natgillin/translations-raw huggingface dataset:
The Annual Plan, pursuant to this Code, does not represent an Annual Plan of the Agency&apos;s operation which is prepared by the Agency&apos;s Management Board and approved by the Agency&apos;s Council as a separate document or as a part of the Annual Plan pursuant to this indent.
Letni načrt skladno s tem kodeksom ne predstavlja letnega načrta delovanja agencije, ki ga pripravi uprava ter potrdi svet agencije kot ločen dokument ali del letnega načrta skladno s to alinejo.
»Annual Report« is a report on the implementation of the Annual Plan of the corporate governance of capital investments for the previous year which is prepared by the Agency in compliance with ZUKN and submitted to the Government and the National Assembly.
Letno poročilo je poročilo o izvajanju letnega načrta upravljanja kapitalskih naložb za preteklo leto, ki ga pripravi agencija skladno z ZUKN ter ga predloži vladi in državnemu zboru.
The Agency publicly publishes the report.
Agencija poročilo javno objavi.
»Portfolio Capital Investments« are investments which are determined as part of the portfolio within the Strategy and with which the Republic of Slovenia aims to achieve exclusively economic goals.
Portfeljske kapitalske naložbe so naložbe, ki so določene kot portfeljske s strategijo in s katerimi Republika Slovenija poskuša doseči izključno gospodarske cilje.
»Acquisition of Capital Investments« means the acquisition of shares or shareholdings of any company.
Pridobivanje kapitalskih naložb pomeni nakup delnic ali deležev katere koli gospodarske družbe.
»Disposal of Capital Investments&quot; means the disposal, or exchange or any other legal transaction on the basis of which the shareholdings or shares of the Republic of Slovenia are transferred to another legal or natural person.
Razpolaganje s kapitalskimi naložbami pomeni prodajo, zamenjavo ali vsak drug pravni posel, na podlagi katerega se imetništvo delnic ali deležev Republike Slovenije prenese na drugo pravno ali fizično osebo.
»Sectoral Policies« are policies regarding the development of branches of line ministries and other state authorities from the field of activities carried out by an individual company.
Sektorske politike so politike razvoja panog resornih ministrstev in drugih državnih organov iz dejavnosti, ki jih opravlja posamezna družba.
»Strategy« is the Strategy of Corporate Governance of Capital Investments which is adopted in compliance with ZUKN by the National Assembly upon the proposal of the Government.
Strategija je strategija upravljanja kapitalskih naložb, ki jo skladno z ZUKN sprejme državni zbor na predlog vlade.
»Strategic Capital Investments« are investments which are determined as strategic within the Strategy and with which the Republic of Slovenia aims to achieve, in addition to economic goals, also infrastructural and other goals linked to the performance of individual public services, as well as to development and other goals.
Strateške kapitalske naložbe so naložbe, ki so določene kot strateške s strategijo in s katerimi Republika Slovenija poleg gospodarskih poskuša doseči tudi infrastrukturne in druge cilje, povezane z delovanjem posameznih javnih služb, ter razvojne in druge cilje.
»Corporate Governance of Capital Investments« comprises the acquisition of capital investments, the disposal of capital investments and the exercise of rights of a Shareholder or a partner.
Upravljanje kapitalskih naložb obsega pridobivanje kapitalskih naložb, razpolaganje s kapitalskimi naložbami in uresničevanje pravic delničarja ali družbenika.
»ZGD-1« is the Companies Act (Official Gazette of the Republic of Slovenia, No. 42/06) including all amendments and modifications.
ZGD-1 je Zakon o gospodarskih družbah (Uradni list RS, št. 42/06) skupaj z vsemi spremembami in dopolnitvami.
»ZUKN« is the Law on Corporate Governance of State Capital Investments of the Republic of Slovenia (Official Gazette of the Republic of Slovenia, No. 38/10) including all amendments and modifications.
