MOL HUNGARIAN OIL & GAS 13/04/2017 AGM
1Approve Use of Electronic Vote Collection MethodFor
2Elect Keeper of MinutesFor
3Approve Consolidated Financial StatementsFor
4Approve the DividendFor
5Approve Company's Corporate Governance StatementFor
6Discharge the BoardFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8Receive Information on Share RepurchaseFor
9Authorise Share RepurchaseOppose
10Amend Articles: Article 14.1For
11Amend Articles: Article 22.8For
12Elect Jozsef Molnar as Member of the Board of DirectorsFor
13Reelect Attila Chikan as Supervisory Board MemberFor
14Reelect John Charody as Supervisory Board MemberFor
15Elect Vladimir Kestler as Supervisory Board MemberFor
16Elect Ilona David as Supervisory Board MemberFor
17Elect Andrea Bartfai-Mager as Supervisory Board MemberFor
18Elect Audit Committee Member: Dr. Attila ChikanOppose
19Elect Audit Committee Member: Mr. John I. CharodyOppose
20Elect Audit Committee Member: Ms. Ilona DavidFor
21Elect Audit Committee Member: Ms. Andrea Bartfai-MagerFor
22Elect Audit Committee Member: Mr. Ivan MiklosFor
23Elect Ms. Piroska Bognar, Mr. Attila Toth, Dr. Sandor Puskas and Mr. Tibor Istvan OrdogFor
24Approve Share SplitFor