Discussed agenda items

  Agenda items of the Board of Directors meeting (06/12/2017) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 Macroeconomic and energy sector trends Report
3 Update on strategic Business Development issues, Project G94 (Acquisition of the Slovakian-Hungarian natural gas interconnector by FGSZ) Report
4 Business Plan 2017-2019 Proposal
5 Investor/roadshow feedback and capital market update Report
6 MOL Energy UK Ltd. Long term incentive changes, and short-term incentive option in shares in Hungary in ‚MRP’ Proposal
7 2018 individual targets for L1 managers Proposal
8 2018 corporate and divisional targets (for businesses, and Flagship COOs) Proposal
9 Fulfilment of 2017 Work Plans of the BoD and Committees; 2018 Work Plans Proposal
10 Overview of Minutes of Committee meetings, report of the Committees Report
11 Treasury and Risk Management report Report
12 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q3 2017 Report
13 Modification of decision-making rights of BoD in MOL Group DLA Proposal
14 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (19/10/2017) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 2018 Business Planning - Status Report Report
3 Reinventing the wheel – key changes in the automotive sector and its impact on the energy and petchem industries Report
4 Update on strategic Business Development issues Report
5 INA Status report Report
6 Proposal for a 5+1+1 years MOL club loan Facility Proposal
7 Acquisition of treasury shares by exercising of call options with physical settlement and conclusion of call and put option transactions on Series “A” Ordinary MOL shares Proposal
8 Overview of minutes of Committee meetings, report of the Committees Report
9 Interim balance sheet of MOL Plc. as of 30 June 2017 Proposal
10 Long-term biofuel contract Report
11 Intra-group restructuring of portfolio elements – CM European Power Slovakia, s.r.o. merger into SLOVNAFT, a.s. Proposal
12 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (07/09/2017) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 MOL Group 2017 January – July Financials Report
3 Update on strategic Business Development issues Report
4 DS Production Reliability report Report
5 Overview of minutes of Committee meetings, report of the Committees Report + Proposal
6 Polyol report Report
7 Group SD&HSE Performance – 2017 H1 Overview Report
8 Treasury and Risk Management report Report
9 Interim balance sheet of MOL Plc. as of 30 June 2017 Proposal
10 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q2 2017 Report
11 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (26/05/2017) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 a) Macroeconomic & energy sector trends
b) Update on strategic directions and recent steps of relevant companies in the energy sector
Report
3 Innovative Businesses and Services - strategic directions for the new division Proposal
4 New HQ building project Proposal
5 Self-evaluation of the BoD Report
6 Finance 2020 – Enter Digital Today Report
7 Update on strategic Business Development issues Report
8 MOL’s Corporate Venture Capital establishment Proposal
9 Business reviews (Downstream) Report
10 Business reviews (Upstream) Report
11 INA Business review of 2016 results Report
12 Embedding effect of stock split on current long-term incentive programs Proposal
13 Overview of minutes of committee meetings, report of the committees Report
14 Proposal on modification of roles and responsibilities of MOL Plc Executive Board Proposal
15 Prolongation of share swap agreement with OTP Proposal
16 Treasury and Risk Management Report Report
17 Special purpose Interim financial statements of MOL Plc. as of 31 March 2017 Proposal
18 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q1 2017 Report
19 Modification of decision-making rights of Board of Directors in MOL Group LDA Proposal
20 Amending the list of business premises and branch offices of the Company and related amendment of the Articles of Association Proposal
21 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (13/03/2017) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 MOL Group’s 2016 performance Report
3 Corporate Factor, Divisional Factor - 2016 evaluation Proposal
4 Materials for the 2017 Annual General Meeting Proposal
5 Report on payments to governments Proposal
6 MOL Group E&P Strategy - part 1 Proposal
7 Polyol Project Proposal
8 Next Downstream Program 2016 results Report
9 Update on strategic Business Development issues Report
10 Status report of HQ project Report
11 Overview of minutes of Committee meetings, report of the Committees Report
12 Treasury and Risk Management report Report
13 Group SD&HSE Performance - 2016 Overview Report
14 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (16/02/2017) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting) Report
2 Update on strategic Business Development issues Report
3 Report on arbitration cases with the Republic of Croatia Report
4 Overview of minutes of Committee meetings, report of the Committees Report + Proposal
