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Budapesti Ingatlan Nyrt. Proxy Solicitation & Information Statement 2026

Apr 16, 2026

2023_rns_2026-04-16_5b92aff5-93fd-4e25-8cfe-cbff0dad2ed5.pdf

Proxy Solicitation & Information Statement

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Annex 10 to the proposal of the Annual General Meeting of Budapesti Ingatlan Hasznosítási és Fejlesztési Nyrt.

Form for voting by proxy

BIF


Authorisation for voting by proxy
BIF

Authorisation

By virtue of which

name/companies name:...

address/seat:...

ID number/company's registration number:...

mother's name (in case of a natural person): ...

place and date of birth (in case of a natural person):...

as a principal, (hereinafter referred as: principal) authorises:

name/companies name:...

address/seat:...

ID number/company's registration number:...

mother's name (in case of a natural person):...

place and date of birth (in case of a natural person):...

to act in its/his/her name and on its/his/her behalf without restriction at all annual general meeting (hereinafter: AGM) of the Budapesti Ingatlan Hasznosítási és Fejlesztési Nyrt. (seat: 1065 Budapest, Bajcsy-Zsilinszky út 57.; companies registration number: 01-10-042813.

This proxy¹

☐ is not limited in time (it shall remain valid until revoked or until the period permitted by the applicable laws) OR

☐ is limited in time, and shall remain valid until ... OR

☐ is limited to the General Meeting of the Company convened for 30 April 2026, and shall also be valid for the continuation of any suspended meeting and for any reconvened meeting held due to lack of quorum.

Agent hereby accepts the present Authorisation

..., 2026. ...

...
name: ...
Principal
...
name: ...
Agent

Witnesses:

name: ...
name: ...

address: ...
address: ...

ID number: ...
ID number: ...

sign: ...
sign: ...

¹ The validity period chosen by the principal must be indicated by marking the ☐ with an "X", and in the case of a time-limited authorization, the date must be filled in accordingly.