ΤΟ ΔΣ ΤΗΣ ΑΝΩΝΥΜΗΣ ΕΤΑΙΡΕΙΑΣ ΚΑΙ ΟΙ ΚΑΝΟΝΕΣ ΕΤΑΙΡΙΚΗΣ ΔΙΑΚΥΒΕΡΝΗΣΗΣ

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Œū ¨ő ůŤŭ ŞũŹũۗŤŭ ŢůŞŦŬŢŜŞŭ ŧŞŦ ūŦ ŧŞũŷũŢŭ ńůŞŦŬŦŧśŭ ¨ŦŞŧŰşŚŬũŤŮŤŭ
XXVIII
1.2 ńťũŦŧŚŭ ŬŰť—ŜŮŢŦŭ.............................................................................. 343
2. ŁŪŦūŨŷŠŤŮŤ ........................................................................................... 346
2.1 ņ ›ŬūşŨŤ—ŞůŦŧś................................................................................ 346
2.2 ŅŤůś—ŞůŞ ůŞ ū›ūŜŞ ŞũŞŧŸ›ůūŰũ Ş›ŷ ůŤũ Şũř—ŢŦŪŤ ůŴũ —ŢůŷŲŴũ
ŮůŤũ ›ūŨŦůŦŧś ŧŞŦ ůŤũ ŚŧťŢŮŤ Ş›ūšūŲŹũ ůŤŭ ŢůŞŦŬŢŜŞŭ......................... 347
2.3 ņ ŮۗşŞůŷůŤůŞ ůŴũ ŬŰť—ŜŮŢŴũ ŠŦŞ ůŤũ Şũř—ŢŦŪŤ ůŴũ —ŢůŷŲŴũ
—Ţ ůŦŭ ŞŬ—ūšŦŷůŤůŢŭ ůŤŭ ŠŢũŦŧśŭ ŮŰũŚŨŢŰŮŤŭ ....................................... 350
2.4 ņ ŚŨŨŢŦųŤ ŢũšŦŞűŚŬūũůūŭ ůŴũ —ŢůŷŲŴũ............................................... 353
3. ŎŦ ŧŞũŷũŢŭ ŠŦŞ ůū ŮŲŢšŦŞŮ—ŷ ůŴũ Ş›ūšūŲŹũ .......................................... 356
Ń. ŎŦ ŧŞũŷũŢŭ ŠŦŞ ůŦŭ ›ūŨŦůŦŧŚŭ Ş›ūšūŲŹũ ŮůŞ ›ŦŮůŴůŦŧř ŦšŬŸ—ŞůŞ ........ 359
1. ņ ťŚŮ›ŦŮŤ ŢŦšŦŧūŸ ŬŰť—ŦŮůŦŧūŸ ›ŨŞŦŮŜūŰ................................................ 359
1.1 ņ ŞũůŜšŬŞŮŤ ŮŢ šŦŢťũŚŭ ޛŜ›Ţšū ......................................................... 359
1.2 ņ ŞũůŜšŬŞŮŤ ŮŢ ŢŰŬŴ›Şŵŧŷ ޛŜ›Ţšū ŧŞŦ Ť ťŚŮ›ŦŮŤ
ũū—ūťŢůŦŧŹũ ŧŞũŷũŴũ ....................................................................... 362
1.3 ŏŢšŜū ŢűŞŬ—ūŠśŭ .............................................................................. 364
2. ŎŦ ŧŞũŷũŢŭ ŠŦŞ ůū ŮŲŢšŦŞŮ—ŷ ůŴũ ›ūŨŦůŦŧŹũ Ş›ūšūŲŹũ.......................... 367
2.1 ŎŦ ŠŢũŦŧŚŭ ŞŬŲŚŭ ............................................................................... 367
2.2 ŎŦ šŦŞůřŪŢŦŭ ŠŦŞ ůŞ ›ŦŮůŴůŦŧř ŦšŬŸ—ŞůŞ ůŞ ū›ūŜŞ ŨŞ—şřũūŰũ
ŧŬŞůŦŧś ŢũŜŮŲŰŮŤ.............................................................................. 368
2.3 ŎŦ šŦŞůřŪŢŦŭ ŠŦŞ ůŤũ ŢŪŦŮūŬŬŷ›ŤŮŤ —ŢůŞŪŸ ŮůŞťŢŬŹũ
ŧŞŦ —ŢůŞşŨŤůŹũ Ş›ūšūŲŹũ ................................................................ 369
2.4 ŎŦ ŨūŦ›Śŭ šŦŞůřŪŢŦŭ ŠŦŞ ůŦŭ —ŢůŞşŨŤůŚŭ Ş›ūšūŲŚŭ ................................. 372
2.5 Ŏ ŬŷŨūŭ ůŴũ —Ť ŢŧůŢŨŢŮůŦŧŹũ —ŢŨŹũ ŧŞŦ Ť ޛŜşŨŢųŤ
ůŴũ ›ūŨŦůŦŧŹũ Ş›ūšūŲŹũ .................................................................. 373
ńũšŦř—ŢŮū ›ŷŬŦŮ—Ş ................................................................................... 376
ŒŢŨŦŧŷ ›ŷŬŦŮ—Ş ......................................................................................... 379
ŒŢŨŦŧś ŠŢũŦŧś ›ŞŬŞůśŬŤŮŤ ........................................................................ 385
ŏŤŠŚŭ ŧŞŦ şŦşŨŦūŠŬŞűŜŞ
Ł. ʼnŢŜ—ŢũŞ šŦŢťũŹũ ūŬŠŞũŦٗŹũ ŧŞŦ űūŬŚŴũ .......................................... 387
ł. ńŰŬŴ›Şŵŧŷ šŜŧŞŦū ................................................................................ 388
1. ʼnŞũūũŦٗūŜ ůūŰ ńŰŬŴ›ŞŵŧūŸ ʼnūŦũūşūŰŨŜūŰ ŧŞŦ ůūŰ őۗşūŰŨŜūŰ .............. 388
2. ŎšŤŠŜŢŭ ůūŰ ńŰŬŴ›ŞŵŧūŸ ʼnūŦũūşūŰŨŜūŰ ŧŞŦ ůūŰ őۗşūŰŨŜūŰ................... 389