[01] YPOCIA GRIPHS PTHNWN SE AGRIA XHNA STH SKYRO

Entos ths hmeras qa prowqhqei sto Ergasthrio toy Londinoy deigma agrias xhnas apo thn perioxh ths Skyroy, sto opoio apomonwqhke meta apo iologikes ejetaseis o ios ths griphs twn pthnwn - ypotypos H5.

``To Eqniko Kthniatriko Ergasthrio Anaforas ths Qessalonikhs gia th griph twn pthnwn gnwstopoihse oti sta plaisia toy Programmatos Epizwotiologikhs Diereynhshs ths griphs twn pthnwn apomonwqhke meta apo iologikes ejetaseis o ios ths griphs twn pthnwn - ypotypos H5 se 1 deigma agrias xhnas apo thn perioxh ths Skyroy. To en logw deigma prowqeitai entos ths hmeras gia peraiterw ejetaseis wste na prosdioristei h piqanothta taytopoihshs toy paqogonoy ioy H5N1 sto Koinotiko Ergasthrio Anaforas sto Londino, (CRL)'', anefere o ypoyrgos Agrotikhs Anaptyjhs kai Trofimwn Eyaggelos Mpasiakos.

Oi armodies eqnikes kai koinotikes arxes enhmerwqhkan sxetika, enw lambanontai ta problepomena apo th koinotikh kai eqnikh nomoqesia metra poy einai hdh gnwsta stis armodies arxes, prosqese.

To ypoyrgeio brisketai se anamonh twn apotelesmatwn twn ejetasewn kai twn 3 allwn deigmatwn apo to Londino. Se kaqe periptwsh, shmeiwse o k.Mpasiakos, ta problepomena kai efarmozomena apo tis armodies yphresies twn Nomarxiakwn Aytodioikhsewn metra einai ta idia eite se periptwsh H5 eite se periptwsh H5N1.

Epishmainetai oti exei hdh koinopoihqei apo xqes to sxetiko sxedio apofashs ths epitrophs ths E.E. pros oles tis armodies yphresies gia amesh efarmogh to opoio isxyei kai typika apo shmera stis perioxes poy exei diapistwqei peristatiko.

[02] DIHMERH EPISKECH ALABANOY STH DRAMA

Thn anagkh ylopoihshs enos oloklhrwmenoy sxediasmoy se oloys toys tomeis ths eqnikhs oikonomias, apo ton prwtogenh mexri ton tritogenh, epishmane o proedros toy SYN Alekos Alabanos apo thn Drama opoy brisketai, pragmatopoiwntas dihmerh episkech.

O k. Alabanos, meta th synanthsh poy eixe me oloys toys topikoys foreis kai toys ekproswpoys twn paragwgikwn tajewn toy nomoy, sth synenteyjh Typoy poy paraxwrhse tonise oti h kybernhsh qa prepei na efarmosei mia eidikh politikh gia tis perioxes ths boreias Elladas oi opoies geitniazoyn me balkanikes xwres poy exoyn idiaitera fqhno ergatiko kostos.

O proedros toy SYN kathgorhse anoixta toso ton SEB oso kai to SBBE gia tis protaseis poy diatypwsan, symfwna me tis opoies den qa prepei na isxysoyn oi Syllogikes Symbaseis Ergasias gia toys ergazomenoys poy apasxoloyntai sth Boreia Ellada wste na antagwnistoyn tis xwres twn Balkaniwn poy exoyn fqhno ergatiko kostos.

O k. Alabanos shmeiwse me emfash oti ``den einai dynaton me ayton ton tropo na antagwnistoyme tis oikonomies poy bghkan mesa apo dyskoles politikes katastaseis. Emeis, qa prepei na toys antagwnistoyme se ychlo epipedo morfwshs kai ekpaideyshs, me barythta stis nees texnologies kai thn paroxh yphresiwn''.

Tonise malista oti qa prepei na yparjei kaqolikh allagh stis politikes poy akoloyqei h kybernhsh prokeimenoy na doqei barythta: 1. Sto programma Dhmosiwn Ependysewn poy opws eipe exei egkataleifqei 2. Sth diaspash toy Aqhnokentrismoy, wste to D' KPS na diateqei ej oloklhroy sthn anaptyjh ths perifereias 3. Sthn yioqethsh kladikwn politikwn 4. Sthn ejaleich ths grafeiokratias kai 5. Sthn qespish eidikwn metrwn gia thn antimetwpish ths anergias kyriws stoys neoys anqrwpoys.

O k. Alabanos ypogrammise oti o nomos Dramas einai ypobaqmismenos oikonomika kai gia to logo ayto apaitoyntai sygkekrimenes draseis poy an ajiopoihqoyn kai leitoyrghsoyn swsta qa einai apodotikes kai paragwgikes idiaitera gia toys neoys.

O proedros toy SYN paroysiase kai ton ypochfio toy kommatos gia th nomarxia, legontas oti h epilogh toy Xrhstoy Karagiannidh einai symbolikh kaqws prokeitai gia ena anqrwpo poy htan gia kairo anergos, gnwrise thn pikra ths anergias, poy agwnisthke kai prospaqhse poly gia thn doyleia toy.

O k. Alabanos to brady qa milhsei se anoixth sygkentrwsh sto Ergatiko Kentro Dramas kai ayrio to prwi qa episkefqei to Katw Neyrokopi kai to Telwneio Ejoxhs.

[03] SYNEXIZEI NA PROKALEI O PROEDROS TOY IRAN, XARAKTHRIZONTAS "MYQO" TO OLOKAYTWMA

O iranos proedros Maxmoynt Axmantinetzant xarakthrise ek neoy shmera "myqo" to Olokaytwma twn Ebraiwn kai yposthrije oti oi Palaistinioi kai oi Irakinoi einai ta qymata enos "pragmatikoy olokaytwmatos".

"O myqos aytos epetrece stoys siwnistes na askoyn enan ekbiasmo stis dytikes xwres epi 60 xronia", tonise o Axmantinetzant se dhmosia omilia toy sthn Texeranh me thn eykairia ths 27hs epeteioy ths islamikhs epanastashs.

O iranos proedros eixe hdh, sta mesa Dekembrioy, xarakthrisei to Olokaytwma myqo kai eixe apeyqynei ekklhsh "na sbhstei apo to xarth" to Israhl.

[04] BALKANIKH EKQESH STHN KOZANH

Balkanikh ekqesh probolhs biomhxanikwn kai biotexnikwn proiontwn apo tis balkanikes xwres, qa diorganwsoyn apo tis 20 ews tis 22 Oktwbrioy 2006 sth Kozanh ta Epimelhthria Kozanhs, Korytsas kai Monasthrioy.

Se syskech poy pragmatopoihqhke proxqes sthn Korytsa ta tria epimelhthria apofasisan na pragmatopoieitai h balkanikh ekqesh kaqe xrono enallaj se Kozanh, Monasthri, kai Korytsa. To epomeno mhna qa ginei nea synanthsh sto Monasthri, , kata thn opoia qa ejetastoyn praktika kai organwtika zhthmata.

Opws anaferetai se dhmosieyma ths efhmeridas ''Makedonia'', me to ''kleidwma'' ths hmeromhnias ths balkanikhs ekqeshs sfragizetai me epityxia mia prospaqeia poy arxise me thn adelfopoihsh twn parapanw epimelhthriwn th dekaetia toy 1990, enw pairnei sarka kai osta h persinh apofash sto Monasthri gia qesmoqethsh ths balkanikhs ekqeshs.

``Filodojoyme na ginei qesmos h ekqesh kai na apotelesei to megalytero oikonomiko gegonos twn Dytikwn Balkaniwn'', anefere kata th diarkeia synenteyjhs Typoy o proedros toy EBE Kozanhs Panagiwths Apostolidhs.

H prwth balkanikh ekqesh sthn Kozanh qa ''sthqei'' me thn empeiria toy ekqesiakoy kentroy twn Koilwn kai th sthrijh ths Dieqnoys Ekqeshs Qessalonikhs.

[05] GENIKES SYNELEYSEIS ETAIRIWN

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

DEYTERA 13/2

OMILOS INTEAL A.B.E.E.D.E.S.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 13/02/2006, hmera Deytera kai wra 13:00, sta grafeia ths edras ths Etairias, sto Dhmo Aqhnaiwn, odos Kreontos 25, me qemata hmerhsias diatajhs: 1. Ayjhsh ths onomastikhs ajias ths metoxhs ths Etaireias me synenwsh metoxwn (reverse split) kai antistoixh tropopoihsh ths paragrafoy 1 toy arqroy 6 toy Katastatikoy ths Etaireias. 2. Meiwsh toy metoxikoy kefalaioy ths Etaireias me meiwsh ths onomastikhs ajias twn metoxwn ths Etaireias gia symchfismo zhmiwn kai antistoixh tropopoihsh ths paragrafoy 1 toy arqroy 6 toy Katastatikoy ths Etaireias. 3. Ayjhsh toy metoxikoy kefalaioy ths Etaireias me katabolh metrhtwn h/kai kefalaiopoihsh apaithsewn kai ekdosh newn metoxwn se yper to artio timh, me katarghsh h periorismo toy dikaiwmatos protimhshs symfwna me to arqro 13 par. 6 toy K.N. 2190/1920 kai 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 1 toy arqroy 6 toy Katastatikoy ths Etaireias. 4. Kwdikopoihsh toy Katastatikoy ths Etaireias se eniaio keimeno me thn enswmatwsh twn anwterw tropopoihsewn. 5. 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, Aqhna, ka. Katerina Chfh) 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, Aqhna, ka. Katerina Chfh) pente (5) toylaxiston hmeres prin apo thn hmeromhnia synedriashs ths en logw Syneleyshs.

