AGM proposal and draft resolutions

April 12, 2023, 9:51 a.m.

Proposal for the AGM.pdf
Annex 1 BIF Report of the Board of Directors 2022.pdf
Annex 2 BIF Annual Report 2022 – Annual Financial Report 2022 of the Parent Company.pdf
Annex 3 Indepedent Auditor Report BIF AFR 2022.pdf
Annex 4 BIF Report of the Audit Commitee.pdf
Annex 5 BIF Consolidated Annual Report 2022 – Consolidated Annual Financial Report 2022.pdf
Annex 6 Independent Auditor Report BIF Consolidated AFR 2022.pdf
Annex 7 BIF Proposal of the Audit Committee.pdf
Annex 8 Corporate Governance Report 2022.pdf
Annex 9 BIF Remuneration Report 2022.pdf
Annex 10 Form for voting by proxy 2023.pdf