DOCUMENTS FOR THE ANNUAL GENERAL MEETING
DOCUMENTS FOR THE ANNUAL GENERAL MEETING
DOCUMENTS FOR THE ANNUAL GENERAL MEETING
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MOL Plc. Annual General Meeting 2013 Documents<br />
Proposal to Item 1 of the Agenda<br />
Decision on the approval of the 2012 consolidated financial statements prepared in<br />
compliance with IFRS and the parent company financial statements prepared in<br />
accordance with the Hungarian Accounting Act, the use of the after tax profits and the<br />
amount of dividend.<br />
Proposed resolution on the financial statements<br />
The Board of Directors proposes to the Annual General Meeting to approve the consolidated<br />
financial statements of MOL Group prepared based on chapter 10 of the Hungarian Accounting Act,<br />
in accordance with IFRS and the related auditor’s report with total assets of HUF 4,766 bn and profit<br />
attributable to equity holders of HUF 152 bn.<br />
The Board of Directors proposes to the Annual General Meeting to approve the annual report of MOL<br />
Plc. prepared in accordance with Hungarian Accounting Act and the related auditors’ report with<br />
total assets of HUF 3,033 bn, net income for the period of HUF 55 bn and tied up reserve of HUF 98<br />
bn.<br />
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