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  • About MOL Group
    • About MOL Group
    • Company Overview
    • Board of Directors
    • Supervisory Board
    • Chief Executives' Committee
    • Supplier center
    • Management Committee
    • Our History
    • MOL Group Worldwide
    • Corporate Governance
    • Main Governance Documents
    • Standard-based Management Systems and Certifications
  • Our Business
    • Our Business
    • Exploration & Production
      • Overview
      • Hungary
      • Croatia
      • Pakistan
      • Kurdistan
      • Russia
      • Kazakhstan
      • Egypt
      • Angola
      • Romania
      • AZERBAIJAN
    • Downstream
      • Overview
      • Downstream 2030+ vision
      • Production Sites
      • Refining
      • Petrochemicals
      • Commerce & Optimization
      • Logistics
      • Downstream Development
      • RESEARCH AND DEVELOPMENT
    • Innovative Businesses and Services
      • Overview
      • Retail
      • Mobility solutions
      • Oilfield Chemicals and Technologies
      • Oilfield Services
      • Open Innovation Hub
      • DIGITAL FACTORY
    • Natural Gas Transmission
  • Products and Services
    • For Consumers
      • For Consumers
      • EVO Fuels
      • FRESHCORNER GASTRO CONCEPT
      • E-charging Solutions
      • Loyalty Cards
      • Lubricants and Autochemicals
      • MOL LIMO CARSHARING
      • Service stations
    • For Business Partners
      • For Business Partners
      • Wholesale Fuels
        • Wholesale Fuels
        • Gasoline
        • Diesel
        • Heating Oil
        • Bunker Diesel
      • Aviation
      • LPG
      • Petrochemicals
        • Petrochemicals
        • Polyol
      • MOLGROUP Cards
      • General Terms and Conditions
      • Black Products
        • Black Products
        • Bitumen
        • Sulphur
        • Petroleum coke
        • Fuel Oil
      • Base oils and Waxes
        • Base oils and Waxes
        • Base Oils
        • Waxes
        • Finished Lubricants
  • Investor relations
    • Investor relations
    • Investor News
    • Publications
      • Annual Reports
      • Quarterly Reports
      • Market Consensus
      • Macro Figures
      • Investor Presentations
      • ESG
    • Events
      • Events Calendar
      • General Meeting
    • Financing
      • Financing
      • Bonds
      • Credit rating
    • Mol Shares
      • Mol Shares
      • Share price
      • Ownership Structure
      • Dividend
      • Equity Analysts And Target Prices
      • Listing Information
    • 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 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

Independence qualification of the members of Supervisory Board of MOL

Remuneration Policy 2022

Policy on the approval and publication of Transactions with Related Parties

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