MOL HUNGARIAN OIL & GAS 27/11/2025 EGM
1.1.1Approve Spin-Off AgreementFor
1.1.2Approve Spin-Off Documentation For
1.1.3Approve Bylaws of Subsidiaries After Spin-off and Amend the Company's BylawsFor
1.2Authorize Management Board to Sign Demerger AgreementFor
2Acknowledge the Board of Directors' Presentation Regarding the Acquisition of Treasury SharesFor
3Elect Csaba Szabó - Employee RepresentativeFor
4Approve Remuneration PolicyOppose