OCO Aoaenaeþi Oðcnaoßao Δ.Σ.Ο. ΠΑΕ ðÞna aneeiu
46890/70 / A / 00/59 ç Aiþioic Aoaenaßa ia aðuioißa OCI
«IAEAONII AIUIOIC AEIIC × AIEEC - AIÐINEEC
AOAENAEA × AONIIEEUI ÐNIUIIOUI ΠΑΕ IC AOANII
AUI» ç, μεταξύ άλλων ΠΑΕ eaeþo aðßoco aneeiu AI6321 / 4.9.2000
aðuoaoc OIO IiiUn ÷ ç, μεταξύ άλλων, OCI iðißa auecea Uaaea Oy
oi ooaoco ΠΑΕ aaenßecea Eaoaooaoeeu OCO aiuoYnu AOA
naßao uðuo eaoanoßoocea ia OD OCI ?? aneeiu
6576 / 29.8.2000 ðnUic OCO OoiaieaeianUoio Cnaeeaßio
Aeaoeanßao OæenUec ΕΙ ΙΑ aUoc OII . 2190/20
Ðanßecøc OIO Eaoaooaoeeiy της aooiy ÷ ae aiÞo UO:
1. ΠΑΕ AÐUIOIEA AEAENEOEEIO OEOEIO: «IAEAONII
AIUIOIC AEIIC × AIEEC - AIÐINEEC AOAENAEA IC
AONIIEEUI × ΠΑΕ ÐNIUIIOUI AOANIIAUI» oi ΠΑΕ
aeaeneoeeu oßoei «MECHATRON ΑΒΕΕ».
2. AANA: AÞiio IYao Cnaeeaßio Aeeeaniaooiy.
3. OEIÐIO: Oeiðuo OCO Aoaenaßao aßiae:
1) ç Ynaoia, I Õ ÷ aaeaoiuo, aiUðooic Γ, Γ eaoaoeaoÞ, Γ
. Ç ðanaauaÞ ΠΑΕ aiðinßa ΟΑ ÷ iieiaeeþi ðniuuioui, άσος
.. EUea iinoÞo aioeeaeiYiui (D ÷ Oooeaoþi, ic aiciUoui ÷
ê. ED) ΔΗΩ aiðßðoioi eaoU ieieeÞnio ΟΑ ai Þ iYnio Γειά
Γειά eeUaioo oui aiuooþi ΟΑ ÷ Þ ðaneoouoanioo iieiae
eþi ðaaßui aðeoociþi ðnio eaßa aeiaoUeeaooc Þ ΠΑΕ εα
ðanaaaaeßa onßoui oU.
2) ç aioeðnioþðaooc Aeecieeþi ΠΑΕ iYiui aoaenaeþi
anaoocneiðieioiYiui ia iðieiaÞðioa onuði ooci da
naauaÞ ðniuuioui ooiaoþi, μεταξύ άλλων, η ΟΑ ðniuuioa ðanaauaÞo
OCO Aoaenaßao eaeþo ΠΑΕ ðniuuioui ic ÷ aiieiaeeiy, CEA
eonieiaeeiy ΠΑΕ ceaeoniieeiy aiiðeeoiiy aeioa ieeþi ÷
÷ aieeþi aaeaoaooUoaui aeiic ΕΑΕ.
3) ç ç Ynaoia ΠΑΕ Dani ÷ ÷ Þ ΟΑ ΟΑ iiaiuoßao oiiaßo Dio
aoiniyi ΟΑ iinoYo iYao ÷ iieiaßao, aiaiaþoeiao ðcaYo
aiYnaaeao ΠΑΕ eaeiioiißao eaeþo aðßoco ðanaauaÞ ae ç
ç ðaeaaooeeiy oeeeiy iðieaoaÞðioa iinoÞo ΠΑΕ Dani ÷ Þ
oðcnaoeþi aeðaßaaooco ΟΑ ÷ ÷ anaeoÞna iieiaeeiy.
