GM - Proposals
2025. Apr 10. 09:56
Author:
Budapesti Ingatlan Nyrt.
AGM proposal and draft resolutions
Attachments:
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Proposal for AGM 2025.pdf
(353 kB)
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Annex 1 BIF Report of the Board of Directors 2024.pdf
(300 kB)
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Annex 2 BIF Annual Report 2024 – Annual Financial Reports 2024.pdf
(2351 kB)
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Annex 3 Indepedent Auditor Report BIF AFR 2024.pdf
(476 kB)
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Annex 4 Independent Auditor Report BIF Consolidated AFR 2024.pdf
(471 kB)
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Annex 5 BIF Report of the Audit Committee.pdf
(162 kB)
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Annex 6 BIF Proposal of the Audit Comittee.pdf
(170 kB)
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Annex 7 BIF Corporate Governance Report 2024.pdf
(375 kB)
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Annex 8 BIF Remuneration Report 2024.pdf
(225 kB)
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Annex 9 BIF Articles of Incorporation unified.pdf
(448 kB)
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Annex 10 Form for voting by proxy 2025.pdf
(170 kB)
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529900MBH2PPLPLX3782-2024-12-31-0-en.zip
(4171 kB)