Page 11 - Δημήτρης Λουκιδέλης - Μεταφράσεις Νομικών, Συμβολαιογραφικών & Δημοσίων Εγγράφων - Δείγματα Μεταφράσεων

11/115

protection measures of the information systems of businesses and the
manufacturing of specialized informatics products for the coverage of the

needs of these systems, (m) the provision of education and training services of
executives of enterprises for their familiarization to the operation, monitoring

and implementation of the protection systems of the information networks of
businesses, (n) the purchase for resale of information system products and

their security products, (o) the provision of services and the sale of the

products of the Company to third parties, natural or legal persons, of public or
private law, (p) the participation in public tenders which are conducted by the

State or public law legal persons, pursuant to the standing legislation and (q)
the general exercise of any and every relevant productive and commercial

activity and act with which the corporate scope is promoted. […]

CHAPTER E´
AUDITORS - ANNUAL FINANCIAL STATEMENTS
CORPORATE TERM - APPROPRIATION OF PROFITS

Article 20
Auditors

1. The ordinary General Meeting selects each year two (2) ordinary and two

(2) substitute auditors - accountants, specifying also their remuneration.
2. The meeting must select solely one ordinary and one substitute auditor,

insofar as they are Chartered Auditors - Accountants. Anyhow, insofar as an

excess is made of the limits of paragraph 6 of article 42a in conjunction to
article 112 of Codified Law 2190/1920, as standing upon the amendment of

Presidential Decree 409/1986 and 498/1987, the election of Chartered
Auditors - Accountants is mandatory pursuant to the relevant provisions of the

legislation currently standing.
3. Within five (5) days from the session of the General Meeting, which

designated the Auditors - Accountants a notification must be made by the

company to them of their appointment and in the event that they do not
renounce such appointment within the time - limit of five (5) days, they are

deemed as having accepted the appointment and they hold all the
responsibilities and obligations of article 37 of Codified Law 2190/1920.