[01] YPOLOGISTES SE MAQHTES GYMNASIOY MOIRASE O PRWQYPOYRGOS

Toys prwtoys 129 hlektronikoys ypologistes, edwsan shmera, sto plaisio eidikhs ekdhlwshs, se isariqmoys maqhtes, o prwqypoyrgos Kwstas Karamanlhs kai h ypoyrgos Paideias Marietta Giannakoy. Oi maqhtes einai apo ta sxoleia ths Attikhs, poy phgainoyn sthn prwth, deytera kai trith tajh Gymnasioy kai aristeysan.

O prwqypoyrgos sthn omilia toy epishmane idiaitera thn shmasia kai spoydaiothta ths koinwnias ths plhroforias, gia na kerdisoyme, opws eipe, th nea epoxh. Tonise akomh oti h nea genia exei oramata kai kalese toys neoys na mhn akoyn diafora poy legontai peri toy antiqetoy.

Epishmane thn ajia kai thn shmasia toy diptyxoy: Paideia-Politismos, xarakthrizontas ta ws ta megala opla kai h isxys mas. Aisqhsh prokalese malista otan anaferqhke sthn proswpikh toy empeiria legontas oti xairetai ta paidia, idiaitera apo tote poy kai o idios apekthse paidia.

To programma qa synexisqei kai se alles perioxes ths xwras, opoy qa dianemhqoyn hlektronikoi ypologistes stoys aristoyxoys.

Malista h ypoyrgos Paideias Marietta Giannakoy, tonise ki ekeinh me th seira ths thn shmasia ths texnologias sthn ekpaideysh. Enw milwntas gia thn sygkekrimenh prwtoboylia tonise oti me thn prosfora twn hlektronikwn ypologistwn, epibrabeyetai h prospaqeia kai o kopos twn aristoyxwn maqhtwn.

[02] B.PAPANDREOY: "PROTERAIOTHTA TOY PASOK H PAIDEIA"

"Treis proteraiothtes qa exei to PASOK otan qa parei thn ejoysia:paideia, paideia,paideia!" dhlwnei h k.Basw Papandreoy sthn "Kyriakatikh Eleyqrotypia".

H k.Papandreoy pisteyei oti " h kybernhsh den qa mporesei na apofygei tis prowres ekloges" kai epanalambanei thn problech ths oti "o Giwrgos qa ginei prwqypoyrgos poly pio grhgora ap'oso nomizan orismenoi".

Kalei ton K.Karamanlh na zhthsei sygnwmh apo ton K.Shmith giati ton apokalese "arxierea ths diaplokhs" kai qewrei oti " oi meqodeyseis ths ND kata toy PASOK sto qema ths diaplokhs exoyn katarreysei kai twra prepei na apologhqei".

O Qeodwros Pagkalos me arqro-parembash sto "Eqnos ths Kyriakhs",anaferetai sthn adraneia ths kybernhshs na epilysei ta sobara problhmata,opws einai ta elleimmata twn DEKO,to asfalistiko kai h diaxeirish twn aporrimmatwn ths Attikhs,ta opoia metaqetei.

O k.Pagkalos proteinei allages kai stis ergasiakes sxeseis twn DEKO, na dromologhqei amesa to asfalistiko kai na efarmostei edw kai twra o yparxwn sxediasmos gia tis xwmateres.

Oso gia to PASOK, dhlwnei oti prepei na yioqethsei yparktes kai biwsimes lyseis,xwris symbibasmoys me tis yparxoyses laikistikes pieseis.

[03] ARXIZOYN APO AYRIO OI APERGIAKES KINHTOPOIHSEIS

Me tis staseis ergasias sta mesa mazikhs metaforas anoigei ayrio o ``xoros'' twn apergiakwn kinhtopoihsewn poy exoyn programmatistei gi' ayth thn ebdomada. Sygkekrimena, ayrio, ta Mesa Mazikhs Metaforas qa akinhtopoihqoyn apo tis 11:00 p.m. ews tis 16:00, enw stis 12:00 ta syndikalistika stelexh toy xwroy twn DEKO qa sygkentrwqoyn sthn Omonoia, gia na pragmatopoihqei diabhma diamartyrias sta Ypoyrgeia Oikonomias kai Apasxolhshs.

Thn Trith, astynomikoi, pyrosbestes kai limenikoi qa pragmatopoihsoyn syllalhthrio sto Kallimarmaro, enw gia thn Tetarth, GSEE kai ADEDY exoyn prokhryjei 24wrh panelladikh apergia. Stis kinhtopoihseis qa symmetasxoyn kai oi dhmosiografoi, me stash ergasias apo tis 11 to prwi ews tis 3 to meshmeri. Thn idia hmera stamathsoyn oles oi sygkoinwnies (trena, Metro, lewforeia, trolei, ploia) ektos apo toys syrmoys toy HSAP kai to Metro, poy qa kinhqoyn apo tis 11 ews tis 6 to apogeyma gia th dieykolynsh twn apergwn, wste na mporesoyn na laboyn meros stis apergiakes sygkentrwseis. H kentrikh sygkentrwsh ths GSEE qa ginei sth mia to meshmeri. to meshmeri sto Pedion toy Arews.

Thn Pempth, 24wrh panelladikh apergia exei programmatistei se oles tis DEKO, me apotelesma na akinhtopoihqoyn ola ta mesa mazikhs metaforas.

[04] DHLWSEIS PANAGIWTOPOYLOY GIA A.OIKONOMOPOYLO

O ypoyrgos Apasxolhshs kai Koinwnikhs Prostasias Panos Panagiwtopoylos ekane thn akoloyqh dhlwsh:

"Oi kataggelies, poy anagrafontai se dhmosieyma ths efhmeridas ``PARON'' kai aforoyn ston xeirismo ypoqesewn toy epixeirhmatia Prodromoy Emfietzogloy apo ton paraithqenta Proedro toy OEK Aggelo Oikonomopoylo qewrw epibeblhmeno na diereynhqoyn amesa kai diejodika apo ton Eisaggelea, wste na apodeixqei ti akribws egine sthn pragmatikothta, na anadeixqoyn oi tyxon yparxoyses eyqynes kai na breqoyn - ekei poy yparxoyn - oi pragmatikoi enoxoi. Apo thn pleyra moy, qa prajw o,ti xreiazetai gia na dieykolynw thn ereyna ayth".

[05] TSOYXTERO KRYO, XIONIA KAI ANTIOLISQHTIKES ALYSIDES STH DYTIKH MAKEDONIA

Me antiolisqhtikes alysides kai xionolastixa diejagetai h kykloforia se arketa tmhmata toy odikoy diktyoy ths Dytikhs Makedonias, enw se oloklhrh th Boreia Ellada o kairos paroysiazei epideinwsh me tsoyxtero kryo kai kata topoys broxoptwseis.

Sth Flwrina, xioni peftei akomh kai mesa sthn polh kai h kykloforia se olo to eqniko eparxiako diktyo toy nomoy diejagetai me alysides.

Sthn Kozanh logw xionoptwshs kai pagetoy, h sygkoinwnia diejagetai me alysides apo to 60o ews to 97o xlm ths eqnikhs odoy Kozanhs- Iwanninwn, sto eparxiako odiko diktyo ths eparxias Boioy (Dhmos Tsotylioy- Koinothta Pentalofoy) kai apo to 20o ews to 26o xlm ths eparxiakhs odoy Ptomelaidas- Blasths. To ycos toy xionioy stis parapanw perioxes kymainetai apo 10 ews kai 20 ekatosta.

Sta Grebena, opoy to ycos toy xionioy entos ths polhs ftanei ta 5 ekatosta, alysides xreiazontai sthn eparxiakh odo Grebenwn- Mhlias Metsoboy apo to 20xlm ews ta oria toy nomoy Grebenwn kai sthn eparxiakh odo Grebenwn pros to xionodromiko kentro Basilitsas (apo to 13o xlm ews to xionodromiko kentro).

Logw ths kakokairias, arketes oreines koinothtes toy nomoy antimetwpizoyn problhmata hlektrodothshs kai hdh pente synergeia ths DEH prospaqoyn na apokatasthsoyn tis blabes. Apo to prwi, diakopes reymatos shmeiwqhkan stis koinothtes: Abdela, Periboli, Peribolaki, Ahdonia, Kydwnies, Trikorfo, Kyparissi, Alatopetra, Prosboro, Khpoyrio, Sitaras kai Mikrolibado.

Sthn polh ths Kastorias peftei xiononero, enw sto oreino eparxiako diktyo apaiteitai h xrhsh antiolisqhtikwn alysidwn.

Tsoyxtero kryo kai broxes synqetoyn to topio toy kairoy sthn Kentrikh Makedonia, xwris, wstoso na yparxoyn problhmata sthn kykloforia, enw xamhles qermokrasies kai synnefia epikratoyn sth Qrakh.

Sthn polh ths Qessalonikhs kai stis gyrw perioxes brexei apo to prwi.

[06] GENIKES SYNELEYSEIS ETAIRIWN

Gia to epomeno xroniko diasthma exoyn mexri stigmhs programmatistei genikes syneleyseis metoxwn twn ejhs etairiwn:

KYRIAKH 11/12

NAYTILIAKH ETAIREIA LESBOY A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 11/12/2005, hmera Kyriakh kai wra 10:00, sth Mytilhnh, sthn aiqoysa toy Kinhmatoqeatroy ARIWN, Smyrnhs 9, me qemata hmerhsias diatajhs: 1. Tropopoihsh toy arqroy 5 toy Katastatikoy ths Etairias symfwna me to arqro 13a toy K.N. 2190/1920, efoson h ayjhsh toy metoxikoy kefalaioy poy apofasisthke me thn apo 10 Ioylioy 2005 apofash ths Genikhs Syneleyshs den einai plhrhs kai kwdikopoihsh toy Katastatikoy se eniaio keimeno. 2. Egkrish ths ekloghs toy meloys toy Dioikhtikoy Symboylioy k. Eyaggeloy Mayroydh poy antikatesthse ton paraithqenta k Aqhnaio kai twn prajewn kai apofasewn toy Dioikhtikoy Symboylioy me th nea synqesh. 3. Paroxh adeias symfwna me to arqro 23a toy k.n. 2190/1920 gia synach symbashs ejhrthmenhs ergasias me to melos toy Dioikhtikoy Symboylioy Qeodwra Rhga toy Iwannh. 4. Lhch egkrishs symfwna me to arqro 23 toy k.n. 2190/1920, yper twn melwn toy Dioikhtikoy Symboylioy kk. Apostoloy Bentoyrh, Swkrath Kabbadia Qeoxarh Papagewrgioy kai Eyaggeloy Mayroydh. Oi metoxoi poy epiqymoyn na laboyn meros sthn parapanw Ektakth Genikh Syneleysh ypoxreoyntai symfwna me to nomo kai to katastatiko ths Etaireias, na kataqesoyn sta grafeia ths Etaireias (El. Benizeloy 5, Mytilhnh), pente (5) toylaxiston meres prin th Genikh Syneleysh, ta parakatw eggrafa: - Osoi exoyn apoylopoihsei tis metoxes toys kai exoyn Xeiristh (Trapeza h Xrhmatisthriakh Etaireia) sto S.A.T. qa prepei na desmeysoyn tis metoxes toys mesw toy Xeiristh toys kai na proskomisoyn th sxetikh bebaiwsh Desmeyshs Metoxwn gia Symmetoxh se Genikh Syneleysh poy ekdidei to K.A.A. mazi me ta tyxon eggrafa antiproswpeyshs. - Osoi exoyn apoylopoihsei tis metoxes toys kai den exoyn Xeiristh alla einai eggegrammenoi ston eidiko logariasmo toy K.A.A. qa prepei na desmeysoyn tis metoxes toys me sxetikh dhlwsh apeyqeias sto K.A.A., kai na proskomisoyn thn pio panw bebaiwsh mazi me ta tyxon eggrafa antiproswpeyshs. - Osoi den exoyn apoylopoihsei tis metoxes toys qa prepei na kataqesoyn tis metoxes toys h ta apoqethria toys eite sto Tameio ths Etaireias, eite sto Tameio Parakataqhkwn kai Daneiwn, eite se opoiadhpote Anwnymh Trapezikh Etaireia sthn Ellada kai na proskomisoyn sthn etaireia ta apodeiktika ths en logw kataqeshs mazi me ta tyxon eggrafa antiproswpeyshs. Eidika gia toys metoxoys poy qa exoyn apokthsei metoxes apo thn dienergoymenh ayjhsh toy metoxikoy kefalaioy ths Etairias, den apaiteitai h prohgoymenh proskomish opoiondhpote dikaiologhtikwn, alla thn hmera ths Genikhs Syneleyshs qa prepei na proskomisoyn stoixeia poy na apodeiknyoyn thn taytothta toys kai thn symmetoxh toys sthn ayjhsh (endeiktika h apodeijh ths Trapezas Peiraiws) prokeimenoy na mporesoyn na parastaqoyn kai na chfisoyn gia tis en logw metoxes.

