Meeting archive

2025

File Title
Resolutions – Extraordinary General Meeting 2025
Minutes of the 2025 Extraordinary General Meeting of MOL Plc. (in Hungarian)
MOL Plc. Extraordinary General Meeting 2025 – Corrected Proposals
Declaration on 2% ownership 2025
MOL Plc Annual General Meeting 2025 Proposals
MOL Plc 2024 Annual Financial Report - iXBRL pack, .zip
MOL Plc 2024 Annual Financial Report – xhtml
Minutes of the 2025 Annual General Meeting of MOL Plc. (in Hungarian)
Resolutions – Annual General Meeting 2025
Supervisory Board’s Opinion on the Extraordinary General Meeting Proposals
Annexes to Agenda Item 1
Declaration of 2% ownership 2025.10

2024

File Title
Declaration on 2% ownership 2024
Proposals of the Board of Directors to the 2024 Annual General Meeting
MOL Plc Annual General Meeting 2024 Proposals
MOL Plc 2023 Annual Financial Report – xhtml
MOL Plc 2023 Annual Financial Report - iXBRL pack, .zip
Written answer to shareholder question at the Annual General Meeting of MOL Plc. of 25 April 2024
Minutes of the 2024 Annual General Meeting of MOL Plc. (in Hungarian)
Resolutions – Annual General Meeting 2024
AGM Invitation 2024

2023

File Title
Declaration on 2% ownership 2023
MOL Plc Annual General Meeting 2023 Proposals
MOL Plc 2022 Annual Financial Report – xhtml
MOL Plc 2022 Annual Financial Report - iXBRL pack, .zip
Annual General Meeting 2023 – Resolutions
Minutes of the 2023 Annual General Meeting of MOL Plc. (in Hungarian)

2022

File Title
Minutes of the 2022 Annual General Meeting of MOL Plc. (in Hungarian)
Resolutions – Annual General Meeting 2022
MOL Plc Annual General Meeting 2022 Proposals
MOL Plc 2021 Parent Company Financial Statement - Before AGM
MOL Plc 2021 Consolidated Financial Statement - Before AGM
MOL Plc 2021 Consolidated Financial Statement – iXBRL pack, .zip
Declaration on 2% ownership 2022
AGM Invitation 2022

2021

File Title
MOL Plc Annual General Meeting 2021 Proposals
MOL Plc 2020 Audited Consolidated Financial Statement (Before AGM)
MOL Plc 2020 Audited Parent Company Financial Statement (Before AGM)
Minutes of the 2021 Annual General Meeting of MOL Plc. (in Hungarian)
Invitation and notification for the Annual General Meeting 2021
Extraordinary General Meeting – Meeting summary
Extraordinary General Meeting – Resolutions
Extraordinary General Meeting – Resolution Proposals
Extraordinary General Meeting – Invitation

2020

File Title
Resolutions adopted by the board of directors of MOL plc. on behalf of the 2020 annual general meeting convened for 30 april 2020
MOL Plc Annual General Meeting 2020 Proposals
Audited Parent Company Financial Statements (proposal)
Audited Consolidated Financial Statements (proposal)
Minutes of the 2020 Annual General Meeting of MOL Plc. (in Hungarian)
Declaration on 2% ownership 2020
Invitation and notification for the Annual General Meeting

2019

File Title
Resolutions of the Annual General Meeting of MOL held on 11 April 2019
MOL Group Integrated Annual Report - 2018
Declaration on 2% ownership - 2019
MOL Plc 2018 Consolidated Financial Statement Before AGM
MOL Plc 2018 Parent Company Financial Statement Before AGM
MOL Plc Annual General Meeting 2019 Proposals
Privacy notice for the participation in MOL Annual General Meeting

2018

File Title
Resolutions – Annual General Meeting 2018
Board of Directors’ proposal for dividends 2018
Resolution Proposals – Annual General Meeting 2018
MOL Plc Consolidated Annual Report Proposal 2017
MOL Plc Parent Company Annual Report Proposal 2017
AGM Invitation 2018
Minutes of the 2018 Annual General Meeting of MOL Plc. (in Hungarian)