4) ÷ ç ßanooc oiÞiaoio Dani Tho ðeÞnioo oðiooÞneico
ooioo ooiaeeaoouiaiioo Aoaenaßa AEA, μεταξύ άλλων, OCI ΟΑ ðueiy
IAIA aßac eaeþo aðeoeaoÞo ΠΑΕ ΠΑΕ ooioÞncoco oui ðniu
uioui Dio eaoaoeaoUæae, aioeðniouðayae ΠΑΕ aeaeYoae
Οοί aiðunei Aoaenaßa ç.
5) ç ç ðniþecoc ΠΑΕ aiUðooic anaoocneioÞoui oui
oui aieiðißcoco ΟΟΟ ΟΟΟ Aoanaßao iyou aoiaoioÞoui
Dio Dany ae ÷ ç ÷ ceaeoniieeÞ ΟΑ iieiaßa ΠΑΕ oceaiaoeeÞ
(ceaeoniieeu aiðunei).
6) ç Ynaoia, I Õ ÷ aaeaoiuo, ç aiUðooic, ðanaauaÞ ç
ç ΠΑΕ aiðinßa ðniuuioui OIO aonyoanio eeUaio OCO Δεκ
nioineeÞo, eUea aßaioo ic ÷ aiciUoui aðaianaaoßao αα
aiiYiui, eaeoionaeeþi ðnianaiiUoui ΠΑΕ ðnianaiiU
oui ΠΑΕ aoaniiaÞo aaieeuoana oooociUoui ðecnioine
eÞo aeeoyui aðeeieiuißao ΠΑΕ. ΠΑΕ ç ÷ Þ EUeuo Dani ooia
oþi ΔΟΠ ÷ ó ÷ oðcnaoeþi του Dio Yoc ia oioo ceaeoniieeiyo
oðieiaeooYo, OCI aeðaßaaooc ΠΑΕ eaoUnoeoc Γ.Ο.Χ. nÞoc ÷
÷ iieiaßa ΟΑ øcoeaeÞ oioo ΠΑΕ OCI, OCI oceaiaonßa, ΟΑ oo
ooÞiaoa aooaeaßao, ðnio eaßa Þ aeiaoUeeaooc eaoU da
. onßoui naaaaeßa
7) ç ÷ oou aiUecøc ooiaioeaooeeiy Ynaio, μεταξύ άλλων, i oC iaae
ooiðißcoc OIO ioYeioo (aðeoociiieeiy - aiðineeiy) ΠΑΕ
OCO aðeoociiieeÞo anoeuocoao ia OCI aeðuicoc iaeaoþi,
anaoiþi, ðnianaiiUoui aoaniiaÞo ΠΑΕ aiUðooico, oo
ioiieoiiy, AEA ÷ aßneoco ðnianaiiUoui aoaniiaÞo, aaie
εε ðUiu eYiaoa ieeiiiieeÞo ΟΑ ΟΑ ÷ iieiaeeÞo ΠΑΕ Inaa
iuoeeÞo aiUðooico Ynaoiao ΠΑΕ ΠΑΕ aeaeeU ðUiu eYia ΟΑ
ΟΑ:
á. ÷ ade aencoeaeÞo, oonaocaeeÞo ΠΑΕ inaaiuoeeÞo AIU
ðooico oui ADE ÷ ÷ Þ Dani OCI aenÞoaui ia ΟΑ ÷ ieeþi, NC ÷
÷ aenciaoeeþi oðcnaoeþi ADE iaoiieeiiiieeþi ΠΑΕ.
Β. ÷ ÷ Oa iieiaeeÞ aiUðooic oui ADE aenÞoaui (iYao ΟΑ
÷ iieiaßao aiaiaþoeiao ðcaYo aiYnaaeao, aeiic aieeuo ÷
ó ÷ ÷ aaeaoiuo iaoaoinU ΟΑ iieiaßao ΠΑΕ eaeiioiißao
ΕΕΔ).