DIEKAT A.T.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 13/02/2006, hmera Deytera kai wra 09:00, sthn edra ths Etairias, sto Korwpi Attikhs (odos Kwnstantinoypolews 42), me qemata hmerhsias diatajhs: 1. Ayjhsh toy metoxikoy kefalaioy ths Etaireias me ekdosh newn koinwn onomastikwn metoxwn oi opoies qa dianemhqoyn se melh toy Dioikhtikoy Symboylioy ths Etaireias enanti ths eisforas ek meroys toys metoxwn poy katexoyn sthn qygatrikh etaireia DIEKAT - ELLHNIKES KATASKEYES A.T.E. kai taytoxronh katarghsh toy dikaiwmatos twn palaiwn metoxwn epi twn newn aytwn metoxwn yper sygkekrimenwn fysikwn proswpwn - melwn toy Dioikhtikoy Symboylioy. 2. Tropopoihsh toy arqroy 5 toy Katastatikoy ths Etaireias. 3. Egkrish symbasews kai paroxh ejoysiodothsews pros ypografh, symfwna me to arqro 23a toy K.N.2190/20. Gia th symmetoxh toys sth Genikh Syneleysh, eite aytoproswpws eite me antiproswpo, oi k.k. Metoxoi prepei na desmeysoyn sto Systhma Aylwn Titlwn (S.A.T.), mesw toy xeiristh toys, ton ariqmo twn metoxwn me tis opoies epiqymoyn na symmetasxoyn. Osoi apo toys Metoxoys diathroyn tis metoxes toys ston Eidiko Logariasmo toy S.A.T., prepei na tis desmeysoyn sto Kentriko Apoqethrio Ajiwn A.E. Kai stis dyo periptwseis, oi sxetikes bebaiwseis desmeyshs prepei na katateqoyn sthn Etaireia (Tmhma Metoxwn) pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs. Sto idio xroniko diasthma, prepei na katateqoyn sthn Etaireia kai plhrejoysia twn antiproswpwn toys. Gia opoiadhpote plhroforia oi k.k. metoxoi mporoyn na apeyqynontai sto Tmhma Metoxwn ths Etaireias (Thl: 210 - 66 83 900, ka Aik. Dretakh).

INTRAKOM A.E. SYMMETOXWN

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 13/02/2006, hmera Deytera kai wra 11:00, sta grafeia ths edras ths Etairias, sto Dhmo Paianias Attikhs (qesh 19 xlm. ths neas odoy Paianias - Markopoyloy, B' sygkrothma, dejia gia to bainonta pros Markopoylo), me qemata hmerhsias diatajhs: 1. Epektash twn drasthriothtwn ths Etairias kai antistoixh tropopoihsh toy arqroy 3 toy Katastatikoy ayths, peri skopoy. 2. Eklogh neoy Dioikhtikoy Symboylioy kai orismos twn Mh Ektelestikwn Anejarthtwn Melwn aytoy, symfwna me tis diatajeis toy N. 3016/2002, Peri Etairikhs Diakybernhshs, ws isxyei shmera. Oi k.k. Metoxoi kai oi antiproswpoi toys gia na exoyn dikaiwma symmetoxhs sthn ws anw Ektakth Genikh Syneleysh, 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 Ektakth Genikh Syneleysh, 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, kaqws kai na kataqesoyn ta tyxon plhrejoysia toys sta grafeia ths Etairias mesa sthn idia proqesmia.

TRITH 14/2

AEGEK A.E.

A/ Ektakth Genikh Syneleysh, twn Metoxwn katoxwn koinwn metoxwn ths Etairias, thn 14/02/2006, hmera Trith kai wra 12:00, sta grafeia ths Etairias Amaroysioy - Xalandrioy 18-20, sto Dhmo Amaroysioy, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish (a) toy apo 02.12.2005 Sxedioy Symbashs Sygxwneyshs di' aporrofhsews twn anwnymwn etairiwn EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia-METWN AE apo thn anwnymh etairia me thn epwnymia AEGEK-Anwnymh Etairia Genikwn Kataskeywn kai Naytiliakwn, Toyristikwn, Gewrgikwn kai Dasikwn Epixeirhsewn, (b) ths Epejhghmatikhs Ekqeshs - kat' arqro 69 toy n. 2190/1920, kaqws kai ths Ekqeshs - kat' arqro 289 toy isxyontos Kanonismoy toy Xrhmatisthrioy Aqhnwn, toy Dioikhtikoy Symboylioy ths etairias, kai (g) twn kat' arqro 3 par. 2 toy n. 2166/1993 ekqesewn gia th diapistwsh ths logistikhs ajias twn perioysiakwn stoixeiwn twn dyo aporrofoymenwn etairiwn, htoi gia thn prwth aporrofoymenh apo ton Orkwto Elegkth-Logisth ths anwnymhs etairias Orkwtwn Elegktwn BAKER TILLY HELLAS AE, gia thn deyterh aporrofoymenh apo ton Orkwto Elegkth-Logisth ths anwnymhs etairias BKR PROTYPOS ELEGKTIKH A.E. ORKWTOI LOGISTES-SYMBOYLOI EPIXEIRHSEWN, oi opoioi dienhrghsan ton elegxo twn perioysiakwn stoixeiwn, opws emfanizontai stoys Isologismoys Metasxhmatismoy twn aporrofoymenwn etairiwn ths 30hs Ioynioy 2005. 2. Egkrish ths sygxwneyshs dia aporrofhsews twn anwnymwn etairiwn me tis epwnymies EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai "Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia-METWN AE apo thn etairia, symfwna me tis diatajeis twn arqrwn 69 ews kai 77 toy k.n. 2190/1920 kai twn arqrwn 1-5 toy n. 2166/1933. 3. Ayjhsh toy metoxikoy kefalaioy ths etairias (a) kata to poso toy eisferomenoy metoxikoy kefalaioy twn aporrofoymenwn etairiwn EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai "Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia-METWN AE logw ths anwterw sygxwneyshs, kai (b) me thn kefalaiopoihsh meroys apoqematikoy apo to logariasmo "Diafora apo ekdosh metoxwn yper to artio". Allagh ths onomastikhs ajias ths metoxhs. Tropopoihsh toy arqroy 5 toy katastatikoy ths etairias. 4. Orismos ekproswpoy ths etairias gia thn ypografh enwpion symbolaiografoy ths prajhs symbashs sygxwneyshs. 5. Paroxh ejoysiodothsews ston Proedro ths Genikhs Syneleyshs kai ston Grammatea na ypogracoyn kai na epikyrwsoyn ta praktika ths syneleysews. Oi k.k. metoxoi poy epiqymoyn na laboyn meros sthn pio panw Genikh Syneleysh, eite aytoproswpws, eite me antiproswpo, kai na chfisoyn se ayth prepei symfwna me to nomo kai to katastatiko 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 (Amaroysioy Xalandrioy 18-20 Maroysi), pente toylaxiston hmeres prin apo thn hmera ths Syneleysews, bebaiwseis toy Kentrikoy Apoqethrioy Ajiwn mazi me ta eggrafa plhrejoysiothtas toys (se periptwsh antiproswpeyshs). Ginetai mneia oti oi metoxoi twn opoiwn oi metoxes exoyn kataxwrhqei apo thn etairia se Eidiko Logariasmo toy Kentrikoy Apoqethrioy kai se eikonikh Merida, prepei oi idioi na energhsoyn gia na metaferqoyn ek ths proanaferqeisas meridas oi metoxes stoys dikaioyxoys toys, etsi wste meta th dhmioyrgia apo aytoys Meridas kai Logariasmoy sto S.A.T., na einai dynath h symmetoxh toys sthn Syneleysh, kai pantws oles oi aparaithtes energeies prepei na exoyn oloklhrwqei wste h bebaiwsh desmeysews twn metoxwn toys na katateqei sthn etairia mexri thn proanaferqeisa katalhktikh hmeromhnia. Gia perissoteres dieykrinhseis h plhrofories mporeite na epikoinwneite me to Tmhma Metoxwn ths AEGEK, sto thl. 210 6306056, fax 210 6306137, tis ergasimes hmeres kai wres.