DEYTERA 12/12

ELLHNIKA PETRELAIA A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 12/12/2005, hmera Deytera kai wra 12:00, ston Aspropyrgo Attikhs, kai sta epi ths Eqn. odoy Aqhnwn - Korinqoy (17o xlm.) kentrika grafeia ths etairias, me qema hmerhsias diatajhs: Egkrish dianomhs kai katabolhs promerismatos stoys metoxoys ths etaireias. Dikaiwma symmetoxhs sthn Ektakth Genikh Syneleysh, exoyn oi metoxoi poy exoyn probei se apoylopoihsh twn metoxwn toys symfwna me to Nomo. Oi k.k. Metoxoi poy dikaioyntai kata ta anwterw kai epiqymoyn na metasxoyn sthn parapanw Ektakth Genikh Syneleysh, ofeiloyn: a) An oi metoxes toys den briskontai ston Eidiko Logariasmo poy threitai sto Kentriko Apoqethrio Ajiwn Aqhnwn, na desmeysoyn me dhlwsh toys to synolo h meros twn metoxwn poy katexoyn - mesw toy xeiristh toys - kai na paralaboyn apo ayton th sxetikh bebaiwsh desmeyshs twn metoxwn, thn opoia prepei na kataqesoyn, mazi me ta tyxon eggrafa ekproswphshs toys, sto Tmhma Metoxologioy ths etaireias (L. Khfisias 199 - Maroysi) toylaxiston pente (5) hmeres prin thn hmera ths synedriashs ths Genikhs Syneleyshs. b) An oi metoxes toys briskontai ston Eidiko Logariasmo poy threitai sto Kentriko Apoqethrio Ajiwn Aqhnwn, na desmeysoyn me dhlwsh toys to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn apo to Kentriko Apoqethrio Ajiwn Aqhnwn th sxetikh bebaiwsh desmeyshs twn metoxwn, thn opoia prepei na kataqesoyn, mazi me ta tyxon eggrafa ekproswphshs toys, sto Tmhma Metoxologioy ths etaireias (L. Khfisias 199 - Maroysi) toylaxiston pente (5) hmeres prin thn hmera ths synedriashs ths Genikhs Syneleyshs. Ta grafeia toy Metoxologioy ths etaireias (thl/na 210-8767.860, 8767.862, 8767.863, 8767.864, 8767.865) qa leitoyrgoyn kaqhmerina 9:00 p.m. ews 2:00 m.m.

TETARTH 14/12

NEXUS EPENDYTIKH A.E.E.X.

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 14/12/2005, hmera Tetarth kai wra 10:00, sto jenodoxeio ATHENS ELECTRA, Ermoy 5, T.K. 105 63, Aqhna, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish twn Ethsiwn Oikonomikwn Katastasewn ths 5hs etairikhs xrhshs (1.7.2004-30.6.2005), ths katastashs tameiakwn rown ths 5hs etairikhs xrhshs (1.7.2004- 30.6.2005) kai twn sxetikwn Ekqesewn toy Dioikhtikoy Symboylioy kai toy Orkwtoy Elegkth - Logisth. 2. Apallagh twn melwn toy Dioikhtikoy Symboylioy kai toy Orkwtoy Elegkth - Logisth apo kaqe eyqynh apozhmiwshs gia ta pepragmena ths 5hs etairikhs xrhshs (1.7.2004-30.6.2005). 3. Eklogh enos taktikoy kai enos anaplhrwmatikoy Orkwtoy Elegkth - Logisth apo to Swma Orkwtwn Elegktwn - Logistwn gia thn 6h etairikh xrhsh (1.7.2005-30.6.2006) kai kaqorismos ths amoibhs toys. 4. Diafores anakoinwseis. Sth Syneleysh dikaioyntai, kata to Katastatiko, na parastoyn oloi oi Metoxoi, eite aytoproswpws eite me antiproswpo. Osoi apo toys Metoxoys epiqymoyn na metasxoyn sthn Taktikh Genikh Syneleysh ofeiloyn, mesw toy Xeiristh toy Logariasmoy Xeiristh toys, ston opoio einai kataxwrhmenes oi metoxes toys, sto Systhma Aylwn Titlwn (S.A.T.) h mesw toy Kentrikoy Apoqethrioy Ajiwn (K.A.A.), gia metoxes poy exoyn kataxwrhqei ston Eidiko Logariasmo toys, na desmeysoyn to synolo h meros twn metoxwn poy katexoyn kai na proskomisoyn th sxetikh Bebaiwsh Desmeyshs Metoxwn, poy ekdidei to Kentriko Apoqethrio Ajiwn, kaqws kai ta tyxon eggrafa nomimopoihshs antiproswpwn toys sto Tameio ths Etairias (odos Jenofwntos ar. 14, 1os orofos) pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia ths synedriashs ths Genikhs Syneleyshs, htoi mexri kai thn Pempth 8 Dekembrioy 2005.'

PLASTIKA QRAKHS A.B.E.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 14/12/2005, hmera Tetarth kai wra 09:00, sta grafeia ths edras ths Etairias, sto Dhmo Bistwnidos, me qemata hmerhsias diatajhs: 1. Ayjhsh Metoxikoy Kefalaioy logw anaprosarmoghs ajias akinhtwn kai me kefalaiopoihsh apoqematikwn apo thn ekdosh metoxwn yper to artio kai tropopoihsh toy arqroy 5 toy katastatikoy ths Etaireias. 2. Metatroph metoxwn etaireias apo anwnymes se onomastikes kai tropopoihsh toy arqroy 6 toy katastatikoy ths Etaireias. Oi metoxoi poy epiqymoyn na metasxoyn sthn Ektakth Genikh Syneleysh, qa prepei na desmeysoyn to synolo h meros twn metoxwn poy katexoyn sto Systhma Aylwn Titlwn (S.A.T.), mesw toy xeiristh toys h apeyqeias sto Kentriko Apoqethrio Ajiwn ean oi metoxes stoys briskontai ston Eidiko Logariasmo kai thn sxetikh bebaiwsh desmeyshs na thn kataqetoyn sta grafeia ths etaireias (tmhma metoxwn) Marinoy Antypa 20-Alimos, pente (5) toylaxiston hmeres prin apo thn Genikh Syneleysh, kaqws kai ta tyxon eggrafa nomimopoihshs twn antiproswpwn toys. Oi metoxoi mporoyn epishs na kataqesoyn tis bebaiwseis desmeyshs twn metoxwn toys se opoiadhpote trapeza h sto Tameio Parakataqhkwn kai Daneiwn kai na proskomisoyn tis apodeijeis kataqeshs kaqws kai ta tyxon eggrafa nomimopoihshs twn antiproswpwn toys sta grafeia ths etaireias (tmhma metoxwn) Marinoy Antypa 20-Alimos, pente (5) toylaxiston hmeres prin apo thn Genikh Syneleysh.

MPALLHS XHMIKA A.E.B.E.

Epanalhptikh Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 14/12/2005, hmera Tetarth kai wra 17:00, sthn edra ths etaireias, sthn Iwnia Qessalonikhs, me qemata hmerhsias diatajhs: 1. Epikairopoihsh toy xronodiagrammatos toy arxikoy ependytikoy programmatos ths etaireias. 2. Eklogh neoy Dioikhtikoy Symboylioy. Gia na metasxoyn sthn Genikh Syneleysh oi metoxoi prepei na desmeysoyn to synolo h meros twn metoxwn toys mesw toy Xeiristh toys sto Systhma Aylwn Titlwn (S.A.T.) kai na kataqesoyn sthn etaireia (Tmhma Metoxwn, thl. 2310 - 722110) thn sxetikh bebaiwsh desmeyshs metoxwn pente (5) toylaxiston hmeres prin apo thn hmera synedriasews. Se periptwsh poy oi metoxes briskontai ston Eidiko Logariasmo sto S.A.T., oi metoxoi prepei na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. to synolo h meros twn metoxwn toys kai na kataqesoyn sthn etaireia (Tmhma Metoxwn), thn sxetikh bebaiwsh desmeyshs metoxwn pente (5) toylaxiston hmeres prin apo thn hmera synedriasews. Mesa sthn idia proqesmia prepei na katateqoyn sthn etaireia kai ta plhrejoysia eggrafa twn metoxwn poy qa symmetasxoyn sthn Genikh Syneleysh me antiproswpo.

PEMPTH15/12

ELLHNIKH TEXNODOMIKH TEB A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 15/12/2005, hmera Pempth kai wra 09:30, sta Grafeia ths Etairias, L. Riankoyr 78a, sthn Aqhna, me qemata hmerhsias diatajhs: 1. Egkrish, symfwna me ta arqra 23a kai 34 par. 1 ed. e' k.n. 2190/1920, twn sxediwn ths symbashs kai ths prajhs diaspashs ths AKTWR ANWNYMH TEXNIKH ETAIREIA me aporrofhsh apo thn ELLHNIKH TEXNODOMIKH TEXNIKH EPENDYTIKH BIOMHXANIKH ANWNYMH ETAIREIA kai thn TRIGWNON ANWNYMOS EMPORIKH BIOMHXANIKH TOYRISTIKH KAI TEXNIKH ETAIREIA meta apo akroash twn pistopoihtikwn kai ekqesewn twn orkwtwn elegktwn, loipwn eggrafwn kai oikonomikwn katastasewn, ths symfwna me to arqro 82 par. 5 k.n. 2190/1920 Ekqeshs toy Dioikhtikoy Symboylioy kai twn synafwn dhlwsewn aytoy, kai paroxh ejoysiodothshs pros to Dioikhtiko Symboylio ths Etaireias gia thn ypografh ths symbolaiografikhs prajhs kai th dienergeia kaqe allhs dhlwshs, prajhs h dikaioprajias pros to skopo oloklhrwshs ths diaspashs. 2. Ayjhsh toy metoxikoy kefalaioy ths Etaireias kata to synoliko poso: (a) toy eisferomenoy metoxikoy kefalaioy ths AKTWR ANWNYMH TEXNIKH ETAIREIA logw diaspashs me aporrofhsh kai (b) toy kefalaiopoioymenoy, logw stroggylopoihshs ths onomastikhs ajias twn metoxwn se 0,81 Eyrw ekasths, tmhmatos twn ektaktwn forologhmenwn apoqematikwn ths Etaireias. Ekdosh kai dianomh newn metoxwn. Tropopoihsh toy arqroy 5 toy katastatikoy peri metoxikoy kefalaioy kai xorhghsh anekklhths entolhs pros to D.S. ths Etaireias gia thn taktopoihsh tyxon klasmatikwn dikaiwmatwn. 3. Egkrish twn energeiwn, dhlwsewn kai dikaioprajiwn twn melwn toy D.S., twn prosthqentwn kai twn plhrejoysiwn ths Etaireias sta plaisia ths anwterw diaspashs. 4. Egkrish ekloghs proswrinwn symboylwn se antikatastash paraithqentwn. 5. Eklogh neoy Dioikhtikoy Symboylioy. 6. Xorhghsh adeias kat' arqro 23 par. 1 toy K.N. 2190/20, opws isxyei, sta melh toy D.S., toys Genikoys Dieyqyntes kai stoys Dieyqyntes ths Etaireias, kaqws kai stoys antikatastates aytwn, na metexoyn sta D.S. h sth Dieyqynsh qygatrikwn h allwn etaireiwn, syndedemenwn kata thn ennoia toy arqroy 42 e' par. 5 toy K.N. 2190/20, opws isxyei. Oi k.k. Metoxoi poy epiqymoyn na metasxoyn sth Genikh Syneleysh ofeiloyn, symfwna me to Nomo kai to Katastatiko ths Etaireias, na kataqesoyn sthn Etaireia thn oikeia bebaiwsh toy K.A.A., kata to arqro 51 toy N. 2396/1996, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs. Ta plhrejoysia kai en genei eggrafa nomimopoihshs twn ekproswpwn h antiproswpwn twn Metoxwn kai ta stoixeia aytwn prepei, epishs, na katateqoyn sthn Etaireia pente (5) plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs.

