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  • About MOL Group
    • About MOL Group
    • Company Overview
    • Board of Directors
    • Supervisory Board
    • Chief Executives' Committee
    • Management Committee
    • Our History
    • MOL Group Worldwide
    • Corporate Governance
    • Main Governance Documents
  • Our Business
    • Our Business
    • Exploration & Production
      • Overview
      • Hungary
      • Croatia
      • Norway
      • United Kingdom
      • Pakistan
      • Kurdistan
      • Russia
      • Kazakhstan
      • Egypt
      • Angola
      • Romania
      • Oman
      • Syria
      • AZERBAIJAN
    • Downstream
      • Overview
      • Production Sites
      • Refining
      • Petrochemicals
      • Sales
      • Logistics
      • Downstream Development
    • Innovative Businesses and Services
      • Overview
      • Retail
      • Mobility solutions
      • Oilfield Chemicals and Technologies
      • Oilfield Services
      • Open Innovation Hub
      • DIGITAL FACTORY
    • Natural Gas Transmission
  • Investor relations
    • Investor relations
    • Investor News
    • Publications
      • Annual Reports
      • Quarterly Reports
      • Market Consensus
      • Macro Figures
      • Investor Presentations
      • ESG
    • Events
      • Events Calendar
      • Annual General meeting
    • Financing
      • Financing
      • Bonds
      • Maturity profile
      • Credit rating
    • Mol Shares
      • Mol Shares
      • Ownership Structure
      • Dividend
      • Listing Information
      • Equity Analysts And Target Prices
    • Investor Relations Contact
  • Sustainability
    • Sustainability
    • Our Commitments
    • Reports and Data
    • Case Studies
    • Climate Change
    • Environment
    • Health and Safety
    • Human Capital
    • Communities
    • Ethics and Governance
  • Media Centre
    • Media Centre
    • Press releases
    • Media Contacts
    • Photo Gallery
  • Careers
  • Strategy 2030+
  1. Home
  2. About MOL Group
  3. Main Governance Documents

Main Governance Documents

FUNDAMENTAL DOCUMENTS

Articles of Association

Charter of the Board of Directors

Charter of the Supervisory Board

Charter of the Audit Committee

Charter of the Committees operated by the Board of Directors

Corporate Governance Code

CORPORATE GOVERNANCE DECLARATIONS

Declaration in connection with Corporate Governance Recommendations published by the Budapest Stock Exchange, regarding corporate governance practices 2021

Statement on the application of Warsaw Stock Exchange corporate governance standards

OTHER DOCUMENTS

Policy on nomination of members of the Board of Directors and of the Supervisory Board

Independence criteria for Members of MOL Group Board of Directors

Remuneration Policy 2021

Policy on the approval and publication of Transactions with Related Parties

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