natgillin/translations-raw huggingface dataset:
(1) In accordance with the Convention and the contributions of the respective Contracting Parties, each Shareholder shall subscribe one or more SHARES with the following total nominal value (&quot;Nennbetrag&quot; within the meaning of the GmbHG) based on its relative contribution to the construction costs
(1) V skladu s konvencijo in glede na vložke posameznih pogodbenic, vsak družbenik na podlagi relativnega vložka za gradbene stroške vpiše en ali več DELEŽEV z naslednjo nominalno vrednostjo (»Nennbetrag« v pomenu GmbHG)
Serial number of the SHARE
serijska številka DELEŽA
Nominal value in euro and percentage of total share capital
nominalna vrednost v evrih in odstotek skupnega osnovnega kapitala
(2) Each Shareholder shall subscribe at least 1% of the share capital.
(2) Vsak družbenik vpiše najmanj 1-odstotni delež v osnovnem kapitalu.
The primary deposits (&quot;Stammeinlagen&quot; within the meaning of the GmbHG) shall be paid in cash with the full amount due immediately upon incorporation.
Osnovni vložki (»Stammeinlagen« v pomenu GmbHG) se vplačajo v denarju v celotnem zapadlem znesku takoj ob ustanovitvi.
a) the Shareholders&apos; Assembly (&quot;Gesellschafterversammlung&quot; within the meaning of the GmbHG), hereinafter referred to as &quot;the Council&quot;; and
a) skupščina družbenikov (»Gesellschafterversammlung« v pomenu GmbHG), v nadaljnjem besedilu »svet«, in
b) the Managing Directors (&quot;Geschaftsführer&quot; within the meaning of the GmbHG).
b) izvršni direktorji (»Geschäftsführer« v pomenu GmbHG).
The Shareholders of each Contracting Party may be represented in the Council by a maximum of two delegates, representing all Shareholders of that Contracting Party.
Družbeniki vsake pogodbenice so lahko zastopani v svetu z največ dvema delegatoma, ki zastopata vse družbenike te pogodbenice.
Delegates to the Council shall be appointed and have their appointments terminated by all Shareholders of each Contracting Party.
Delegate v svetu imenujejo in razrešujejo vsi družbeniki posamezne pogodbenice.
The Shareholders of each Contracting Party shall inform the Chairperson of the Council in writing of any appointment or termination of appointments of its delegates to the Council without undue delay.
Družbeniki posamezne pogodbenice nemudoma pisno obvestijo predsednika sveta o vsakem imenovanju ali razrešitvi svojih delegatov v svetu.
The Council shall elect a Chairperson and a Vice-Chairperson from the delegations of the Shareholders of different Contracting Parties for a period of office not exceeding two years.
Svet izvoli predsednika in podpredsednika izmed delegatov družbenikov različnih pogodbenic za največ dveletni mandat.
Following their election, the Chairperson and Vice-Chairperson shall become supra partes and leave their delegations.
Po izvolitvi postaneta predsednik in podpredsednik supra partes in zapustita svoji delegaciji.
Consecutive re-election shall be permitted only once for a second term not exceeding two years.
Zaporedna ponovna izvolitev je dovoljena samo enkrat za drugi največ dveletni mandat.
(1) The Council shall meet at least twice a year.
(1) Svet zaseda najmanj dvakrat letno.
(2) Meetings of the Council shall be convened by the Chairperson of the Council.
(2) Seje sveta sklicuje predsednik sveta.
(3) Meetings of the Council shall be convened also at the request of at least two Shareholders of different Contracting Parties.
(3) Seje sveta se lahko skliče tudi na zahtevo najmanj dveh družbenikov različnih pogodbenic.
Extraordinary meetings of the Council may be convened also at the request of the Managing Directors, where required in the interests of the Company.
Izredna zasedanja sveta se lahko skliče tudi na zahtevo izvršnih direktorjev, kadar to zahtevajo interesi družbe.
