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:

1. The General Assembly of Shareholders approved the Annual Reports (individual and consolidated) of the Board of Directors on the company’s activities for the year 2017, the Audited Annual Financial Statements of the company for the year 2017 (individual and consolidated) and the respective reports of the certified auditor, the Report on the implementation of the remuneration Policy for the members of the Board of Directors of BILLBOARD AD for 2017, the Report on the activities of the company’s audit committee for 2017 as well as the annual Report on the activities of the Investor Relations Director of BILLBOARD AD for the year 2017.

2. The General Assembly of Shareholders adopted a resolution for the company’s profit, generated in 2016 in the amount of BGN 260 264.08 not to be distributed among the shareholders in the form of dividends but to be taken as not distributed profit.

3. The General Assembly of Shareholders released from responsibility the member of the Board of Directors for their activities during 2017.

4. The General Assembly of Shareholders adopted a resolution for election of a certified auditor to perform verification and certification of the annual financial statements of the company for the year 2018 and 2019 according to the recommendation of the audit committeea namely: Magdalena Tsvetkova - registered auditor with Dipl. № 659.

5. The General Assembly of Shareholders re-elected the audit committee of the company with Zlakta Todorova Kapinkova, Nadya Russeva Budinova and Zarina Vasileva Gencheva as members for a new 1-year terms of office as from the date of the election.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен консолидиран финансов отчет към 31.12.2023 г.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен индивидуален финансов отчет към 31.12.2023 г.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен консолидиран финансов отчет към 30.09.2023 г.