B/ Ektakth Genikh Syneleysh, twn Metoxwn katoxwn pronomioyxwn metoxwn ths Etairias, thn 14/02/2006, hmera Trith kai wra 14:00, sta grafeia ths Etairias Amaroysioy - Xalandrioy 18-20, sto Dhmo Amaroysioy, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish (a) toy apo 02.12.2005 Sxedioy Symbashs Sygxwneyshs di' aporrofhsews twn anwnymwn etairiwn EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia-METWN AE apo thn anwnymh etairia me thn epwnymia AEGEK-Anwnymh Etairia Genikwn Kataskeywn kai Naytiliakwn, Toyristikwn, Gewrgikwn kai Dasikwn Epixeirhsewn, (b) ths Epejhghmatikhs Ekqeshs - kat' arqro 69 toy n. 2190/1920, kaqws kai ths Ekqeshs - kat' arqro 289 toy isxyontos Kanonismoy toy Xrhmatisthrioy Aqhnwn, toy Dioikhtikoy Symboylioy ths etairias, kai (g) twn kat' arqro 3 par. 2 toy n. 2166/1993 ekqesewn gia th diapistwsh ths logistikhs ajias twn perioysiakwn stoixeiwn twn dyo aporrofoymenwn etairiwn, htoi gia thn prwth aporrofoymenh apo ton Orkwto Elegkth-Logisth ths anwnymhs etairias Orkwtwn Elegktwn BAKER TILLY HELLAS AE, gia thn deyterh aporrofoymenh apo ton Orkwto Elegkth - Logisth ths anwnymhs etairias BKR PROTYPOS ELEGKTIKH A.E. ORKWTOI LOGISTES-SYMBOYLOI EPIXEIRHSEWN, oi opoioi dienhrghsan ton elegxo twn perioysiakwn stoixeiwn, opws emfanizontai stoys Isologismoys Metasxhmatismoy twn aporrofoymenwn etairiwn ths 30hs Ioynioy 2005. 2. Egkrish ths sygxwneyshs dia aporrofhsews twn anwnymwn etairiwn me tis epwnymies "EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia-METWN AE apo thn etairia, symfwna me tis diatajeis twn arqrwn 69 ews kai 77 toy k.n. 2190/1920 kai twn arqrwn 1-5 toy n. 2166/1933. 3. Ayjhsh toy metoxikoy kefalaioy ths etairias (a) kata to poso toy eisferomenoy metoxikoy kefalaioy twn aporrofoymenwn etairiwn EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai "Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia-METWN AE logw ths anwterw sygxwneyshs, kai (b) me thn kefalaiopoihsh meroys apoqematikoy apo to logariasmo "Diafora apo ekdosh metoxwn yper to artio". Allagh ths onomastikhs ajias ths metoxhs. Tropopoihsh toy arqroy 5 toy katastatikoy ths etairias. Oi k.k. metoxoi poy epiqymoyn na laboyn meros sthn pio panw Genikh Syneleysh, eite aytoproswpws, eite me antiproswpo, kai na chfisoyn se ayth prepei symfwna me to nomo kai to katastatiko 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 (Amaroysioy-Xalandrioy 18-20 Maroysi), pente toylaxiston hmeres prin apo thn hmera ths Syneleysews, bebaiwseis toy Kentrikoy Apoqethrioy Ajiwn mazi me ta eggrafa plhrejoysiothtas toys (se periptwsh antiproswpeyshs). Ginetai mneia oti oi metoxoi twn opoiwn oi metoxes exoyn kataxwrhqei apo thn etairia se Eidiko Logariasmo toy Kentrikoy Apoqethrioy kai se eikonikh Merida, prepei oi idioi na energhsoyn gia na metaferqoyn ek ths proanaferqeisas meridas oi metoxes stoys dikaioyxoys toys, etsi wste meta th dhmioyrgia apo aytoys Meridas kai Logariasmoy sto S.A.T., na einai dynath h symmetoxh toys sthn Syneleysh, kai pantws oles oi aparaithtes energeies prepei na exoyn oloklhrwqei wste h bebaiwsh desmeysews twn metoxwn toys na katateqei sthn etairia mexri thn proanaferqeisa katalhktikh hmeromhnia. Gia perissoteres dieykrinhseis h plhrofories mporeite na epikoinwneite me to Tmhma Metoxwn ths AEGEK, sto thl. 210 6306056, fax 210 6306137, tis ergasimes hmeres kai wres.

EYKLEIDHS A.T.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 14/02/2006, hmera Trith kai wra 11:00, sta grafeia ths Etairias, Amaroysioy - Xalandrioy 18-20, ston Dhmo Amaroysioy, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish a) toy apo 02.12.2005 Sxedioy Symbashs Sygxwneyshs di' aporrofhsews twn anwnymwn etaireiwn EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia - METWN AE apo thn anwnymh etaireia me thn epwnymia AEGEK -Anwnymh Etairia Genikwn Kataskeywn kai Naytiliakwn, Toyristikwn, Gewrgikwn kai Dasikwn Epixeirhsewn, b) ths Epejhghmatikhs Ekqeshs kat-arqro 69 toy n. 2190/1920 kaqws kai ths Ekqeshs - kat- arqro 289 toy isxyontos Kanonismoy toy Xrhmatisthrioy Aqhnwn, toy Dioikhtikoy Symboylioy ths Etaireias kai g) ths kat- arqro 3 par. 2 toy n. 2166/1993 ekqeshs pistopoihshs ths logistikhs ajias ths etaireias apo ton Orkwto Elegkth Logisth ths anwnymhs etaireias Orkwtwn Elegktwn BAKER TILLY HELLAS AE poy dienhrghse to elegxo symfwna me thn perioysiakh katastash poy emfanizetai ston Isologismo Metasxhmatismoy ths etaireias ths 30hs Ioynioy 2005. 2. Egkrish ths sygxwneyshs dia aporrofhsews twn anwnymwn etaireiwn me tis epwnymies EYKLEIDHS ANWNYMH TEXNIKH ETAIREIA kai Anwnymos Texnikh Biomhxanikh kai Emporikh Etaireia - METWN AE apo thn anwnymh etaireia me thn epwnymia AEGEK - Anwnymh Etairia Genikwn Kataskeywn kai Naytiliakwn, Toyristikwn, Gewrgikwn kai Dasikwn Epixeirhsewn symfwna me tis diatajeis twn arqrwn 69 ews kai 77 toy K.N. 2190/1920 kai twn arqrwn 1-5 toy N. 2166/1933. 3. Orismos ekproswpoy ths etaireias, gia thn ypografh enwpion symbolaiografoy ths prajhs symbashs sygxwneyshs. 4. Paroxh ejoysiodothsews ston Proedro ths Genikhs Syneleyshs kai ston Grammatea na ypogracoyn kai na epikyrwsoyn ta praktika ths syneleysews. Oi k.k. Metoxoi poy epiqymoyn na laboyn meros sthn pio panw Genikh Syneleysh, eite aytoproswpws, eite me antiproswpo, kai na chfisoyn se ayth prepei symfwna me to nomo kai to katastatiko 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 Etaireias (Amaroysioy - Xalandrioy 18-20 Maroysi), pente toylaxiston hmeres prin apo thn hmera ths Syneleysews, bebaiwseis toy Kentrikoy Apoqethrioy Ajiwn mazi me ta eggrafa plhrejoysiothtas toys (se periptwsh antiproswpeyshs). Ginetai mneia oti oi metoxoi twn opoiwn oi metoxes exoyn kataxwrhqei apo thn etaireia se eidiko Logariasmo toy Kentrikoy Apoqethrioy kai se eikonikh Merida, prepei oi idioi na energhsoyn gia na metaferqoyn ek ths proanaferqeisas meridas oi metoxes stoys dikaioyxoys toys, etsi wste meta th dhmioyrgia apo aytoys Meridas kai Logariasmoy sto S.A.T., na einai dynath h symmetoxh toys sthn Syneleysh, kai pantws oles oi aparaithtes energeies prepei na exoyn oloklhrwqei wste h bebaiwsh desmeysews twn metoxwn toys na katateqei mexri thn proanaferqeisa katalhktikh hmeromhnia (7 Febroyarioy 2006) ws anwterw. Gia perissoteres dieykrinhseis h plhrofories mporeite na epikoinwneite me to Tmhma Metoxwn ths EYKLEIDHS sto thl 210 6306200, fax 210 6306399 tis ergasimes hmeres kai wres.

PARASKEYH 17/2

EUROMEDICA A.E.

2h Epanalhptikh Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 17/02/2006, hmera Paraskeyh kai wra 14:00, sta grafeia ths Etairias, Mesogeiwn 2-4 (Pyrgos Aqhnwn), A' sygkrothma grafeiwn, 3os orofos, Aqhna, me qemata hmerhsias diatajhs: 1. Anaklhsh twn apofasewn ths apo 28 Ioynioy 2005 Taktikhs Genikhs Syneleyshs twn Metoxwn ths Etairias epi twn qematwn ths hmerhsias diatajhs: a. Ayjhsh toy Metoxikoy Kefalaioy yper twn palaiwn metoxwn me katabolh metrhtwn kaqws kai paroxh sxetikwn me to qema ejoysiodothsewn pros to Dioikhtiko Symboylio. b. Tropopoihsh toy arqroy 5 toy katastatikoy logw ths ws anw ayjhshs toy Metoxikoy Kefalaioy. 2. Thn ek neoy egkrish ths apo 28 Ioynioy 2005 apofashs ths Taktikhs Genikhs Syneleysews twn metoxwn gia thn ayjhsh toy Metoxikoy Kefalaioy yper twn palaiwn metoxwn me katabolh metrhtwn kaqws kai paroxh sxetikwn me to qema ejoysiodothsewn pros to Dioikhtiko Symboylio. 3. Tropopoihsh toy arqroy 5 toy Katastatikoy logw ths ws anw ayjhshs toy Metoxikoy Kefalaioy. 4. Alla qemata kai anakoinwseis. Sthn Syneleysh dikaioyntai, kata to Katastatiko, na parastoyn oloi oi k.k Metoxoi, eite aytoproswpws eite me antiproswpo. Osoi apo toys k.k Metoxoys epiqymoyn na metasxoyn sthn Genikh Syneleysh ofeiloyn, mesw toy xeiristh toys sto Systhma Aylwn 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 Etairias (Mesogeiwn 2-4, 115 27 Aqhna, thl.210 7716564-8), pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia 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.

ELEYQERH THLEORASH A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 17/02/2006, hmera Paraskeyh kai wra 15:00, sthn edra ths Etairias, Ag. Paraskeyhs 36-38, ston Dhmo Peristerioy Attikhs, me qemata hmerhsias diatajhs: 1. Ekdosh Omologiakoy Daneioy. Ejetash kai lhch apofasewn sxetika me to eidos toy Omologiakoy Daneioy, idiws th metatrecimothta aytoy (koino, metatrecimo), kai thn eisagwgh toy pros diapragmateysh sto Xrhmatisthrio Aqhnwn. Ejoysiodothsh toy Dioikhtikoy Symboylioy gia thn ejeidikeysh twn orwn aytoy, thn ekdosh toy programmatos, thn katartish ths symbashs me ton ekproswpo kai en genei th dienergeia kaqe prajhs aparaithths gia thn oloklhrwsh ths ekdoshs. 2. Diafora Qemata-Anakoinwseis. Oi Metoxoi poy epiqymoyn na metasxoyn sth Genikh Syneleysh aytoproswpws h me antiproswpo, ofeiloyn: 1. Ean oi metoxes toys, den briskontai ston Eidiko Logariasmo, na desmeysoyn to synolo h tmhma twn metoxwn toys mesw toy Xeiristh toys kai na paralaboyn apo ayton th sxetikh Bebaiwsh desmeyshs, poy ekdidetai apo to Kentriko Apoqethrio Ajiwn, thn opoia pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs prepei na kataqesoyn sta kentrika grafeia ths Etaireias, odos Ag. Paraskeyhs 36-38, Peristeri, (grafeio metoxwn) h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote anagnwrismenh Trapeza sthn Ellada 2. Ean oi metoxes toys, briskontai ston Eidiko Logariasmo, na desmeysoyn to synolo h tmhma twn metoxwn toys me dhlwsh toys sto Kentriko Apoqethrio Ajiwn, to opoio ekdidei kai paradidei th sxetikh bebaiwsh desmeyshs, thn opoia pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs prepei na kataqesoyn sta kentrika grafeia ths Etaireias, Ag. Paraskeyhs 36-38, Peristeri, (grafeio metoxwn) h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote anagnwrismenh Trapeza sthn Ellada. Mesa sthn idia proqesmia prepei na kataqesoyn sta grafeia ths Etairias thn bebaiwsh (apodeijh) toy Tameioy Parakataqhkwn kai Daneiwn h opoiasdhpote anagnwrismenhs Trapezas sthn Ellada ths kataqeshs ths bebaiwsews toy K.A.A. kai ta tyxon eggrafa antiproswpeyshs aytwn.

