Main CG documents

Fundamental documents

Articles of Association
Charter of the Board of Directors
Charter of the Supervisory Board
Charter of the Audit Committee
Charter of the Committees operated by the Board of Directors
Corporate Governance Code
Remuneration paid in 2011 to members of the Board of Directors after the 2010 business year and to the members of the Supervisory Board after the 2011 business year as cash and non-cash benefit

Corporate governance declarations

Declaration in connection with Corporate Governance Recommendations published by the Budapest Stock Exchange,
regarding corporate governance practices
Statement on the application of Warsaw Stock Exchange corporate governance standards

Other documents

ISC Corporate Governance Rating & Investor Report
pdf Independence criteria for Members of MOL Group Board of Directors
pdf Principles on inside trading in MOL Plc.according to the Corporate Governance Recommendation of BSE
Remuneration 2010
Remuneration 2009