AGM documents

2013

2013 Annual General Meeting

	Notice of AGM
	Declaration on 2% ownership
	Articles of Association
	MOL Plc's Annual General Meeting 2013, proposals
	MOL Plc's Consolidated Annual Report 2012
	MOL Plc's Parent Company Annual Report 2012

2012 Annual General Meeting

	Annual Report
	Notice of AGM
	Resolutions
	Corporate Governance Report in accordance with BSE Recommendations
	Decisions of the Board of Directors regarding the Annual General Meeting
	Declaration on 2% ownership
	MOL Plc's Annual General Meeting 2012, proposals
	MOL Plc's Parent Company Annual Report 2011
	MOL Plc's Consolidated Annual Report 2011
	Statement of responsibility

2011 Annual General Meeting

	Annual General Meeting presentation 2011
	Notice of AGM
	Preliminary Annual Report
	Proposals
	Resolutions
	Corporate Governance Report in accordance with BSE Recommendations
	Declaration on 2% ownership

Annual General Meeting - 28 April 2010

	Annual General Meeting presentation 2010		Proposals
	Notice of AGM		Corporate Governance Report in accordance with BSE Recommendations
	Preliminary Annual Report		Remuneration of the members of the BoD and the SB in 2009
	Consolidated financial statements prepared in accordance with IFRS		Resolutions
	Declaration on 2% ownership

Annual General Meeting - 23 April 2009

	Annual General Meeting presentation 2009
	Notice of AGM
	Declaration on 2% ownership
	Proposals
	Resolutions

Annual General Meeting - 23 April 2008

	Annual General Meeting presentation 2008
	Notice of AGM
	Additional point to the agenda
	Proposals
	Resolutions

Annual General Meeting - 26 April 2007

Annual General Meeting - 29 April 2006

Annual General Meeting - 29 April 2005

Resolutions of General Meetings

2004
	30 April 2004

2001
	27 April 2001