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