AKTWR A.T.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 15/12/2005, hmera Pempth kai wra 08:30, sta Grafeia ths syndedemenhs etairias ELLHNIKH TEXNODOMIKH TEB AE, L. Riankoyr 78a, Aqhna, me qemata hmerhsias diatajhs: 1. Egkrish, symfwna me ta arqra 23a kai 34 par. 1 ed. e' k.n. 2190/1920, twn sxediwn ths symbashs kai ths prajhs diaspashs ths AKTWR ANWNYMH TEXNIKH ETAIREIA me aporrofhsh apo thn ELLHNIKH TEXNODOMIKH TEXNIKH EPENDYTIKH BIOMHXANIKH ANWNYMH ETAIREIA kai thn TRIGWNON ANWNYMOS EMPORIKH BIOMHXANIKH TOYRISTIKH KAI TEXNIKH ETAIREIA met' egkrish toy Isologismoy Metasxhmatismoy, akroash twn pistopoihtikwn kai ekqesewn twn orkwtwn elegktwn, loipwn eggrafwn kai oikonomikwn katastasewn, ths symfwna me to arqro 82 par. 5 k.n. 2190/1920 Ekqeshs toy D.S. kai twn synafwn dhlwsewn aytoy, kai paroxh ejoysiodothshs pros to D.S. ths Etaireias gia thn ypografh ths symbolaiografikhs prajhs kai th dienergeia kaqe allhs dhlwshs, prajhs h dikaioprajias pros to skopo oloklhrwshs ths diaspashs. 2. Egkrish twn mexri toyde prajewn, energeiwn kai dhlwsewn toy D.S. ths Etaireias, twn prosthqentwn kai plhrejoysiwn ths gia toys skopoys ths Diaspashs ths Etaireias me Aporrofhsh ths apo tis anwnymes etaireies ELLHNIKH TEXNODOMIKH TEB AE kai TRIGWNON AEBTTE kai 3. Egkrish ekloghs apo to D.S. proswrinwn symboylwn se antikatastash paraithqentwn. Oi k.k. Metoxoi poy epiqymoyn na parastoyn sth Genikh Syneleysh ofeiloyn, symfwna me to Nomo kai to Katastatiko ths Etaireias, na kataqesoyn sthn Etaireia thn oikeia bebaiwsh toy K.A.A., kata to arqro 51 toy N. 2396/1996, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs. Ta plhrejoysia kai en genei eggrafa nomimopoihshs twn ekproswpwn h antiproswpwn twn Metoxwn kai ta stoixeia aytwn prepei, epishs, na katateqoyn sthn Etaireia pente (5) plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs.

INTRAKOM AE

A' Epanalhptikh Synedriash ths apo 28.11.2005 Ektakths Genikhs Syneleyshs, twn Metoxwn ths Etairias, th 15/12/2005, hmera Pempth kai wra 11:00, sta grafeia ths edras ths Etairias, sto Dhmo Paianias Attikhs (qesh 19,5xlm. ths neas odoy Paianias - Markopoyloy, B' sygkrothma, dejia gia to bainonta pros Markopoylo), me qemata hmerhsias diatajhs: 1. Egkrish aposxishs apo thn Etairia toy kladoy ths paroxhs yphresiwn plhroforikhs (IT Services) kai eisfora aytoy sthn Anwnymh Etairia "DATABANK", symfwna me tis diatajeis twn arqrwn 1-5 toy N. 2166/93. 2. Orismos ekproswpoy ths Etairias gia thn ypografh ths sxetikhs Symbolaiografikhs prajhs eisforas toy kladoy aytoy kai th dienergeia kaqe allhs sxetikhs prajhs h dhlwshs. 3. Metabolh twn drasthriothtwn ths Etairias kai allagh ths epwnymias kai toy diakritikoy titloy ayths. Antistoixh tropopoihsh twn arqrwn 1, peri systashs - epwnymias, kai 3, peri skopoy, toy Katastatikoy ths Etairias. 4. Diafores anakoinwseis. Oi k.k. Metoxoi kai oi antiproswpoi toys gia na exoyn dikaiwma symmetoxhs sthn ws anw A' Epanalhptikh synedriash ths apo 28.11.2005 Ektakths Genikhs Syneleyshs, prepei, kata to Nomo kai to Katastatiko, pente (5) toylaxiston hmeres prin thn hmera synedriashs ths Ektakths Genikhs Syneleyshs, na dhlwsoyn ton ariqmo twn metoxwn me ton opoion epiqymoyn na symmetasxoyn sthn A' Epanalhptikh synedriash ths Ektakths Genikhs Syneleyshs, apeyqynomenoi sto Kentriko Apoqethrio Ajiwn, efoson h pros kataqesh posothta brisketai ston Eidiko Logariasmo, diaforetika stoys xeiristes Logariasmwn Xreografwn poy exoyn ejoysiodothsei, prokeimenoy na toys ekdoqei apodeiktiko desmeyshs, kai na kataqesoyn ta tyxon plhrejoysia toys sta grafeia ths Etairias mesa sthn idia proqesmia.

DEYTERA 19/12

IMPERIO A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 19/12/2005, hmera Deytera kai wra 10:00, sta grafeia ths, Mayrokordatoy 11-13, ston Peiraia, me qemata hmerhsias diatajhs: 1. Meiwsh toy metoxikoy kefalaioy ths etaireias me antistoixh meiwsh ths onomastikhs ajias twn metoxwn me thn katabolh metrhtwn stoys metoxoys, ejoysiodothsh toy Dioikhtikoy Symboylioy na probei stis sxetikes energeies gia thn ylopoihsh ths kai antistoixh tropopoihsh toy arqroy 5 toy katastatikoy. 2. Anaqesh sto Dioikhtiko Symboylio, symfwna me tis diatajeis toy arqroy 1 § 2 ed. 3 toy N. 3156/2003, toy dikaiwmatos na apofasizei gia thn antlhsh omologiakoy daneioy kai na prosdiorizei toys oroys toy kai antistoixh tropopoihsh twn arqrwn 15 kai 27 toy katastatikoy. 3. Anaqesh ths armodiothtas epikyrwshs antigrafwn twn praktikwn toy D.S. kai twn G.S. kai ston Antiproedro toy D.S. kai antistoixh tropopoihsh twn arqrwn 14§ ed. 5 kai 28 § 5 toy katastatikoy. 4. Merikh tropopoihsh toy ependytikoy sxedioy (opws toyto isxyei shmera) poy afora th xrhsh twn kefalaiwn poy antlhqhkan apo thn ayjhsh toy kefalaioy poy apofasisqhke apo thn Ektakth Genikh Syneleysh twn Metoxwn ths 11hs Dekembrioy 1999. 5. Egkrish toy epixeirhsiakoy sxediasmoy ths etaireias. 6. Diafores anakoinwseis. Oi metoxoi, poy dikaioyntai kai epiqymoyn na metasxoyn sth Genikh Syneleysh, ofeiloyn na kataqesoyn bebaiwsh toy Kentrikoy Apoqethrioy Ajiwn, symfwna me to arqro 51 N. 2396/1996 h bebaiwsh poy antistoixei me bebaiwsh toy K.A.A., apo thn opoia na prokyptei h idiothta toys toy metoxoy kai o ariqmos twn metoxwn toys, sto tameio ths etaireias (Mayrokordatoy 11-13 Peiraias) h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote Anwnymh Trapezikh etaireia sthn Ellada, pente toylaxiston plhreis hmeres prin apo thn hmera poy orisqhke gia th synedriash ths Syneleyshs.

INFORM P. LYKOS A E

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 19/12/2005, hmera Deytera kai wra 09:00, sthn edra ths etairias, sto 5o xlm. L. Barhs-Korwpioy, sth qesh Stamath Mixa Korwpi, me qemata hmerhsias diatajhs: 1. Tropopoihsh twn arqrwn 1 kai 3 toy katastatikoy ths etaireias. 2. Eklogh enos anaplhrwmatikoy Orkwtoy Elegkth Logisth apo to Swma Orkwtwn Elegktwn Logistwn (S.O.E.L.) se antikatastash apobiwsantos kai kaqorismos amoibhs toy. Oloi oi Metoxoi ths etaireias exoyn to dikaiwma na laboyn meros sth Syneleysh kai na chfisoyn aytoproswpws h di' antiproswpoy. Kaqe metoxh exei dikaiwma mias chfoy. Oi Metoxoi poy epiqymoyn na laboyn meros sth Syneleysh prepei, mesw toy xeiristh toys sto Systhma ?ylwn Titlwn (S.A.T.), na desmeysoyn to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn ap' ayton Bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sto Tameio ths etaireias (5o xlm. L. Barhs-Korwpioy, Korwpi 19400) h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote Trapeza sthn Ellada, pente (5) plhreis hmeres prin apo thn hmeromhnia sygklhshs ths Genikhs Syneleyshs. Se periptwsh poy den exei orisqei xeirisths kai oi metoxes briskontai ston eidiko logariasmo, h Bebaiwsh Desmeyshs Metoxwn qa xorhgeitai apo to Kentriko Apoqethrio Ajiwn (Pl. Mayrokordatoy & Axarnwn 17 Aqhna). Epishs oi Metoxoi qa prepei mesa sthn parapanw proqesmia na kataqesoyn sthn etaireia kai ta tyxon eggrafa nomimopoihshs antiproswpwn toys.

