ΤΑ ΔΙΚΑΙΩΜΑΤΑ ΤΗΣ ΜΕΙΟΨΗΦΙΑΣ ΣΤΗΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

31 / 68

ž£°¦£³¯¨£®¡ XXXI
Ÿ±. Ÿ×ŒÂÑÅÉÕ ŒÎÍ΍оÑԍÈÕ ¡£ ŒÅ ÒÎÍ ŒÎÍÁÄÉ˾ Œ»ÒÎÖÎ Á×Ò¼Õ ÌÈÍ
ÄÁÍŽÔÍ, ÁÐÎÖ¼Õ ÉÑÒÏÑÅÔÍ, ÅÇÇ×¼ÑÅÔÍ ¼ ÁÑÆÁÌÅÉÏÍ ËÁÉ ÌÈÍ
ÒÐÅÖÎ×ÑÏÍ Ñ×ÍÁÌÌÁÇÏÍ (ÁÐ. 23Á ÁÐ. 7) .......................................................... 288
1. Ÿ×ŒÂÁÌ̾ŒÅÍÎÉ ........................................................................................................289
2. §ÁÒÁÌÁŒÂÁ;ŒÅÍÅÕ Ñ׌ÂÑÅÉÕ – £ÊÁÉлÑÅÉÕ ........................................................289
3. µÍÍΌÅÕ Ñ×Í»ÅÉÅÕ....................................................................................................290
¤. ¯É ËÁÒ’ ÉĽÁÍ ÐÎڍÎÓ»ÑÅÉÕ ÑËÈÑÈÕ ÒÔÍ ÄÉËÁÉԌÒÔÍ ŒÅÉÎÃÈƽÁÕ
ÒÎ× ÁÐ. 23Á ÁÐ. 1Â, 3 ËÁÉ 4 ....................................................................................291
1. šÉËÁÉÎÀÖÎÉ.................................................................................................................291
2. £ÉËŽŒÅÍÈ Á¾ÆÁÑÈ ™Ÿ ÇÉÁ »ÇËÐÉÑÈ ÑÀŒÂÁÑÈÕ ..................................................292
3. ¡ÍÒÉÑ׌ÂÁÌ̾ŒÅÍÎÕ ÒÈÕ ¡£ ....................................................................................292
4. §Ð½ÑɌÎÕ ÖоÍÎÕ ×ÐÊÅÔÕ ÒÈÕ ÉÄɾÒÈÒÁÕ ÒÎ× Œ»ÌÎ×Õ šŸ,
ÒÎ× ÐÎÑύÎ× Î× ÁÑËŽ »ÌÅÇÖΠō½ ÒÈÕ ¡£ ¼ ÒÎ× Ñ×ØÀÇÎ× ¼ Ñ×ÇÇÅÍÎÀÕ ....292
5. ©ÀÑÈ ÑÀŒÂÁÑÈÕ .......................................................................................................293
6. šÍÅÉÁ, ÉÑÒÏÑÅÉÕ, ÅÇÇ×¼ÑÅÉÕ, ÁÑÆÌÅÉÅÕ (ÁÐ. 23Á ÁÐ. 1) ..................................294
Á. šÍÅÉÁ ...................................................................................................................294
Â. žÉÑÒÏÑÅÉÕ .............................................................................................................295
Ç. £ÇÇ×¼ÑÅÉÕ ËÁÉ ÁÑÆÌÅÉÅÕ ......................................................................................296
7. ±Ð»ÖÎ×ÑÅÕ Ñ×ÍÁÌÌÁÇ»Õ ÒÈÕ ¡£ ŒÅ ÒнÒÎ×Õ (ÁÐ. 23Á ÁÐ. 2 ÅÄ. Â’) ........................296
8. Ÿ×ŒÂÑÅÉÕ Î× ÖмØÎ×Í ÅÉÄÉË¼Õ ÅÇËнÑÅÔÕ Á¾ ÒÈ ™Ÿ
(ÁÐ. 23Á ÁÐ. 2 ÅÄ. Á’ ËÁÉ ÁÐ. 3 ËÁÉ 4) ......................................................................299
9. Ÿ×ŒÂÉÂÁь¾Õ ËÁÉ ÁÐÁ½ÒÈÑÈ Á¾ ÁÊÉÏÑÅÉÕ ËÁҌ»ÌÎ×Õ šŸ
(ÁÐ. 22Á ÁÐ 4) ...........................................................................................................302
10. ¡ŒÎɼ ¼ ÁÎØȌ½ÔÑÈ ÑÅ Œ»ÌÎÕ šŸ (ÁÐ. 24).......................................................302
11. ¨ÅÒÁ½ÂÁÑÈ ÑÒÎÉÖŽÔÍ ÒÎ× ÅÍÅÐÇÈÒÉËÎÀ ÐÎÕ ÒÈÍ ¡£
Á¾ Å×Á½ÑÓÈÒÁ Ð¾ÑԍÁ (ÁÐ. 10)..........................................................................304
12. Ÿ×ŒÂÑÅÉÕ ÅËÒ¾Õ ÅÒÁÉÐÉËÎÀ ÑË΍ÎÀ (ÁÐ. 2 ÁÐ. 1 ÅÄ. Á’) ¼ ÁÍÒ½ÓÅÒÅÕ
ÐÎÕ ÒÎ ËÁÒÁÑÒÁÒÉ˾ ÒÈÕ ¡£ ...................................................................................304
13. ¨ÎÍΌÅÐÅ½Õ ÄÉËÁÉ΍ÐÁʽÅÕ ...................................................................................305
14. ¡ÄÉÆÎÐÎÕ Î Ò×Ö¾Í ÅÔÆÅÌ¼Õ ¼ ÅÒÅÐÎÂÁÐ¼Õ ×»Ð ÒÈÕ ¡£
ÖÁÐÁËÒ¼ÐÁÕ ÒÈÕ ÑÀŒÂÁÑÈÕ .....................................................................................305
15. ³Ð¾ÍÎÕ ÑÀÍÁÃÈÕ ÑÀŒÂÁÑÈÕ .................................................................................306
16. žÐÎÈÇÎÀŒÅÍÈ ÅÉÄÉ˼ ÄÅÉÁ ™Ÿ .............................................................................306
Á. ±ÁËÒÉ˼ ¼ »ËÒÁËÒÈ ™Ÿ.............................................................................................306
Â. Ÿ×ͼÓÈÕ ÁÁÐÒ½Á ËÁÉ ÌÅÉÎÃÈƽÁ........................................................................306
Ç. «¼ÆÎÕ ÁÍÒÉÑ׌ÂÁÌÌΌ»ÍÎ× .................................................................................307
Ä. ´ÄÅÉÁ ™Ÿ ÐÉÍ ¼ ŒÅÒ ÒÈ ÑÀÍÁÃÈ ÒÈÕ ÑÀŒÂÁÑÈÕ ŒÅÒÁÊÀ ¡£ ËÁÉ
Å×Á½ÑÓÈÒÎ× ÐÎÑύÎ× (ÁÐ. 23Á ÁÐ. 3 ËÁÉ 4) ......................................................307
Å. £ÉÄÉ˼ ÄÅÉÁ...........................................................................................................309