5 Macro and energy sector update and outlook Report
6 Overview of MOL 2016 share price performance Report
7 Catcher Field Development Change Request and Project Update Proposal
8 Conclusion of a sale and purchase agreement regarding 10ppm Diesel Supplies to Hungary between MOL Hungarian Oil and Gas Plc and MET Petroleum AG Proposal
9 MOL Group Internal Audit Plan for the year 2017 (Report) Report
10 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (08/12/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 Business Plan 2017-2019 (Bottom-Up) Proposal
3 Capital markets update and feedback to MOL 2030 strategy Report
4 Macroeconomic and Energy Markets Update Report
5 Update on strategic Business Development issues Report
6 Overview of minutes of Committee meetings, report of the Committees Report
7 Report of the Chairman- Chief Executive Officer on the treasury shares transactions approved by it between 1 January 2013 and 28 November 2016 Report
8 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q3 2016 Report
9 Treasury and Risk Management report Report
10 Amending the list of decision making authorities (LDA) Proposal
11 Fulfilment of 2016 Work Plans of the BoD and Committees; 2017 Work Plans Proposal
12 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (13/10/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 MOL Strategy 2030 Report
3 Update on strategic Business Development issues Report
4 Acquisition of shares of a sport facility and long term naming sponsorship agreement Report
5 Acquisition of CMEPS sro and subsequent liquidation of CMEPI BV Report
6 INA Status report Report
7 Changes in the Group Long-term incentive schemes and MRP (Share Ownership Program) detailed rules, MRP set up Proposal
8 Overview of minutes of Committee meetings, report of the Committees Report
9 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (08/09/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda)  
2 MOL Group 2030 Strategy Proposal
3 Update on strategic Business Development issues Report
4 Preliminary Business Plan (Top Down) Proposal
5 New Headquarters (for information only) Report
6 Overview of minutes of committee meetings, report of the committees Report
7 Slovnaft Ethylene Storage Tank Proposal
8 Long term incentive technical changes (from 2016 cycle) Proposal
9 Treasury and Risk Management report Report
10 Interim balance sheet of MOL Plc. as of 30 June 2016 Proposal
11 Capital Market Overview Report
12 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q2 2016 Report
13 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (03/06/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 Strategic directions for MOL Group (MOL 2030) Report
3 Self-evaluation of the BoD Report
4 Update on strategic Business Development issues Report
5 Financial Update Report
6 Business reviews (Downstream) Report
7 Business reviews (Upstream) Report
8 Proposal concerning the termination of the Contract between MOL and the Hungarian State on the extension of mining rights Proposal
9 Long term incentive:
- Transferring MOL Group long and short term incentives of top management to ’MRP’
Proposal
10 Engagement survey Report
11 HOT (Head Office Transposition) Project Report
12 Overview of minutes of committee meetings, report of the committees Report
13 Treasury and Risk Management Report Report
14 Interim balance sheet of MOL Plc. as of 31 March 2016 Proposal
15 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q1 2016 Report
16 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (5/05/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 MOL 2030 – first read Report
3 Approval of the announcement on share capital reduction Proposal
4 Decision on the dividend payment starting day Proposal
  Agenda items of the Board of Directors meeting (17/03/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting)  
2 Materials for the 2016 Annual General Meeting (in the separated folder) Proposal
3 Dividend proposal Proposal
4 Update on strategic Business Development issues Report
5 Long term global scenarios Report
6 Preparation for EUROBOND issuance Report
7 Next Downstream Program Status Report Report
8 Corporate Factor and 1st level leaders - 2015 evaluation and 2016 target setting Report
9 Self-evaluation of the BoD Report
10 Overview of minutes of Committee meetings, report of the Committees Report
11 Group SD&HSE Performance - 2015 Overview Report
12 INA Business review of 2015 results Report
13 Treasury and Risk report Report
14 Amendment of the list of business premises and branch offices of the Company and related amendment of the Articles of Association Proposal
15 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (11/02/2016) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed Agenda and the Minutes of the previous meeting) Report
2 MOL Group’s performance evaluation in Y2015 and target setting for Y2016 Report
3 Strategies of others (Overview of corporate strategies – exploring strategic actions of our competitors in the new external environment) Report
