GM - Proposals
2023. Apr 12. 09:51
Author:
Budapesti Ingatlan Nyrt.
AGM proposal and draft resolutions
Attachments:
-
Proposal for the AGM.pdf
(190 kB)
-
Annex 1 BIF Report of the Board of Directors 2022.pdf
(247 kB)
-
Annex 2 BIF Annual Report 2022 – Annual Financial Report 2022 of the Parent Company.pdf
(921 kB)
-
Annex 3 Indepedent Auditor Report BIF AFR 2022.pdf
(314 kB)
-
Annex 4 BIF Report of the Audit Commitee.pdf
(174 kB)
-
Annex 5 BIF Consolidated Annual Report 2022 – Consolidated Annual Financial Report 2022.pdf
(977 kB)
-
Annex 6 Independent Auditor Report BIF Consolidated AFR 2022.pdf
(329 kB)
-
Annex 7 BIF Proposal of the Audit Committee.pdf
(163 kB)
-
Annex 8 Corporate Governance Report 2022.pdf
(275 kB)
-
Annex 9 BIF Remuneration Report 2022.pdf
(300 kB)
-
Annex 10 Form for voting by proxy 2023.pdf
(134 kB)