With regard to the requirements of Ordinance № 2 of FSC as of 17.09.2003 of FSC ON THE PROSPECTUSES TO BE PUBLISHED WHEN SECURITIES ARE OFFERED TO THE PUBLIC OR ADMITTED TO TRADING ON A REGULATED MARKET AND ON DISCLOSURE OF INFORMATION BY THE PUBLIC COMPANIES AND THE OTHER ISSUERS OF SECURITIES we would like hereby to inform that BILLBOARD AD has signed contracts and discloses regulated information regarding the company to the public through:

 
Interim Consolidated Financial Statements as of 30.06.2016
2016.08.29

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 30.06.2016.

 
Interim Separate Financial Statements as of 30.06.2016
2016.07.28

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.06.2016.

 
Announcement on the regulated information disclosure on the part of BILLBOARD AD during the preceding 12 months
2016.06.30

Pursuant to the provision of Art. 27, para. 3 of OOrdinance № 2 of FSC as of 17.09.2003 ON THE PROSPECTUSES TO BE PUBLISHED WHEN SECURITIES ARE OFFERED TO THE PUBLIC OR ADMITTED TO TRADING ON A REGULATED MARKET AND ON DISCLOSURE OF INFORMATION BY THE PUBLIC COMPANIES AND THE OTHER ISSUERS OF SECURITIES we present this documents which refers to the whole information which BILLBOARD Plc has published or otherwise made available to the public over the preceding 12 months in the Republic of Bulgaria or in another member State

 
Filing the resolution for re-election of the members of the Board of Directors for new 5-years terms of office with the Commercial Register
2016.06.27

With reference to the resolution for re-election of all members of the Board of Directors of BILLBOARD AD for new 5-years terms of office, adopted at the regular session of the General Assembly of the company’s Shareholders, held on June 16th, 2015 we would like to announce that the resolution was filed with the Commercial Register to the Registry Agency under the company’s batch under No 20160623155948.

 
Resolutions approved by the regular general assembly of the shareholders of BILLBOARD AD
2016.06.16

With reference to the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 16th, 2015 we would like to announce the important resolutions, adopted by the shareholders:

 
Interim Consolidated Financial Statements for the First Quarter of 2016
2016.05.30

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial statements for the first quarter of 2016.

 
Notification
2016.05.16

We would like to inform you hereby that the invitation for convocation of a regular attendance session of the General Assembly of the c Shareholders of BILLBOARD AD, Sofia on 16.06.2016, at 10.30 a.m. at No1 Bulgaria sq., National Palace of Culture, „low-rise building”, floor 2, 1463 Sofia was filed with the Commercial Register to the Registry Agency under the company’s batch on 14.05.2016 under No 20160514120156

 
Interim Separate Financial Statements for the First Quarter of 2016
2016.04.20

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial statements for the first quarter of 2016.

 
2015 Annual Consolidated Audited Financial Statements
2016.04.19

BILLBOARD AD filed with FSC, BSE-Sofia JSC and presented to the public its 2015 Annual Consolidated Audited Financial Statements.