2017

File Title
Resolutions – Annual General Meeting 2017
Resolution Proposals – Annual General Meeting 2017
MOL Plc Consolidated Annual Report Proposal 2016
MOL Plc Parent Company Annual Report Proposal 2016
AGM Invitation 2017
Minutes of the 2017 Annual General Meeting of MOL Plc. (in Hungarian)

2016

File Title
Resolutions – Annual General Meeting 2016
Resolution Proposals – Annual General Meeting 2016
Shareholder’s resolution proposals to Agenda Item No. 6 2016
Shareholder’s resolution proposal to the agenda of the AGM 2016
MOL Plc Consolidated Annual Report Proposal 2015
MOL Plc Parent Company Annual Report Proposal 2015
AGM Invitation 2016

2015

File Title
Resolutions – Annual General Meeting 2015
Resolution Proposals – Annual General Meeting 2015
Shareholder’s resolution proposal to Agenda Item No. 6 2015
MOL Plc Consolidated Annual Report Proposal 2014
MOL Plc Parent Company Annual Report Proposal 2014
AGM Invitation 2015

2014

File Title
Resolutions – Annual General Meeting 2014
Resolution Proposals – Annual General Meeting 2014
Shareholder’s resolution proposal to Agenda Item No. 5 2014
MOL Plc Consolidated Annual Report Proposal 2013
MOL Plc Parent Company Annual Report Proposal 2013
AGM Invitation 2014

2013

File Title
Resolutions – Annual General Meeting 2013
Resolution Proposals – Annual General Meeting 2013
MOL Plc Consolidated Annual Report Proposal 2012
MOL Plc Parent Company Annual Report Proposal 2012
AGM Invitation 2013

2012

File Title
Resolutions – Annual General Meeting 2012
MOL Plc Parent Company Annual Report Proposal 2011
MOL Plc Consolidated Annual Report Proposal 2011
AGM Invitation 2012

2011

File Title
Resolutions – Annual General Meeting 2011
Resolution Proposals – Annual General Meeting 2011
MOL Plc Consolidated Annual Report Proposal 2010
MOL Plc Parent Company Annual Report Proposal 2010
AGM Invitation 2011

2010

File Title
Resolutions – Annual General Meeting 2010
Resolution Proposals – Annual General Meeting 2010
MOL Plc Consolidated Annual Report Proposal 2009
MOL Plc Parent Company Annual Report Proposal 2009
AGM Invitation 2010

2009

File Title
Resolutions – Annual General Meeting 2009
Resolution Proposals – Annual General Meeting 2009
Annual General Meeting presentation 2009
AGM Invitation 2009

2008

File Title
Resolutions – Annual General Meeting 2008
Resolution Proposals – Annual General Meeting 2008
Additional point to the agenda 2008
Annual General Meeting presentation 2008

2007

File Title
Resolutions – Annual General Meeting 2007
Resolution Proposals – Annual General Meeting 2007
AGM Invitation 2007

2006

File Title
Resolutions – Annual General Meeting 2006
Resolution Proposals – Annual General Meeting 2006
AGM Invitation 2006

2005

File Title
Resolutions – Annual General Meeting 2005
Resolution Proposals – Annual General Meeting 2005
AGM Invitation 2005

2004

File Title
Resolutions – Annual General Meeting 2004

2003

File Title
Resolutions – Annual General Meeting 2003
Resolutions – Extraordinary Annual General Meeting 2003

2002

File Title
Resolutions – Annual General Meeting 2002
Resolutions – Extraordinary Annual General Meeting 2002

2001

File Title
Resolutions – Annual General Meeting 2001

2000

File Title
Resolutions – Annual General Meeting 2000
Resolutions – Extraordinary Annual General Meeting 2000

1999

File Title
Resolutions – Annual General Meeting 1999
Resolutions – Extraordinary Annual General Meeting 1999