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

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