4 Update on strategic Business Development issues Report
5 Capital Market Trends - Overview of MOL share price performance in 2015 and key existing challenges Report
6 Stakeholder issues: New Government in Croatia: Expectations and Opportunities Report
7 AGM 2016 Announcement - AGM agenda items (+ Remuneration of BoD and SB members) Report
8 Overview of minutes of Committee meetings, report of the Committees Report
9 Macroeconomic update and Middle East report Report
10 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (03/12/2015) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting)  
2 Business Plan 2016-2018 (Bottom-Up) Proposal
3 Confidential Report
4 Update on strategic business development issues Report
5 MOL Group Strategy Review Process Report
6 Confidential Report
7 Overview of minutes of Committee meetings, report of the Committees Report
8 Capital Market Update Report
9 Issues of the Croatian election Report
10 MOL Group Internal Audit plan 2016 Proposal
11 Treasury and Risk Management report Report
12 Implementation of IFRS reporting at MOL Plc Proposal
13 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q3 2015 Proposal
14 Fulfilment of 2015 Work Plans of the BoD and Committees; 2016 Work Plans Proposal
15 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (15/10/2015) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting)  
2 Akri-Bijeel Block 2015 Proposal
3 INA Status report Report
4 Update on strategic projects Report
5 Capital Market Review Report
6 The Volkswagen scandal and its effects on dieselization Report
7 Overview of minutes of Committee meetings, report of the Committees Report
8 Nomination of the Secretary of the Board and Supervisory Board Proposal
9 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (03/09/2015) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting)  
2 Macro and Industry update: Oil prices falling again Report
3 Target Setting – 5-year Strategic Outlook Proposal
4 Synthetic Rubber project Proposal
5 Update on strategic Business Development issues Report
a. Retail acquisition potentials (Project Rubik & Phoenix) Proposal
b. Norway country strategy and Project Leaf 2 Proposal
6 Akri Bijeel status report Report
7 Proposal regarding Scolty and Crathes Development Program and Budget Proposal
8 Capital Market Review Report
9 Overview of minutes of Committee meetings, report of the Committees Report
10 Treasury and Risk Management report Report
11 Interim balance sheet of MOL Plc. as of 30 June, 2015 Proposal
12 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q2 2015 Proposal
13 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (4/06/2015) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 a. Macro and Energy Markets Update Report
b. Key industry trends Report
3 Self-evaluation of the BoD Report
4 Update on shareholder and capital market issues Report
5 The impact of changing oil price on MOL Group portfolio – short-term impact Report
a. Business Plan outlook Report
b. Major CAPEX projects Report
6 Update on strategic Business Development issues Report
7 Business reviews (Downstream) Report
8 Business reviews (Upstream) Report
9 Change Request for Oman Block-66 Exploration drilling program Proposal
10 Long-term incentive programme Proposal
11 Overview of minutes of Committee meetings, report of the Committees Report
12 Treasury and Risk Management Report Report
13 Merger of Czech Operations Proposal
14 Nomination of the Secretary of the Board and Supervisory Board Proposal
15 Policy on nomination of members of the Board of Directors and of the Supervisory Board Proposal
16 Interim balance sheet of MOL Plc. as of 31 March 2015 Proposal
17 Report of the Board of Directors to the Supervisory Board on MOL Group performance in Q1 2015 Proposal
18 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (16/03/2015) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Materials for the 2015 Annual General Meeting Proposal
3 Review of MOL Group’s Major CAPEX Projects Report
4 Update on strategic Business Development issues Report
5 INA Business review of 2014 results Report
6 Evaluation New DS Program Report
7 Corporate Factor - 2014 evaluation and 2015 target setting Proposal
8 Review of the MOL Group compensation system Report
9 Overview of minutes of Committee meetings, report of the Committees Report
10 MOL financial performance compared to peers in Q4 2014 Report
11 Group SD&HSE Performance - 2014 Overview Report
12 Self-evaluation of the BoD Report
13 Amending the Charter of the Board and related documents Proposal
14 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (02/19/2015) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Macroeconomic and Energy Markets Update Report
3 The impact of the changing macro environment on MOL Group’s 2015 Business Plan Report
4 Update on strategic Business Development issues Report
5 Capital Market Trends Report
6 Y2014 performance evaluation and Y2015 target setting of level 1 managers Proposal
7 Overview of minutes of Committee meetings, report of the Committees Report