TRITH 20/12

HLEKTRONIKH AQHNWN AEE

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 20/12/2005, hmera Trith kai wra 17:00, sto Peristeri, Eqnarxoy Makarioy 2 kai Khfisoy, 1os orofos, me qemata hmerhsias diatajhs: 1. Ypobolh gia egkrish twn ethsiwn oikonomikwn katastasewn ths 15hs etairikhs xrhshs apo 1.7.2004 mexri 30.6.2005, htoi toy Isologismoy, twn Apotelesmatwn Xrhshs kai toy Prosarthmatos mazi me th sxetikh Ekqesh toy Dioikhtikoy Symboylioy kai to Pistopoihtiko toy Orkwtoy Elegkth Logisth ep'aytwn. 2. Ypobolh gia egkrish toy Pinaka Diaqeshs Apotelesmatwn ths 15hs kleiomenhs etairikhs xrhshs apo 1.7.2004 ews 30.6.2005 kai dianomh merismatos. 3. Ypobolh gia egkrish twn enopoihmenwn ethsiwn oikonomikwn katastasewn ths etairikhs xrhshs apo 1.7.2004 mexri 30.6.2005, htoi toy 5oy Enopoihmenoy Isologismoy kai toy Enopoihmenoy Prosarthmatos mazi me th sxetikh Enopoihmenh Ekqesh toy Dioikhtikoy Symboylioy kai to Pistopoihtiko toy Orkwtoy Elegkth Logisth ep'aytwn. 4. Apallagh twn melwn toy Dioikhtikoy Symboylioy kai toy Orkwtoy Elegkth - Logisth apo kaqe eyqynh toys gia apozhmiwsh gia ta pepragmena ths 15hs etairikhs xrhshs apo 1.7.2004 mexri 30.6.2005. 5. Eklogh Taktikoy kai Anaplhrwmatikoy Orkwtoy Elegkth Logisth gia tis oikonomikes katastaseis ths etairias kai tis enopoihmenes gia th xrhsh apo 1.7.2005 mexri 30.6.2006 kai kaqorismos ths amoibhs aytwn. 6. Egkrish amoibwn melwn toy Dioikhtikoy Symboylioy gia thn 15h etairikh xrhsh apo 1.7.2004 mexri 30.6.2005. 7. Epikyrwsh ekloghs neoy anejarthtoy mh ektelestikoy meloys toy Dioikhtikoy Symboylioy se antikatastash paraithqentos anejarthtoy mh ektelestikoy meloys toy Dioikhtikoy Symboylioy. 8. Epikyrwsh ekloghs neoy ektelestikoy meloys toy Dioikhtikoy Symboylioy se antikatastash paraithqentos ektelestikoy meloys toy Dioikhtikoy Symboylioy. 9. Diafores anakoinwseis. Qemata genikoteroy endiaferontos. Oloi oi metoxoi ths etairias exoyn dikaiwma na laboyn meros sth Syneleysh kai na chfisoyn, aytoproswpws h di'antiproswpoy. Osoi metoxoi protiqentai na laboyn meros sth Taktikh Genikh Syneleysh prepei mesw toy xeiristh toys sto Systhma ?ylwn Titlwn h apeyqeias sto Kentriko Apoqethrio Ajiwn (K.A.A.), ean oi metoxes briskontai ston Eidiko Logariasmo, na desmeysoyn to synolo h meros twn metoxwn, poy katexoyn kai na paralaboyn bebaiwsh desmeyshs metoxwn, thn opoia, mazi me ta tyxon eggrafa antiproswpeyshs, prepei na ta kataqesoyn pente (5) toylaxiston hmeres prin apo thn orizomenh hmeromhnia ths Taktikhs Genikhs Syneleyshs sta grafeia ths etairias sto tmhma metoxwn Ko Frontisth, thl. 57.03.167, Eqnarxoy Makarioy 2 kai Khfisoy h se opoiadhpote allh trapeza anagnwrismenh sthn Ellada h sto Tameio Parakataqhkwn kai Daneiwn kai na proskomisoyn thn apodeijh poy qa toys xorhghqei kai tyxon eggrafa antiproswpeyshs.

EVEREST A.E. SYMMETOXWN KAI EPENDYSEWN

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 20/12/2005, hmera Trith kai wra 14:00, sto jenodoxeio KING GEORGE, sto Syntagma, me qemata hmerhsias diatajhs: 1. Ypobolh pros egkrish toy Isologismoy ths xrhshs (1.7.2004 - 30.6.2005) kai twn loipwn oikonomikwn katastasewn ths etaireias kaqws kai twn enopoihmenwn meta twn ep' aytwn ekqesewn toy Dioikhtikoy Symboylioy kai twn Orkwtwn Elegktwn Logistwn. 2. Egkrish diaqeshs twn kaqarwn kerdwn kai ths katabolhs merismatos. 3. Apallagh toy Dioikhtikoy Symboylioy kai twn Orkwtwn Elegktwn Logistwn apo kaqe eyqynh apozhmiwshs gia thn etairikh xrhsh (1.7.2004 - 30.6.2005). 4. Eklogh Orkwtwn Elegktwn Logistwn taktikoy kai anaplhrwmatikoy, gia th xrhsh (1.7.2005 - 30.6.2006). 5. Egkrish xorhghqeiswn amoibwn gia thn paroxh yphresiwn sta melh toy D.S. gia th xrhsh (1.7.2004 - 30.6.2005) kai proegkrish amoibwn gia thn xrhsh (1.7.2005 - 30.6.2006). 6. Xorhghsh adeias se melh toy D.S. kai stoys Dieyqyntes ayths na metexoyn sta D.S. h sthn dieyqynsh etaireiwn poy epidiwkoyn paromoioys skopoys kaqws kai se syndedemenes epixeirhseis, kat' arqro 23 par.1 toy K.N.2190/1920. 7. Epikyrwsh ths ekloghs neoy meloys toy D.S. se antikatastash paraithqentos. 8. Metafora ths edras ths etaireias apo ton Dhmo Aqhnaiwn sto Dhmo Spatwn me antistoixh tropopoihsh toy arqroy 3 toy katastatikoy. 9. Epikyrwsh ths apo 28.6.2005 apofasews toy D.S. ths etaireias peri paratasews ths doqeishs proqesmias me thn apo 21.12.2004 apofash ths G.S. twn metoxwn gia diaqesh dikaiwmatwn proairesews agoras metoxwn (stock- options) se melh toy D.S. stelexh kai ypallhloys ths etaireias kai twn syndedemenwn me aythn etaireiwn. 10. Diafores anakoinwseis. Oloi oi metoxoi ths etairias exoyn dikaiwma na laboyn meros sth Syneleysh kai na chfisoyn aytoproswpws h di' antiproswpoy. Kaqe metoxh exei dikaiwma mias chfoy. Oi metoxoi poy epiqymoyn na laboyn meros sth Syneleysh qa prepei symfwna me to nomo na zhthsoyn apo to xeiristh toy logariasmoy toys h to Kentriko Apoqethrio Ajiwn th desmeysh toy synoloy h meroys twn metoxwn toys kai na kataqesoyn sta kentrika grafeia ths Etairias (Yphresia Metoxwn), pente (5) toylaxiston hmeres prin apo thn hmera ths Syneleyshs, bebaiwseis toy Kentrikoy Apoqethrioy Ajiwn h bebaiwsh kataqeshs ths bebaiwshs toy Kentrikoy Apoqethrioy Ajiwn, toy Tameioy Parakataqhkwn kai Daneiwn h opoiasdhpote anagnwrismenhs trapezas sthn Ellada h sto ejwteriko mazi me ta eggrafa plhrejoysiothtas toys.

TETARTH 21/12

H NAYTEMPORIKH - P. AQANASIADHS KAI SIA A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 21/12/2005, hmera Tetarth kai wra 13:00, sta grafeia ths etairias, Lenorman 205, me qemata hmerhsias diatajhs: 1. Ejagora ths anwnymhs etaireias me thn epwnymia GRAFIKES TEXNES-AFOI AQANASIADH AE. 2. Tropopoihsh kai paratash toy adiaqetoy posoy twn antlhqentwn kefalaiwn. 3. Sxhmatismos ektaktoy forologhqentos apoqematikoy gia thn kalych ths idias symmetoxhs ths eidikhs ependyshs poy ylopoiei h etaireia sta plaisia toy N.2601/1998. Oi metoxoi gia na symmetasxoyn sth Genikh Syneleysh prepei na desmeysoyn to synolo h meros twn metoxwn toys mesw toy xeiristh toys sto Systhma ?ylwn Titlwn (SAT) kai na kataqesoyn sta grafeia ths etaireias sthn odo Lenorman 205, Aqhna, sthn yphresia Metoxwn, th sxetikh bebaiwsh desmeyshs metoxwn pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Syneleyshs. Oi metoxoi poy oi metoxes toys briskontai ston Eidiko Logariasmo toy SAT prepei na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. to synolo h meros twn metoxwn toys kai na kataqesoyn epishs sthn parapanw dieyqynsh ths etaireias th sxetikh bebaiwsh desmeyshs metoxwn pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Syneleyshs. Mesa sthn idia proqesmia prepei na katateqoyn sthn etaireia kai ta tyxon eggrafa antiproswpeyshs.

PEMPTH 22/12

EPILEKTOS KLWSTOYFANTOYRGIA A.E.B.E.

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 22/12/2005, hmera Pempth kai wra 13:00, sthn edra ths etairias, sto Dhmo Axarnwn (Menidioy) Attikhs, sto 15o xlm ths Lewforoy Parnhqos, me qemata hmerhsias diatajhs: 1. Ypobolh gia egkrish toy Isologismoy ths 30hs Ioynioy 2005 (apo thn 1h Ioylioy 2004 mexri thn 30h Ioynioy 2005) mazi me thn gi' ayton ekqesh diaxeirisews toy Dioikhtikoy Symboylioy. 2. Ypobolh gia egkrish ths ekqeshs twn elegktwn gia thn xrhsh poy ekleise thn 30h Ioynioy 2005. 3. Lhch apofashs gia th diaqesh twn kerdwn xrhshs. 4.Apallagh toy Dioikhtikoy Symboylioy kai twn elegktwn apo kaqe eyqynh apozhmiwsews gia thn xrhsh poy ekleise thn 30h Ioynioy 2005. 5. Eklogh taktikwn kai anaplhrwmatikwn elegktwn gia thn xrhsh apo 1h Ioylioy 2005 mexri 30h Ioynioy 2006 kai kaqorismos ths amoibhs aytwn. 6. Paroxh adeias sta melh toy Dioikhtikoy Symboylioy gia dienergeia emporikwn prajewn kai symmetoxh se alles etaireies. 7. Onomastikopoihsh metoxwn. 8. Amoibes D.S. 9. Apodosh epi to orqon ths epwnymias sthn Agglikh. 10. Agora idiwn metoxwn. Oi Metoxoi poy epiqymoyn na metasxoyn sthn en logw Taktikh Genikh Syneleysh aytoproswpws h di'antiproswpoy, ofeiloyn na proskomisoyn sthn Etaireia kata periptwsh sxetikh bebaiwsh toy Kentrikoy Apoqethrioy Ajiwn, symfwna me to arqro 51 toy N. 2396/96 h bebaiwsh poy antistoixei se bebaiwsh toy Kentrikoy Apoqethrioy Ajiwn, kaqws kai ta tyxon eggrafa antiproswpeyshs toys, pente (5) toylaxiston plhreis hmeres prin apo thn orisqeisa synedriash kai na laboyn taytoxrona apodeijh, h opoia xrhsimeyei kai ws eisithrio gia th Syneleysh.

PROODEYTIKH A.T.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 22/12/2005, hmera Pempth kai wra 14:00, sta grafeia ths Etairias, epi ths odoy Sp. Trikoyph 60 kai Lewforos Alejandras, Aqhna, me qemata hmerhsias diatajhs: 1. Enhmerwsh metoxwn gia toys oroys poy exoyn protaqei gia thn ekdosh toy Omologiakoy Daneioy se synexeia ths apo 23 Ioylioy 2004 apofashs ths 2hs Epanalhptikhs Genikhs Syneleyshs. 2. Diafora qemata. Oi k.k. metoxoi poy epiqymoyn na metasxoyn sthn Genikh Syneleysh, symfwna me to arqro 22 toy Katastatikoy ths Etaireias, einai ypoxrewmenoi: 1. Na desmeysoyn tis metoxes toys mesw toy Xeiristh toys sto Systhma Aylwn Titlwn (SAT) kai na paralaboyn th sxetikh bebaiwsh Desmeyshs Metoxwn poy qa antistoixei se bebaiwsh toy K.A.A.. 2. Ean oi metoxes toys briskontai ston eidiko Logariasmo toy Systhmatos Aylwn Titlwn (SAT) na tis desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn kai na paralaboyn apo ayto th sxetikh Bebaiwsh Desmeyshs Metoxwn, symfwna me to arqro 51 toy N. 2396/96. Ta plhrejoysia kai ta eggrafa nomimopoihsews twn antiproswpwn twn Metoxwn, qa prepei na katateqoyn pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia ths Ektakths Genikhs Syneleysews sta grafeia ths Etaireias sthn Aqhna, odos Sp. Trikoyph 60, 1os orofos h na apostaloyn me fax ston ariqmo 210 82.33.849.