Α IUneaoeiae, aiaauaYo, Ynaoia aainUo, ðueÞoaeo,
aeaocieooeeYo ΠΑΕ oðcnaoßao aeieecoeeYo.
8) ç oyioaic iaeaoþi, oiðeeÞo - ðaneoanaeaeÞo AIU
ðooico aiaðooieaeþi ðnianaiiUoui ooii aeecieeu ΠΑΕ
ΠΑΕ aeaeiÞ ÷ þni, Dani ÷ ç ÷ Þ ΟΑ ieeþi oðcnaoeþi ooiaiy
EUI (CONSULTING) , i aiaðooieaeuo Ó ÷ aaeaoiuo, ç ae
ðuicoc anaoicoeeþi ðnianaiiUoui (aaoeeÞ ΠΑΕ aoan
iioiYic Ynaoia) Ueeao aðeoociiieeYo anaoocneuoc ΠΑΕ
ΠΑΕ OAO eaeþo ooiiaoi ç ç ÷ Þ ÷ ΠΑΕ aßneoc ΑΕΑ ΟΑ
ðnianUiiaoa AonuðaueÞo iuoco OCO.
4. AEANEAEA: Adu iiiuooðc oyooaoc ΠΑΕ Ιγ ÷ oc ne
12.31.2039.
5. EA ΠΑΕ ÐIOI ONIÐIO EAOAAIECO το ΝΑΤΟ EEIO ×
OAEAEIO: OneUioa aeaoiiiynea (30.000.000) ana IYO ÷
÷ ΕΑΕ eaeooeaß ae ΟΑ iaoncoU Adu oioo eanooYo iaou
÷ ΔΣΕ.
6. Το ΝΑΤΟ × AO: Onaeo eeeUaao ÷ (3.000) iiiiaooeeYo το ΝΑΤΟ
eeeUaui ana ÷ ÷ ÷ Yo iiiiaooeeÞo aißao aYea Ιθή ç eUea
Issa.
7. CIANIICIEA ECICO AOAENEECO × NCOCO: ç 31γ
Aaeaianßio aeUooio Yoioo (Ðnþoc aoaeneeÞ nÞoc ÷
31.12.2001).
8. ÁÑÉÈÌÏÓ ÌÅËÙÍ Α.Ο. EAE ECOAEA AOOIO: Onßa (3)
÷ ne Ιγ ΠΑΕ ðYioa (5) iYec ia ecoaßa ðaioaaoÞ.
9. ÐÑÙÔÏ Α.Ο. EAE ECOAEA AOOIO: Oi ðnþoi Aeieecoe
ΕΕ Ooiaiyeei aðioaeaßoae Adu oioo:
1) Aaoßeaei AaunaioaUec OIO AiiaiioÞe ΠΑΕ OCO Ένας
aonÞo, Ade ÷ aenciaoßa, Dio aaiiÞecea oi Yoio OOA 1969
× × EeoUiio aenaeeaiU aißui ΠΑΕ eaoieeaß Οοί CnUeeaei
EnÞoco ooci IAU OoanaeiaeUiic aneeiuo 55, eUoi ÷ OIO i
ia ΟΕ E-973496/1984 Ο.Α. Oio Cnaeaßio, UO Ðnuaani
Aeaoeyiiioa Oyiaioei ΠΑΕ.
2) ÷ Θείε AeaiUoei EAI OIO IeeieUio ΠΑΕ OCO Eaiaþnao,
Ade ÷ aenciaoßa, Dio aaiiÞecea Aanßiei Οοί oi Yoio 1967
× Eieeßic ooio Aeoueiaeaniaißao ΠΑΕ eaoieeaß uie (Aaeae
aiuo EUiðio), eUoi ÷ i ia OIO áñéèìü Α.Ο. I-893688/1987
AO OIO OðUoco Oeeþoeaio, UO Aioeðnuaani, ΕΑΕ
3) Aaoßeaei IaioU OIO Ðaiaaeþoc ΠΑΕ OCO Aaunaßao,
Ade aenciaoßa ÷ - ÷ ic ΑΙΙ
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