IMPERIO A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 17/02/2006, hmera Paraskeyh kai wra 10:30, sta grafeia ths Etairias ston Peiraia, Mayrokordatoy 11-13, me qemata hmerhsias diatajhs: 1. Ayjhsh toy metoxikoy kefalaioy ths etaireias me kefalaiopoihsh diaforwn apo anaprosarmogh: (a) ajias symmetoxwn kai xreografwn kai (b) pagiwn symfwna me to nomo 2065/1992. 2. Ayjhsh toy ariqmoy twn metoxwn ths etaireias me taytoxronh meiwsh ths ajias kaqe metoxhs. 3. Antistoixh tropopoihsh toy arqroy 5 toy katastatikoy peri metoxikoy kefalaioy. 4. 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.

ALFA ALFA ENERGY A.B.E.E.

Epanalhptikh Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 17/02/2006, hmera Paraskeyh kai wra 12:00, sthn edra ths Etairias, Paralia Aspropyrgoy, me qemata hmerhsias diatajhs: 1. Ayjhsh Metoxikoy Kefalaioy en merei me katabolh metrhtwn kai en merei me kefalaiopoihsh ofeilwn ths Etaireias pros tritoys, me ekdosh newn metoxwn kai katarghsh toy dikaiwmatos protimhshs twn palaiwn metoxwn gia th symmetoxh toys sthn en logw ayjhsh. 2. Antistoixh tropopoihsh toy arqroy 5 toy katastatikoy peri kefalaioy ths Etaireias. 3. Allagh ths etairikhs epwnymias. 4. Antistoixh tropopoihsh toy arqroy 1 toy katastatikoy peri etairikhs epwnymias. 5. Diafora qemata kai anakoinwseis. Oi k.k. metoxoi poy epiqymoyn na metasxoyn sthn Epanalhptikh Ektakth Genikh Syneleysh, symfwna me to Katastatiko ths Etaireias ofeiloyn na kataqesoyn sthn edra ths Etaireias, Paralia Aspropyrgoy Attikhs, pente (5) meres prin apo thn orisqeisa gia thn synedriash ths Epanalhptikhs Ektakths Genikhs Syneleyshs, thn sxetikh bebaiwsh apo to Kentriko Apoqethrio Ajiwn A.E. symfwna me to arqro 51 toy N. 2396/96 h bebaiwsh poy antistoixei se bebaiwsh toy K.A.A. A.E. Ta idia ws anw eggrafa mporoyn na kataqesoyn sto Tameio Parakataqhkwn & Daneiwn h se opoiadhpote anagnwrismenh Trapezikh Anwnymh Etaireia poy exei edra thn Ellada kai ypoballoyn sthn Etaireia ta apodeiktika kataqesews twn titlwn toys kai ta tyxon plhrejoysia toys.

DEYTERA 20/2

ZHNWN AE*

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 20/02/2006, hmera Deytera kai wra 17:00, sta grafeia ths edras ths Etairias, Kanarh 5, Glyka Nera, me qemata hmerhsias diatajhs: 1. Egkrish antikatastashs melwn Dioikhtikoy Symboylioy. 2. Tropopoihsh toy arqroy 5 toy katastatikoy se periptwsh poy en telei de qa exei kalyfqei h ayjhsh toy M.K. ths etaireias ews thn hmeromhnia poy qa dienerghqei h Genikh Syneleysh. Oi metoxoi poy dikaioyntai kai epiqymoyn na laboyn meros sth Genikh Syneleysh qa prepei na proskomisoyn ta akoloyqa dikaiologhtika sta grafeia ths etaireias, odos Kanarh 5, Glyka Nera Attikhs 153 54, pente (5) plhreis hmeres prin apo thn Genikh Syneleysh: a) Th bebaiwsh desmeyshs twn metoxwn toys, thn opoia qa zhthsoyn apo to xeiristh toy logariasmoy toys h th bebaiwsh desmeyshs toys apo to Kentriko Apoqethrio Ajiwn A.E. (K.A.A.) se periptwsh poy oi metoxes toys briskontai ston eidiko logariasmo toy K.A.A. kai b) Tyxon ejoysiodothseis gia thn ekproswphsh toys. Sthn periptwsh poy den yparjei h problepomenh apo to katastatiko aparaithth pleiochfia, qa sygklhqei h epanalhptikh Syneleysh thn 03.03.2006 hmera Paraskeyh kai wra 17:00, sthn idia dieyqynsh.

FOLLI - FOLLIE A.B.E.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 20/02/2006, hmera Deytera kai wra 12:00, me qemata hmerhsias diatajhs: 1. Ekdosh koinoy omologiakoy daneioy ycoys EYRW 113.000.000 se antikatastash toy yfistamenoy makroxronioy daneismoy ths Etaireias kata to nomo 3156/2003 kai paroxh twn sxetikwn ejoysiodothsewn pros to Dioikhtiko Symboylio. 2. Agora apo thn Etaireia, mesw toy Xrhmatisthrioy Aqhnwn, idiwn metoxwn symfwna me to arqro 16 par. 5 toy k.n.2190/1920. Osoi apo toys k.k. Metoxoys epiqymoyn na metasxoyn sth Genikh Syneleysh, prepei na desmeysoyn to synolo h meros twn metoxwn toys sto Systhma Aylwn Titlwn (S.A.T.), mesw toy xeiristh toys kai na kataqesoyn sta grafeia ths etaireias (23o xiliometro Neas Eqnikhs Odoy Aqhnwn-Lamias, Ag. Stefanos, Tmhma Metoxwn) h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote Trapeza h Trapeziko idryma poy leitoyrgei sthn Ellada, th sxetikh bebaiwsh desmeyshs twn metoxwn toys, pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs. Osoi apo toys k.k. Metoxoys diathroyn tis metoxes toys ston Eidiko Logariasmo toy S.A.T., prepei na desmeysoyn sto Kentriko Apoqethrio Ajiwn A.E. to synolo h meros twn metoxwn toys kai na kataqesoyn sthn etaireia (Tmhma Metoxwn) th sxetikh bebaiwsh desmeyshs twn metoxwn toys, epishs pente (5) toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs. Epishs, oi k.k. Metoxoi parakaloyntai opws mesa sto idio xroniko diasthma kataqesoyn sthn etaireia kai tyxon plhrejoysia twn antiproswpwn toys.

TRITH 21/2

VETERIN ABEE

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 21/02/2006, hmera Trith kai wra 16:00, sto Jenodoxeio INTERCONTINENTAL, (aiqoysa ''AFRODITH II''), sthn Lewforo Syggroy 89-93, sthn Aqhna, me qemata hmerhsias diatajhs: 1. Tropopoihsh ths paragrafoy 2 toy arqroy 1 toy Katastatikoy ths Etairias. 2. Metafora ths edras ths Etairias kai tropopoihsh toy arqroy 2 toy Katastatikoy. 3. Katarghsh diatajhs (st) ths paragrafoy 1 toy arqroy 3 toy Katastatikoy. 4. Meiwsh twn melwn toy Dioikhtikoy Symboylioy kai tropopoihsh toy arqroy 13 toy Katastatikoy. 5. Allagh ths diarkeias ths qhteias toy Dioikhtikoy Symboylioy kai tropopoihsh toy arqroy 14 toy Katastatikoy. 6. Tropopoihsh toy arqroy 15 toy Katastatikoy sxetika me th sygkrothsh toy Dioikhtikoy Symboylioy. 7. Tropopoihsh, symplhrwsh, katarghsh kai anariqmhsh diatajewn toy synoloy twn arqrwn toy Katastatikoy ths Etairias gia skopoys leitoyrgikothtas kai prosarmoghs sthn isxyoysa nomoqesia kai kwdikopoihsh aytoy se eniaio keimeno. 8. Egkrish kai epikyrwsh twn apofasewn toy Dioikhtikoy Symboylioy. 9. Eklogh neoy Dioikhtikoy Symboylioy. Oi k.k. Metoxoi, poy epiqymoyn na parastoyn sth Genikh Syneleysh ofeiloyn, symfwna me to Nomo kai to Katastatiko ths Etairias, na kataqesoyn sthn Etairia thn oikeia bebaiwsh toy K.A.A., kata to arqro 51 n. 2396/1996, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Genikhs Syneleyshs. Ta plhrejoysia kai en genei eggrafa nomimopoihshs twn ekproswpwn h antiproswpwn twn k.k. Metoxwn kai ta stoixeia aytwn prepei, epishs, na katateqoyn sthn Etairia pente (5) plhreis hmeres prin apo thn hmera ths synedriashs ths Genikhs Syneleyshs.