MPAMPHS BWBOS - DIEQNHS TEXNIKH A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, stis 22/12/2005, hmera Pempth kai wra 09:30, sthn edra ths etairias (L. Khfisias 340, N. Cyxiko, 6os orofos), me qemata hmerhsias diatajhs: 1. Lhch apofashs gia thn agora akinhtoy, symfwna me tis diatajeis toy arqroy 10 toy K.N.2190/1920, opws isxyei, meta thn apotimhsh aytoy apo thn trimelh Epitroph Empeirognwmonwn toy arqroy 9 toy ws anw nomoy. 2. Diafores anakoinwseis. Kaqe metoxos poy katexei estw mia metoxh, exei dikaiwma na metasxei sthn Genikh Syneleysh. Oi k.k. metoxoi, gia na metasxoyn sthn Syneleysh prepei na desmeysoyn me dhlwsh toys sto KENTRIKO APOQETHRIO AJIWN A.E. tis metoxes poy katexoyn kai na paralaboyn apo ayto thn sxetikh bebaiwsh desmeyshs metoxwn thn opoia prepei na kataqesoyn sta grafeia ths etairias (Tmhma Metoxwn - Lewforos Khfisias ar.340, N. Cyxiko 154 51) h sto Tameio Parakataqhkwn kai Daneiwn h se mia anagnwrismenh Trapeza sthn Ellada me apodeijh, h opoia prepei na katateqei sthn etairia (5) pente hmeres to argotero prin apo thn hmera poy exei orisqei h Syneleysh. Mesa sthn idia proqesmia prepei na kataqesoyn sthn etairia kai ta plhrejoysia twn tyxon antiproswpwn toys.

PLIAS A.B.E.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 22/12/2005, hmera Pempth kai wra 13:00, sta grafeia ths edras ths Etairias, sto 71o xlm. Eqnikhs Odoy Aqhnwn-Lamias, Baqy Dhmoy Aylidos, N. Eyboias, me qemata hmerhsias diatajhs: 1. Ayjhsh toy metoxikoy kefalaioy ths Etaireias me kefalaiopoihsh apoqematikwn apo thn ekdosh metoxwn yper to artio", me ayjhsh ths onomastikhs ajias twn metoxwn ths Etaireias kai antistoixh tropopoihsh ths paragrafoy a' toy arqroy 3 toy Katastatikoy ths Etaireias. 2. Ayjhsh ths onomastikhs ajias ths metoxhs ths Etaireias me synenwsh metoxwn (reverse split) kai antistoixh tropopoihsh ths paragrafoy a' toy arqroy 3 toy Katastatikoy ths Etaireias. 3. Meiwsh toy metoxikoy kefalaioy ths Etaireias me meiwsh ths onomastikhs ajias twn metoxwn ths Etaireias gia symchfismo zhmiwn kai antistoixh tropopoihsh ths paragrafoy a' toy arqroy 3 toy Katastatikoy ths Etaireias. 4. Ayjhsh toy metoxikoy kefalaioy ths Etaireias me katabolh metrhtwn, efarmozomenoy toy arqroy 13a toy K.N. 2190/1920 se periptwsh merikhs kalychs toy posoy ths ayjhshs toy metoxikoy kefalaioy, kai antistoixh tropopoihsh ths paragrafoy a' toy arqroy 3 toy Katastatikoy ths Etaireias. 5. Kwdikopoihsh toy Katastatikoy ths Etaireias se eniaio keimeno me thn enswmatwsh twn anwterw tropopoihsewn. 6. Loipa qemata kai anakoinwseis. Oi metoxoi poy epiqymoyn na metasxoyn sthn Ektakth Genikh Syneleysh, ofeiloyn, se periptwsh poy oi metoxes toys den briskontai ston eidiko Logariasmo, na desmeysoyn to synolo h meros twn metoxwn poy katexoyn - mesw toy xeiristh toys- kai na paralaboyn apo ayton th sxetikh bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sthn Etaireia (Kreontos 25, 104 42 Aqhna, ka. Aggelikh Palaistroy) pente (5) toylaxiston hmeres prin apo thn hmeromhnia synedriashs ths en logw Syneleyshs. An aytes briskontai ston Eidiko Logariasmo na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E., to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn apo to K.A.A. th sxetikh bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sthn Etaireia (Kreontos 25, 104 42 Aqhna, ka. Aggelikh Palaistroy) pente (5) toylaxiston hmeres prin apo thn hmeromhnia synedriashs ths en logw Syneleyshs.

PARASKEYH 23/12

MOTOR OIL (ELLAS) AE

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/12/2005, hmera Paraskeyh kai wra 11:00, sta grafeia ths Etairias, Hrwdoy Attikoy 12A, Maroysi opoy kai h edra ths, me qemata hmerhsias diatajhs: 1. Tropopoihsh-katarghsh orismenwn diatajewn toy Katastatikoy ths Etaireias kai eidikotera: (a) Tropopoihsh ths paragrafoy 1 toy arqroy 14 peri toy ariqmoy twn Melwn toy Dioikhtikoy Symboylioy. (b) Katarghsh ths paragrafoy 5 toy arqroy 14 peri toy dikaiwmatos orismenwn metoxwn na diorizoyn Melh toy Dioikhtikoy Symboylioy ths Etaireias. (g) Katarghsh toy 2oy edafioy ths paragrafoy 1 toy arqroy 16 peri anaplhrwsews toy Dieyqynontos Symboyloy ypo tinos ek twn Melwn toy Dioikhtikoy Symboylioy poy exei diorisqei h eklegei meta apo protash ths ARAMCO OVERSEAS B.V. (d) Tropopoihsh ths paragrafoy 1a toy arqroy 18 peri ths dynatothtos toy Dioikhtikoy Symboylioy na synedriazei sthn allodaph kai eidikotera katarghsh ths sxetikhs dynatothtas na synedriazei sto Ntaxran ths Saoydikhs Arabias. (e) Tropopoihsh ths paragrafoy 2 toy arqroy 19 kai ths paragrafoy 1 toy arqroy 30 kai eidikotera katarghsh toy oroy peri thrhsews twn praktikwn toy Dioikhtikoy Symboylioy kai ths Genikhs Syneleysews antistoixws sthn Agglikh glwssa. 2. Egkrish ths ekloghs twn Newn Melwn toy Dioikhtikoy Symboylioy poy ejeleghsan se antikatastash twn paraithqentwn Melwn toy. Metoxoi oi opoioi epiqymoyn na metasxoyn sthn Ektakth Genikh Syneleysh, ofeiloyn symfwna me to Nomo kai to Katastatiko, na merimnhsoyn gia th desmeysh twn metoxwn toys, mesw toy Xeiristoy toy Logariasmoy toys sto systhma Aylwn Titlwn (SAT) h toy Kentrikoy Apoqethrioy Ajiwn, kai na kataqesoyn th sxetikh bebaiwsh, kaqws kai ta eggrafa nomimopoihsews twn antiproswpwn toys, sto tameio ths Etaireias, toylaxiston pente hmeres prin th Synedriash ths Ektakths Genikhs Syneleyshs.

BIOSWL AE

Ektakth Genikh Syneleysh, twn Metoxwn koinwn kai pronomioyxwn metoxwn ths Etairias, thn 23/12/2005, hmera Paraskeyh kai wra 14:00, sthn edra ths etaireias (odos El. Benizeloy 3-5 Tayros Attikhs), me qemata hmerhsias diatajhs: 1. Enhmerwsh gia to sxediasmo ths dioikhshs poy aposkopei sthn anatroph twn arnhtikwn apotelesmatwn ths kai arsh ths epithrhshs ths etairias. 2. Enhmerwsh kai epikyrwsh ths apofashs toy Dioikhtikoy Symboylioy gia Ayjhsh toy Metoxikoy Kefalaioy poy apotelei proypoqesh gia thn anatroph ths arnhtikhs poreias ths etairias. 3. Enhmerwsh epi ths ekqeshs toy Dioikhtikoy Symboylioy poy kalyptei tis apaithseis toy arqroy 289 toy kanonismoy toy Xrhmatisthrioy kai toy arqroy 9 toy Nomoy 3016 poy afora sthn ayjhsh toy kefalaioy. 4. Apofash gia thn timh diaqeshs twn metoxwn symfwna me thn paragrafo 6 toy arqroy 306 toy kanonismoy toy Xrhmatisthrioy Aqhnwn. 5. Paroxh eidikhs egkrishs apo thn Genikh Syneleysh twn metoxwn gia thn agora metoxwn ths etairias Bioswl Domika Ergaleia AEBE kai perioysiakwn stoixeiwn ths Hfaistos ABEEM symfwna me to arqro 23a par.2 toy KN 2190/1920. 6. Diafores anakoinwseis. Sth Syneleysh ayth exoyn dikaiwma na metasxoyn aytoproswpws h me antiproswpo oloi oi metoxoi ths etairias. Gia na metasxoyn sthn Genikh Syneleysh oi metoxoi prepei na desmeysoyn ton ariqmo twn metoxwn me tis opoies epiqymoyn na symmetasxoyn sto systhma aylwn titlwn (S.A.T.) mesw toy xeiristoy toys. Osoi apo toys metoxoys diathroyn tis metoxes toys ston eidiko logariasmo toy S.A.T. prepei na tis desmeysoyn sto Kentriko Apoqethrio Ajiwn. Kai stis dyo periptwseis oi sxetikes bebaiwseis desmeyshs prepei na katateqoyn sthn etairia (Tmhma metoxwn) pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs. Sthn idia proqesmia prepei na katateqoyn sthn etairia kai ta eggrafa antiproswpeyshs h ta Nomimopoihtika eggrafa (an prokeitai gia Nomiko Proswpo).

