ΤΟ ΔΙΟΙΚΗΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΗΣ ΑΕ

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ŏńŐňńŕŎŋńŌŁ
ŏŐŎŊŎŃŎő........................................................................................................................VII
ŏňŌŁʼnŁő őœŌŒŎŋŎŃŐŁŔňŸŌ ..................................................................................... XXI
ŋńŐŎő ŁĶ
ńŦŮŞŠŴŠŦŧŚŭ ›ŞŬŞůŤŬśŮŢŦŭ
I. Œū šŜŧŞŦū ůŤŭ šŦūŜŧŤŮŤŭ ůŤŭ ŞũŹũۗŤŭ ŢůŞŦŬŜŞŭ
1. ŁũůŦŧŢŜ—ŢũŞ ŬŸť—ŦŮŤŭ ›ŞŬŷũůūŭ ŧŢűŞŨŞŜūŰ......................................................3
2. ŎŬŠřũŴŮŤ šŦūŦŧŤůŦŧūŸ ŮۗşūŰŨŜūŰ Ŵŭ ūŬŠřũūŰ ............................................4
II. ŎŬŠřũŴŮŤ šŦūŦŧŤůŦŧŹũ ›ŬřŪŢŴũ
1. ĺũũū—Ť ŮŲŚŮŤ ŢůŞŦŬŦŧśŭ šŦūŜŧŤŮŤŭ
ş. őŹŦ—ŧůť ŰŭŸ›Ŭű ŢŧŬŧŨťŰŧŨŜŮ ůű—›ţŭŧŲŬŭŚŮ ....................................................5
Š. ¨śů—ţűůť űũŬ›ŬŝťůťŮ ţŰşŧŭŧŨŬŹ ůŨŬ›ŬŹ.........................................................7
2. Ōū—Ŧ—ŷůŤůŞ ŧŞŦ Ůŧū›Ŧ—ŷůŤůŞ ›ŬřŪŢŴũ šŦūŜŧŤŮŤŭ
ş. ŃşůŧŨŚ ųşŭşŨŰťŭŧůŰŧŨŚ ›ŭŚūţŵŪ ŢŧŬŝŨťůťŮ ....................................................8
Š. Ņ›ŧũŬšŜ ŰŵŪ ŨşŰşũũťũŸŰţŭŵŪ ›ŭŚūţŵŪ ..........................................................9
3. ŁŨŨŤŨūŰŲŜŞ ůŢŨūŨūŠŦŧś ŧŞŦ ŢũŷůŤůŞ ›ŬřŪŢŴũ................................................10
4. ʼnŞũūũŦŧū›ūŦŤ—Śũū ŮŸũūŨū ŢůŞŦŬŦŧŹũ šŬřŮŢŴũ
ş. ŒŹŪŬũŬ ůŨŸ›ŧ—ŵŪ ŢŭŚůţŵŪ ŢŧŬŝŨťůťŮ ...........................................................11
Š. Ņűŭţŝş ŢŧşŨŭŧŰŧŨŜ ţūŬűůŝş ŢŧŬŝŨťůťŮ .............................................................12
š. ĻũţšųŬŮ ŢŧşŨŭŧŰŧŨŜŮ ţūŬűůŝşŮ ůű—ŠŬŹũŵŪ ....................................................13
III. őŰŨŨūŠŦŧś šŬřŮŤ ŮۗşūŸŨŴũ šŦūŜŧŤŮŤŭ
1. őŸ—›ŬŞŪŤ ŷŨŴũ ůŴũ ŮۗşūŸŨŴũ .......................................................................15
2. ŏŨŢŦūųŤűŦŧś šŬřŮŤ ŮۗşūŸŨŴũ........................................................................16
3. ŊśųŤ Ş›ūűřŮŢŴũ Ŵŭ ŮŰŨŨūŠŦŧś šŬřŮŤ .........................................................17
4. ŁŬŲś ůūŰ ŢũŦŞŜūŰ ś ŞšŦŞŦŬŚůūŰ ůŤŭ šŦūŜŧŤŮŤŭ ................................................18
5. ĺŨŨŢŦųŤ ŦŧŞũŷůŤůŞŭ ›Ŭūŭ ŞšŦŧū›ŬŞŪŜŞ............................................................19
6. ņ ŮŰŨŨūŠŦŧś šŬřŮŤ ůŴũ ŮۗşūŸŨŴũ Ŵŭ ŧŞũŷũŞŭ..........................................20
IV. ŏŞŬŢŧŧŨŜŮŢŦŭ Ş›ŷ ůŤũ ūŬŠŞũŦŧś ŮŰŨŨūŠŦŧś šŬřŮŤ
1. Łůū—Ŧŧś ūŬŠŞũŦŧś šŬřŮŤ ŮۗşūŸŨŴũ
ş. Ň şŰŬ—ŧŨŜ ŬŭšşŪŧŨŜ ŢŭŚůť ŵŮ ţūşŝŭţůť ........................................................21
Š. ŐŭŚūţŧŮ —ţ ŧŢŧşŝŰţŭť ŠşŭŹŰťŰş šŧş ŰťŪ ţŰşŧŭŝş..............................................22
2. ń›ŦůŬޛůś ›ŨŢŦūųŤűŦŧś šŬřŮŤ ŮۗşūŸŨŴũ ...................................................22