News
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:

 
Interim Consolidated Financial Statements as of 31.03.2018
2018.05.30

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.03.2018.

 
Annual Audited Consolidated Financial Statements as of 31.12.2017
2018.04.27

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its annual audited separate financial statements as of 31.12.2017.

 
Interim Individual Financial Statements as of 31.03.2018
2018.04.27

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its indivdual interim financial statements as of 31.12.2017.

 
Annual Audited Separate Financial Statements as of 31.12.2017
2018.03.30

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its annual audited separate financial statements as of 31.12.2017.

 
Interim Separate Financial Statements as of 31.12.2017
2018.02.28

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.12.2017.

 
Sale of the equity stakes from the capital of the subsidiary company Instor Media EOOD
2018.01.30

Вased on a resolution of the Board of Directors of BILLBOARD AD, dated 29.01.2018 was accomplished a sale of 500 stakes from the capital of Instor Media EOOD, representing 100 % of its capital at the price of BGN 116 per stake or BGN 58 000 in total.

 
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