EJELIJH AEEX

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/12/2005, hmera Paraskeyh kai wra 15:00, sto jenodoxeio ESPERIA, odos Stadioy 22, Aqhna, me qemata hmerhsias diatajhs: 1. Lhch apofashs gia th sygxwneysh ths Etaireias me thn trapezikh etaireia "PROTON Ependytikh Trapeza Anwnymh Etaireia", me aporrofhsh ths Etaireias, apo koinoy kai ek parallhloy me tis etaireies "ARROW Anwnymh Etaireia Ependysewn Xartofylakioy" kai "EYRWDYNAMIKH Anwnymh Etaireia Ependysewn Xartofylakioy", apo thn "PROTON Ependytikh Trapeza Anwnymh Etaireia", symfwna me tis diatajeis twn arqrwn 68 par. 1, 69 ep. k.n. 2190/1920, twn arqrwn 1-5 toy n. 2166/1993, toy n. 2992/2002 kai toy arqroy 16 toy n. 2515/1997. 2. Ypobolh kai egkrish: (i) toy apo 30.06.2005 Koinoy Sxedioy Symbashs Sygxwneyshs, opws ayto symplhrwqhke kai kwdikopoihqhke thn 09.09.2005, metajy twn anwnymwn etaireiwn "PROTON Ependytikh Trapeza Anwnymh Etaireia", "ARROW Anwnymh Etaireia Ependysewn Xartofylakioy", "EYRWDYNAMIKH Anwnymh Etaireia Ependysewn Xartofylakioy" kai "EJELIJH Anwnymh Etaireia Ependysewn Xartofylakioy", kaqws epishs kai toy sxetikoy Isologismoy Metasxhmatismoy ths Etaireias me hmeromhnia 31.03.2005, (ii) ths kat' arqro 69 par. 4 toy k.n. 2190/1920 epejhghmatikhs ekqesews toy Dioikhtikoy Symboylioy epi toy ws anw Sxedioy Symbashs Sygxwneyshs kai (iii) twn apo 01.07.2005 ekqesewn elegxoy ths Orkwths Elegktrias - Logistrias Garyfallias Spyrioynh ths elegktikhs etaireias "KPMG Orkwtoi Logistes A.E." poy syntaxqhkan gia th diapistwsh ths logistikhs ajias twn perioysiakwn stoixeiwn ths Etaireias basei toy Isologismoy Metasxhmatismoy 31 Martioy 2005, to dikaio kai eylogo ths sxeshs antallaghs kai gia thn apotimhsh ths Etaireias kai ths aporrofwsas etaireias "PROTON Ependytikh Trapeza Anwnymh Etaireia". 3. Orismos ekproswpwn ths Etaireias gia thn ypografh enwpion symbolaiografoy ths prajhs symbashs sygxwneyshs kai paroxh ejoysiodothshs gia th dienergeia kaqe allhs prajhs, dhlwshs, anakoinwshs h dikaioprajias poy apaiteitai gia to skopo ayto kai genika gia thn teleiwsh ths sygxwneyshs kai thn ylopoihsh twn apofasewn ths Ektakths Genikhs Syneleyshs. 4. Egkrish twn prajewn, dhlwsewn, anakoinwsewn kai dikaioprajiwn toy Dioikhtikoy Symboylioy ths Etaireias, twn prosthqentwn kai twn plhrejoysiwn poy qa exoyn dienerghqei gia toys skopoys ths ws anw sygxwneyshs mexri kai thn hmeromhnia synedriashs ths Ektakths Genikhs Syneleyshs. 5. Diafores anakoinwseis. Sth syneleysh ayth exoyn dikaiwma na laboyn meros kai na chfisoyn, eite aytoproswpws eite me antiproswpo, oloi oi Metoxoi ths Etaireias. Kaqe metoxh dinei dikaiwma mias chfoy. Oi k.k. Metoxoi poy epiqymoyn na parastoyn sthn Ektakth Genikh Syneleysh ofeiloyn, symfwna me to Nomo kai to Katastatiko ths Etaireias, na desmeysoyn to synolo h meros twn metoxwn toys - mesw toy Xeiristh toys sto Systhma ?ylwn Titlwn (S.A.T.) - kai na kataqesoyn sthn Etaireia (Kanarh ar. 24, Aqhna, 4os orofos) th sxetikh Bebaiwsh Desmeyshs Metoxwn, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs. Se periptwsh poy oi metoxes qa briskontai se Eidiko Logariasmo, oi Metoxoi prepei na desmeysoyn to synolo h meros twn metoxwn toys me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. kai na kataqesoyn sthn Etaireia th sxetikh Bebaiwsh Desmeyshs Metoxwn pente (5) toylaxiston hmeres prin apo thn hmera synedriasews ths Ektakths Genikhs Syneleyshs. Mesa sthn idia proqesmia prepei na katateqoyn sthn Etaireia kai ta eggrafa antiproswpeyshs.

ARROW A.E.E.X

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/12/2005, hmera Paraskeyh kai wra 10:00, sta epi ths odoy Kanarh 24 grafeia ths sthn Aqhna (4os orofos), me qemata hmerhsias diatajhs: 1. Lhch apofashs gia th sygxwneysh ths Etaireias me thn trapezikh etaireia "PROTON Ependytikh Trapeza Anwnymh Etaireia", me aporrofhsh ths Etaireias, apo koinoy kai ek parallhloy me tis etaireies "EYRWDYNAMIKH Anwnymh Etaireia Ependysewn Xartofylakioy" kai "EJELIJH Anwnymh Etaireia Ependysewn Xartofylakioy", apo thn "PROTON Ependytikh Trapeza Anwnymh Etaireia", symfwna me tis diatajeis twn arqrwn 68 par. 1, 69 ep. k.n. 2190/1920, twn arqrwn 1-5 toy n. 2166/1993, toy n. 2992/2002 kai toy arqroy 16 toy n. 2515/1997. 2. Ypobolh kai egkrish: (i) toy apo 30.06.2005 Koinoy Sxedioy Symbashs Sygxwneyshs, opws ayto symplhrwqhke kai kwdikopoihqhke thn 09.09.2005, metajy twn anwnymwn etaireiwn "PROTON Ependytikh Trapeza Anwnymh Etaireia", "ARROW Anwnymh Etaireia Ependysewn Xartofylakioy", "EYRWDYNAMIKH Anwnymh Etaireia Ependysewn Xartofylakioy" kai "EJELIJH Anwnymh Etaireia Ependysewn Xartofylakioy", kaqws epishs kai toy sxetikoy Isologismoy Metasxhmatismoy ths Etaireias me hmeromhnia 31.03.2005, (ii) ths kat' arqro 69 par. 4 toy k.n. 2190/1920 epejhghmatikhs ekqesews toy Dioikhtikoy Symboylioy epi toy ws anw Sxedioy Symbashs Sygxwneyshs kai (iii) twn apo 01.07.2005 ekqesewn elegxoy toy Orkwtoy Elegkth - Logisth Mixahl Kokkinoy ths elegktikhs etaireias "KPMG Orkwtoi Logistes A.E." poy syntaxqhkan gia th diapistwsh ths logistikhs ajias twn perioysiakwn stoixeiwn ths Etaireias basei toy Isologismoy Metasxhmatismoy 31 Martioy 2005, to dikaio kai eylogo ths sxeshs antallaghs kai gia thn apotimhsh ths Etaireias kai ths aporrofwsas etaireias "PROTON Ependytikh Trapeza Anwnymh Etaireia". 3. Orismos ekproswpwn ths Etaireias gia thn ypografh enwpion symbolaiografoy ths prajhs symbashs sygxwneyshs kai paroxh ejoysiodothshs gia th dienergeia kaqe allhs prajhs, dhlwshs, anakoinwshs h dikaioprajias poy apaiteitai gia to skopo ayto kai genika gia thn teleiwsh ths sygxwneyshs kai thn ylopoihsh twn apofasewn ths Ektakths Genikhs Syneleyshs. 4. Egkrish twn prajewn, dhlwsewn, anakoinwsewn kai dikaioprajiwn toy Dioikhtikoy Symboylioy ths Etaireias, twn prosthqentwn kai twn plhrejoysiwn poy qa exoyn dienerghqei gia toys skopoys ths ws anw sygxwneyshs mexri kai thn hmeromhnia synedriashs ths Ektakths Genikhs Syneleyshs. 5. Diafores anakoinwseis. Sth syneleysh ayth exoyn dikaiwma na laboyn meros kai na chfisoyn, eite aytoproswpws eite me antiproswpo, oloi oi Metoxoi ths Etaireias. Kaqe metoxh dinei dikaiwma mias chfoy. Oi k.k. Metoxoi poy epiqymoyn na parastoyn sthn Ektakth Genikh Syneleysh ofeiloyn, symfwna me to Nomo kai to Katastatiko ths Etaireias, na desmeysoyn to synolo h meros twn metoxwn toys - mesw toy Xeiristh toys sto Systhma ?ylwn Titlwn (S.A.T.) - kai na kataqesoyn sthn Etaireia (Kanarh ar. 24, Aqhna, 4os orofos) th sxetikh Bebaiwsh Desmeyshs Metoxwn, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs. Se periptwsh poy oi metoxes briskontai se Eidiko Logariasmo, oi Metoxoi qa prepei na desmeysoyn to synolo h meros twn metoxwn toys me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. kai na kataqesoyn sthn Etaireia th sxetikh Bebaiwsh Desmeyshs Metoxwn pente (5) toylaxiston hmeres prin apo thn hmera synedriasews ths Ektakths Genikhs Syneleyshs. Mesa sthn idia proqesmia prepei na katateqoyn sthn Etaireia kai ta eggrafa antiproswpeyshs.

EYRWDYNAMIKH A.E.E.X.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/12/2005, hmera Paraskeyh kai wra 12:00, sta epi ths odoy Kanarh 24 grafeia ths sthn Aqhna (4os orofos), me qemata hmerhsias diatajhs: 1. Lhch apofashs gia th sygxwneysh ths Etaireias me thn trapezikh etaireia "PROTON Ependytikh Trapeza Anwnymh Etaireia", me aporrofhsh ths Etaireias, apo koinoy kai ek parallhloy me tis etaireies "ARROW Anwnymh Etaireia Ependysewn Xartofylakioy" kai "EJELIJH Anwnymh Etaireia Ependysewn Xartofylakioy", apo thn "PROTON Ependytikh Trapeza Anwnymh Etaireia", symfwna me tis diatajeis twn arqrwn 68 par. 1, 69 ep. k.n. 2190/1920, twn arqrwn 1-5 toy n. 2166/1993, toy n. 2992/2002 kai toy arqroy 16 toy n. 2515/1997. 2.Ypobolh kai egkrish: (i) toy apo 30.06.2005 Koinoy Sxedioy Symbashs Sygxwneyshs, opws ayto symplhrwqhke kai kwdikopoihqhke thn 09.09.2005, metajy twn anwnymwn etaireiwn "PROTON Ependytikh Trapeza Anwnymh Etaireia", "ARROW Anwnymh Etaireia Ependysewn Xartofylakioy", "EYRWDYNAMIKH Anwnymh Etaireia Ependysewn Xartofylakioy" kai "EJELIJH Anwnymh Etaireia Ependysewn Xartofylakioy", kaqws epishs kai toy sxetikoy Isologismoy Metasxhmatismoy ths Etaireias me hmeromhnia 31.03.2005, (ii) ths kat' arqro 69 par. 4 toy k.n. 2190/1920 epejhghmatikhs ekqesews toy Dioikhtikoy Symboylioy epi toy ws anw Sxedioy Symbashs Sygxwneyshs kai (iii) twn apo 01.07.2005 ekqesewn elegxoy toy Orkwtoy Elegkth - Logisth Apostoloy Spoyth ths elegktikhs etaireias "KPMG Orkwtoi Logistes A.E." poy syntaxqhkan gia th diapistwsh ths logistikhs ajias twn perioysiakwn stoixeiwn ths Etaireias basei toy Isologismoy Metasxhmatismoy 31 Martioy 2005, to dikaio kai eylogo ths sxeshs antallaghs kai gia thn apotimhsh ths Etaireias kai ths aporrofwsas etaireias "PROTON Ependytikh Trapeza Anwnymh Etaireia". 3. Orismos ekproswpwn ths Etaireias gia thn ypografh enwpion symbolaiografoy ths prajhs symbashs sygxwneyshs kai paroxh ejoysiodothshs gia th dienergeia kaqe allhs prajhs, dhlwshs, anakoinwshs h dikaioprajias poy apaiteitai gia to skopo ayto kai genika gia thn teleiwsh ths sygxwneyshs kai thn ylopoihsh twn apofasewn ths Ektakths Genikhs Syneleyshs. 4. Egkrish twn prajewn, dhlwsewn, anakoinwsewn kai dikaioprajiwn toy Dioikhtikoy Symboylioy ths Etaireias, twn prosthqentwn kai twn plhrejoysiwn poy qa exoyn dienerghqei gia toys skopoys ths ws anw sygxwneyshs mexri kai thn hmeromhnia synedriashs ths Ektakths Genikhs Syneleyshs. 5.Epikyrwsh ekloghs apo to Dioikhtiko Symboylio ths Etaireias meloys Dioikhtikoy Symboylioy se antikatastash paraithqentos. 6. Diafores anakoinwseis. Sth syneleysh ayth exoyn dikaiwma na laboyn meros kai na chfisoyn, eite aytoproswpws eite me antiproswpo, oloi oi Metoxoi ths Etaireias. Kaqe metoxh dinei dikaiwma mias chfoy. Oi k.k. Metoxoi poy epiqymoyn na parastoyn sthn Ektakth Genikh Syneleysh ofeiloyn, symfwna me to Nomo kai to Katastatiko ths Etaireias, na desmeysoyn to synolo h meros twn metoxwn toys - mesw toy Xeiristh toys sto Systhma ?ylwn Titlwn (S.A.T.) - kai na kataqesoyn sthn Etaireia (Kanarh ar. 24, Aqhna, 4os orofos) th sxetikh Bebaiwsh Desmeyshs Metoxwn, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Syneleyshs. Se periptwsh poy oi metoxes briskontai se Eidiko Logariasmo, oi Metoxoi qa prepei na desmeysoyn to synolo h meros twn metoxwn toys me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. kai na kataqesoyn sthn Etaireia th sxetikh Bebaiwsh Desmeyshs Metoxwn pente (5) toylaxiston hmeres prin apo thn hmera synedriasews ths Ektakths Genikhs Syneleyshs. Mesa sthn idia proqesmia prepei na katateqoyn sthn Etaireia kai ta eggrafa antiproswpeyshs.