Powers of the Council
Pristojnosti sveta
(1) Save as otherwise provided in these Articles of Association, the Council shall be responsible in all cases provided by law.
(1) Razen če ni s tem aktom o ustanovitvi določeno drugače, je svet odgovoren za vse zakonsko določene zadeve.
The Council may issue instructions to the Managing Directors.
Svet lahko da navodila izvršnim direktorjem.
(2) The following matters shall require approval of the Council by unanimous vote
(2) Soglasna odobritev sveta se zahteva za
a) admission of new Shareholders;
a) sprejem novih družbenikov
b) transfer (&quot;Übertragung&quot; within the meaning of the GmbHG) of SHARES or parts thereof between Shareholders of different Contracting Parties;
b) prenos (»Übertragung« v pomenu GmbHG) DELEŽEV ali njihovih delov med družbeniki različnih pogodbenic
c) share capital increases;
c) povečanje osnovnega kapitala
d) amendments to these Articles of Association;
d) spremembe akta o ustanovitvi
e) mergers or splits of the Company;
e) združitve ali delitve družbe
f) dissolution of the Company;
f) prenehanje družbe
g) the Financial Rules of the Company;
g) finančni pravilnik družbe
h) arrangements for long-term use of the FAIR facility by Governments or groups of Governments not acceding to the Convention, or by establishments or organisations thereof; and
h) dogovore o dolgoročnem koriščenju zmogljivosti centra FAIR z vladami ali skupinami vlad, ki niso pristopile h konvenciji, ali z njihovimi ustanovami ali organizacijami, in
i) the repartition scheme for operating costs in accordance with Article 6(5) of the Convention.
i) sistem porazdelitve stroškov delovanja v skladu s petim odstavkom 6. člena konvencije.
(3) The following matters shall require approval of the Council by a qualified majority
(3) Kvalificirana večina sveta se zahteva za
a) election of its Chairperson and Vice-Chairperson;
a) izvolitev predsednika in podpredsednika
b) medium-term scientific programme;
b) srednjeročni znanstveni program
c) annual budget, resource planning (finance and staff) and medium-term financial estimates;
c) letni proračun, načrtovanje virov (finančnih in kadrovskih) in srednjeročne finančne napovedi
d) adoption of the annual financial statement (&quot;Jahresabschluss&quot; within the meaning of the GmbHG);
d) sprejetje letnega finančnega poročila (»Jahresabschlus« v pomenu GmbHG)
e) appointment, employment and termination of the appointments of the Managing Directors;
e) imenovanje, zaposlitev in razrešitev izvršnih direktorjev
f) establishment of committees;
f) ustanovitev odborov
g) policy for the allocation of beam time at the experimental set-ups;
g) politiko glede določitve curkovnega časa na eksperimentalnih postajah
h) short and medium-term arrangements for use of the Company&apos;s scientific equipment and facilities by national or international scientific organisations;
h) kratkoročne in srednjeročne dogovore z nacionalnimi in mednarodnimi znanstvenimi organizacijami o koriščenju znanstvene opreme in zmogljivosti družbe
i) procurement rules;
i) pravila javnega naročanja
j) Rules of Procedure of the Council; and
j) poslovnik sveta in
k) redemption (&quot;Einziehung&quot; within the meaning of the GmbHG) or assignation of SHARES or parts thereof.
k) odkup (»Einziehung« v pomenu GmbHG) ali dodelitev DELEŽEV ali njihovih delov.
(4) The initial long-term agreements with the GSI Helmholtzzentrum für Schwerionenforschung GmbH specified in Article 2 of these Articles of Association shall require the approval of the Council by unanimous vote.
(4) Za prvotne dolgoročne sporazume z GSI Helmholtzzentrum für Schwerionenforschung GmbH, ki so podrobno navedeni v 2. členu tega akta o ustanovitvi, se zahteva soglasna odobritev sveta.
Later decisions regarding existing long-term agreements with the GSI Helmholtzzentrum für Schwerionenforschung GmbH and amendments to those agreements shall require the approval of the Council by a qualified majority.