ZUKN je Zakon o upravljanju kapitalskih naložb Republike Slovenije (Uradni list RS, št. 38/10) skupaj z vsemi spremembami in dopolnitvami.
The Use of the Code
Uporaba kodeksa
This Code determines the principles and rules of conduct of the Agency and also cases of good practice of corporate governance of Companies with State Capital Investments.
Kodeks upravljanja družb s kapitalskimi naložbami države določa načela in pravila ravnanja agencije, pa tudi dobre prakse korporativnega upravljanja družb s kapitalskimi naložbami države.
The use of this Code in the Agency does not depend on the size of a Capital Investment.
Uporaba tega kodeksa v agenciji ni odvisna od obsega kapitalske naložbe.
The Agency entirely abides by the provisions of the Code which also refer to its conduct in companies in which the Republic of Slovenia holds a minority shareholding.
Agencija v celoti spoštuje določbe kodeksa, ki se nanašajo na njeno ravnanje tudi v družbah, v katerih ima Republika Slovenija manjšinski delež.
The Code offers recommendations of good practice regarding the corporate governance of Companies with State Capital Investments and the Agency will strive for the companies to adopt the Code in compliance with its items 57 and 73.
V kodeksu je zapis dobre prakse upravljanja družb s kapitalsko naložbo države in agencija si bo prizadevala, da družbe sprejmejo kodeks skladno z njegovo 57. in 73. točko.
I. Principles, Criteria and Procedures of the Agency&apos;s Conduct
I. Načela, merila in postopki ravnanja agencije
The Principles of the Agency&apos;s Operation
Načela delovanja agencije
Independence and efficiency
Neodvisnost in učinkovitost
The purpose of the Agency&apos;s operation is an active corporate governance of State assets in order to achieve the best possible long-term development of the value of Capital Investments and the attainment of strategic goals in cases for which this is determined by the Strategy and the Annual Plan.
Namen delovanja agencije je dejavno upravljanje državnih sredstev, da bi dosegli kar najboljši možni dolgoročni razvoj vrednosti kapitalskih naložb in uresničevanje strateških ciljev v primerih, za katere to določata strategija in letni načrt.
The Agency and its bodies are not subject to any instructions from state authorities or third persons and they act independently in the fulfilment of their duties.
Agencija in njeni organi niso vezani na nobena navodila državnih organov ali tretjih oseb ter pri izpolnjevanju nalog delujejo neodvisno in samostojno.
The exception is only its reference to the provisions of the strategy and the Annual Plan and to the coordination stipulated by this Code.
Izjema je le njena vezanost na določbe strategije in letnega načrta ter na usklajevanje, določeno s tem kodeksom.
As the exerciser of corporate rights of the State in companies the Agency is from an organisational point of view completely separate from regulatory and other state functions.
Kot uresničevalka korporacijskih pravic države v gospodarskih družbah je agencija organizacijsko popolnoma ločena od regulatorne in drugih državnih funkcij.
The Agency will, by implementing the provisions of this Code on transparency, ensure such corporate governance of Capital Investments that the remaining Shareholders and partners will be clearly informed about its exercise of rights of governance in companies on behalf of and for the account of the Republic of Slovenia and its voting at each individual General Meeting.
Agencija bo z izvajanjem določb tega kodeksa o preglednosti poskrbela za takšno upravljanje kapitalskih naložb, da bodo preostali delničarji in družbeniki jasno obveščeni o njenem uresničevanju upravljavskih pravic v družbah v imenu in za račun Republike Slovenije ter njenem glasovanju na vsaki posamezni skupščini.
It will also ensure that the Strategy will be publicly published and that the citizens of the Republic of Slovenia will have the opportunity to become informed, without any problems or costs to themselves, with the Ownership Policy of the State, its viewpoints, decisions and the method of implementation of the Ownership Policy.
Poskrbela bo tudi, da bo strategija javno objavljena in da bodo državljani Republike Slovenije imeli možnost brez težav in stroškov seznaniti se z lastniško politiko države, njenimi stališči in odločitvami ter načinom izvajanja lastniške politike.
