ΤΟ ΔΙΟΙΚΗΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΗΣ ΑΕ

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ŏńŐňńŕŎŋńŌŁ XIX
ĸŬťŬūũ 24 - [ŐŰť—ŜŮŢŦŭ Ş—ūŦşŹũ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ] ..........................405
ň. ŁũůŦŧŢŜ—Ţũū ›ŞŬŷũůūŭ řŬťŬūŰ.............................................................................406
ňň. ŎŦ šŦŞůřŪŢŦŭ ůūŰ ›ŞŬŷũůūŭ řŬťŬūŰ Ŵŭ ŢŦšŦŧŚŭ...............................................408
ňňň. ŎŦ ›ŨŢŜūũŢŭ ŞŦůŜŢŭ ŧŞůŞşūŨśŭ Ş—ūŦşŹũ ŮŢ ŮۗşūŸŨūŰŭ .............................412
ňV. ŋūŬűŚŭ Ş—ūŦşŹũ —ŢŨŹũ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ
1. Ł—ūŦşś ۛūŨūŠŦţŷ—ŢũŤ ޛŜ ůŴũ ŢůŞŦŬŦŧŹũ ŧŢŬšŹũ ......................................413
2. ĸŨŨŤ Ş—ūŦşś ś Ş›ūţŤ—ŜŴŮŤ —ŢŨŹũ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ .....................415
3. ¨ŰũŞůŷůŤůŞ šŦŧŞŮůŦŧśŭ —ŢŜŴŮŤŭ ۛŚŬūŠŧŤŭ Ş—ūŦşśŭ (§ 2 Ţš. ŞĶ) ..........416
4. Ł—ūŦşŚŭ ŠŦŞ Ű›ŤŬŢŮŜŢŭ ›ŞŬŢŲŷ—ŢũŢŭ şřŮŢŦ ŢŦšŦŧśŭ ŮŲŚŮŤŭ
ş. Ň űŲŧůŰŚ—ţŪť ŢŧŚůŰşůť ţŭ—ťŪţűŰŧŨźŪ ş›ŸŴţŵŪ........................................417
Š. ŐşŭŬųŜ ŚũũŵŪ («—ť ŬŭšşŪŧŨźŪ») ű›ťŭţůŧźŪ ............................................419
š. ŌŝůŦŵůť ţūşŭŰť—śŪŵŪ Ŝ şŪţūŚŭŰťŰŵŪ ű›ťŭţůŧźŪ ....................................420
Ţ. ¨ť—ŧŬűŭšŝş ş—ŬŧŠşŝşŮ ű›ŬųŭśŵůťŮ ›ŝůŰťŮ..................................................421
ţ. œű›ŧŨŜ şŪţūşŭŰťůŝş ۝٠«ţŧŢŧŨŜŮ» ůųśůťŮ ...................................................422
ŃńŌňʼnņ łňłŊňŎŃŐŁŔňŁ (ńŌ¨ńňʼnŒňʼnņ).......................................................................425
ŁŊŔŁłņŒňʼnŎ ńœŐńŒņŐňŎ ...........................................................................................431