ΤΑ ΔΙΚΑΙΩΜΑΤΑ ΤΗΣ ΜΕΙΟΨΗΦΙΑΣ ΣΤΗΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

34 / 68

XXXIV ž£°¦£³¯¨£®¡
¥. ²¾ÄÅÉnjÁ ÇÉÁ ÒÈÍ ÑËÈÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÒÎ× 20% ÒÎ×
ÅˍÐÎÑԍÎ׌»ÍÎ× ËÅÆÁÌÁ½Î× ÇÉÁ ÁÐÁËÏÌ×ÑÈ ÁÐÁ½ÒÈÑÈÕ ¼
Ñ׌ÂÉÂÁьÎÀ ÒÈÕ ¡£ ÑÖÅÒÉˌŠÁÊÉÏÑÅÉÕ ÁÎØȌÉÏÑÅÔÕ ËÁҌ»ÌÎ×Õ
šŸ ¼ ÒнÒÎ× ÁÑËÎÀÍÒÎÕ ÅÊÎ×ѽÅÕ ÒÎ× šŸ
(ÁÐ. 22Á ÁÐ. 4 ËÁÉ 6 ËÁÉ 35 ÁÐ. 1 ÅÄ. Â’)...................................................................358
²¾ÄÅÉnjÁ ÑËÈÑÈÕ ÄÉËÁÉόÁÒÎÕ ÁÐÍÈÑÉË×нÁÕ (veto) Á¾ ÒÈ ŒÅÉÎÃÈƽÁ
ÒÎ× 20% ÒÎ× ÅˍÐÎÑԍÎ׌»ÍÎ× ÑÅ ™Ÿ ËÅÆÁÌÁ½Î× ÇÉÁ ÁÐÁ½ÒÈÑÈ ¼
Ñ׌ÂÉÂÁь¾ šŸ (ÁÐ. 22Á ÁÐ. 4, 6) ..............................................................................358
§£©¡œ¡¦¯ š£§¡±¯
š¦§¡¦¬¨¡ ±¯² 10% ™¦¡ š¦¡±²ž¬Ÿ¥ ¡®±¦°°¥Ÿ£¬® §¡±¡
¡ž¯©¡Ÿ£¬Ÿ ™Ÿ ™¦¡ §¡±¡¢¯œ¥ ²ž£°¯™§¥Ÿ ¡¨¯¦¢¥Ÿ
· ¡ž¯¤¥¨¦¬Ÿ¥Ÿ Ÿ£ ¨£œ¯Ÿ šŸ
(ÁÐ. 24 ÁÐ. 2 ÅÄ. Â’ ÑÅ Ñ×ÍÄ×Áь¾ ÐÎÕ 24 ÁÐ. 1,
24 ÁÐ. 2 ÅÄ. Á’ ËÁÉ 24 ÁÐ. 3)
¡. µÍÍÎÉÁ............................................................................................................................364
¢. ŸË΍¾Õ ...........................................................................................................................365
™. žÐÎڍÎÓ»ÑÅÉÕ ..............................................................................................................366
1. šÉËÁÉÎÀÖÎÉ.................................................................................................................366
2. ¡¾ÆÁÑÈ ™Ÿ Åн ÖÎÐÈǼÑÅÔÕ ÁŒÎÉÂ¼Õ ¼ ÁÎØȌ½ÔÑÈÕ
ÑÅ Œ»ÌÈ šŸ ................................................................................................................367
Á. ¡¾ÆÁÑÈ ÒÁËÒÉË¼Õ ™Ÿ ...........................................................................................367
Â. £ÉÄÉ˼ Á¾ÆÁÑÈ ....................................................................................................368
Ç. §Ð½ÑɌÎÕ ÖоÍÎÕ Ì¼ÃÈÕ Á¾ÆÁÑÈÕ ™Ÿ .................................................................369
3. ¡ŒÎɼ ¼ ÁÎØȌ½ÔÑÈ ÐÎÕ Œ»ÌÎÕ šŸ..................................................................370
Á. ¡ŒÎɼ Ä×͌ÅÉ ÒÈÕ ÎÐÇÁÍÉË¼Õ ÑÖ»ÑÈÕ ...............................................................370
Â. ¡ŒÎɼ ŒÈ ÐÎÅÐÖ¾ŒÅÍÈ Á¾ ÒÁ ÅÒÁÉÐÉË Ë»ÐÄÈ ¼ ÐÎÅÐÖ¾ŒÅÍÈ Á¾
ÒÁ ÅÒÁÉÐÉË Ë»ÐÄÈ, ÁÌÌŒÈ ËÁÓÎÐÉؾŒÅÍÈ ÑÒÎ ËÁÒÁÑÒÁÒÉ˾ ............................372
Ç. ¡ŒÎɼ ŒÈ ËÁÓÎÐÉؾŒÅÍÈ ËÁҍÎѾ ÑÒÎ ËÁÒÁÑÒÁÒÉ˾ ......................................374
Ä. µÍÍÎÉÁ ÁŒÎÉÂ¼Õ .....................................................................................................377
Å. šÉÁËÐÉÒÉ˼ Å×Ö»ÐÅÉÁ ™Ÿ ÇÉÁ ÒÎÍ ËÁÓÎÐÉь¾ ÒÈÕ ÁŒÎÉÂ¼Õ ....................................378
ÑÒ. §Ð½ÑɌÎÕ ÖоÍÎÕ ÉÄɾÒÈÒÎÕ Œ»ÌÎ×Õ šŸ ...............................................................378
4. ¡ÍÒ½ÐÐÈÑÈ ÄÉËÁÉÎÀÖÎ×............................................................................................379
š. µÍÍΌÁ ÁÎÒÅ̻ьÁÒÁ...............................................................................................379
1. ™»ÍÍÈÑÈ ÄÉËÁÉόÁÒÎÕ Œ»ÌÎ×Õ šŸ ...........................................................................379
2. ™»ÍÍÈÑÈ ÁÒΌÉËÎÀ ÄÉËÁÉόÁÒÎÕ ËÓÅ ŒÅÒ¾ÖÎ× ÇÉÁ ËÁÒÓÅÑÈ ÁÇÔÇ¼Õ .............380
Á. £ÍÇÔÍ...................................................................................................................381
Â. £ÍÁǾŒÅÍÎÕ............................................................................................................381