Budapesti Ingatlan Hasznosítási es Fejlesztesi : BIF Annual Report 2024

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[{"type":"text","content":"\n Report of the Board of Directors on the business activity of\n \n \n Budapesti Ingatlan Hasznosítási és Fejlesztési Nyrt. in 2024\n \n \n Budapesti Ingatlan Hasznosítási és Fejlesztési Nyrt. (registered office: 1033 Budapest Polgár utca 8-10.; Company Registration No.: 01-10-042813; website: https://www.bif.hu; hereinafter: the \"Company\" and/or \"BIF\") hereby informs its shareholders, business partners and investors on the management, the business activity in 2024 and the financial position of Company.\n \n \n Management of the Company\n \n \n The Company operates in a unified control system.\n \n \n The Board of Directors is the executive body of the Company, which shall represent the Company in front of courts of law and other authorities, as well as third parties. The Board of Directors established the rules of its operation and operated according to its Order of Procedure in 2024. The majority of the members of the Board of Directors are independent.\n \n \n \n The Board of Directors performs its activities as a body. It designates the issues necessary to be put on the agenda of its meeting from the issues in its scope of responsibilities, appoints the member of the Board of Directors and/or management responsible for the preparation of the issue, discusses the issue presented at the meeting of the Board of Directors, passes a resolution in that regard, and provides for the monitoring of its implementation. The Board of Directors determines the dates of its regular meetings to be held in the period between its annual balance closing general meetings, as well as the expected agenda of such meetings to the necessary extent.\n \n \n \n The Board of Directors held six in-person meetings in 2024. The Board of Directors made decisions electronically 12 times in 2024.\n \n \n Members of the Company's Board of Directors (as at 31 December 2024)\n \n Name\n \n \n Position\n \n \n Beginning of assignment\n \n \n End of assignment\n \n \n Dr Anna Ungár\n \n \n President\n \n \n 30.04.2022\n \n \n 30.04.2027\n \n \n Kristóf Berecz\n \n \n Vice-President\n \n \n 30.04.2022\n \n \n 30.04.2027\n \n \n Dr Frigyes Hárshegyi\n \n \n member\n \n \n 30.04.2022\n \n \n 30.04.2027\n \n \n Julian Tzvetkov\n \n \n member\n \n \n 30.04.2022\n \n \n 30.04.2027\n \n \n Miklós Vaszily\n \n \n member\n \n \n 30.04.2022\n \n \n 30.04.2027\n \n The ...

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