Budapesti Ingatlan Hasznosítási es Fejlesztesi : BIF Remuneration Report 2024

About this update from Budapesti Ingatlan Hasznositasi Es Fejlesztesi Nyrt

[{"type":"text","content":"\n Remuneration Report of Budapesti Ingatlan Hasznosítási és\n \n \n Fejlesztési Nyrt.\n \n \n for the Business Year 2024\n \n \n Remuneration Report1of Budapesti Ingatlan Hasznosítási és Fejlesztési Nyrt. for the Business Year 2024\n \n \n Budapesti Ingatlan Hasznosítási és Fejlesztési Nyrt. (hereinafter: \"Company or \"BIF\") has prepared this remuneration report2 of the Company for the business year 2024 (hereinafter: \"Report\") based on the provisions of Act LXVII of 2019 on the Promotion of Long-term Shareholder Involvement and the Amendment of Certain Acts for the Purposes of Legal Harmonisation (\"Act\") and the remuneration policy3 approved by the General Meeting of the Shareholders of the Company for an opinion (hereinafter: \"Remuneration Policy\").\n The purpose of the Report is to provide a comprehensive overview of all remuneration awarded or payable in the last business year to the individual directors, including newly appointed directors, in accordance with the Remuneration Policy.\n \n \n \n Directors of the Company in the business year 2024\n \n Name\n \n \n Position\n \n \n dr. Anna Ungár\n \n \n President of the Board of Directors and CEO\n \n \n Kristóf Berecz\n \n \n Vice President of the Board of Directors, CEO\n \n \n dr. Frigyes Hárshegyi\n \n \n Member of the Board of Directors and President of the Audit Committee\n \n \n Julian Tzvetkov\n \n \n Member of the Board of Directors and of the Audit Committee\n \n \n Miklós Vaszily\n \n \n Member of the Board of Directors and of the Audit Committee\n \n \n Róbert Hrabovszki\n \n \n Deputy CEO, CFO\n \n Remuneration of the Board of Directors and of the Audit Committee in 2024\n \n \n \n In 2024, the members of the Board of Directors and the Audit Committee were remunerated in accordance with Section II.1 of the Remuneration Policy.\n \n \n In the 2024 business year, like in the previous year, the members of the Board of Directors performed their duties in this capacity without remuneration, while the members of the Audit Committee received a gross remuneration of HUF 300,000 per month per member.\n \n \n The members of the Board of Directors and of the Audit Committee did not receive any performance-related remuneration in this capacity in 2024.\n \n \n Disbursements/remuneration for the business year 2024\n \n Name\n \n \n \n Fixed remuneration (annual fee, ...

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