ΤΟ ΔΣ ΤΗΣ ΑΝΩΝΥΜΗΣ ΕΤΑΙΡΕΙΑΣ ΚΑΙ ΟΙ ΚΑΝΟΝΕΣ ΕΤΑΙΡΙΚΗΣ ΔΙΑΚΥΒΕΡΝΗΣΗΣ

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ŏŢŬŦŢŲŷ—ŢũŞ
XXV
2.1 ŎŦ ŢŧťŚŮŢŦŭ ůŴũ šŦŢťũŹũ űūŬŚŴũ ....................................................... 243
2.2 ŎŦ ŬŰť—ŜŮŢŦŭ ůŤŭ ŎšŤŠŜŞŭ 2013/36/ńń ................................................. 245
2.3 ńŦšŦŧř, ůū ›ŨŞŜŮŦū ůū ū›ūŜū šŦŚ›ŢŦ ůŤũ ޛŦůŬū›ś ŢŨŚŠŲūŰ
ůŴũ ›ŦŮůŴůŦŧŹũ ŦšŬۗřůŴũ ............................................................... 248
3. Ŏ ›ŬŷŢšŬūŭ ůūŰ šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ .................................................... 249
3.1 Ŏ šŦŞŲŴŬŦٗŷŭ —ŢůŞŪŸ ›ŬūŚšŬūŰ ŧŞŦ šŦŢŰťŸũūũůūŭ ŮۗşūŸŨūŰ ............. 249
3.2 ŒŞ ޛŦŲŢŦŬś—ŞůŞ Ű›ŚŬ ŧŞŦ ŧŞůř ůŤŭ ŞũŢŪŞŬůŤŮŜŞŭ ůūŰ ›ŬūŚšŬūŰ........... 250
ńũšŦř—ŢŮū ›ŷŬŦŮ—Ş ................................................................................... 252
ʼnŢűřŨŞŦū ůŬŜůū
ŎŦ ŧŞũŷũŢŭ ŠŦŞ ůŤũ Ş›ūůŢŨŢٗŞůŦŧś ŨŢŦůūŰŬŠŜŞ
ůūŰ šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ ůŴũ ›ŦŮůŴůŦŧŹũ ŦšŬۗřůŴũ
Ł. ņ šŦŞŮűřŨŦŮŤ Ş›ūůŢŨŢٗŞůŦŧśŭ ŧŞŦ ŮŰũŢůśŭ šŦūŜŧŤŮŤŭ ...................... 255
1. ŎŦ ŧŸŬŦūŦ řŪūũŢŭ ůūŰ ŧŞťśŧūũůūŭ ůūŰ šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ
ŠŦŞ ůŤũ Ş›ūůŢŨŢٗŞůŦŧś ŧŞŦ ŮŰũŢůś šŦūŜŧŤŮŤ ůūŰ ›ŦŮůŴůŦŧūŸ
ŦšŬŸ—Şůūŭ ............................................................................................. 255
1.1 Œū ›ŨŚŠ—Ş ůŴũ ŬŰť—ŜŮŢŴũ ›ūŰ ŢűŞŬ—ŷţūũůŞŦ Ůůū šŦūŦŧŤůŦŧŷ
ŷŬŠŞũū ůŴũ ›ŦŮůŴůŦŧŹũ ŦšŬۗřůŴũ.................................................... 255
1.2 Œū ŧŞťśŧūũ ůūŰ šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ ŠŦŞ ůūũ ŧŞťūŬŦٗŷ
ŧŞŦ ůŤũ ޛŜşŨŢųŤ ůŴũ ŬŰť—ŜŮŢŴũ šŦŞŧŰşŚŬũŤŮŤŭ
ůūŰ ›ŦŮůŴůŦŧūŸ ŦšŬŸ—Şůūŭ ................................................................. 256
1.3 ŎŦ ŧŞůŢŰťŰũůśŬŦŢŭ ŠŬŞ——Śŭ ůŤŭ ńŁŒ.................................................... 259
1.4 ńŦšŦŧř Ť šŦŞŲŢŜŬŦŮŤ ŧŦũšŸũŴũ ............................................................. 260
2. ŎŦ ۛūŲŬŢŹŮŢŦŭ ůŴũ —ŢŨŹũ ůūŰ šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ
ŮŢ Şůū—Ŧŧś şřŮŤ ................................................................................... 262
2.1 ŎŦ šŦŞůřŪŢŦŭ ůŤŭ ŎšŤŠŜŞŭ 2013/36/ńń.................................................. 262
2.2 ŁŪŦūŨŷŠŤŮŤ ...................................................................................... 264
3. Ŏ ›ŬŷŢšŬūŭ ůūŰ šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ .................................................... 266
3.1 Ŏ ŧŞũŷũŞŭ ›ŢŬŜ šŦŞŲŴŬŦٗūŸ ůūŰ ›ŬūŚšŬūŰ Ş›ŷ ůū šŦŢŰťŸũūũůŞ ŮŸ—şūŰŨū ......266
3.2 ņ ŞŮřűŢŦŞ Ŵŭ ›Ŭūŭ ůū Şũ ū ›ŬŷŢšŬūŭ ›ŬŚ›ŢŦ ũŞ ŢŜũŞŦ
—Ť ŢŧůŢŨŢŮůŦŧŷŭ ś ŧŞŦ ŞũŢŪřŬůŤůūŭ..................................................... 267
ł. ŎŦ ›ŬūŶ›ūťŚŮŢŦŭ ůŦŭ ū›ūŜŢŭ ›ŬŚ›ŢŦ ũŞ ›ŨŤŬūŜ ůū šŦūŦŧŤůŦŧŷ
ŷŬŠŞũū ŧŞŦ ůŞ —ŚŨŤ ůūŰ ....................................................................... 269
1. ŏūŮūůŦŧūŜ ›ŢŬŦūŬŦٗūŜ Ůůūũ ŞŬŦť—ŷ ťŚŮŢŴũ —ŚŨūŰŭ
šŦūŦŧŤůŦŧūŸ ūŬŠřũūŰ ............................................................................. 269