Za poznejše odločitve v zvezi z obstoječimi dolgoročnimi sporazumi z GSI Helmholtzzentrum für Schwerionenforschung GmbH in spremembe teh sporazumov, se zahteva odobritev sveta s kvalificirano večino.
(5) All other resolutions of the Council shall require a simple majority unless mandatory law or these Articles of Association provide otherwise.
(5) Za vse druge sklepe sveta se zahteva navadna večina, razen če veljavna zakonodaja ali ta akt o ustanovitvi ne določa drugače.
(6) Resolutions on matters related to the regulatory requirements of the Federal Republic of Germany on public health and safety, permits and on the protection of the environment may not contravene German law.
(6) Sklepi o zadevah v zvezi z zahtevami, ki jih Zvezna republika Nemčija predpisuje glede javnega zdravja in varstva, dovoljenj in varstva okolja ne smejo biti v nasprotju z nemško zakonodajo.
Voting procedure, resolutions
Postopek glasovanja, sklepi
(1) For every 1 (one) euro of share capital held, the holder shall be entitled to one vote.
(1) Za vsak 1 (en) evro osnovnega vložka imetniku pripada en glas.
All Shareholders shall have the opportunity to vote.
Vsi družbeniki imajo možnost glasovanja.
Each Shareholder may cast all of its votes only in a single block, exercisable by the delegates designated for this purpose by the relevant Shareholder.
V imenu posameznega družbenika lahko delegati, ki jih je ta za to določil, oddajo vse glasove samo v svežnju.
Shareholders nominated by a single Contracting Party may cast their votes only jointly and in a single block.
Družbeniki, ki jih imenuje ena sama pogodbenica, lahko oddajo svoje glasove samo skupaj in v svežnju.
(2) A &quot;simple majority&quot; means 50% of the votes cast and the Shareholders of no more than half of the Contracting Parties voting against.
(2) »Navadna večina« pomeni 50% oddanih glasov in družbeniki ne več kakor polovice pogodbenic ne glasujejo proti.
(3) A &quot;qualified majority&quot; means a majority of at least 75% of the votes cast and the Shareholders of no more than half of the Contracting Parties voting against.
(3) »Kvalificirana večina« pomeni večino najmanj 75% oddanih glasov in družbeniki ne več kakor polovice pogodbenic ne glasujejo proti.
(4) A &quot;unanimous vote&quot; means at least 90% of the votes cast and no unfavourable vote.
(4) »Soglasni sklep« pomeni najmanj 90% oddanih glasov brez glasu proti.
(5) Council meetings shall only be quorate if two thirds of the entire share capital is represented.
(5) Na sejah sveta je dosežen kvorum, če sta zastopani dve tretjini celotnega osnovnega kapitala.
If less than two thirds of the share capital is represented, a new meeting of the Council with the same agenda shall be called immediately.
Če sta zastopani manj kakor dve tretjini osnovnega kapitala, se nemudoma skliče nova seja sveta z enakim dnevnim redom.
This new meeting of the Council shall be quorate regardless of the proportion of share capital represented, but only if this is expressly stated in the invitation to such new meeting of the Council.
Nova seja sveta ima kvorum ne glede na delež zastopanosti osnovnega kapitala, vendar le, če je to izrecno navedeno v vabilu na to novo sejo.
Management of the Company
Upravljanje družbe
Managing Directors and Management Board
Izvršni direktorji in upravni odbor
(1) The Company shall have at least two Managing Directors.
(1) Podjetje ima najmanj dva izvršna direktorja.
(2) The Managing Directors shall include one person who is a scientist and at the same time this person shall be the Chairperson of the Management Board; another shall be the Administrative Director.
(2) Med izvršnimi direktorji je eden, ki je znanstvenik in hkrati predsednik upravnega odbora, eden pa je poslovni direktor.
The division of responsibilities between the Managing Directors shall be established by the Council in Rules of Procedure for the Management Board.