ORTIMA A.E.E.X.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/12/2005, hmera Paraskeyh kai wra 11:00, sta grafeia ths etairias sthn Aqhna, Jenofwntos 10, me qemata hmerhsias diatajhs: 1. Peratwsh ths ekkaqarishs ths etaireias kai egkrish twn telikwn oikonomikwn katastasewn lhjhs ekkaqarishs (08/07/2005 25/11/2005), meta twn ep aytwn ekqesewn twn Ekkaqaristwn kai twn elegktwn. 2. Egkrish dianomhs stoys metoxoys twn idiwn kefalaiwn ths etaireias. 3. Oristikh lysh ths etaireias. 4. Apallagh twn Ekkaqaristwn kai twn Elegktwn apo kaqe eyqynh apozhmiwsews kata th diarkeia ths ekkaqarishs. 5. Diafores anakoinwseis. Oi Metoxoi poy epiqymoyn na symmetasxoyn sthn anwterw Genikh Syneleysh ofeiloyn: Ean oi metoxes toys den briskontai ston Eidiko Logariasmo, na desmeysoyn to synolo h meros twn metoxwn poy katexoyn mesw toy xeiristh toys - kai na paralaboyn ap ayton th sxetikh Bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sthn etaireia (Jenofwntos 10- 6os orofos) pente (5) toylaxiston hmeres prin apo thn hmeromhnia synedriashs ths en logw Syneleyshs. Ean oi metoxes toys briskontai ston Eidiko Logariasmo na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn to synolo h meros twn metoxwn poy katexoyn, kai na paralaboyn apo to Kentriko Apoqethrio Ajiwn th sxetikh Bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sthn etaireia (Jenofwntos 10- 6os orofos) pente (5) toylaxiston hmeres prin apo thn hmeromhnia synedriashs ths en logw Syneleyshs. Oi Metoxoi poy exoyn dikaiwma symmetoxhs sth Genikh Syneleysh mporoyn na antiproswpeyqoyn s' ayth apo proswpo nomima ejoysiodothmeno. Oi apodeijeis kataqesewn twn metoxwn kaqws kai ta eggrafa nomimopoihshs twn antiproswpwn twn Metoxwn qa prepei na katateqoyn sthn etaireia (Jenofwntos 10, 6os orofos) pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia synedriashs ths Genikhs Syneleyshs.

SABBATO 24/12

ALFA ALFA SYMMETOXES A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/12/2005, hmera Sabbato kai wra 11:00, sto Maroysi Attikhs, Ap. Payloy 4, me qemata hmerhsias diatajhs: 1. Tropopoihsh toy Skopoy ths etairias kai tropopoihsh toy antistoixoy arqroy toy katastatikoy. 2. Allagh ths Epwnymias ths etairias kai tropopoihsh toy antistoixoy arqroy toy katastatikoy. 3. Ayjhsh Metoxikoy Kefalaioy me katabolh metrhtwn kai ekdosh newn metoxwn, kefalaiopoihsh apaithsewn tritwn me ekdosh newn metoxwn kai katarghsh toy dikaiwmatos protimhshs twn palaiwn metoxwn gia thn symmetoxh toys sthn en logw ayjhsh. 4. Antistoixh tropopoihsh toy arqroy toy katastatikoy peri kefalaioy ths etairias. 5. Diafora qemata kai anakoinwseis. Oi metoxoi poy epiqymoyn na metasxoyn sthn Ektakth Genikh Syneleysh ofeiloyn na desmeysoyn to synolo h meros twn metoxwn poy katexoyn ston Xeiristh toys kai na paralaboyn apo ayton th sxetikh Bebaiwsh Desmeyshs Metoxwn. Ean oi metoxes briskontai ston Eidiko Logariasmo, prepei na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn apo ekei th sxetikh Bebaiwsh Desmeyshs Metoxwn. Tis anwterw bebaiwseis kai ta tyxon plhrejoysia toys prepei na kataqesoyn pente toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs, sto Maroysi Attikhs epi ths odoy Ap. Payloy 4 thl. 210-8775000 h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote anagnwrismenh Trapezikh Anwnymh Etairia poy exei edra sthn Ellada.

ALTE A.T.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/12/2005, hmera Sabbato kai wra 10:00 sto Maroysi Attikhs, Ap. Payloy 4, me qemata hmerhsias diatajhs: 1. Anaklhsh twn apofasewn ths Ektakths Genikhs Syneleyshs twn Metoxwn ths 10/05/2005 epi twn qematwn 1, 2 kai 3 (Qema 1o: Ayjhsh Metoxikoy Kefalaioy me katabolh metrhtwn kai ekdosh newn metoxwn, kefalaiopoihsh ypoxrewsewn me ekdosh newn metoxwn kai katarghsh toy dikaiwmatos protimhshs twn palaiwn metoxwn gia thn symmetoxh toys sthn en logw ayjhsh. Qema 2o: Ayjhsh ths onomastikhs ajias ths metoxhs me taytoxronh meiwsh toy yfistamenoy ariqmoy twn metoxwn. Qema 3o: Tropopoihsh twn sxetikwn arqrwn toy katastatikoy peri kefalaioy kai metoxwn me bash tis apofaseis sta ws anw qemata). 2. Ayjhsh Metoxikoy Kefalaioy me katabolh metrhtwn kai ekdosh newn metoxwn, kefalaiopoihsh apaithsewn tritwn me ekdosh newn metoxwn kai katarghsh toy dikaiwmatos protimhshs twn palaiwn metoxwn gia thn symmetoxh toys sthn en logw ayjhsh. 3. Antistoixh tropopoihsh toy arqroy 5 toy katastatikoy peri kefalaioy ths etairias. 4. Diafora qemata kai anakoinwseis. Oi metoxoi poy epiqymoyn na metasxoyn sthn Ektakth Genikh Syneleysh ofeiloyn na desmeysoyn to synolo h meros twn metoxwn poy katexoyn ston Xeiristh toys kai na paralaboyn apo ayton th sxetikh Bebaiwsh Desmeyshs Metoxwn. Ean oi metoxes briskontai ston Eidiko Logariasmo, prepei na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn apo ekei th sxetikh Bebaiwsh Desmeyshs Metoxwn. Tis anwterw bebaiwseis kai ta tyxon plhrejoysia toys prepei na kataqesoyn pente toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs, sto Maroysi Attikhs epi ths odoy Ap. Payloy 4 thl. 210-8775000 h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote anagnwrismenh Trapezikh Anwnymh Etairia poy exei edra sthn Ellada.

MOYSIKOS OIKOS FILIPPOS NAKAS A.B.E.E.T.E.

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/12/2005, hmera Sabbato kai wra 09:00, sta grafeia ths edras ths etairias, sto 19o xlm. Lewf. Layrioy, Paiania Attikhs, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish twn ethsiwn oikonomikwn katastasewn ths etairikhs xrhshs 01.07.2004 ews 30.06.2005 me thn Ekqesh toy dioikhtikoy Symboylioy kai twn elegktwn kai to Prosarthma. 2. Apallagh twn melwn toy Dioikhtikoy Symboylioy kai twn elegktwn apo kaqe eyqynh apozhmiwsews gia ta pepragmena ths xrhsews 01.07.2004 ews 30.06.2005. 3. Egkrish dianomhs twn kerdwn kai lhch apofashs peri toy xronoy diaqesews twn merismatwn twn kerdwn ths xrhsews 01.07.2004 ews 30.06.2005. 4. Egkrish amoibwn kai misqwn poy xorhghqhkan sta melh toy Dioikhtikoy Symboylioy kata thn xrhsh 01.07.2004 ews 30.06.2005 kai proegkrish amoibwn kai misqwn twn proanaferomenwn gia th xrhsh 01.07.2005-30.06.2006. 5. Eklogh orkwtwn elegktwn logistwn gia th xrhsh 01.07.2005 ews 30.06.2006. 6. Diafora qemata - anakoinwseis. Symfwna me to arqro 21 toy katastatikoy oi k.k. metoxoi poy epiqymoyn na metexoyn sthn Genikh Syneleysh eite aytoproswpws eite di' antiproswpoy, ofeiloyn pente (5) hmeres toylaxiston prin apo thn hmeromhnia ths Syneleyshs na kataqesoyn sta grafeia ths etairias 19o. xlm. Lewf. Layrioy, 190 02 Paiania Attikhs tis bebaiwseis, symfwna me to arqro 51 toy N 2396/96, gia th desmeysh twn metoxwn toys apo to Kentriko Apoqethrio Ajiwn, kaqws kai kaqe nomimopoihtiko eggrafo, ejoysiodothsh symmetoxhs toy antiproswpoy h toy ekproswpoy gia nomika proswpa.

TETARTH 28/12

NEWRION A.E. SYMMETOXWN

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 28/12/2005, hmera Tetarth kai wra 12:00, sthn edra ths etairias, ston Peiraia (odos Akth Miaoylh 67), me qemata hmerhsias diatajhs: 1. Egkrish Pwlhshs orizontiwn idiokthsiwn ths etaireias sto Emporiko Kentro Ermoypolhs. 2. Diafores anakoinwseis. Osoi apo toys k.k. metoxoys epiqymoyn na metasxoyn sthn Genikh Syneleysh prepei symfwna me to nomo na proboyn stis aparaithtes energeies gia thn desmeysh twn metoxwn toys me tis opoies epiqymoyn na laboyn meros kai na kataqesoyn sta grafeia ths edras ths Etaireias (odos Akth Miaoylh ar. 67, Peiraias) thn sxetikh bebaiwsh apo to Kentriko Apoqethrio Ajiwn symfwna me to arqro 51 N. 2396/96 h allh bebaiwsh poy antistoixei symfwna me to nomo se aythn toy Kentrikoy Apoqethrioy Ajiwn sto Tameio ths Etaireias h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote sthn Ellada Trapezitikh Etaireia kaqws kai na proskomisoyn ta sxetika apodeiktika eggrafa kai ta eggrafa antiproswpeysews toys sta grafeia ths etaireias toylaxiston pente (5) hmeres prin th Genikh Syneleysh.

VIVERE A.E.

