GM - Proposals
2026. Apr 16. 12:18
Author:
Budapesti Ingatlan Nyrt.
AGM proposal and draft resolutions
Attachments:
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Annex 3 Indepedent Auditor Report BIF AFR 2025.pdf
(336 kB)
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Annex 4 Independent Auditor Report BIF Consolidated AFR 2025.pdf
(304 kB)
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Annex 5 BIF Report of the Audit Committee.pdf
(122 kB)
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Annex 6 BIF Proposal of the Audit Comittee.pdf
(141 kB)
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Proposal for AGM 2026.pdf
(327 kB)
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Annex 1 BIF Report of the Board of Directors 2025.pdf
(228 kB)
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Annex 2 BIF Annual Report 2025 – Annual Financial Reports 2025.pdf
(2207 kB)
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Annex 7 BIF Corporate Governance Report 2025.pdf
(397 kB)
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Annex 8 BIF Remuneration Report 2025.pdf
(199 kB)
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Annex 9 3rd Amendment of the Remuneration Policy of BIF.pdf
(218 kB)
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Annex 10 Form for voting by proxy 2026.pdf
(185 kB)
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529900MBH2PPLPLX3782-2025-12-31-1-en.zip
(4034 kB)