8 Treasury and Risk Management report Report
9 Liquidation of Hawasina LLC and its Oman Branch Proposal
10 Proposal for Long-term incentive in MOL Energy UK Ltd. Proposal
11 Long-term incentive issues Proposal
12 Clarification of Roles Involved in Management of Companies Belonging to MOL Group Portfolio Proposal
13 Proposal on the modification of decision-making rights of Board of Directors and relevant Committees in MOL Group LDA Proposal
14 Amendment of the list of business premises and branch offices of the Company and related amendment of the Articles of Associatio Proposal
15 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (04/12/2014) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting)  
2 Macroeconomic and Energy Markets Update Report
3 Update on strategic Business Development issues Report
4 Business Plan 2015-2017 (Bottom-Up) Proposal
5 INA report Report
6 INA Residue upgrade program Proposal
7 Y2014 performance evaluation and Y2015 target setting of level 1 managers Proposal
8 Corporate Factor methodology for 2015 Proposal
9 Overview of minutes of committee meetings, report of the committees Report
10 Report on Key results of Slovnaft Group 2014 Report
11 Update on shareholder and capital market issues Report
12 MOL financial performance compared to peers in Q3 2014 Report
13 Treasury and Risk Management report Report
14 Internal Audit plan 2015 Proposal
15 Fulfilment of 2014 Work Plans of the BoD and Committees; 2015 Work Plans Proposal
16 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (16/10/2014) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting)  
2 Oil market overview Report
3 Preliminary Business Plan (Top Down) and strategic considerations of organic opportunities Proposal
4 Update on strategic Business Development issues Report
5 Business reviews (Upstream) Report
6 INA report Report
7 Update on shareholder and capital market issues Report
8 MOL Group’s CAPEX performance in 2014 January-August period Proposal
9 Overview of minutes of committee meetings, report of the committees Report
10 Proposal on a 5+1+1 years MOL club loan Proposal
11 Amending the list of employees authorized to sign on behalf of the Company Proposal
  Agenda items of the Board of Directors meeting (04/09/2014) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting)  
2 Oil market overview Report
3 Preliminary Business Plan (Top Down) and strategic considerations of organic opportunities Report
4 Update on strategic Business Development issues Report
5 Business reviews (Upstream) Report
6 INA report Report
7 Update on shareholder and capital market issues Report
8 MOL Group’s CAPEX performance in 2014 January-August period Proposal
9 Overview of minutes of committee meetings, report of the committees Proposal
  Agenda items of the Board of Directors meeting (29-30/05/2014) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda and the Minutes of the previous meeting) Proposal
2 Planning and long-term premises Proposal
  a. Macro and Industry Update Report
  b. Changes in MOL Group’s planning and long-term premises and their implications Proposal
3 MOL Group Strategic Options Report
4 Update on shareholder and capital market issues Report
5 Update on key strategic issues Report
6 Self – evaluation of the Board of Directors and the structure of the Committees Proposal
7 Overview of minutes of committee meetings, report of the committees Report
8 MOL financial performance compared to peers in FY 2013 and Q1 2014 Report
9 Treasury and Risk Management Report Report
10 Treasury Partner Bank and Partner Limit System proposal Proposal
11 Board of Directors report to the Supervisory Board (Q1) Proposal
12 Amending the list of signatories for the company Proposal
  Agenda items of the Board of Directors meeting (20/03/2014) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Materials for the 2014 Annual General Meeting Proposal
3 Key Industry Trends 2014 Report
4 Update on shareholder and capital market issues Report
5 Restructuring of MOL Group’s Upstream Holding Structure - Exit from Cyprus Proposal
6 Value creation vision for MOL’s International Upstream assets Report
7 Update on strategic business development issues Report
8 INA status report Report
9 Corporate and Divisional evaluation 2013 and targets of 2014 Proposal
10 Self-evaluation of the BoD Report
11 Overview of minutes of committee meetings, report of the committees Report
12 Overview of 2013 HSE and Sustainable Development Related Issues Report
13 Amending the list of signatories for the company Proposal
  Agenda items of the Board of Directors meeting (20/02/2014) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Macroeconomic and Energy Markets Update Report
3 Update on strategic business development issues Report
4 Post evaluation report on IES project Report
5 Corporate and Divisional evaluation 2013 and targets of 2014 Proposal
6 Capital market developments of the last years and current challenges Report
7 HSE strategy approval Proposal
8 Overview of minutes of committee meetings, report of the committees Report
