Press Releases 
English 
Bulgarian 01/08/2011
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q2 2011
31/10/2011
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q3 2011
13/05/2011
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q1 2011
12/05/2011
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
Notification according Art. 82b of POSA, which indicates/forwards to all the announced information for the previous year.
31/03/2011
Type: Annual Statements of public company and issuer of securities
Adveritising Prodigy AD-Sofia published the Annual Statements as of 31-12-2010
22/03/2011
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
On 21.03.2011 with Registrations 20110321134346 and 20110321134722 in the Registry Agency changes in the Advertising Prodigy AD – changes in BoD and changes in the Articles of Association have been made according to the decisions of the Annual GMS held on 14.03.2011
15/03/2011
Type: Minutes of Extraordinary General Meeting of Shareholders held on 14/03/2011 was submitted.
01.03.2011
According the regulation of Art. 148b of POSA, we would like to inform you, that on 01.03.2011 a Notification for annoncement of share participation under art. 145 of POSA has been received in Advertising Prodigy AD. We were notified by Nikolaos Asikis, that he has changed his share participation from 88.14% to 84.53 %. As a result of that change, Nikolaos Asikis owns 608 620 shares, representing 84.53% of the voting rights in the General meeting of Advertising Prodigy AD.
28/02/2011
Type: Minutes of Extraordinary General Meeting of Shareholders held on 25/02/2011 was submitted.
24/02/2011
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
31/01/2011
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q4 2010
21/01/2011
Type: Invitation for an extraordinary GMS has been announced on 17.01.2011 within the Commercial Register, with registration № 20110117160622
Advertising Prodigy AD is calling for an extraordinary GMS, that will be held on 25.02.2011 at 13:00 pm at seat and headquarters of the company.
21/01/2011
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
“Advertising Prodigy” AD informs all the interested investors, that it will use the specialized media www.investor.bg for announcement of public information about the Company.
17/11/2010
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q3 2010
02/10/2010
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q3 2010
30/07/2010
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q2 2010
16/07/2010
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
On 15.07.2010 with Registrations 20100715161454 and 20100715173859 in the Registry Agency changes in the seat and headquarters of Advertising Prodigy AD, as well as a change in the BoD and changes in the Articles of Association have been made according to the decisions of the Annual GMS held on 28.06.2010
29/06/2010
Type: Minutes of Annual General Meeting of Shareholders held on 28/06/2010 was submitted
26/05/2010
Type: Invitation for the annual GMS has been announced on 26.05.2010 within the Commercial Register, with registration № 20100526113635
Advertising Prodigy AD is calling for annual GMS, that will be held on 28.06.2010 at 13:00 pm at seat and headquarters of the company.
16/05/2010
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
Notification for changes of the circumstances under art. 114 b of POSA.
03/05/2010
Type: Quarterly Financial Statements of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Financial Statements for Q1 2010
31/03/2010
Type: Individual Annual Statements of public company and issuer of securities
Adveritising Prodigy AD-Sofia published the Non-consolidated Annual Statements of the public company and issuer of shecurities as of 31-12-2009
19/03/2010
Type: Monthly Investors Bulletin
01/03/2010
Type: Quarterly consolidated reports of public companies and issuer of securities
Advertising Prodigy AD Sofia, presented quarterly consolidated fourth quarter of 2009.
24/02/2010
Type: New Corporate calendar for 2010 and Program for good corporate governance
At meeting held on 23.02.2010, BoD of Advertising Prodigy AD, adopted Corporate calendar of the company for 2010 and Program for good corporate governance.
