ΤΑ ΔΙΚΑΙΩΜΑΤΑ ΤΗΣ ΜΕΙΟΨΗΦΙΑΣ ΣΤΗΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

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ž£°¦£³¯¨£®¡ XXIII
2. šÉËÁ½ÔŒÁ ÒÎ× 5% ÇÉÁ ōÉÂÎ̼ ÁÍÁËÎÉÍÏÑÅÔÕ ÐÎÕ ÒÁËÒÉ˼ ™Ÿ ÒÔÍ ËÁÒÁÂÎÌÏÍ
¼ ÁÐÎÖÏÍ ÐÎÕ Œ»ÌÈ šŸ ¼ ÄÉÅ×Ó×ÍÒ»Õ Á¾ ËÓÅ ÑÀŒÂÁÑÈ ¼ ÌÌÈ ÁÉÒ½Á
(ÁÐ. 39 ÁÐ. 4 ÅÄ. Ä’-ÑÒ’, 6, 8, 9, ÁÐ. 35Á ÁÐ. 2 ÅнÒ. Á’, ÁÐ. 3
ÅÄ. Ä’, ÁÐ. 4, ÁÐ. 58Á ÅÐɍÒ. Ǖ)................................................................................123
3. šÉËÁ½ÔŒÁ ÒÎ× 20% ÇÉÁ ōÉÂÎ̼ ÁÐÎÖ¼Õ ÌÈÐÎÆÎÐÉÏÍ ÐÎÕ ÒÈ ™Ÿ
ÇÉÁ ÒÈÍ ÎÐŽÁ ÒÔÍ ÅÒÁÉÐÉËÏÍ ×ÎÓ»ÑÅÔÍ ËÁÉ ÒÈÍ ÅÐÉÎ×ÑÉÁ˼
ËÁÒÑÒÁÑÈ ÒÈÕ ÅÒÁÉÐŽÁÕ (ÁÐ. 39 ÁÐ. 5, 6, 8, 9, ÁÐ. 35Á ÁÐ. 2 ÅнÒ. Á’,
ÁÐ. 3 ÅÄ. Ä’, ÁÐ. 4) ..................................................................................................123
4. šÉËÁ½ÔŒÁ ÌÈÐÎƾÐÈÑÈÕ ŒÅÌÏÍ šŸ .....................................................................124
¢. ŸË΍¾Õ ...........................................................................................................................124
1. ŸË΍¾Õ ÒÎ× ÁÒΌÉËÎÀ ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ
(ÁÐ. 39 ÁÐ. 4 ÅÄ. Á’) ËÁÉ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ
ÒÈÕ ŒÉËÐ¼Õ ŒÅÉÎÃÈƽÁÕ ÒÎ× 5% (ÁÐ. 39 ÁÐ. 4 ÅÄ. Ä’) ...........................................124
2. ŸË΍¾Õ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ ÒÈÕ ŒÅÇÌÈÕ ŒÅÉÎÃÈƽÁÕ
ÒÎ× 20% (ÁÐ. 39 ÁÐ. 5)............................................................................................126
3. Ÿ×ÇËÐÉÒÉ˼ ÁÊÉÎ̾ÇÈÑÈ ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ ÁÒΌÉËÎÀ
ËÁÉ ŒÉËÐ¼Õ ŒÅÉÎÃÈƽÁÕ ÁÆÅÍ¾Õ ËÁÉ ŒÅÇÌÈÕ ŒÅÉÎÃÈƽÁÕ ÁÆÅÒ»ÐÎ× ................126
™. šÉËÁÉÎÀÖÎÉ ....................................................................................................................127
