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Annual Report | |
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MOL Group Annual report - online | |||||
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MOL Group Consolidated Annual report | |||||
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MOL Plc. Parent Company Annual report |
Annual reports
2011
2010
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MOL Group Annual report | |
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MOL Group Annual report - online | |||||
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MOL Group Consolidated Annual report | |||||
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MOL Plc. Parent Company Annual report |
2009
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MOL Group Annual report | |
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MOL Group Annual report - online | |||||
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MOL Group Consolidated Annual report | |||||
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MOL Plc. Stand Alone Annual report |
2008
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MOL Group Annual report |
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MOL Group Annual report - online | |
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MOL Plc. Stand Alone Annual report |
2007
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MOL Group Annual report |
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MOL Group 2007 HAS Financial statement |
2006
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MOL Group Annual report |
2005-1997 (archive)
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MOL Group Annual report 2005 |
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MOL Group Annual report 2004 |
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MOL Group Annual report 2003 |
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MOL Group Annual report 2002 |
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MOL Group Annual report 2001 |
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MOL Group Annual report 2000 |
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MOL Group Annual report 1999 |
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MOL Group Annual report 1998 |
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MOL Group Annual report 1997 |
Quarterly Reports and Presentations
2012
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MOL Group 2012 I. Quarter Interim management report | ||||
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MOL Group - FR tables - Q1 2001 - Q1 2012 |
2011
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Management report of MOL Group 2011 IV. quarter and annual results |
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MOL Group 2011 III. Quarter Interim management report |
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2011 Half Year Report of MOL Group |
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MOL Group 2011 I. Quarter Interim management report |
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MOL Group - FR tables - Q1 2001 - Q4 2011 |
2010
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Report on the Full Year 2010 Result of MOL Group | ||||
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MOL Group 2010 III. Quarter Interim management report | |
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2010 Half Year Report of MOL Group | ||||
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MOL Plc.'s 2010 First Quarter Preliminary Results | ||||
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MOL Group - FR tables - Q1 2001 - Q4 2010 | |||||
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MOL Group - FR tables - Q1 2001 - Q3 2010 |
2009
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Report on the Full Year 2009 Result of MOL Group |
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MOL Group 2009 III. Quarter Interim Management Report |
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MOL Group 2009 Second Quarter and First Half Preliminary Results |
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MOL Group 2009 First Quarter Preliminary Results |
2008
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MOL Group 2008 Fourth Quarter and Full Year Preliminary Results |
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MOL Group 2008 Third Quarter and First Nine Months Preliminary Results |
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MOL Group 2008 First Half Preliminary Results |
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MOL Group 2008 First Quarter Preliminary Results |
2007
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MOL Group 2007 Fourth Quarter and Full Year Preliminary Resu | |||
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MOL Group 2007 Third Quarter and First Nine Months Preliminary Results | |||
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MOL Group 2007 Second Quarter and First Half Preliminary Results | |||
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MOL Plc.'s 2007 First Quarter Preliminary Results |
2006
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MOL Group 2006 Fourth Quarter and Full Year Preliminary Results | |||
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MOL Group 2006 Third Quarter and First Nine Months Preliminary Results | |||
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MOL Group 2006 First Half and Second Quarter Preliminary Results | |||
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MOL Group 2006 First Quarter Preliminary Results |
2005
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MOL Group 2005 Fourth Quarter and Full Year Preliminary Results | |||
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MOL Group 2005 Third Quarter Preliminary Results | |||
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MOL Group 2005 Second Quarter and First Half Year Preliminary Results | |||
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MOL Group 2005 First Quarter Preliminary Results |
2004 - 1998 (archive)
| 2004 | ||
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MOL Group 2004 Fourth Quarter and Full Year Preliminary Results | |
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MOL Group 2004 Third Quarter and Nine Months Results | |
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MOL Group 2004 Second Quarter and First Half Preliminary Results | |
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MOL Group 2004 First Quarter Preliminary Results |
| 2003 | ||
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MOL Group 2003 Fourth Quarter and Full Year Preliminary Result | |
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MOL Group 2003 Third Quarter and First Nine Months Preliminary Results | |
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MOL Group 2003 First Half and Second Quarter Preliminary Results | |
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MOL Group 2003 First Quarter Preliminary Results |
| 2002 | ||
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MOL Group 2002 Fourth Quarter and Full Year Preliminary Result | |
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MOL Group 2002 Third Quarter and First Nine Months Preliminary Results | |
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MOL Group 2002 First Half and Second Quarter Preliminary Results | |
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MOL Group 2002 First Quarter Preliminary Results |
| 2001 | ||
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MOL Group 2001 Fourth Quarter and Full Year Preliminary Result | |
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MOL Group 2001 Third Quarter and First Nine Months Preliminary Results | |
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MOL Group 2001 First Half and Second Quarter Preliminary Results | |
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MOL Group 2001 First Quarter Preliminary Results |
| 2000 | ||
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MOL Group 2000 Fourth Quarter and Full Year Preliminary Result | |
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MOL Group 2000 Third Quarter and First Nine Months Preliminary Results | |
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MOL Group 2000 First Half and Second Quarter Preliminary Results | |
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MOL Group 2000 First Quarter Preliminary Results |
| 1999 | ||
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MOL Group 1999 Fourth Quarter and Full Year Preliminary Result | |
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MOL Group 1999 Third Quarter and First Nine Months Preliminary Results | |
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MOL Group 1999 First Half and Second Quarter Preliminary Results | |
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MOL Group 1999 First Quarter Preliminary Results |
| 1998 | ||
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MOL Group 1998 Fourth Quarter and Full Year Preliminary Result | |
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MOL Group 1998 Third Quarter and First Nine Months Preliminary Results | |
