Main CG documents

Fundamental documents

Main CG documents Articles of Association

Main CG documents Charter of the Board of Directors

Main CG documents Charter of the Supervisory Board

Main CG documents Charter of the Audit Committee

Main CG documents Charter of the Committees operated by the Board of Directors

Main CG documents Corporate Governance Code

Corporate governance declarations

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

Main CG documents Statement on the application of Warsaw Stock Exchange corporate governance standards

Other documents

Main CG documents Policy on nomination of members of the Board of Directors and of the Supervisory Board

Main CG documents Independence criteria for Members of MOL Group Board of Directors

Main CG documents Principles on inside trading in MOL Plc.according to the Corporate Governance Recommendation of BSE

Main CG documents Remuneration paid in 2017