GM - Proposals
2024. Apr 10. 10:04
Author:
Budapesti Ingatlan Nyrt.
AGM proposal and draft resolutions
Attachments:
- Proposal for AGM 2024.pdf (217 kB)
- Annex 1 BIF Report of the Board of Directors 2023.pdf (339 kB)
- Annex 2 BIF Annual Report 2023 – Annual Financial Reports 2023.pdf (2228 kB)
- Annex 3 Indepedent Auditor Report BIF AFR 2023.pdf (365 kB)
- Annex 4 Independent Auditor Report BIF Consolidated AFR 2023.pdf (363 kB)
- Annex 5 BIF Report of the Audit Committee.pdf (156 kB)
- Annex 6 BIF Proposal of the Audit Comittee.pdf (166 kB)
- Annex 7 BIF Corporate Governance Report 2023.pdf (306 kB)
- Annex 8 BIF Remuneration Report 2023.pdf (215 kB)
- Annex 9 Form for voting by proxy 2024.pdf (149 kB)
- 529900MBH2PPLPLX3782-2023-12-31-en.zip (3986 kB)