ΤΟ ΔΙΟΙΚΗΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΗΣ ΑΕ

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ŏńŐňńŕŎŋńŌŁ XV
2. ń—şŚŨŢŦŞ ūŬŠŞũŦŧŹũ ›ŢŬŦūŬŦٗŹũ
ş. ŅůŵŰţŭŧŨŬŝ ›ţŭŧŬŭŧů—Ŭŝ ţŨ›ŭŬůź›ťůťŮ ......................................................210
Š. ł›ţŭŧŸŭŧůŰť (Ũşŧ —ť ›ţŭŧŬŭŝůŧ—ť) ţŨ›ŭŬůź›ťůť ......................................212
II. ŏŬřŪŢŦŭ šŦūŜŧŤŮŤŭ ۛŢŬşŞŜũūŰŮŢŭ ůūũ ŢůŞŦŬŦŧŷ Ůŧū›ŷ
1. ĺŧůŞŮŤ ūŬŠŞũŦŧŹũ ŞŬ—ūšŦūůśůŴũ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ ......................215
2. łřŬūŭ Ş›ŷšŢŦŪŤŭ ޛŜ ۛŚŬşŞŮŤŭ ŢůŞŦŬŦŧūŸ Ůŧū›ūŸ....................................218
3. ŏŬŞŠ—ŞůŦŧś ŧŞŦ ūűŢŦŨŷ—ŢũŤ ŠũŹŮŤ ۛŚŬşŞŮŤŭ Ůŧū›ūŸ ............................219
III. ŏŢŬŦūŬŦٗūŜ ŞŬ—ūšŦūůśůŴũ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ (ŠŢũŦŧř)
1. ńŮŴůŢŬŦŧūŜ ŧŞŦ ŢŪŴůŢŬŦŧūŜ ūŬŠŞũŦŧūŜ ›ŢŬŦūŬŦٗūŜ .....................................220
2. ĽŬŦŞ ťŚŮ›ŦŮŤŭ ŢŮŴůŢŬŦŧŹũ ūŬŠŞũŦŧŹũ ›ŢŬŦūŬŦٗŹũ .................................222
3. ŋŤ ŞũůŦůŞŪŦ—ŷůŤůŞ “ŢŮŴůŢŬŦŧŹũ” ūŬŠŞũŦŧŹũ ›ŢŬŦūŬŦٗŹũ......................222
IV. œ›ūŧŞůřŮůŞůūŦ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ ŧŞŦ ŮۗşūŸŨŴũ
1. ĽŬūŦ šŦūŬŦٗūŸ ۛūŧŞůřŮůŞůūŰ ūŬŠřũūŰ......................................................224
2. ĺŧůŞŮŤ ŢŪūŰŮŦŹũ ۛūŧŞůřŮůŞůūŰ...................................................................226
3. ŏŞŬřŨŨŤŨŤ ŞŬ—ūšŦŷůŤůŞ ŮۗşūŰŨŜūŰ ...........................................................231
4. ŇŤůŢŜŞ Ű›ūŧŞůřŮůŞůūŰ ūŬŠřũūŰ .....................................................................234
5. ĸůۛŤ ŞũřťŢŮŤ ūŬŠŞũŦŧŹũ ŢŪūŰŮŦŹũ ŢŦšŦŧŷůŢŬŞ.........................................236
6. ¨ŦŞűūŬŚŭ ۛūŧŞůřŮůŞůūŰ ŧŞŦ ŞũůŦ›ŬūŮŹ›ūŰ ..............................................238
7. ŁũřťŢŮŤ ūŬŠŞũŦŧŹũ ŢŪūŰŮŦŹũ ŮŢ Ű›ū-ۛūŧŞůřŮůŞůūŰŭ ............................242
8. ʼnŞůŞũū—ś ŞŪŦŴ—řůŴũ Ůůū ›ŬŹůū šŦūŦŧŤůŦŧŷ ŮۗşūŸŨŦū ............................243
V. ŁũřťŢŮŤ šŦŢŪŞŠŴŠśŭ ŢŮŴůŢŬŦŧūŸ ŢŨŚŠŲūŰ.....................................................244
VI. ń›ŦŮŤ—řũŮŢŦŭ ŠŦŞ ůŤũ ŢůŞŦŬŦŧś šŦŞŧŰşŚŬũŤŮŤ
1. Œū ›ŬŷşŨŤ—Ş ůūŰ ŢŨŚŠŲūŰ ůŤŭ ŞŮŧūŸ—ŢũŤŭ šŦūŜŧŤŮŤŭ................................245
2. Œū ŠŢũŦŧŷ ŢůŞŦŬŦŧŷ ŮۗűŚŬūũ...........................................................................249
3. ¨ŦŧŞŜŴ—Ş —ŢůŷŲŴũ ›Ŭūŭ šŦŢŪŞŠŴŠś ŢŨŚŠŲūŰ................................................252
4. ņ ŠŢũŦŧś ŮŰũŚŨŢŰŮŤ Ŵŭ ŞũŹůŞůū ŷŬŠŞũū ŢŨŚŠŲūŰ ......................................252
ĸŬťŬūũ 22Ş - ńŰťŸũŤ —ŢŨŹũ ůūŰ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ ...........................254
ň. ńŦŮŞŠŴŠŦŧŚŭ ›ŞŬŞůŤŬśŮŢŦŭ
1. őŧū›ūŜ ŧŞŦ ŞũůŦŧŢŜ—ŢũŞ ŬŸť—ŦŮŤŭ ›ŞŬŷũůūŭ řŬťŬūŰ ...................................256
2. ŏŢšŜū ŢűŞŬ—ūŠśŭ ŢŰťŸũŤŭ ›ŞŬŷũůūŭ řŬťŬūŰ ...............................................261
ňň. ŃŢũŦŧŚŭ ۛūŲŬŢŹŮŢŦŭ —ŢŨŹũ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ
1. œ›ūŲŬŚŴŮŤ ޛŦ—ŢŨūŸŭ Ţŧ›ŨśŬŴŮŤŭ ŧŞťŤŧŷũůŴũ šŦūŜŧŤŮŤŭ .....................263
2. ŎŬŠŞũŦŧś ۛūŲŬŚŴŮŤ ›ŜŮůŤŭ šŦūŦŧŤůŹũ ........................................................266
3. ņ ޛŦ—ŚŨŢŦŞ ůŴũ ŮۗşūŸŨŴũ Ŵŭ ›ŢŬŦŢŧůŦŧś ŚũũūŦŞ .....................................268
4. ¨ŦŞ›ŦŮůŹŮŢŦŭ- ŏŬūŮŴŬŦũř Ůۗ›ŢŬřٗŞůŞ.....................................................273