30 Apr 2020

Resolutions adopted by the Board of Directors of MOL Plc. on behalf of the 2020 Annual General Meeting convened for 30 April 2020

The Board of Directors (hereinafter: “Board of Directors” or “Board”) of MOL Hungarian Oil and Gas Public Limited Company (hereinafter: “MOL Plc.” or “Company”), based on the authorization granted by Section 9 (2) of the Government Decree 102/2020. (IV. 10.) and according to the Announcement published on 17 April 2020, today adopted the following resolutions regarding all proposals and the proposed resolutions published in the agenda items of the Annual General Meeting convened for 30 April 2020: Link