1. šÉËÁÉÎÀÖÎÉ ÒÎ× ÁÒΌÉËÎÀ ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ
ÒÎ× ÁÐ. 39 ÁÐ. 4 ÅÄ. Á’ (ÌÈÐÎƾÐÈÑÈ ÇÉÁ Ó»ŒÁÒÁ ȌÅмÑÉÁÕ
ÄÉÒÁÊÈÕ ÑÅ ÒÁËÒÉ˼ ¼ »ËÒÁËÒÈ ™Ÿ).........................................................................127
2. šÉËÁÉÎÀÖÎÉ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ ÒÈÕ ŒÉËÐ¼Õ ŒÅÉÎÃÈƽÁÕ
ÒÎ× 5% ÒÎ× ÁÐ. 39 ÁÐ. 4 ÅÄ. Ä’ (ÁÍÁËνÍÔÑÈ ËÁÒÁÂÎÌÏÍ ¼ ÁÐÎÖÏÍ
ÄÉÅÒ½ÁÕ ÑÅ Œ»ÌÈ šŸ ¼ ÄÉÅ×Ó×ÍÒ»Õ ÑÅ ÒÁËÒÉ˼ ™Ÿ) ..................................................127
3. šÉËÁÉÎÀÖÎÉ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ ÒÈÕ ŒÅÇÌÈÕ ŒÅÉÎÃÈƽÁÕ
ÒÎ× 20% ÒÎ× ÁÐ. 39 ÁÐ. 5 (ÌÈÐÎƾÐÈÑÈ ÇÉÁ ÎÐŽÁ ÅÒÁÉÐÉËÏÍ
׍ÎÓ»ÑÅÔÍ ËÁÉ ÅÐÉÎ×ÑÉÁ˼ ËÁÒÑÒÁÑÈ ÅÒÁÉÐŽÁÕ ÑÅ ÒÁËÒÉ˼
¼ »ËÒÁËÒÈ ™Ÿ) ............................................................................................................127
4. ™ÅÍÉË ÇÉÁ ÒÎ×Õ ÄÉËÁÉÎÀÖÎ×Õ ŒÅÒ¾ÖÎ×Õ ¾ÌÔÍ ÒÔÍ ÅÐɍÒÏÑÅÔÍ.......................127
š. ±ÀÎÕ ËÁÉ ×ÎÂÎ̼ ÁÉÒ¼ÑÅÔÕ ŒÅ ÁÎÄÅÉËÒÉˌÅÒÎÖÉË¼Õ ÉÄɾÒÈÒÁÕ..............128
£. žÅÐÉÅÖ¾ŒÅÍÎ ÁÉÒ¼ÑÅÔÕ...............................................................................................129
1. žÁÐÎÖ¼ Ñ×ÇËÅËÐɌ»ÍÔÍ ÌÈÐÎÆÎÐÉÏÍ ÇÉÁ Ó»ŒÁÒÁ ȌÅмÑÉÁÕ
ÄÉÒÁÊÈÕ ÑÅ ÒÁËÒÉ˼ ¼ »ËÒÁËÒÈ ™Ÿ (ÁÐ. 39 ÁÐ. 4 ÅÄ. Á’)........................................129
Á. ¡½ÒÈÑÈ Ñ×ÇËÅËÐɌ»ÍÔÍ ÌÈÐÎÆÎÐÉÏÍ ................................................................129
Â. žÌÈÐÎÆÎнÅÕ ÖмÑɌÅÕ ÇÉÁ ÒÈÍ ÐÁnjÁÒÉ˼ ÅËÒ½ŒÈÑÈ ÒÔÍ ÓŌÒÔÍ
ÒÈÕ ÈŒÅмÑÉÁÕ ÄÉÒÁÊÈÕ .......................................................................................130
Ç. ŸÖ»ÑÈ ÌÈÐÎÆÎÐÉÏÍ ŒÅ ÒÉÕ ×ÎÓ»ÑÅÉÕ ÒÈÕ ÅÒÁÉÐŽÁÕ .........................................131
Ä. £ÍÉÁ½Á ÁÍÒÈÑÈ ÑÅ ÅÐÉÑѾÒÅÐÅÕ ÁÉÒ¼ÑÅÉÕ (ÁÐ. 39 ÁÐ. 4 ÅÄ. Â’) ........................131
Å. žÌÈÐÎƾÐÈÑÈ Œ»ÑÔ ÅÒÁÉÐÉË¼Õ ÉÑÒÎÑÅ̽ÄÁÕ (ÁÐ. 39 ÁÐ. 4 ÅÄ. Ç’)........................131