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MOL Group 1998 First Half and Second Quarter Preliminary Results | |
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MOL Group 1998 First Quarter Preliminary Results |
Investor presentations, reports
IR presentations
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Investor presentation - March, 2012 |
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Drilling update - February, 2012 |
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MOL-INA Investor Day - 26-27 May, 2010 – Pula |
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Annual General Meeting presentation 2011 |
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Annual General Meeting presentation 2010 |
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Annual General Meeting presentation 2009 |
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Annual General Meeting presentation 2008 |
Strategic presentations
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MOL and INA: a strengthened strategic partnership | |
Transaction in treasury shares | |||||
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Unconventional exploration as a way of organic growth in Upstream | |
Strategy 2006-2010 | |||||
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MOL-CEZ Joint Venture | |
MOL-Slovnaft Analyst Open Day | |||||
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Regional cooperation for gas supply - December 2007 | |
MOL - Slovnaft Creating the Regional Champion | |||||
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MOL signs agreement to purchase 100% of Italiana Energia e Servizi (IES) in North Italy | |
MOL and INA: Partnership for the future | |||||
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MOL to realise additional organic growth and cash generative opportunities | |
MOL Strategy 2003-2005 |
Drilling updates
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MOL Group - Exploration and Production update - February, 2012 | |||||
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MOL Group - Exploration and Production update - March, 2011 | |||||
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MOL Group - Exploration and Development update - March, 2010 | |||||
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MOL Group Drilling update - February, 2009 | |||||
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MOL Group Drilling update - February, 2008 |
MOL Bond Program 2010-2011
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The base Prospectus of the Bond programme | |||||
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The first addendum of the base Prospectus of the Bond programme | |
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The second addendum of the base Prospectus of the Bond programme | |||||
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Final Terms and Conditions of the MOL 1204 L/1 HUF bonds | |||||
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Final Terms and Conditions of the MOL 1404 L/2 HUF bonds |
SD reports
Sustainable Development Report, Annual Report 2010 microsite, Annual Report 2009 microsite, Annual Report 2008 microsite;
MOL Group’s Sustainable Development website.
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MOL Group 2010 half year Sustainable Development report | |
MOL Group Sustainable Development 2004 |
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MOL Group's position on climate change | |
MOL Group HSE Management System |
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MOL Group Sustainable Development Report 2007 | |
MOL Group SD Handbook |
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MOL Group Sustainable Development Report 2006 |  |
MOL Group HSE Policy |
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MOL Group Sustainable Development Report 2005 |
Main CG documents
Fundamental documents
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Articles of Association |
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Charter of the Board of Directors |
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Charter of the Supervisory Board |
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Charter of the Audit Committee |
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Charter of the Committees operated by the Board of Directors |
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Corporate Governance Code |
Corporate governance declarations
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Declaration in connection with Corporate Governance Recommendations published by the Budapest Stock Exchange, regarding corporate governance practices |
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Statement on the application of Warsaw Stock Exchange corporate governance standards |
Other documents
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ISC Corporate Governance Rating & Investor Report |
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Independence criteria for Members of MOL Group Board of Directors |
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Principles on inside trading in MOL Plc.according to the Corporate Governance Recommendation of BSE |
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Remuneration 2010 |
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Remuneration 2009 |
AGM documents
2012
2012 Annual General Meeting
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Annual Report | ||
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Notice of AGM | ||
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Resolutions | ||
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Corporate Governance Report in accordance with BSE Recommendations | ||
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Decisions of the Board of Directors regarding the Annual General Meeting | ||
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Declaration on 2% ownership | ||
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MOL Plc's Annual General Meeting 2012, proposals | ||
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MOL Plc's Parent Company Annual Report 2011 | ||
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MOL Plc's Consolidated Annual Report 2011 | ||
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Statement of responsibility | ||
2011
2011 Annual General Meeting
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Annual General Meeting presentation 2011 | ||
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Notice of AGM | ||
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Preliminary Annual Report | ||
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Proposals | ||
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Resolutions | ||
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Corporate Governance Report in accordance with BSE Recommendations | ||
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Declaration on 2% ownership |
2010
Annual General Meeting - 28 April 2010
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Annual General Meeting presentation 2010 | |
Proposals |
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Notice of AGM | |
Corporate Governance Report in accordance with BSE Recommendations |
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Preliminary Annual Report | |
Remuneration of the members of the BoD and the SB in 2009 |
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Consolidated financial statements prepared in accordance with IFRS | |
Resolutions |
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Declaration on 2% ownership |
2009
Annual General Meeting - 23 April 2009
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Annual General Meeting presentation 2009 | |||
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Notice of AGM | |||
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Declaration on 2% ownership | |||
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Proposals | |||
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Resolutions |
2008
Annual General Meeting - 23 April 2008
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Annual General Meeting presentation 2008 | ||||
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Notice of AGM | ||||
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Additional point to the agenda | ||||
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Proposals | ||||
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Resolutions |
2007
Annual General Meeting - 26 April 2007
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Notice of AGM | |||
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Proposals | |||
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Resolutions |
2006
Annual General Meeting - 29 April 2006
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Notice of AGM |
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Proposals |
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Resolutions |
2005
Annual General Meeting - 29 April 2005
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Notice of AGM |
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Proposals |
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Resolutions |
2004 - 1999 (archive)
Resolutions of General Meetings
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