Budapesti Ingatlan Hasznosítási es Fejlesztesi : BIF 2025 AGM Minutes of Meeting included the resolutions

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[{"type":"text","content":"\n MINUTES OF MEETING\n \n \n \n of the 2025 Annual General Meeting of\n \n \n Budapesti Ingatlan Hasznositâsi és Fejlesztési Nyilvânosan Mdkdd/i Részvénytârsasâg\n \n \n (Company Registration No.: Cg. 01-10-042813, registered office: 1033 Budapest, Polgâr utca 8-10.; hereinafter: Company)\n \n \n held on 30 April 2025 10:00 at\n \n \n 1065 Budapest, Bajcsy-Zsilinszky dt 57. II. floor (Bajcsy Office Building) in the conference room of Budapesti Ingatlan Nyrt.\n \n \n \n 1\n \n \n \n Form of the general meeting: personal attendance. Attendees:\n the shareholders indicated in the attendance sheet attached to these minutes, or the proxies thereof\n \n \n Member of the Board of Directors:\n \n \n Dr. Anna Ungâr, chair of the Board of the Directors, CEO Kristéf Berecz, deputy chairman of the Board of Directors, CEO\n \n \n Employees:\n \n \n Rébert Hrabovszki, Deputy CEO, CFO\n \n \n Dr. Anita Kalicz, Head of Legal Department\n \n \n Dr. Bernadett Nemesné Blummenfeld legal counsel registered in the Bar Association Andrâs Mogyorosi IT manager\n \n \n Representative of Quercus Audit Konyvvizsgâlé és Gazdasâgi Tanâcsadé Kft., auditor Tolgyes Andrâs\n \n \n \n Dr. Anna Ungâr (hereinafter: the Chair of the Board of Directors) opened the Annual General meeting and welcomed the attendees.\n \n \n \n Moving on, the Chair of the Board of Directors made a proposal as to the Chairman of the Annual General meeting in the person of dr. Gyorgy Wellmann acting on behalf of the PIO-21 Kft. and gave him the floor.\n \n \n \n Dr. Gyorgy Wellmann confirms that the verification of the identity of the shareholders, as well as the power of representation and proxies of the shareholders' proxies were made during the registration. He found that the General meeting had a quorum, the owners of the shareholders with voting rights representing 87,991 % of the share capital 287,024,440 shares) or the proxies thereof are present 252.556.725 shares).\n \n \n \n Dr. Gyorgy Wellmann drew the attention that, with regard to the fact that the Company owns 11,778,639 treasury shares, which do not represent voting rights and shall also be disregarded when determining the quorum of the General meeting, the proportion of present shares (275.245.801 shares) to all the shares representing voting rights (252.556.725 shares) is: 91,757 %.\n \n \n Dr. Gyorgy Wellmann confirmed ...

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