ΤΑ ΔΙΚΑΙΩΜΑΤΑ ΤΗΣ ΜΕΙΟΨΗΦΙΑΣ ΣΤΗΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

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ž£°¦£³¯¨£®¡ XIX
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1. ŸÀÇËÌÈÑÈ ÒÈÕ ™Ÿ Á¾ ÒÈ ŒÅÉÎÃÈƽÁ ÖÔÐ½Õ ÁÐŌÂÎ̼ ÄÉËÁÑÒÉ˼Õ
ËнÑÈÕ Å½ ÁÄÐÁÍŽÁÕ ÒÎ× šŸ ...................................................................................50
2. ŸÀÇËÌÈÑÈ ÒÈÕ ™Ÿ Á¾ ŒÅÉÎÃÈƽÁ ÌÌÈ Á¾ ÒÈÍ ÁÐÖÉËÏÕ ÁÉÒÈÓŽÑÁ
ÒÈ ÑÀÇËÌÈÑÈ Á¾ ÒÎ šŸ ō½ ÁÄÐÁÍŽÁÕ ÒÎ× šŸ......................................................51
3. šÉÁÄÉËÁѽÁ ÅËÎ×ѽÁÕ ÄÉËÁÉÎÄÎѽÁÕ.........................................................................52
¥. ³ÐÒÈÕ ÑËÈÑÈÕ ÄÉËÁÉόÁÒÎÕ ÒÎ× 5% ÇÉÁ ōÉÂÎ̼ ÑÀÇËÌÈÑÈÕ ™Ÿ
(ÁÐ. 39 ÁÐ. 1, 8, 9 ËÁÉ 57 ÅÄ. ĕ) (ž½ÍÁËÁÕ).................................................................52
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ÇÉÁ ōÉÂÎ̼ ÑÀÇËÌÈÑÈÕ ™Ÿ (ÁÐ. 39 ÁÐ. 1, 8, 9 ËÁÉ 57 ÅÄ. ĕ) .................................54
1. ²¾ÄÅÉnjÁ Á½ÒÈÑÈÕ ŒÅÒ¾ÖÎ× ¼ ŒÅÒ¾ÖÔÍ ¡£ Î× ÅˍÐÎÑԍÎÀÍ ÒÎ 5% ÒÎ×
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»ËÒÁËÒÈÕ ™ÅÍÉË¼Õ Ÿ×Í»ÌÅ×ÑÈÕ ...................................................................................54
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ÒÈ ŒÅÉÎÃÈƽÁ ÒÎ× 5% ÒÎ× ËÅÆÁÌÁ½Î× ÒÈÕ ¡£ ŒÅÒÁ¾ ÒÈÍ »ËÄÎÑÈ
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(ÁÐ. 39 ÁÐ. 2, 2Â, 8, 9)
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™. žÐÎڍÎÓ»ÑÅÉÕ ÑËÈÑÈÕ...............................................................................................64
1. šÉËÁÉÎÀÖÎÉ...................................................................................................................64
2. ¡¾ÄÅÉÊÈ ŒÅÒÎÖÉË¼Õ ÉÄɾÒÈÒÁÕ ËÁÉ ÁÐÉӌÎÀ ËÁÉ ÎÑÎÑÒÎÀ ŒÅÒÎÖÏÍ
(ÁÐ. 39 ÁÐ. 8) ..............................................................................................................65
3. µÇÇÐÁÆÎ ÁÉÒ¼ÑÅÔÕ ËÁÉ ÅÐÉÅÖ¾ŒÅÍÎ Á×ÒÎÀ (ÁÐ. 39 ÁÐ. 2 ÅÄ. Á•)..........................66
4. ¡ÉÒÉÎ̾ÇÈÑÈ ¼ ÑÖ»ÄÉÎ Á¾ÆÁÑÈÕ Å½ ÅÉÑÈnj»ÍÈÕ ¡£ (ÁÐ. 39 ÁÐ. 2 ÅÄ. Ǖ)..........66
5. žÅÐÉ»ÌÅ×ÑÈ ÒÎ× ÅÇÇÐÆÎ× ÒÈÕ ÁÉÒ¼ÑÅÔÕ (ÁÐ. 39 ÁÐ. 2 ÅÄ. Á•)..............................66
6. ³Ð¾ÍÎÕ ÅÐÉ»ÌÅ×ÑÈÕ ÒÈÕ ÁÉÒ¼ÑÅÔÕ (ÁÐ. 39 ÁÐ. 2 ÅÄ. Á•) ........................................67
7. žÅÐÉÑѾÒÅÐÅÕ ÁÉÒ¼ÑÅÉÕ ÑÅ ÑÖ»ÑÈ ŒÅ ÒÈÍ ½ÄÉÁ ™Ÿ.....................................................67
8. ¨È ÐÎÆÁÍ¼Õ ÁÍÒ½ÓÅÑÈ ÅÐÉÅÖΌ»ÍÎ× ÐÎÒÅÉ;ŒÅÍÔÍ ÓŌÒÔÍ ÐÎÕ
ÒÎÍ Í¾ŒÎ ËÁÉ ÒÁ ÖÐÈÑÒ¼ÓÈ (ÁÐ. 39 ÁÐ. 2Â)..........................................................68