Delitev odgovornosti med izvršnimi direktorji določi svet v poslovniku upravnega odbora.
(3) Managing Directors shall be appointed for a period not exceeding five years.
(3) Izvršni direktorji se imenujejo za največ pet let.
Appointment, employment and termination of the appointment of Managing Directors as well as any amendment or extension to their contracts of employment shall be subject to approval by the Council and shall be signed by the Chairperson of the Council on behalf of the Company.
Imenovanje, zaposlitev in razrešitev izvršnih direktorjev ter vsako spremembo ali podaljšanje pogodb o zaposlitvi mora odobriti svet in v imenu družbe podpisati predsednik sveta.
The Company shall be represented by two Managing Directors acting jointly or by one Managing Director acting jointly with an authorised signatory (&quot;Prokurist&quot; within the meaning of the German Commercial Code (Handelsgesetzbuch - HGB)).
Družbo zastopata dva izvršna direktorja, ki delujeta skupaj, ali en izvršni direktor, ki deluje skupaj s pooblaščenim podpisnikom (»Prokurist« v pomenu nemškega trgovinskega zakonika (Handelsgesetzbuch - HGB)).
Remit of the Managing Directors
Pristojnosti izvršnih direktorjev
The Managing Directors shall manage the Company conscientiously and with due diligence in the interests of the Company, and in accordance with
Izvršni direktorji vestno in z dolžno skrbnostjo upravljajo družbo v skladu z interesi družbe in v skladu
a) the Convention and the statutory law of the Federal Republic of Germany, insofar as it does not contradict the Convention;
a) s konvencijo in zakoni Zvezne republike Nemčije, če ti niso v nasprotju s konvencijo
b) these Articles of Association as from time to time amended;
b) s tem aktom o ustanovitvi, kakor je občasno spremenjen
c) the Rules of Procedure for the Management Board adopted by the Council;
c) s poslovnikom upravnega odbora, ki ga sprejme svet
d) the directions and resolutions of the Council; and
d) z usmeritvami in sklepi sveta in
e) the agreements between the Contracting Parties.
e) s sporazumi med pogodbenicami.
Cooperation between the Company and the Shareholders
Sodelovanje med družbo in družbeniki
The following definitions shall apply in the context of Articles 17 and 18
V 17. in 18. členu naslednji izrazi pomenijo
a) &quot;Knowledge&quot; means information, technical documentation, know-how, software and materials, regardless of the form or medium in which they are disclosed or stored and whether or not they are protected.
a) »znanje« pomeni podatke, tehnično dokumentacijo, strokovno znanje in izkušnje, programsko opremo in dokumente ne glede na obliko ali način razkritja ali hrambe in ne glede na to, ali so zaščiteni ali ne;
b) &quot;Background&quot; means the knowledge generated prior to the signature of these Articles of Association.
b) »predhodno znanje« pomeni znanje, obstoječe pred podpisom tega akta o ustanovitvi;
c) &quot;Foreground&quot; means the knowledge generated by the work carried out following signature of these Articles of Association in the framework of the Company&apos;s activities.
c) »novo znanje« pomeni znanje, pridobljeno z delom, ki je bilo opravljeno po podpisu tega akta o ustanovitvi, v okviru dejavnosti družbe;
d) &quot;Invention&quot; means the knowledge for which utility models or patents can be obtained, i.e. is industrially applicable, displays an element of novelty and exhibits an inventive step.
d) »izum« pomeni znanje, za katerega se lahko pridobi uporabne modele ali patente, t. j. je industrijsko uporabljiv, nov in na inventivni ravni.
(1) Shareholders shall grant to the Company, free of charge and without any restriction, a non-exclusive and non-transferable licence for the use of their Background, whether protected or not, of which they can legally dispose, and which is needed for the purposes of their cooperation in the Company.
