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XIV

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1.2. To ÄÉËÁ½ÔŒÁ üÆÎ× ËÁÉ È ÑËÈѼ ÒÎ× Á¾ ÉÑÒÔÒÉ˾ ½ÄÐ׌Á

(§ 135 ¡ktG)

.......................................................................................... 46

1.3. ¯ ÁÎËÌÅÉь¾Õ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ×

................................................ 46

1.4. žÅÐÉÎÐÉь¾Õ ÒÔÍ ÄÉËÁÉԌÒÔÍ Ã¼ÆÎ× ÑÒÉÕ Ñ×ÍÄÅÄŌ»ÍÅÕ ÅÉÖÅÉмÑÅÉÕ

..... 46

2. ±Î £ÌÂÅÒÉ˾ ĽËÁÉÎ ..................................................................................... 46

3. ±Î ™ÁÌÌÉ˾ ĽËÁÉÎ ...................................................................................... 47

4. ±Î ¡ÇÇÌÉ˾ ĽËÁÉÎ....................................................................................... 47

§ 2. µÍÍÎÉÁ, ÅÐÉÅÖ¾ŒÅÍÎ, »ËÒÁÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ×

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¦. ¥ »ÍÍÎÉÁ ÒÈÕ Ã¼ÆÎ×

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¦¦. žÅÐÉÅÖ¾ŒÅÍÎ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ×

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III. ¥ »ËÒÁÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ×

.............................................................. 48

1. ¥ ÁÐÖ¼ ÒÈÕ ÁÍÒÉÑÒÎÉÖ½ÁÕ ÒÔÍ ŒÅÒÎÖÉËÏÍ ÄÉËÁÉԌÒÔÍ

ÐÎÕ ÒÈÍ ÎÍΌÁÑÒÉ˼ ÁʽÁ ÒÈÕ ŒÅÒÎÖ¼Õ....................................................... 48

2. ´ÍÉÑÅÕ ÅÉÑÆÎлÕ.......................................................................................... 49

¦V. šÉËÐÉÑÈ ÄÉËÁÉόÁÒÎÕ Ñ׌ŒÅÒÎÖ¼Õ ËÁÉ Ã¼ÆÎ×

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§ 3. ¥ ÎÉËÎÍΌÉ˼ ÑȌÁѽÁ ÒÈÕ Ã¼ÆÎ×

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§ 4. ¥ ÍΌÉ˼ ÆÀÑÈ ÒÈÕ Ã¼ÆÎ×

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¦. H ÍΌÉ˼ ÆÀÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ×

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¦¦. ¥ ÍΌÉ˼ ÆÀÑÈ ÒÈÕ ÄÉľŒÅÍÈÕ Ã¼ÆÎ×

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§ 5. ¥ ÍΌÉ˼ ÆÀÑÈ ÒÈÕ Á¾ÆÁÑÈÕ

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§ 6. To ÅÍÉÁ½Î ÒÈÕ ÑËÈÑÈÕ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ×

.......................................... 56

§ 7. ®ÎŒÉŒÎÎÉÎÀŒÅÍÁ Ð¾ÑԍÁ ÑËÈÑÈÕ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ× ÑÒÈ ™Ÿ

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¦. ´ÑËÈÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ× Á¾ ÒÎ Œ»ÒÎÖÎ

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¦¦. ´ÑËÈÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ Ã¼ÆÎ× Á¾ ÒнÒÁ Ð¾ÑԍÁ

................................. 58

¡. ¡ÍÒɍÐÎÑύÅ×ÑÈ Ã¼ÆÎ× Á¾ Æ×ÑÉ˼ ÍΌÉˍоÑԍÁ

(Proxy Voting) ............................................................................................. 59

1. šÉÎÐÉь¾Õ ËÁÉ ÁÍËÌÈÑÈ ÁÍÒɍÐÎÑύÎ× ÒÎ× ŒÅÒ¾ÖÎ×

................................ 61

2. §ÁÒÁÑÒÁÒÉ˾ ËÁÉ ÁÎËÌÅÉь¾Õ ÁÍÒɍÐÎÑύÎ×

............................................ 61

3. ¥ ÑÀÇËÐÎ×ÑÈ Ñ׌ÆÅоÍÒÔÍ ŒÅÒÁÊÀ ÁÍÒɍÐÎÑύÎ× ËÁÉ ŒÅÒ¾ÖÎ×

............... 62

4. ²ÎÖлÔÑÈ ½ÑÒÈÕ ÑÒÈÍ ÁÍÒɍÐÎÑύÅ×ÑÈ ÒÈÕ Ã¼ÆÎ×;

............................... 62