08/02/2010
Type: Appointment of new Investor Relation Director
From 08.02.2010 Investor Relation Director is Mihail Todorov Vasilev Address for correspondence : Sofia, 32A Cherni Vrah Blvd., Fl.1 Telephone : 02/962 14 84 Fax : 02/962 44 74
08/02/2010
Type: Monthly Investors Bulletin
04/02/2010
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments and by virtue of art. 100t regarding art. 114b, para. 1, items 1 and 2 from LPOS. This text does not present the complete information. The attached file contains complete information. Download Document
29/01/2010 Type: Quarterly Financial Statements of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Financial Statements for Q4 2009
21/12/2009 Type: Interview with Mr. Asikis in Dnevnik
In accordance with the overall policy of the Company of transparency and duly disclosure of information to all investors of the Company, herewith we inform you about interview in Dnevnik with Mr. Asikis, Executive Director of Advertising Prodigy AD, about the Company and promotional marketing as a business. The complete interview is available also on: http://www.dnevnik.bg/pazari/2009/12/21/833889_nikos_asikis_izpulnitelen_direktor_na_reklamna/ Download Document
19/12/2009
Type: Monthly Investors Bulletin
09/12/2009
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments and by virtue of art. 100t regarding art. 114b, para. 1, items 1 and 2 from LPOS. This text does not present the complete information. The attached file contains complete information. Download Documents
16/09/2009
03/12/2009
Type: Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments
Information with reference to internal information according to art. 4 from Law on Measures against Market Abuse with Financial Instruments and by virtue of art. 100t regarding art. 114b, para. 1, items 1 and 2 from LPOS. This text does not present the complete information. The attached file contains complete information. Download Documents
03/12/2009
Type: Information regarding admition of additional issue of securities for trading on BSE
With reference to a Decision of the Financial Supervision Commission No 937-E/18.11.2009 about registration of an additional issue of securities of Advertising Prodigy AD (ISIN BG1100006086) with the Public Companies Registry as per Art. 30 (1), item 3 of the FSCA maintained by the FSC, on its Meeting held on 03.12.2009 the BSE-Sofia Board of Directors has admitted the additional issue of shares in amount of BGN 360 000 to trading on the Unofficial Market of Equities in accordance with the terms of Art. 30 (8) in relation to Art. 18 of the Listing Rules, Part III of BSE Rules. Securities transactions of the increase will be executable as of 11.12.2009 /Friday/.
30/11/2009
Type: Quarterly Consolidated Financial Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Consolidated Financial Statements for Q3 2009
24/11/2009
Type: FSC adopted decision for registration of additional issue of shares of Advertising Prodigy
With regard to application from Advertising Prodigy AD a Decision of the FSC No 937 – Е/18.11.2009 has been received for registration of an additional issue of securities in the amount of BGN 360 000, related to capital increase of the Company from BGN 360 000 to BGN 720 000 through issuance of new 360 000 common, dematerialized shares with nominal value of BGN 1 each.
13/11/2009
Type: Monthly Investors Bulletin
10/11/2009
Type: Registry Agency approved Articles of Associations of Advertising Prodigy AD On 10.11.2009 with record № 20091110100955 in the Commercial Register was entered Advertising Prodigy’s AD current Articles of Association, in accordance with shareholders’ decision on GMS, held on 17.10.2009.
04/11/2009 Type: Interview with Mr. Asikis in investor.bg
In accordance with the overall policy of the Company of transparency and duly disclosure of information to all investors of the Company, herewith we inform you about interview in Investor.bg with Mr. Asikis, Executive Director of Advertising Prodigy AD, about the Company and his impressions and prognoses for online-advertising development. The complete interview is available also on: http://com.investor.bg/?cat=263&id=88713
30/10/2009 Type: Quarterly Financial Statements of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Financial Statements for Q3 2009
27/10/2009
Type: Registry Agency approved Advertising Prodigy AD capital increase On 27.10.2009 with record 20091027153851 in the Commercial Register was entered Advertising Prodigy AD capital increase. The resolution was adopted on extraordinary GMS, held on 17.10.2009. Download Documents
21/10/2009
Type: Minutes of General Meeting of Shareholders held on 17/10/2009 was submitted. Download Documents
19/10/2009
During the GMS in “ADVERTISING PRODIGY” AD, held on 17.10.2009 a decision was resolved a part of the profit of the Company for the year 2008 to be used for the purposes of capital increase the Company from BGN 360 000 to BGN 720 000 through issuance of new 360 000 ordinary dematerialized registered shares.
19/10/2009
Type: Monthly Investors Bulletin 03
17/09/2009
The invitation for the extraordinary GMS has been announced on 17.09.2009 within the Commercial Register, with entering № 20090917151129.
16/09/2009
Type: Invitation for extraordinary GMS
Advertising Prodigy AD is calling for extraordinary GMS, that will be held on 17.10.2009 at 13:00 pm in our office.
15/09/2009
Type: New Member of the Board of Directors
Mr. Eftychios Loupasis was approved by the Commercial Register under No. 20090914172908 as a new member of the BoD of Advertising Prodigy AD.
09/09/2009
Type: Monthly Investors Bulletin 02
03/09/2009 16:30:17
Type: Quarterly Consolidated Financial Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Consolidated Financial Statements for Q2 2009
in English
28/08/2009 12:18:47 Type: Quarterly Consolidated Financial Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Consolidated Financial Statements for Q2 2009 in Bulgarian
30/07/2009 17:01:40
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q2 2009
22/07/2009 15:15:28
Type: Minutes of General Meeting of Shareholders held on 17/07/2009 was submitted
07/07/2009
Type: Monthly Investors Bulletin 01
19/06/2009
Advertising Prodigy organized the opening of the show exhibition of the big project reformation of Eleonas area in Athens and Ampelokipoi.