(1) Družbeniki podelijo družbi brezplačno in brez omejitev neizključno in neprenosljivo licenco za uporabo svojega predhodnega znanja, zaščitenega ali ne, s katerim lahko pravno razpolagajo, in ki je potrebno za namene sodelovanja v družbi.
(2) Shareholders shall also grant to the Company, free of charge and without any restriction, a non-exclusive and non-transferable licence for the use of their Foreground and further improvements, whether protected or not, of which they can legally dispose, and which they have generated in the framework of their cooperation in the Company.
(2) Družbeniki prav tako podelijo družbi, brezplačno in brez omejitev neizključno in neprenosljivo licenco za uporabo novega znanja in nadaljnjih izpopolnitev, zaščitenih ali ne, s katerimi lahko pravno razpolagajo, in ki so jih dosegli v okviru svojega sodelovanja v družbi.
(3) Save where covered by separate contractual agreement, all Intellectual Property produced by staff employed by the Company shall be owned by the Company.
(3) Vsa intelektualna lastnina, ki jo ustvari osebje, zaposleno pri družbi, je last družbe, razen če ni zajeta v ločenih pogodbah.
(4) On request, the Company shall grant to Shareholders and publicly-funded research institutions designated by them, free of charge, a non-exclusive and non-transferable licence for the use of its Intellectual&apos; Property in their research activities.
(4) Na zahtevo družba družbenikom in javno financiranim raziskovalnim ustanovam, ki so jih ti določili, brezplačno podeli neizključno in neprenosljivo licenco za uporabo svoje intelektualne lastnine za njihove raziskovalne dejavnosti.
For purposes other than research, a licence may be granted to Shareholders on fair and reasonable terms.
Za namene, ki niso raziskovalni, se lahko licenca podeli družbenikom pod poštenimi in razumnimi pogoji.
Subject to approval by the Shareholder concerned, the Company may grant to any natural or legal person in the country or countries of that Shareholder a licence on fair and reasonable terms for purposes other than research, except where the Council resolves otherwise.
Če posamezni družbenik to odobri, lahko družba vsaki fizični ali pravni osebi v državi ali državah tega družbenika podeli licenco pod poštenimi in razumnimi pogoji za druge namene, ki niso raziskovalni, razen kadar svet ne odloči drugače.
(5) If the Company seeks to obtain a licence from a third party for the use of Intellectual Property, the Company shall use its best endeavours to obtain a right under such licence to grant sub-licences to any of the Shareholders as set out in paragraph 4 above.
(5) Če želi družba pridobiti licenco od tretje osebe za uporabo intelektualne lastnine, si po najboljših močeh prizadeva pridobiti pravico iz take licence do podeljevanja podlicenc družbenikom, kakor je določeno v četrtem odstavku zgoraj.
(1) In relation to Inventions made by the Company&apos;s staff, the Company shall apply the rules of the German Law on Inventions by Employees (Gesetz über Arbeitnehmer-erfindungen - ArbnErfG).
(1) V zvezi z izumi osebja družbe družba uporabi pravila nemškega zakona o izumih zaposlenih (Gesetz über Arbeitnehmer- erfindungen - ArbnErfG).
If the Company decides not to apply for a patent in one or more countries, with the consent of the Company, the employee who made the Invention may apply for such protection in his or her own name, at his or her own expense and for his or her own benefit.
Če se družba ne odloči za prijavo patenta v eni ali več državah, lahko s privolitvijo družbe zaposleni, ki je avtor izuma, zaprosi za takšno zaščito v svojem imenu, na svoje stroške in v svojo korist.
(2) In relation to Inventions made in the course of their work at the Company by staff seconded to the Company by a Shareholder, the following provisions shall apply
(2) V zvezi z izumi osebja, ki ga na delo v družbo napoti družbenik, med opravljanjem njihovega dela pri družbi, se uporabljajo naslednje določbe
a) Subject to legislative or contractual provisions applicable to Inventions of employees, the seconding Shareholder shall be the owner of all rights in the Inventions made solely by the seconded employee.
a) Družbenik pošiljatelj je lastnik vseh pravic za izume, katerih avtorji so izključno napoteni zaposleni, ob upoštevanju zakonodajnih ali pogodbenih določb, ki veljajo za izume zaposlenih.