Responsibility and due care
Odgovornost in skrbnost
The Agency should, in the corporate governance of companies with State Capital Investments, behave as an informed, prudent, active and professional owner and continually strive for the improvement of the corporate governance of these companies.
Agencija se mora pri upravljanju družb s kapitalskimi naložbami države obnašati kot obveščena, skrbna, dejavna in strokovna lastnica ter si nenehno prizadevati za izboljšanje korporativnega upravljanja teh družb.
In its operation it will take into account statutory provisions and Slovenian and international recommendations regarding the good practice of corporate governance.
Pri svojem delovanju bo upoštevala zakonske določbe ter slovenska in mednarodna priporočila dobre prakse korporativnega upravljanja.
In decision-making it will follow exclusively the long-term interests of the Republic of Slovenia which are defined in the Strategy and in the Annual plan.
Pri odločanju bo sledila izključno dolgoročnim interesom Republike Slovenije, ki so opredeljeni v strategiji in letnem načrtu.
The Agency must carry out its duties imposed by ZUKN in a professional manner.
Agencija mora svoje naloge, ki ji jih nalaga ZUKN, izvajati strokovno.
Its decisions will be formulated on the basis of a prudent assessment of the accessible material and information regarding an individual company and the circumstances in the market.
Svoje odločitve bo oblikovala na podlagi skrbne presoje dostopnega gradiva in informacij o posamezni družbi in okoliščinah na trgu.
The Agency has undertaken to ensure the equal treatment of all Shareholders.
Agencija je dolžna zagotoviti enakopravno obravnavo vseh delničarjev.
If the Agency appears before administrative, judicial or other authorities, it is given equal status to other parties.
Če agencija nastopa pred upravnimi, sodnimi ali drugimi organi, je izenačena z drugimi strankami.
The Duties of the Capital Assets Management Agency
Naloge agencije za upravljanje kapitalskih naložb države
On behalf of and for the account of the State the Agency exercises corporate rights in compliance with ZUKN and according to the legal form of an individual company which covers mainly the following duties
Agencija v imenu in za račun države uresničuje korporacijske pravice v skladu z ZUKN in s statusno organizacijo posamezne družbe, kar obsega predvsem te naloge
it participates at General Meetings and votes in respect of shares and shareholdings of the Republic of Slovenia on behalf of the State and other persons which the Agency represents pursuant to the law;
udeležuje se skupščin in glasuje v imenu delnic ali deležev Republike Slovenije ter drugih oseb, ki jih zastopa skladno z zakonom;
it ensures the exercise of other rights of a shareholder or a partner such as the convocation of a General Meeting, the extension of an agenda, the request for extraordinary audit and for the submission of a compensation claim and similar;
skrbi za uresničevanje drugih pravic delničarja ali družbenika, kakršne so sklic skupščine, razširitev dnevnega reda, zahteva za izredno revizijo in za vložitev odškodninskega zahtevka ter podobno;
it ensures the legal protection of its rights as a shareholder or a partner and represents the Republic of Slovenia as a shareholder or a partner in administrative, judicial and other proceedings;
skrbi za pravno varovanje svojih pravic kot delničarke ali družbenice ter zastopa Republiko Slovenijo kot delničarko ali družbenico v upravnih, sodnih in drugih postopkih;
it ensures the adequate assessment of the content of individual proposals of resolutions and for the adherence to the provisions of this Code in procedures regarding the corporate governance of companies;
skrbi za ustrezno vsebinsko presojo posameznih predlogov sklepov in za upoštevanje določb tega kodeksa pri postopkih upravljanja družb;
it formulates a well devised and transparent accreditation and nomination procedure and the procedure for the selection of candidates for members of supervisory bodies;
oblikuje dobro zasnovan in pregleden postopek akreditacije, nominacije in izbire kandidatov za člane nadzornih svetov;
it ensures that the remuneration systems for members of supervisory bodies of Companies with State Capital Investments will satisfy the long-term interests of a company and attract and motivate qualified experts;