18/06/2009 16:42:38
Type: Appointment of new Investors Relations Director
Advertising Prodigy AD terminated the employment contract with Georgi Angelov Georgiev, Investors Relations Director, considered from 15.06.2009 and constituted a contract of employment with Daniela Atanasova Zheleva for the same position. The data required for inclusion on the new Director of Investor Relations are as follows:
Name: Daniela Atanassova Zheleva
Tel.: +359 (0)29141620, +359 (0)9141621
Fax: +359(0)29141622
Е-mail: zheleva@advprodigy.com
Address for correspondence: 1303 Sofia, blvd. “Inj. Ivan Ivanov” 68, fl. 4, ap. 14
18/06/2009 13:44:32 Type: Appointment of a registered auditor act
12/06/2009 15:58:02 Type: Publishing of Invitation for setting of Shareholders’ Meeting
29/05/2009 09:41:43
Type: Submitting of Invitation for setting of Shareholders’ Meeting and the respective materials for the Meeting.
Advertising Prodigy AD submited Invitation for setting of Regular Shareholders’ Meeting and the respective materials for the Meeting, which will take part on 17-07-2009г. at 13:00 in 1202, Sofia
28/05/2009 13:57:51
Type: Consolidated Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Consolidated Quarterly Statements for Q1 2009
21/05/2009 16:12:46
Type: Quarterly Statements of of public company and issuer of securities
Advertising Prodigy AD announced Quarterly Statements for Q1 2009
21/05/2009 15:31:18
Consolidated Annual Statements of public company and issuer of securities
Adveritising Prodigy AD-Sofia published the Consolidated Annual Statements of the public company and issuer of shecurities as of 31-12-2008
21/05/2009 14:40:53
Annual Statements of public company and issuer of securities
Adveritising Prodigy AD-Sofia published the Annual Statements of the public company and issuer of shecurities as of 31-12-2008
18/02/2009
Advertising Prodigy’s AD code name at the Bulgarian Stock Exchange (BSE) is “AR1“
04/02/2009
With a decision № 119 – PD from 4th of February 2009, issued by the Financial Supervision Commission, the prospectus for admission for trading on regulated market of the shares of “Advertising Prodigy” AD was approved. The issue is to the amount of 360,000 BGN, distributed in 360,000 ordinary, dematerialized, registered and free-floatable shares, with nominal value of 1 (one) BGN per each share, with ISIN BG1100006086, representing the registered capital of the company. With the entitled decision the Financial Supervision Commission entered “Advertising Prodigy” AD in the register of the public companies in Bulgaria, held by the FSC, under art.30, para.1, item 3 by the LFSC.
The approved prospectus in Bulgarian could be downloaded from Investors section (download prospectus).
02/02/2009
GERMANOS VALENTINES DAY – GREECE
Advertising Prodigy SA created the concept for Germanos Stores in Greece“…in order to take-off your love…” aiming to increase stores’ traffic. The concept refers to Valentine’s Day and was implemented in all 430 Germanos stores in Greece. All customers who purchased a “pay and go” mobile phone or products of value more than 40€ won a Germanos tailor made CD with love songs. Moreover one VIP treatment trip for two to Venice with a private Jet and ten trips for two to Paris will be awarded after a draw that will take place in March. Adv Prodigy also designed the communication vehicle in addition to all the creative materials such as, coupon cards and outdoor posters.
01/02/2009
SONY ERICSSON / GERMANOS – CYPRUS
Advertising Prodigy organized the promotional program for Valentine’s Day on behalf of Sony Ericsson in three Germanos stores in Cyprus. The promotion was about the Sony Ericsson Walkman phone W595. All customers that bought the phone got an extra set of earphones for free. Advertising Prodigy also designed the communication vehicle in addition to all POP materials, coupon cards and outdoor posters.
01/02/2009
SONY ERICSSON/STEPHANIS – CYPRUS
Advertising Prodigy organized the promotional program for Valentine’s Day on behalf of Sony Ericsson in one Stephanis store in Cyprus. The promotion included the briefing of public on the characteristics of Sony Ericsson Walkman phones W595 and W980 in addition to entering a draw for 10 W760 Sony Ericsson Walkman phones. Advertising Prodigy also designed and implemented the Track Id Game which educates consumers on the Sony Ericsson Walkman phones feature Track Id. Advertising Prodigy also designed the communication vehicle in addition to all POP materials, coupon cards and outdoor posters.