ΤΑ ΔΙΚΑΙΩΜΑΤΑ ΤΗΣ ΜΕΙΟΨΗΦΙΑΣ ΣΤΗΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

43 / 68

ž£°¦£³¯¨£®¡ XLIII
¤. ²ÎÄŽnjÁÒÁ ÇÉÁ ÒÈÍ ÑËÈÑÈ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÒÎ× 2% ¼ ÒÎ× 5%
ÇÉÁ ÁËÀÐÔÑÈ ÁÎÆÑÅÔÍ ™Ÿ ¡£ – ´Ë×ÐÅÕ ËÁÉ ÁÍ׍¾ÑÒÁÒÅÕ ÁÎÆÑÅÉÕ
™Ÿ ¡£ (ÁÐ. 35Á, 35Â, 35Ç, 58Á ÅнÒ. ÑÒ’, 77 ÁÐ. 1 ÅнÒ. Â’
ËÁÉ 86 ÁÐ. 1) .................................................................................................................536
1. ²¾ÄÅÉnjÁ ÁÇÔÇ¼Õ ÁËÀÐÔÑÈÕ Á¾ÆÁÑÈÕ ™Ÿ (ÁÐ. 35Á) ......................................536
2. ²¾ÄÅÉnjÁ ÁÇÔÇ¼Õ ÁÍÁÇÍÏÐÉÑÈÕ Ë×ÐÈÕ Á¾ÆÁÑÈÕ ™Ÿ (ÁÐ. 35Â) ...................540
3. ²¾ÄÅÉnjÁ ÁÇÔÇ¼Õ ÁÍÁÇÍÏÐÉÑÈÕ ÁÍ׍¾ÑÒÁÒÈÕ Á¾ÆÁÑÈÕ ™Ÿ (ÁÐ. 35Ç)..........544
§£©¡œ¡¦¯ ±°¦±¯
š¦§¡¦¬¨¡ ±¯² 10% ™¦¡ ²ž¯¢¯œ¥ ¡¦±¥Ÿ£¬Ÿ
¡®¡§œ¥Ÿ£¬Ÿ ¨£œ¯²Ÿ šŸ š¦¯°¦Ÿ›£®±¯Ÿ ¡ž¯ ¨£±¯³¯
š²®¡¨£¦ ±¯² ¡°›°¯² 18 ž¡°. 3
(ÁÐ. 18 ÁÐ. 4 ÅÄ. Â’)
¡. µÍÍÎÉÁ............................................................................................................................551
¢. ŸË΍¾Õ ...........................................................................................................................551
™. ¡ÁǾÐÅ×ÑÈ Ñ×ÍÀÁÐÊÈÕ ÒÎ× ÄÉËÁÉόÁÒÎÕ ÄÉÎÐÉьÎÀ ŒÅÌÏÍ šŸ Á¾ ÒÈ
ŒÅÉÎÃÈƽÁ ËÁÒ’ ÁÐ. 18 ÁÐ. 3 ÐÎÕ ÑÀÑÒȌÁ ÅËÌÎÇ¼Õ ŒÅÌÏÍ šŸ ÂÑÅÉ
ËÁÒÁ̾ÇÔÍ ËÁÒ’ ÁÐ. 18 ÁÐ. 6 (ÁÐ. 18 ÁÐ. 6 ÅÄ. Å’) .............................................553
š. ¯ ÄÉÎÐÉь¾Õ Ñ׌ÂÎÀÌÔÍ ËÁÒ’ ÁÐ. 18 ÁÐ. 3 ÔÕ ËÏÌ׌Á ÑËÈÑÈÕ
ÄÉËÁÉόÁÒÎÕ ÌÈÐÎƾÐÈÑÈÕ ËÁÉ ÅËÒËÒÎ× ÅÌ»ÇÖÎ× ........................................554
1. ¡ÎÖÐÏÍ Î×ÑÉÏÄÈÕ Ì¾ÇÎÕ ÐÍÈÑÈÕ ÁÐÎÖ¼Õ ÌÈÐÎÆÎÐÉÏÍ ÑÅ Œ»ÒÎÖÎ
ŒÅÉÎÃÈƽÁÕ Á¾ ÒÎ šŸ ËÁÒ’ ÁÐ. 39 ÁÐ. 4 ÅÄ. ÑÒ’ ËÁÉ ÁÐ. 5 ÅÄ. Ç’..................554
2. £×Ö»ÐÅÉÁ Á¾ÐÐÉÃÈÕ Á½ÒÈÑÈÕ ÅËÒËÒÎ× ÅÌ»ÇÖÎ× ¡£ ËÁÒ’ ÁÐ. 40 ÁÐ. 5. .........554
£. žÐÎڍÎÓ»ÑÅÉÕ..............................................................................................................555
1. šÉËÁÉÎÀÖÎÉ.................................................................................................................555
2. ¨»ÌÎÕ šŸ ÄÉÎÐÉÑÓ»Í Ñ׌ÆÏÍÔÕ ÐÎÕ ÒÎ ÁÐ. 18 ÁÐ. 3 ....................................555
3. ºÁÐÊÈ ÑÎ×ÄÁ½Î× Ì¾ÇÎ× ÁÆÎÐÏÍÒÎÕ ÒÎ Ð¾ÑԍΠÒÎ× ÄÉÎÐÉÑÓ»ÍÒÎÕ ..........555
4. ²ÎÂÎ̼ Á½ÒÈÑÈÕ ÑÒÎ ÁЌ¾ÄÉÎ ÄÉËÁÑÒ¼ÐÉÎ .........................................................556
5. ²ÎÖлÔÑÈ ËÁÒÓÅÑÈÕ ŒÅÒÎÖÏÍ............................................................................557
6. ¨È ÁÐÁ½ÒÈÑÈ ..........................................................................................................557
Ÿ±. µÍÍΌÁ ÁÎÒÅ̻ьÁÒÁ.............................................................................................557
1. š×ÍÁÒ¾ÒÈÒÁ ÄÉËÁÑÒÉË¼Õ ÁÍËÌÈÑÈÕ .......................................................................557
2. ¡ÍÁÌ¼ÐÔÑÈ ÒÈÕ Ó»ÑÅÔÕ ÒÎ× ÁÍÁËÌÈÓ»ÍÒÎÕ .......................................................558
¤. §×ÐÏÑÅÉÕ.......................................................................................................................558
1. £×ÓÀÍÈ ÁÍÁËÌÈÓ»ÍÒÎÕ .............................................................................................558
2. £×ÓÀÍÈ ÄÉÎнÑÁÍÒÎÕ ................................................................................................559
¥. §ÁÒÁÑÒÁÒÉË»Õ Ð×ӌ½ÑÅÉÕ............................................................................................559