The seconding Shareholder shall have the right to apply in any country in its own name, at its own expense and for its own benefit for patents necessary for the protection of such Inventions.
Družbenik pošiljatelj ima pravico, da v vsaki državi prijavi v svojem imenu, na svoje stroške in v svojo korist patente, potrebne za zaščito takšnih izumov.
The Company and the other Shareholders shall have free of charge the right of use of the Inventions for research purposes and the right to a licence for purposes other than research on fair and reasonable terms.
Družba in drugi družbeniki imajo pravico do uporabe izuma v raziskovalne namene brez plačila in pravico do licence za namene, ki niso raziskovalni, pod poštenimi in razumnimi pogoji.
In addition, the Shareholder owning the rights shall not refuse to grant, at the request of another Shareholder, to any natural or legal person in the country or countries of the Shareholders a licence for purposes other than research on fair and reasonable terms.
Poleg tega družbenik, ki je lastnik pravic, na zahtevo drugega družbenika vsaki fizični ali pravni osebi v državi ali državah družbenikov ne zavrne podelitve licence za namene, ki niso raziskovalni, pod poštenimi in razumnimi pogoji.
By contractual agreement between the Shareholders concerned and the Company, or by resolution of the Council, certain Inventions may be identified, in respect of which a Shareholder is not obliged to grant a licence to the Company, to other Shareholders or, at the request of another Shareholder, to any natural or legal person in that Shareholder&apos;s country.
S pogodbami med posameznimi družbeniki in družbo ali s sklepom sveta se lahko določijo posamezni izumi, glede katerih družbenik ni zavezan podeliti licence družbi, drugim družbenikom ali na zahtevo drugega družbenika vsaki fizični ali pravni osebi v državi tega družbenika.
b) The Company shall receive a share of the net returns from all licences granted by the owner of the rights for purposes other than research, the said share to be determined having regard to the respective contributions to the Inventions made by the Company and the individual seconded.
b) Družba prejme delež neto donosa od vseh licenc, ki jih podeli lastnik pravic za namene, ki niso raziskovalni, pri čemer se omenjeni delež določi ob upoštevanju, koliko sta k izumom prispevala družba in napoteni posameznik.
c) When applying for Intellectual Property rights and granting licences, the Company and the Shareholders shall consult each other in cases of doubt and shall refrain from actions which may prejudice the Company or Shareholders.
c) Kadar se vlagajo zahteve za pravice intelektualne lastnine in ob podeljevanju licenc, se ob dvomih družba in družbeniki posvetujejo in vzdržijo dejanj, ki bi škodovala družbi ali družbenikom.
d) The Company shall be the sole owner of all rights in those Inventions made by employees seconded by a Shareholder as part of its in-kind contribution to the establishment of the Company together with employees of the Company or together with employees seconded by other Shareholders as part of their in-kind contributions to the establishment of the Company.
d) Družba je edini lastnik vseh pravic za izume, ki so jih izumili zaposleni, ki jih je družbenik napotil na delo kot del stvarnega vložka za ustanovitev družbe, skupaj z zaposlenimi družbe ali skupaj z zaposlenimi, ki so jih na delo napotili drugi družbeniki kot del stvarnih vložkov za ustanovitev družbe.
e) If Inventions are made by a seconded employee of one Shareholder jointly with seconded employees of another Shareholder, these joint Inventions shall belong to both partners, who shall reach an agreement in each individual case on the sharing and joint exploitation of the Invention.
e) Skupni izumi napotenih zaposlenih dveh različnih družbenikov pripadajo obema partnerjema, ki se za vsak primer posebej sporazumeta o delitvi in skupnem izkoriščanju izuma.
The provisions of subparagraph a) above shall apply to such Inventions.
Za takšne izume veljajo določbe pododstavka a).