News
Agreement Signed for Awarding Public Procurement Implementation
2017.10.04

With regard to participation of BILLBOARD AD in association under the Obligations and Contracts Act in an open procedure for awarding a public procurement with subject: "Provision of indoor and outdoor advertising of the Bulgarian presidency of the EU Council 2018", opened by decision № PPA -01-28 as of 07.08.2017 with the Ministry of the Bulgarian Presidency of the Council of the European Union 2018 as a Contracting Authority, we would like hereby to notify that BILLBOUR AD has received a decision that the union was declared to be the participant that has won the open procedure for the awarding a public procurement, based on which on October 3rd, 2017 was signed an agreement for awarding the public procurement implementation.

Pursuant to the offer presented under the procedure BILLBOARD AD will have the engagement to produce materials for indoor and outdoor advertising under Lot No. 1 "Production of materials for indoor and outdoor advertising of the Bulgarian Presidency of the Council of the EU 2018 for the territory of Sofia" in accordance with the technical specification in the amount of BGN 310 414.90, VAT exclusive. Under the terms of the public procurement, the production of indoor and outdoor advertising materials, the provision of the premises and facilities as well as the installation should be completed by December 15, 2017, when the advertising campaign of the Bulgarian Presidency will have to starts.

The deadline for implementation of the agreement is until July 31, 2018. All advertising materials must be produced, delivered and assembled until December 15, 2017. The period within which the advertising materials will be located in the specified locations is June 30, 2018 including.

 
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.