With reference to the resolution for election of Zarina Vassileva Gencheva for a new member of the Board of Directors of BILLBOARD AD with 5-yеar terms of office as from the date of filing the resolution in the Commercial Register to the registry Agency, adopted at the regular session of the General Assembly of the company’s Shareholders, held on June 29th, 2017 we would like to announce that the change in the Board of Directors was filed with the Commercial Register to the Registry Agency on July 13th, 2017 under the company’s batch under No 20170713090923.

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.