9 Treasury Liquidity and Risk Management Report Report
10 Amendment of the list of business premises and branch offices of the Company and related amendment of the Articles of Association Proposal
11 Amending the list of signatories for the company Proposal
  Agenda items of the Board of Directors meeting (05/12/2013) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Macroeconomic Update Report
3 Business Plan 2014-2016 Proposal
4 Confidential Proposal
5 Update on strategic business development issues Report
6 Y2013 performance evaluation and Y2014 target setting of level 1-2 managers Proposal
7 Overview of MOL Group SD & HSE performance Report
8 Update on shareholder and capital market issues Report
9 Overview of minutes of committee meetings, report of the committees Report
10 Nomination of the Secretary of the Board and Supervisory Board Proposal
11 Confidential Proposal
12 Confidential Proposal
13 Confidential Proposal
14 MOL financial performance compared to peers in Q3 2013 Report
15 Treasury Liquidity and Risk Management Report Report
16 Amending the list of signatories for the company Proposal
17 Fulfilment of 2013 Work Plans of the BoD and Committees; 2014 Work Plans Proposal
18 Internal Audit plan 2014 Proposal
  Agenda items of the Board of Directors meeting (17/10/2013) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 MOL Exploration & Production – The case for change Report
3 Update on strategic business development issues Report
4 Confidential Proposal
5 INA business report Report
6 Confidential Proposal
7 Capital market developments of the last year and current challenges Report
8 Overview of minutes of committee meetings, report of the committees Report
9 Amending the list of signatories for the company Proposal
10 Confidential Proposal
11 Confidential Proposal
  Agenda items of the Board of Directors meeting (05/09/2013) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Macro and industry environment update: Unconventional oil becomes big Report
3 Strategy Tracking and Update Quantitative analysis Report
4 MOL Group’s 2014-16 Top-Down Plan Proposal
5 Update on strategic business development issues Report
6 Business review - Downstream Report
7 Confidential Proposal
8 Treasury and Risk management report Report
9 Update on shareholder and capital market issues Report
10 Overview of minutes of committee meetings, report of the committees Report
11 MOL financial performance compared to peers in Q2 2013 Report
12 Report of the Board of Directors to the Supervisory Board on business performance, capital position and business policy in H1 2013 Proposal
13 Amending the list of signatories for the company Proposal
  Agenda items of the Board of Directors meeting (06/06/2013) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Strategic discussion
a) MOL financial performance compared to peers in FY 2012 and Q1 2013
b) Strategic dilemmas and viable options – qualitative analysis
Report
3 Update on key strategic issues Report
4 Confidential Report
5 Business-focused status report of INA Report
6 Treasury and Risk management report
a) Treasury Liquidity and Financial Risk report
b) Country exposure report
Report
7 Update on shareholder and capital market issues Report
8 Overview of minutes of committee meetings, report of the committees Report
9 Report of the Board of Directors to the Supervisory Board on business performance, capital position and business policy in Q1 2013 Proposal
10 Amending the list of signatories for the company Proposal
  Agenda items of the Board of Directors meeting (21/03/2013) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Materials for the 2013 Annual General Meeting Proposal
3 Update on shareholder and capital market issues Report
4 MOL financial performance compared to peers in Q4 2012 Report
5 Long term incentive scheme Proposal
6 Corporate and Divisional evaluation 2012 and targets of 2013 Proposal
7 Update on key strategic issues Report
8 Risk management report Report
9 Overview of minutes of committee meetings, report of the committees Report
10 Overview of HSE and SD related issues of the past period Report
11 Amending the list of signatories for the company Proposal
  Agenda items of the Board of Directors meeting (21/02/2013) Type
1 Formal issues (electing the keeper and authenticator of the Minutes, approving the proposed agenda)  
2 Core Countries Detailed Macroeconomic Overview Report
3 Update on key strategic issues Proposal
4 Confidential Proposal
5 Confidential Proposal
6 Update on shareholder and capital market issues Report
7 New Downstream Program status report Report
8 Status report on the commodity price risk management Report
9 Risk management report Report
10 INA Status report Report
11 MOL Group Diversity & Inclusion Policy Report
12 Self-evaluation of the BoD Proposal
13 Extend MOL’s scope of activity and related amendment of the Articles of Association Proposal
14 Amending the list of signatories for the company Proposal
15 Overview of minutes of committee meetings, report of the committees Report