MOL HUNGARIAN OIL & GAS 14/04/2016 AGM
1Approve Meeting Procedures/Approve Use of Electronic Vote Collection MethodFor
2Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of VotesFor
3Approve Standalone and Consolidated Financial Statements and Statutory ReportsFor
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
10Re-elect Oszkar VilagiOppose
11Re-elect Gyorgy Mosonyi to the Supervisory BoardOppose
12Elect Norbert Szivek as Supervisory Board MemberFor
13Shareholder Resolution: Reduction in Share Capital by Holders of "A" Series SharesFor
14Shareholder Resolution: Reduction in share capitalFor