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

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 21/02/2006, hmera Trith kai wra 12:00, sta grafeia ths Etairias, sthn Paiania, 19o xlm. Lewf. Layrioy, me qema hmerhsias diatajhs: Symplhrwsh twn skopwn ths etaireias me antistoixh tropopoihsh toy arqroy 3 toy katastatikoy ths. Symfwna me to arqro 21 toy katastatikoy oi k.k. metoxoi poy epiqymoyn na metexoyn sthn Genikh Syneleysh, ofeiloyn pente (5) hmeres toylaxiston prin apo thn hmeromhnia ths Syneleyshs na kataqesoyn sta grafeia ths etaireias 19o xlm. Lewf. Layrioy, Paiania (thl. 210 6686000) tis bebaiwseis, symfwna me to arqro 51 toy N 2396/96, gia th desmeysh twn metoxwn toys apo to Kentriko Apoqethrio Ajiwn.

TETARTH 22/02

MPALLHS XHMIKA AEBE

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 22/02/2006, hmera Tetarth, kai wra 16:00, sto Jenodoxeio INTERCONTINENTAL, (aiqoysa "DELTA"), Lewforos Syggroy 89-93, sthn Aqhna, me qemata hmerhsias diatajhs: 1. Egkrish twn Sxediwn, Symbashs kai Prajhs, Sygxwneyshs ths "MPALLHS XHMIKA ANWNYMOS EMPORIKH BIOMHXANIKH ETAIREIA" dia Aporrofhshs ths "LAMDA NTITERTZENT ANWNYMH BIOMHXANIKH EMPORIKH ETAIRIA", met' akroash twn pistopoihtikwn kai ekqesewn twn orkwtwn elegktwn, loipwn eggrafwn kai oikonomikwn katastasewn, ths kat' arqro 69 par. 4 k.n. 2190/1920 Ekqeshs kai synafwn dhlwsewn toy Dioikhtikoy Symboylioy. Paroxh ejoysiodothshs sto Dioikhtiko Symboylio gia thn ypografh ths symbolaiografikhs prajhs kai th dienergeia kaqe allhs dhlwshs, prajhs h dikaioprajias pros to skopo oloklhrwshs ths sygxwneyshs. 2. Egkrish, kat' arqro 23a k.n. 2190/1920, twn Sxediwn, Symbashs kai Prajhs, Sygxwneyshs ths "MPALLHS XHMIKA ANWNYMOS EMPORIKH BIOMHXANIKH ETAIREIA' dia Aporrofhshs ths "LAMDA NTITERTZENT ANWNYMH BIOMHXANIKH EMPORIKH ETAIRIA". 3. Taytoxrona kai ek parallhloy: (A) ayjhsh toy metoxikoy kefalaioy ths "MPALLHS XHMIKA ANWNYMOS EMPORIKH BIOMHXANIKH ETAIREIA" kata to poso toy eisferomenoy metoxikoy kefalaioy, logw sygxwneyshs dia aporrofhshs, ths "LAMDA NTITERTZENT ANWNYMH BIOMHXANIKH EMPORIKH ETAIRIA", (B) meiwsh toy metoxikoy kefalaioy ths "MPALLHS XHMIKA ANWNYMOS EMPORIKH BIOMHXANIKH ETAIREIA", logw aposbeshs synepeia sygxyshs, kata to poso ths synolikhs onomastikhs ajias twn metoxwn poy h "LAMDA NTITERTZENT ANWNYMH BIOMHXANIKH EMPORIKH ETAIRIA" katexei sth "MPALLHS XHMIKA ANWNYMOS EMPORIKH BIOMHXANIKH ETAIREIA", kai (G) ayjhsh toy metoxikoy kefalaioy ths "MPALLHS XHMIKA ANWNYMOS EMPORIKH BIOMHXANIKH ETAIREIA", synepeia kefalaiopoihshs tmhmatos toy logariasmoy apo "thn ekdosh metoxwn yper to artio", gia skopoys diathrhshs ths sxeshs antallaghs twn metoxwn. Ekdosh kai dianomh newn metoxwn. Tropopoihsh toy arqroy 5 toy Katastatikoy peri metoxikoy kefalaioy kai xorhghsh anekklhths entolhs sto Dioikhtiko Symboylio ths Etaireias gia thn taktopoihsh tyxon klasmatikwn dikaiwmatwn. 4. Egkrish twn energeiwn, dhlwsewn kai dikaioprajiwn twn melwn toy Dioikhtikoy Symboylioy, twn prosthqentwn kai twn plhrejoysiwn ths Etaireias sta plaisia ths anwterw sygxwneyshs. 5. Metabolh ths epwnymias ths Etairias kai analogh tropopoihsh toy arqroy 1 toy Katastatikoy. 6. Tropopoihsh, symplhrwsh, katarghsh kai anariqmhsh toy synoloy twn diatajewn toy Katastatikoy ths Etaireias, gia skopoys leitoyrgikothtas, enswmatwshs twn drasthriothtwn ths aporrofwmenhs kai prosarmoghs sthn isxyoysa nomoqesia. 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 n. 2396/1996, pente (5) toylaxiston plhreis hmeres prin apo thn hmera ths synedriashs ths Genikhs Syneleyshs. Ta plhrejoysia kai en genei eggrafa nomimopoihshs twn ekproswpwn h antiproswpwn twn k.k. Metoxwn kai ta stoixeia aytwn prepei, epishs, na katateqoyn sthn Etaireia pente (5) plhreis hmeres prin apo thn hmera ths synedriashs ths Genikhs Syneleyshs. Mneia ginetai, epishs, oti ta problepomena apo to arqro 289 par. 1, 2 kai 5 toy Kanonismoy Xrhmatisthrioy Aqhnwn stoixeia kai plhrofories einai diaqesima sthn istoselida ths Etaireias kai toy Xrhmatisthrioy Aqhnwn.

PEMPTH 23/2

NTIONIK AEBE

Epanalhptikh Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/02/2006, hmera Pempth kai wra 17:00, sta grafeia ths Etairias, stis Axarnes Attikhs, Aristoteloys 95, me qemata hmerhsias diatajhs: 1. Ekdosh metatrecimoy omologiakoy daneioy me katarghsh toy dikaiwmatos protimhshs twn palaiwn metoxwn kai paroxh ejoysiodothshs pros to Dioikhtiko Symboylio gia thn ejeidikeysh twn orwn ekdosews toy. 2. Dieyrynsh toy skopoy ths etairias se neoys tomeis kai kladoys drasthriothtas kai tropopoihsh toy arqroy 3 toy Katastatikoy. 3. Epikairopoihsh toy Katastatikoy sxetika me thn ayjhsh toy metoxikoy kefalaioy poy apofasisthke thn 15.12.2004 apo to D.S. se ylopoihsh programmatos stock option. Oi Metoxoi poy epiqymoyn na metasxoyn sthn kata ta anw Epanalhptikh Genikh Syneleysh prepei, symfwna me to Nomo kai to Katastatiko ths etairias, na desmeysoyn tis metoxes poy katexoyn, eite mesw toy xeiristh toys paralambanontas apo ayton th sxetikh bebaiwsh desmeyshs twn metoxwn toys, eite me dhlwsh toys pros to Kentriko Apoqethrio Ajiwn kai th lhch ths sxetikhs bebaiwshs desmeyshs twn metoxwn toys, thn opoia prepei na kataqesoyn sta grafeia ths etairias pente (5) toylaxiston hmeres prin apo thn hmeromhnia sygklhsews ths Taktikhs Genikhs Syneleyshs. Epishs, entos ths idias penqhmerhs proqesmias prin apo th sygklhsh ths en logw Epanalhptikhs Genikhs Syneleyshs oi Metoxoi poy epiqymoyn na symmetasxoyn di' antiproswpoy sthn anwterw Syneleysh prepei na kataqesoyn h na aposteiloyn sto Tameio ths etairias ta eggrafa nomimopoihshs twn antiproswpwn toys. Oi metoxoi mporoyn epishs na kataqesoyn tis bebaiwseis desmeyshs sto Tameio Parakataqhkwn kai Daneiwn kai se opoiadhpote anwnymh Trapezikh etairia kai na proskomisoyn thn apodeijh poy qa toys xorhghqei ws kai ta tyxon sxetika eggrafa antiproswpeysews sta ws anw grafeia ths etairias, pente (5) toylaxiston hmeres prin apo thn hmera synedriasews ths Genikhs Syneleyshs.

DIAS A.E.E.X.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 23/02/2006, hmera Pempth kai wra 11:00, sto jenodoxeio ESPERIA PALLAS, Stadioy 22, Aqhna, me qemata hmerhsias diatajhs: 1. Ayjhsh metoxikoy kefalaioy me katabolh metrhtwn kai tropopoihsh toy arqroy 5 toy Katastatikoy. 2. Egkrish antikatastashs melwn toy Dioikhtikoy Symboylioy. 3. Egkrish symbashs diaxeirishs xartofylakioy ths Etairias. 4. Eklogh neoy Dioikhtikoy Symboylioy. 5. Anakoinwsh katalogoy metoxwn apo toys opoioys apekthse h Etairia idies metoxes. 6. Tropopoihsh toy arqroy 28 toy Katastatikoy. Sth Syneleysh ayth exoyn dikaiwma na metasxoyn eite aytoproswpws eite me antiproswpo oloi oi Metoxoi ths Etairias. Kaqe metoxh dinei dikaiwma mias chfoy. Gia na metasxoyn sth 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.) h mesw toy Kentrikoy Apoqethrioy Ajiwn A.E., ean oi metoxes toys briskontai ston Eidiko Logariasmo sto S.A.T. - kai na kataqesoyn sta grafeia ths Etairias (Boykoyrestioy 16, Aqhna, thl. 210 3670900) h sthn Trapeza EFG Eurobank Ergasias - eite sto Tmhma Metoxwn (Santaroza 5, Aqhna, thl. 210 3357158-9) eite se opoiodhpote katasthma ayths - th sxetikh Bebaiwsh Desmeyshs Metoxwn pente (5) toylaxiston hmeres prin apo thn hmera synedriashs ths Syneleyshs. Mesa sthn idia proqesmia prepei na katateqoyn kai ta eggrafa antiproswpeias.