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 28/12/2005, hmera Tetarth kai wra 13:00, sta grafeia ths edras ths etairias, Lewf. Khfisias 304, Xalandri, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish twn Ethsiwn Oikonomikwn Katastasewn kai twn Enopoihmenwn toioytwn ths parelqoysas etairikhs xrhsews apo 01.07.2004 ews 30.6.2005 mazi me tis sxetikes ekqeseis toy Dioikhtikoy Symboylioy kai twn Orkwtwn Elegktwn. Egkrish pinaka diaqesews kai dianomhs kerdwn xrhsews. 2. Apallagh twn melwn toy Dioikhtikoy Symboylioy kai twn Orkwtwn Elegktwn apo kaqe eyqynh apozhmiwsews gia thn etairikh xrhsh 01.07.2004 ews 30.06.2005. 3. Lhch apofashs gia th dianomh h mh merismatos kai paroxh ejoysiodothshs sto Dioikhtiko Symboylio na orisei to xrono plhrwmhs aytoy. 4. Eklogh Orkwtwn Elegktwn, taktikwn kai anaplhrwmatikwn, gia th xrhsh 01.07.2005 ews 30.06.2006 kai egkrish ths amoibhs toys. 5. Tropopoihsh toy skopoy ths etaireias me antistoixh tropopoihsh toy arqroy 3 toy Katastatikoy. 6. Prosarmogh Pinaka Xrhshs Antlhqentwn Kefalaiwn ths apo 29.03.2004 apofasisqeishs ayjhshs toy metoxikoy kefalaioy ths etaireias. 7. Egkriseis symbasewn symfwna me to arqro 23a toy KN 2190/1920. 8. Diafora qemata - anakoinwseis - egkriseis kai lhch apofasewn ep' aytwn. Oi k.k. Metoxoi poy epiqymoyn na symmetasxoyn sth parapanw Taktikh Genikh Syneleysh ofeiloyn: Ean exoyn metatrecei tis metoxes toys se aylh morfh kai aytes den eyriskontai ston Eidiko Logariasmo, na desmeysoyn to synolo h meros twn metoxwn poy katexoyn-mesw toy xeiristh toys-kai na paralaboyn apo ayton th sxetikh Bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sta grafeia ths edras ths etaireias sto Xalandri Attikhs, epi ths Lewforoy Khfisias ariqmos 304, pente (5) toylaxiston hmeres prin thn hmera synedriasews ths Genikhs Syneleyshs kaqws kai ta tyxon eggrafa antiproswpeyshs mesa sthn idia proqesmia sta ws anw grafeia ths etaireias. Ean exoyn metatrecei tis metoxes toys se aylh morfh kai aytes eyriskontai ston Eidiko Logariasmo, na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn to synolo h meros twn metoxwn poy katexoyn, kai na paralaboyn apo to K

MYTILHNAIOS A.E. - OMILOS EPIXEIRHSEWN

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 28/12/2005, hmera Tetarth kai wra 16:00, sthn edra ths etairias, Patrokloy 5 - 7, Maroysi Attikhs, me qemata hmerhsias diatajhs: 1. Lhch apofashs gia thn ekdosh koinoy Omologiakoy Daneioy symfwna me ton N. 3156/2003, ycoys mexri toy posoy twn deka pente ekatommyriwn (15.000.000) Eyrw kai thn paroxh ejoysiodothshs pros to Dioikhtiko Symboylio gia ton kaqorismo twn eidikoterwn orwn toy daneioy. 2. Tropopoihsh twn arqrwn 9 (par. 2 per. d) kai 15 (par. 1 per. e) toy katastatikoy kai Kwdikopoihsh toy katastatikoy se eniaio keimeno poy qa perilambanei tis anwterw tropopoihseis. 3. Diafores anakoinwseis. Oloi oi Metoxoi ths Etairias exoyn dikaiwma na laboyn meros sth Syneleysh kai na chfisoyn aytoproswpws h di' antiproswpoy. Kaqe metoxh exei dikaiwma mias chfoy. Oi Metoxoi poy epiqymoyn na laboyn meros sth Syneleysh prepei, mesw toy xeiristoy toys sto Systhma ?ylwn Titlwn (S.A.T.) na desmeysoyn to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn ap' ayton bebaiwsh desmeysews metoxwn, thn opoia prepei na kataqesoyn pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Ekaktikhs Genikhs Syneleyshs sta grafeia ths Etairias (Patrokloy 5-7, Maroysi, T.K. 151 25, Ypeyqynos kos Kontos Nikolaos). Se periptwsh poy den exei orisqei xeirisths kai oi metoxes eyriskontai ston eidiko logariasmo, bebaiwsh desmeysews metoxwn qa xorhgeitai apo to Kentriko Apoqethrio Ajiwn (Mayrokordatoy & Axarnwn 17).

PEMPTH 29/12/2005

EQNIKH TRAPEZA THS ELLADOS AE

Ektakth Genikh Syneleysh, twn Metoxwn ths Trapezas, thn 29/12/2005, hmera Pempth kai wra 11:00, sto Megaro Mela, Aioloy 93, Aqhna, me qemata hmerhsias diatajhs: 1. Lhch apofashs gia th sygxwneysh me aporrofhsh ths EQNIKH AJIOPOIHSEWS AKINHTWN KAI EKMETALLEYSEWS GENIKWN APOQHKWN A.E. apo thn Eqnikh Trapeza ths Ellados A.E. kai eidikotera thn egkrish a) toy sxetikoy apo 13-10-2005 Sxedioy Symbashs Sygxwneyshs, b) toy atomikoy kai synenwmenoy isologismoy metasxhmatismoy ths Trapezas me hmeromhnia 31-7-2005, g) ths apo 17-10-2005 ekqeshs toy orkwtoy elegkth k. Gewrgioy Samoqrakh ths etairias PriceWaterhouseCoopers gia th diapistwsh ths logistikhs ajias twn perioysiakwn stoixeiwn ths Trapezas me hmeromhnia metasxhmatismoy 31-7-2005 gia toys skopoys toy arqroy 2 toy n. 2166/1993, ws isxyei, d) ths apo 31-10-2005 ekqeshs toy orkwtoy Elegkth k. Kyriakoy Rirh ths etairias PriceWaterhouseCoopers gia toys skopoys toy arqroy 327 toy Kwdikopoihmenoy Kanonismoy toy Xrhmatisthrioy Aqhnwn kai e) ths ekqeshs toy Dioikhtikoy Symboylioy ths Trapezas epi toy anwterw Sxedioy Symbashs Sygxwneyshs symfwna me to arqro 69 par. 4 toy k.n. 2190/1920. 2. Akyrwsh twn katexomenwn apo thn (aporrofwsa) Eqnikh Trapeza metoxwn ths aporrofwmenhs EQNIKH AJIOPOIHSEWS AKINHTWN KAI EKMETALLEYSEWS GENIKWN APOQHKWN A.E., me bash to arqro 75 par. 4 toy k.n. 2190/1920. 3. Ayjhsh toy metoxikoy kefalaioy ths Eqnikhs Trapezas synolika kata poso Eyrw ogdonta ekatommyria ejakosies ebdomhnta mia xiliades ejakosia saranta tessera (Euro80.671.644), afenos me thn ekdosh dyo ekatommyriwn ejakosiwn ebdomhnta xiliadwn triakosiwn ejhnta epta (2.670.367) newn metoxwn neas onomastikhs ajias Eyrw pente (Euro5) poy qa dianemhqoyn stoys metoxoys ths Aporrofwmenhs Etairias (plhn ths aporrofwsas Eqnikhs Trapezas) synepeia ths ws anw sygxwneyshs, kai afeteroy me thn ayjhsh ths onomastikhs ajias twn yfistamenwn metoxwn ths Aporrofwsas (opws qa exoyn prokycei meta thn oloklhrwsh ths sygxwneyshs ths EQNIKH TRAPEZA THS ELLADOS A.E. kai ths EQNIKH ETAIRIA EPENDYSEWN XARTOFYLAKIOY A.E.) apo Eyrw tessera kai ogdonta lepta (Euro4,80) se Eyrw pente (Euro5) apo kefalaiopoihsh apoqematikwn. 4. Tropopoihsh twn arqrwn 3, 4 kai 39 toy Katastatikoy ths Eqnikhs Trapezas ths Ellados A.E. synepeia ths anwterw sygxwneyshs kai twn arqrwn 22 kai 23 toy Katastatikoy ths Eqnikhs Trapezas ths Ellados A.E. peri dioikhtikoy symboylioy kai ekproswphshs. 5. Egkrish twn prajewn toy Dio

[07] APERGIA DIARKEIAS TWN DASKALWN STH BOYLGARIA

Apergia diarkeias, arxizoyn apo ayrio Deytera oi Boylgaroi daskaloi, me aithma gia 15% ayjhsh twn misqwn. Apo ta syndikata twn daskalwn anakoinwsan oti sthn apergia qa paroyn meros ekpaideytikoi apo peripoy 2 500 sxoleia kai paidikoys staqmoys sth xwra. Oi daskaloi zhtoyn opws to Ypoyrgeio Paideias kai Episthmwn kai to Ypoyrgeio Oikonomikwn na parasxoyn graptes protaseis gia ayjhsh twn misqwn apo thn 1 Ianoyarioy toy 2006. O ypoyrgos Paideias kai Episthmwn Ntaniel Baltsef dhlwse oti ayjhsh ycoys 15 % einai megalh kai ayth th stigmh o proypologismos den thn epitrepei.

[08] AYRIO H PRWTH EMFANISH TOY KROATH STRATHGOY GKOTOBINA ENWPION THS XAGHS

Thn prwth toy emfanish enwpion toy Dieqnoys Poinikoy Dikasthrioy gia thn prwhn Gioygkoslabia qa kanei ayrio o Kroaths strathgos Ante Gkotobina, o opoios brisketai apo xqes stis fylakes Sebeningken ths Xaghs, opoy metaferqhke meta thn ekdosh toy apo tis ispanikes arxes.

O Gkotobina, o opoios synelhfqh prin apo merikes hmeres apo thn ispanikh astynomia, antimetwpizei kathgories se sxesh me th drash toy kata thn stratiwtikh epixeirhsh me thn kwdikh onomasia ``Kataigida'' gia thn anakatalhch ths Kraina, to 1995.

Kathgoreitai gia egklhmata kata ths anqrwpothtas kai gia parabiash toy eqimikoy dikaioy toy polemoy.

[09] EKDHLWSH GIA TON ARXAIOLOGIKO QHSAYRO THS PLWTINOPOLHS

Ekdhlwsh me qema "O Arxaiologikos qhsayros ths Plwtinopolhs", pragmatopoieitai ayrio stis 7 to brady sthn aiqoysa ekdhlwsewn ths Arxaiologikhs Etairias (Panepisthmioy 22 sthn Aqhna).

H ekdhlwsh pragmatopoieitai me prwtoboylia twn Dhmwn Didymoteixoy kai Trigwnoy kai toy Periodikoy "Boreas''. Omilhths ths ekdhlwshs qa einai o arxaiologos ths IQ Eforeias Proistorikwn kai Klasikwn Arxaiothtwn Matqaios Koytsomanhs. Parallhla me thn ekdhlwsh qa problhqoyn kai diafaneies apo ta eyrhmata twn anaskafwn

[10] XRISTOYGENNIATIKH GIORTH GIA PAIDIA STO TELLOGLEIO

Thn kaqierwmenh toy Xristoygenniatikh Giorth gia paidia me titlo "Sto ergasthri toy Ah Basilh" diorganwnei to Tellogleio Idryma Texnwn, thn Kyriakh 18 Dekembrioy, stis 12 to meshmeri.

Stoys xwroys toy moyseioy ta paidia twn Dhmioyrgikwn Ergasthriwn qa zwntanecoyn to ergasthri toy Ah Basilh, qa kataskeyasoyn stolidia gia to Xristoygenniatiko dentro, qa calloyn ta kalanta kai qa paroysiasoyn qeatrika drwmena. H symmetoxh sth giorth einai eleyqerh gia ola ta paidia.

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