PARASKEYH 24/2

INTERSAT AE

2h Epanalhptikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/02/2006, hmera Paraskeyh kai wra 15:00, sta grafeia ths edras ths Etairias, Aylwnos 103, Aqhna, me qemata hmerhsias diatajhs: 1. Epektash toy skopoy ths etaireias kai tropopoihsh toy sxetikoy arqroy 2 toy Katastatikoy ayths. 2. Syzhthsh gia to endexomeno sygxwneyshs me aporrofhsh apo thn etaireia allwn Anwnymwn Etaireiwn h Etaireiwn Periorismenhs Eyqynhs. 3. Enhmerwsh twn metoxwn sxetika me tis mellontikes epixeirhmatikes ejelijeis ths etaireias. Oi metoxoi poy qeloyn na paroyn meros sthn B' Epanalhptikh Genikh Syneleysh, eite aytoproswpws eite me antiproswpo, ofeiloyn, pente toylaxiston hmeres prin apo thn hmeromhnia ths Genikhs Syneleyshs, na desmeysoyn tis metoxes toys, na proskomisoyn kai kataqesoyn sta grafeia ths etaireias, tis kata Nomo bebaiwseis dikaiwmatwn epi aylwn titlwn kai desmeyshs twn metoxwn toys sto Kentriko Apoqethrio Ajiwn A.E. mazi me ta eggrafa plhrejoysiothtas toys se periptwsh antiproswpeyshs. Epishs, oi metoxoi poy epiqymoyn na metasxoyn sthn B' Epanalhptikh Genikh Syneleysh kai oi metoxes toys briskontai ston Eidiko Logariasmo toy K.A.A. ofeiloyn 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 thn sxetikh bebaiwsh desmeyshs metoxwn, thn opoia qa kataqesoyn sta Grafeia ths etaireias mazi me ta eggrafa plhrejoysiothtas toys se periptwsh antiproswpeyshs pente (5) toylaxiston hmeres prin apo thn hmeromhnia sygklhshs ths en logw Syneleyshs.

ELLHNIKH BIOMHXANIA ZAXARHS A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/02/2006, hmera Paraskeyh kai wra 11:00, sto Jenodoxeio HLEKTRA PALAS, Plateia Aristoteloys, Qessalonikh, me qema hmerhsias diatajhs: EGKRISH EPIXEIRHSIAKOY SXEDIOY ANTIMETWPISHS TWN SYNEPEIWN THS NEAS KOINHS ORGANWSHS AGORAS (KOA) ZAXARHS ME BASH TH LEITOYRGIA KAI TWN PENTE (5) ERGOSTASIWN, SYMFWNA ME TA SYMPERASMATA - APOFASEIS THS APO 12.01.2006 DIYPOYRGIKHS SYSKECHS. Oloi oi metoxoi ths Etairias exoyn dikaiwma na laboyn meros sth Syneleysh kai na chfisoyn, eite aytoproswpws eite me antiproswpo. Gia na laboyn meros sth Genikh Syneleysh oi k.k. Metoxoi, symfwna me tis diatajeis toy K.N. 2190/20 ''peri Anwnymwn Etaireiwn'' kai to Katastatiko ths Etaireias, opws tropopoihqhkan kai isxyoyn: A. Ean oi metoxes den briskontai ston Eidiko Logariasmo toy Systhmatos Aylwn Titlwn (S.A.T), prepei na desmeysoyn to synolo h meros twn metoxwn poy katexoyn, mesw toy Xeiristh toys kai na paralaboyn apo ayton thn sxetikh Bebaiwsh Desmeyshs Metoxwn, thn opoia kai na kataqesoyn sthn Etaireia (Kentrika Grafeia, Mhtropolews 34 - Qessalonikh, T.K. 54110, 7os orofos, Dieyqynsh Oikonomikwn Yphresiwn - k. SOFIA STAYRIDOY, Tmhma Ejyphrethshs Metoxwn - Thl. 2310-296536, FAX 2310-228221) pente (5) toylaxiston ergasimes hmeres prin apo thn hmeromhnia sygklhshs ths en logw Syneleyshs, dhladh mexri kai thn Pempth 16.02.2006. B. 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, na paralaboyn apo to Kentriko Apoqethrio Ajiwn th sxetikh Bebaiwsh Desmeyshs Metoxwn, kai na thn kataqesoyn sthn Etaireia, ws anw. Mexri thn idia hmeromhnia 16 Febroyarioy 2006 prepei na katateqoyn sthn E.B.Z. AE kai sthn ayth, ws anw, armodia k. SOFIA STAYRIDOY kai oi sxetikes bebaiwseis desmeyshs metoxwn kai ta tyxon eggrafa antiproswpeyshs.

EUROMEDICA A.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/02/2006, hmera Paraskeyh kai wra 14:00, sta grafeia ths Etairias, Mesogeiwn 2-4 (Pyrgos Aqhnwn), A' sygkrothma grafeiwn, 3os orofos, Aqhna, me qemata hmerhsias diatajhs: 1. Ekdosh koinoy omologiakoy daneioy kai paroxh sxetikwn ejoysiodothsewn. 2. Alla qemata kai anakoinwseis. Sthn Syneleysh dikaioyntai, kata to Katastatiko, na parastoyn oloi oi k.k Metoxoi, eite aytoproswpws eite me antiproswpo. Osoi apo toys k.k Metoxoys epiqymoyn na metasxoyn sthn Genikh Syneleysh ofeiloyn, mesw toy xeiristh toys sto Systhma Aylwn 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 Etairias (Mesogeiwn 2-4,115 27 Aqhna, thl.210 7716564-8), pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia 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.

P.G. NIKAS A.B.E.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 24/02/2006, hmera Paraskeyh kai wra 13:00, sta grafeia ths Etairias, 22o xlm EO Aqhnwn Lamias, 145 65 Agios Stefanos me qemata hmerhsias diatajhs: 1. Egkrish ekloghs kai epikyrwsh ths idiothtas twn newn melwn D.S. ws Anejarthtwn, Mh Ektelestikwn kai Ektelestikwn se antikatastash paraithqentwn. 2. Proegkrish symfwna me to arqro 23a toy K.N. 2190/1920 ths pwlhshs toy synoloy twn metoxwn qygatrikhs etairias sthn Etairia se idryth ths. 3. Proegkrish symfwna me to arqro 23a toy K.N. 2190/1920 ths agoras metoxwn qygatrikhs etairias ths Etairias apo idryth ths kai melh ths oikogeneias toy. 4. Paroxh adeias se melh toy Dioikhtikoy Symboylioy kai stoys Dieyqyntes na energoyn prajeis poy ypagontai se enan apo toys skopoys poy epidiwkei h Etairia. 5. Epikyrwsh ths Elegktikhs Epitrophs kai ths Epitrophs Diorismwn kai Amoibwn ths Etairias. 6. Paroxh ejoysiodothshs ston Proedro kai ston Grammatea ths Ektakths Genikhs Syneleyshs gia thn ypografh kai epikyrwsh toy Praktikoy ths Ektakths Genikhs Syneleyshs. 7. Diafores alles anakoinwseis. Oi metoxoi poy epiqymoyn na laboyn meros sthn parapanw Ektakth Genikh Syneleysh, symfwna me to arqro 51 toy N. 2396/96 kai to arqro 12 toy Katastatikoy 12 toy Etairias, ofeiloyn na kataqesoyn sto tmhma metoxwn ths etairias, toylaxiston pente (5) oloklhres hmeres prin apo thn Genikh Syneleysh, th sxetikh bebaiwsh Desmeyshs Metoxwn gia symmetoxh se Genikh Syneleysh poy ekdidei to Kentriko Apoqethrio Aqhnwn, mazi me tyxon eggrafa antiproswpeyshs. Kaqe mia metoxh dinei to dikaiwma mias chfoy.

KYRIAKH 26/02

NAYTILIAKH ETAIREIA LESBOY AE

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 26/02/2006 kai wra 10:00, sth Mytilhnh, sthn aiqoysa toy Kinhmatoqeatroy ARIWN, odos Smyrnhs 9, me qemata hmerhsias diatajhs: 1. Egkrish gia th allagh ths xrhshs meroys twn antlhqentwn kefalaiwn ycoys 3.530.000 eyrw poy prohlqan apo thn teleytaia ayjhsh metoxikoy kefalaioy poy oloklhrwqhke to Dekembrio 2005 gia thn xrhmatodothsh meroys toy programmatos antikatastashs twn kyriwn mhxanwn toy E/G-O/G AIOLOS KENTERHS kai programmatos prosqhkwn, beltiwsewn sta E/G -O/G MYTILHNH kai E/G-O/G QEOFILOS. 2. Yioqethsh programmatos paroxhs dikaiwmatwn proaireshs agoras metoxwn ths Etaireias se melh toy Dioikhtikoy Symboylioy kai se ypallhloys ths Etaireias kai syndedemenwn me aythn etaireiwn symfwna me to arqro 13 par. 9 toy K.N. 2190/1920. 3. Tropopoihsh toy arqroy 14 toy katastatikoy ths Etaireias, etsi wste to DS na apoteleitai apo 7 ews 9 melh. 4. Epikyrwsh ths ekloghs toy k. Andrea Dhmhtroylopoyloy se antikatastash paraithqentos meloys kai egkrish twn prajewn kai apofasewn toy Dioikhtikoy Symboylioy me th nea synqesh. 5. Eklogh neoy Dioikhtikoy Symboylioy. 6. Lhch apofashs gia thn ejagora toy synoloy twn metoxwn ths etairias SI LINK FERRIS NE. apo ton k. Apostolo Bentoyrh kai nomika proswpa kai lhch sxetikhs egkrishs symfwna me to Arqro 23a toy K.N. 2190/1920. 7. Loipes anakoinwseis. 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.

TRITH 28/2

KERAMEIA - ALLATINH A.B.E.T.E.

Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 28/02/2006 hmera Trith kai wra 10:00, sta grafeia ths Etairias, Ploytwnos 27 (3os orofos), me qemata hmerhsias diatajhs: 1. Egkrish tropopoihshs kai dieyrynshs toy arqroy 3 toy Katastatikoy peri toy etairikoy skopoy kai prosqhkh oroy gia thn paroxh dynatothtas epidoshs ths etaireias kai stoys kladoys twn asfalistikwn ergasiwn kai paroxhs symboyleytikwn kai xrhmatooikonomikwn yphresiwn. 2. Diafores anakoinwseis. Oi k.k. metoxoi poy epiqymoyn na symmetasxoyn sthn Ektakth Genikh Syneleysh, prepei mesw toy xeiristh twn sto Systhma Aylwn Titlwn (SAT) na desmeysoyn to synolo h meros twn metoxwn poy katexoyn kai na paralaboyn apo ayton Bebaiwsh Desmeysews twn metoxwn, thn opoia prepei na kataqesoyn sta grafeia ths etaireias, sthn odo Terma Xarilaoy, synoikia Neas Elbetias, Qessalonikh, sthn yphresia metoxwn, pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia ths Syneleysews. Oi k.k. metoxoi twn opoiwn oi metoxes briskontai ston Eidiko Logariasmo toy SAT, prepei na desmeysoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn Aqhnwn to synolo h meros twn metoxwn toys kai na kataqesoyn epishs sthn parapanw dieyqynsh ths etaireias thn sxetikh bebaiwsh desmeyshs twn metoxwn pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia ths Syneleyshs. Mexri thn idia hmeromhnia prepei na katateqoyn sthn etaireia kai ta tyxon plhrejoysia eggrafa antiproswpeyshs.

TETARTH 01/03

WMEGA AEEX*

Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 01/03/2006, hmera Tetarth kai wra 17:00, ston ebdomo orofo toy epi twn odwn Eslin kai Amaliados 20 ktirioy, Aqhna, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish twn Ethsiwn Oikonomikwn Katastasewn, kaqws kai twn sxetikwn ekqesewn toy Dioikhtikoy Symboylioy kai toy Orkwtoy Elegkth Logisth ths 6hs etairikhs xrhshs (01.01.2005 - 31.12.2005). Egkrish dianomhs merismatos. 2. Apallagh twn melwn toy Dioikhtikoy Symboylioy kai toy Orkwtoy Elegkth Logisth apo kaqe eyqynh apozhmiwshs gia ta pepragmena ths 6hs etairikhs xrhshs (01.01.2005 - 31.12.2005). 3. Eklogh enos taktikoy kai enos anaplhrwmatikoy Orkwtoy Elegkth Logisth apo to Swma Orkwtwn Elegktwn Logistwn gia ton elegxo twn oikonomikwn katastasewn ths 7hs etairikhs xrhshs kai kaqorismos ths amoibhs toys. 4. Apokthsh apo thn Etairia idiwn metoxwn mesw toy Xrhmatisthrioy Aqhnwn symfwna me to arqro 16 toy k.n.2190/1920. 5. Egkrish symbasewn kat' arqro 23a toy k.n. 2190/1920. 6. Ananewsh symbashs kat' arqro 32 par. 5 toy n. 3371/2005. 7. Tropopoihsh arqrwn toy katastatikoy prokeimenoy na prosarmosqei stis diatajeis toy n. 3371/2005 kai toy kefalaioy 15 toy k.n.2190/1920. 8. Diafores anakoinwseis. Oi k.k. Metoxoi, oi opoioi epiqymoyn na metasxoyn sthn Taktikh Genikh Syneleysh ofeiloyn, mesw toy Xeiristh toy Logariasmoy Xeiristh toys, ston opoio einai kataxwrhmenes oi metoxes toys, sto Systhma ?ylwn 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 pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia ths synedriashs ths Genikhs Syneleyshs.

TRITH 07/03

KRI - KRI BIOMHXANIA GALAKTOS ABEE*

20h Ektakth Genikh Syneleysh, twn Metoxwn ths Etairias, thn 07/03/2006, hmera Trith kai wra 12:00, stis egkatastaseis ths Etairias, epi toy 3on x.l.m E.O. Serrwn - Dramas (sthn aiqoysa ekdhlwsewn toy 2oy orofoy toy Ktirioy Grafeiwn), me qemata hmerhsias diatajhs: 1. Lhch apofashs gia thn ayjhsh toy metoxikoy kefalaioy ths Etaireias kata to poso twn 3.456.129,60 euro, h opoia qa pragmatopoihqei me: a) kefalaiopoihsh ths diaforas (apoqematikoy) poy sxhmatisqhke apo thn anaprosarmogh pagiwn, dhl. anaprosarmogh ths ajias ths akinhths perioysias ths etaireias, symfwna me ton n.2065/1992, posoy 456.129,60 euro kai b) kefalopoihsh isoposoy apo to eidiko apoqematiko poy sxhmatisqhke logw diaforas timhs apo ekdosh metoxwn yper toy artioy posoy 3.000.000 euro. H en logw de ayjhsh qa pragmatopoihqei me ayjhsh ths onomastikhs ajias ths kaqemias twn metoxwn ths Etaireias se dyo eyrw (2 ) kai sthn synexeia meiwsh ths onomastikhs ajias antistoixa ths kaqemias twn metoxwn ths etaireias se ena euro (1), me taytoxronh ekdosh isoy me ton yfistameno ariqmo koinwn onomastikwn metoxwn, dhl. ayjhsh (diplasiasmo) toy synolikoy ariqmoy toys apo 4.488.480 koines onomastikes metoxes onomastikhs ajias ths kaqemias 1,23 euro, se 8.976.960 koines onomastikes metoxes onomastikhs ajias ths kaqemias 1,00 euro synolika, wste na dianemhqei sth synexeia, stoys metoxoys mia dwrean metoxh gia kaqe mia palaia (split). 2. Tropopoihsh toy arqroy 5 toy isxyontos kwdikopoihmenoy katastatikoy ths etaireias, peri kefalaioy, prokeimenoy na enswmatwqei h anw ayjhsh toy. 3. Kwdikopoihsh toy katastatikoy se eniaio keimeno, opoy qa enswmatwqei kai h anw tropopoihsh toy anw arqroy 5 aytoy. Sth Syneleysh ayth symfwna me to Nomo kai to Katastatiko ths etaireias, exoyn dikaiwma na metasxoyn kai na chfisoyn, eite aytoproswpa eite me antiproswpo, oloi oi metoxoi katoxoi toylaxiston mias (1) metoxhs. Oi metoxoi poy epiqymoyn na laboyn meros sthn 20h Ektakth Genikh Syneleysh, ofeiloyn na kataqesoyn sto Tameio ths Etaireias (3o xlm Eqnikhs Odoy Serrwn Dramas, T.K. 62 100, Serres) toylaxiston pente (5) oloklhres hmeres, prin th Genikh Syneleysh ta parakatw eggrafa: A) An oi metoxes den briskontai ston eidiko logariasmo, na desmeyoyn to synolo h meros twn metoxwn poy katexoyn mesw toy Xeiristh toys sto Systhma ?ylwn Titlwn (S.A.T.) kai na paralaboyn ap' ayton th sxetikh bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sta grafeia ths Etaireias h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote Anwnymh Trapezikh Etaireia sthn Ellada kai na proskomisoyn ta sxetika apodeiktika eggrafa, pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia sygklhshs ths Syneleyshs mazi me ta tyxon eggrafa antiproswpeyshs. B) An oi metoxes toys briskontai ston eidiko logariasmo na desmeyoyn me dhlwsh toys sto Kentriko Apoqethrio Ajiwn A.E. (K.A.A.) to synolo h meros twn metoxwn poy katexoyn, na paralaboyn apo to K.A.A. th sxetikh bebaiwsh Desmeyshs Metoxwn, thn opoia prepei na kataqesoyn sta grafeia ths etaireias h sto Tameio Parakataqhkwn kai Daneiwn h se opoiadhpote Anwnymh Trapezikh Etaireia sthn Ellada, pente (5) toylaxiston plhreis hmeres prin apo thn hmeromhnia sygklhshs ths Syneleyshs mazi me ta tyxon eggrafa antiproswpeyshs.

TETARTH 8/3

ALPHA TRUST ANDROMEDA A.E.E.X.

5h Taktikh Genikh Syneleysh, twn Metoxwn ths Etairias, thn 08/03/2006, hmera Tetarth kai wra 09:30, se aiqoysa toy Jenodoxeioy PENTELIKON, Dhlhgiannh 66, sthn Khfisia, me qemata hmerhsias diatajhs: 1. Ypobolh kai egkrish twn Oikonomikwn Katastasewn kai diaqeshs twn apotelesmatwn ths xrhshs 01.01.05 - 31.12.05 kai twn sxetikwn ekqesewn toy Dioikhtikoy Symboylioy kai twn Elegktwn. 2. Apallagh twn melwn toy Dioikhtikoy Symboylioy kai twn Elegktwn apo kaqe eyqynh apozhmiwshs gia ta pepragmena ths xrhshs 01.01.05 - 31.12.05. 3. Eklogh enos taktikoy kai enos anaplhrwmatikoy Orkwtoy Elegkth gia th xrhsh 2006 kai kaqorismos ths amoibhs toys. 4. Kaqorismos amoibwn melwn Dioikhtikoy Symboylioy - Egkrish amoibwn prohgoymenhs xrhshs. 5. Xorhghsh adeias sta melh toy Dioikhtikoy Symboylioy, symfwna me to arqro 23 par. 1 toy K.N. 2190/1920 opws isxyei, na metexoyn se Dioikhtika Symboylia etairiwn oi opoies epidiwkoyn paromoioys skopoys. 6. Egkrish symbasewn anaqeshs drasthriothtwn symfwna me tis diatajeis toy arqroy 23a toy N. 2190/1920 kai toy arqroy 32 toy N. 3371/2005. 7. Diafores anakoinwseis. Oi metoxoi poy epiqymoyn na symmetasxoyn sthn pempth Taktikh Genikh Syneleysh, desmeyoyn to synolo h tmhma twn metoxwn toys mesw toy xeiristh toys kai paralambanoyn apo ayton th sxetikh bebaiwsh desmeyshs, h opoia exei ekdoqei apo to Kentriko Apoqethrio Ajiwn (K.A.A.) kai thn proskomizoyn sta grafeia ths Etairias mazi me ta tyxon nomimopoihtika eggrafa pente (5) toylaxiston hmeres prin apo thn parapanw orizomenh hmeromhnia gia th sygklhsh ths Taktikhs Genikhs Syneleyshs. Oi metoxoi poy epiqymoyn na symmetasxoyn sthn pempth Taktikh Genikh Syneleysh kai oi metoxes toys briskontai ston Eidiko Logariasmo, poy threitai sto K.A.A., desmeyoyn to synolo h tmhma twn metoxwn toys me dhlwsh toys sto K.A.A., to opoio ekdidei kai paradidei th sxetikh bebaiwsh desmeyshs kai thn proskomizoyn sta grafeia ths Etairias mazi me ta tyxon nomimopoihtika eggrafa entos ths ws anw orizomenhs proqesmias.

[06] TA PRWTOSELIDA TOY ALBANIKOY TYPOY

``Sekoyli'': - ``O Fatmir Seintioy eklexthke Proedros toy Kossyfopedioy me 80 chfoys yper''.

``Panorama'': - ``O Fatmir Seintioy eklexthke Proedros toy Kossyfopedioy sto trito gyro ths chfoforias''.

``Almpania'': - ``To Kossyfopedio ejeleje ton neo Proedro ths Dhmokratias'', ``Fatmir Seintioy: ``Qa synexisw to dromo toy Roygkoba''.

``Koxa Gion'': - ``Mperisa: ``To ``Tsamiko'' yparxei'', ``Fatmir Seintioy, neos Proedros ths Dhmokratias: ``To Kossyfopedio, anejarthto kratos''.

``Gkazeta Skiptare'': - ``Fatmir Seintioy, neos Proedros ths Dhmokratias: ``Plhrh anejarthsia gia to Kossyfopedio''.

``Rilintia Ntemokratike'': - ``Fatmir Seintioy, o neos Proedros toy Kossyfopedioy''.

``Repoymplika'': - ``To Kossyfopedio ejeleje ton neo Proedro ths Dhmokratias''.

``Korrieri'': - ``Mperisa: ``To ``Tsamiko'' den exei kleisei''.

``Zeri i Popoylit'': - ``O P/Q Mperisa ayjanei thn timh ths energeias'', ``Fatmir Seintioy, o neos Proedros toy Kossyfopedioy''.

Antidraseis gia to ``Tsamiko''

Ta albanika MME anaferontai ektenws stis antidraseis twn albanwn politikwn sxetika me thn apofash 5/2006 twn teleytaiwn hmerwn toy Areioy Pagoy sxetika me tis exqrikes perioysies.

H Koxa Gion se kyrio arqro ths me titlo ``Mperisa: ``To ``Tsamiko'' yparxei'' kai ypertitlo ``O albanos P/Q pisteyei sth synergasia metajy Ellados kai Albanias gia tis perioysies stis dyo xwres'', anaferetai sth dhlwsh toy Mperisa: ``Exw thn pepoiqhsh oti to Prwtokollo Filias kai Synergasias metajy Albanias kai Ellados qa sebastei plhrws. Ayto shmainei oti texnikes omades, oi opoies exoyn systaqei gia ayto to skopo, qa asxolhqoyn me thn epistrofh twn perioysiwn kai stis dyo xwres. Panta se tetoies periptwseis to dieqnes dikaio einai panw apo to eqniko dikaiwma''.

Anaferomenh sth sygkekrimenh dhlwsh toy Mperisa h idia ef/da sxoliazei oti o albanos prwqypoyrgos afhnei anoikto to dromo gia thn epilysh twn perioysiwn twn Albanwn sthn Ellada kai twn Ellhnwn sthn Albania. Apo thn pleyra ths h Mpalkan sxoliazei oti ``me th dhlwsh toy o albanos prwqypoyrgos ayjanei tis elpides ths tsamikhs koinothtas oti mporei na exei thn yposthrijh toy albanikoy kratoys sthn ``maxh'' ths gia thn epistrofh twn perioysiwn meta thn mazikh diwjh toy tsamikoy plhqysmoy apo ta dika toys edafh sto Deytero Pagkosmio Polemo''.

Orismenes shmerines efhmerides anaferontai kai sthn antidrash toy Synhgoroy toy Polith ths Albanias Ermir Dobjani, o opoios se dhlwsh toy tonizei metajy twn allwn oti h apofash toy Areioy pagoy erxetai se antiqesh me to dieqnes dikaiwma. Epishs tonizei oti ``me thn apofash ayth arneitai to dikaiwma twn albanwn kai kyriws twn Tsamhdwn, oi opoioi zhtoyn thn anagnwrish twn perioysiwn toys, gia tis opoies diaqetoyn gnhsia kai nomima dikaiologhtika''.

Gia to idio qema o arxhgos toy Sosialistikoy Kinhmatos Oloklhrwshs Ilir Meta dhlwse oti ``to qema twn perioysiwn ths tsamikhs koinothtas sthn Elada qa prepei na lyqei symfwna me thn dieqnh nomoqesia''. Epishs tonise oti ``to albaniko kratos qa prepei na antidrasei prokeimenoy na yperaspisei ta symferonta twn albanwn politwn mesa kai ektos ths xwras''. Symfwna me ton Meta ``to qema twn perioysiwn twn Tsamhdwn qa prepei na lyqei sto pneyma synergasias kai katanohshs me thn Ellada ws mia geitonikh xwra kai shmantikos etairos ths Albanias, etsi opws problepei kai to Prwtokollo Filias kai Synergasias metajy twn dyo xwrwn. Oson afora thn teleytaia apofash toy Areioy Pagoy, nomisw oti prokeitai gia ena nomiko qema, to opoio prepei na lyqei symfwna me thn dieqnh nomoqesia''.

Klearxos Liaths

[07] SYNANTHSH STANISEF ME TON PROEDRO THS EYRWPAIKHS TRAPEZAS EPENDYSEWN

O prwqypoyrgos ths Boylgarias, Sergkei Stanisef, kai o proedros ths Eyrwpaikhs Trapezas Anasygkrothshs kai Anaptyjhs, Zan Liomier, syzhthsan sth Sofia th synergasia ths Boylgarias me to dieqnes pistwtiko idryma. H Eyrwpaikh Trapeza Anasygkrothshs kai Anaptyjhs, opws anefere o k. Liomer, qa bohqa th Boylgaria sthn apotelesmatikoterh ajiopoihsh twn kondyliwn apo ta tameia ths Eyrwpaikhs Enwshs, qa yposthrizei ton idiwtiko tomea, qa ypobohqa thn enisxysh ths synergasias metajy toy dhmosioy kai toy idiwtikoy tomea ston klado twn ypodomwn kai th beltiwsh ths energeiakhs apotelesmatikothtas.

O k. Liomier ektimhse oti h Boylgaria, exei petyxei grhgoroys ryqmoys anaptyjhs, enw htan kathgorhmatikos oti kaneis den exei ofelh apo thn anabolh ths prosxwrhshs ths Boylgarias sthn Koinothta meta thn 1h Ianoyarioy toy 2007.

O boylgaros prwqypoyrgos, Sergkei Stanisef ypogrammise oti to kybernhtiko programma antikatoptrizei thn staqerh apofasistikothta kai thn etoimothta ths xwras na enswmatwqei sthn Eyrwpaikh Enwsh apo ton Ianoyario toy 2007.

[08] H SERBIA QA KHRYJEI TO KOSOBO KATEXOMENH ZWNH, LEEI O NIKOLITS

H Serbia qa khryjei to Kosobo katexomenh zwnh ean anakhryxqei anejarthto kratos dhlwse o anaplhrwths proedros toy eqnikistikoy Rizospastikoy Kommatos Tomislab Nikolits meta thn synanthsh poy eixe, xqes to apogeyma, me ton prwqypoyrgo Boislab Kostoynitsa.

O Nikolits sthn synenteyjh typoy isxyristhke oti '' o Kostoynitsa symfwnhse, sthn periptwsh anejarthtopoihshs toy Kosoboy, na chfistei diakhryjh apo thn boylh poy qa xarakthrizei thn perioxh katexomenh kai qa epitrepei thn xrhsh kaqe mesoy gia thn yperaspish ths edafikhs akeraiothtas ths Serbias''. O anaplhrwths proedros toy antipoliteyomenoy Serbikoy Rizospastikoy Kommatos anefere epishs oti symfwnhqhke na synedriasei h boylh meta to telos toy prwtoy gyroy twn synomiliwn gia to oristiko kaqestws toy Kosoboy, poy qa arxisoyn stis 20 Febroyarioy, gia na ajiologhqei to apotelesma toys.

To prwqypoyrgiko grafeio den exei ekdwsei anakoinwqen gia thn synanthsh Kostoynitsa - Nikolits alla oyte dieceyse ta legomena toy eqnikisth hgeth. Stelexh toy kybernwntos kommatos arkesthkan na epanalaboyn thn pagia qesh oti '' h Serbia den mporei na apodexqei anejarthtopoihsh toy Kosoboy''.

Ajizei na shmeiwqei oti o Tomislab Nikolits prin apo dyo hmeres kalese ton proedro ths Serbias Mporis Tantits kai ton prwqypoyrgo Boislab Kostoynitsa na synergastoyn sto zhthma toy Kosoboy. Se antiqesh me ton Kostoynitsa o Tantits den antapokriqhke sto kalesma ayto wstoso, opws anakoinwqhke, to komma toy qa symmetasxei se endexomenh syzhthsh sthn boylh me qema to Kosobo.

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