zagotavlja, da bodo sistemi nagrajevanja za člane nadzornih svetov družb s kapitalskimi naložbami države zadovoljevali dolgoročne interese družbe ter pritegovali in spodbujali kvalificirane strokovnjake;
in compliance with rules in force it establishes reporting systems which enable the protection of the interests of the Republic of Slovenia as a Shareholder or a partner and the evaluation of governance systems of an individual company;
v skladu z veljavnimi predpisi vzpostavi sisteme poročanja, ki omogočajo varovanje interesov Republike Slovenije kot delničarke ali družbenice, in vrednotenje sistemov upravljanja posamezne družbe;
upon the authorisation of the Government it concludes Shareholders&apos; Agreements or other Agreements, which define rights and obligations concerning the duties mentioned within this item of the Code between the Republic of Slovenia and third parties;
po pooblastilu vlade sklepa delničarske ali druge dogovore, ki opredeljujejo pravice in obveznosti opravljanja nalog, navedenih v tej točki kodeksa, med Republiko Slovenijo in tretjimi osebami;
it maintains constant dialogue with external auditors and appropriate national supervisory bodies;
vzdržuje stalen dialog z zunanjimi revizorji in ustreznimi državnimi nadzornimi organi;
it encourages, and within the scope of its rights, ensures good systems of corporate governance of individual Companies with State Capital Investments;
vzpodbuja in v obsegu svojih pravic zagotavlja dobre sisteme korporativnega upravljanja posameznih družb s kapitalskimi naložbami države;
it disposes of individual Capital Investments to the extent and in a manner prescribed by ZUKN
razpolaga s posameznimi kapitalskimi naložbami v obsegu in na način, ki ju predpisuje ZUKN.
The abovementioned duties are performed by the Agency following procedures and criteria mentioned in this Code and in its other internal instruments.
Navedene naloge agencija opravlja po postopkih in merilih, ki so navedeni v tem kodeksu in drugih njenih notranjih aktih.
If the implementation of any duty referred to in the previous item directly burdens the budget of the Republic of Slovenia or causes new financial obligations for the Republic of Slovenia in relation to companies or third parties, the Agency should compulsorily obtain the consent of the Government prior to the commencement of the performance of such duties.
Če izvedba katere koli naloge iz prejšnje točke neposredno obremenjuje proračun Republike Slovenije ali povzroči nove finančne obveznosti Republike Slovenije do družb ali tretjih oseb, mora agencija pred začetkom opravljanja takih nalog obvezno pridobiti soglasje vlade.
The Management Board of the Agency must ensure that the organisation and operation of the Agency are efficient and transparent and that it constantly adapts to potential changed circumstances.
Uprava agencije mora zagotavljati, da sta organizacija in poslovanje slednje učinkovita in pregledna ter da se stalno prilagajata morebitnim spremenjenim okoliščinam.
The Role of the Agency in the Formation of the Strategy
Vloga agencije pri oblikovanju strategije
All national authorities must behave towards state property as prudent owners and protect the public interest.
Vsi državni organi se morajo do državne lastnine obnašati kot skrbni lastniki in varovati javni interes.
The State, in its role as an owner, must clearly determine its goals and priorities.
V vlogi lastnice mora država jasno določiti svoje cilje in prednostne naloge.
At State level these are implemented on the basis of the Strategy and Annual Plan whereby the Agency, the Government and the National Assembly must act prudently and responsibly in order for the corporate governance system of Companies with State Capital Investments to function efficiently.
Te se na njeni ravni izvedejo na podlagi strategije in letnega načrta, pri katerih morajo skrbno in odgovorno ravnati agencija, vlada in državni zbor, zato da sistem korporativnega upravljanja družb s kapitalskimi naložbami države učinkovito deluje.
The body which has adopted the Strategy and Annual Plan pursuant to ZUKN is responsible for the professionalism, adequacy and efficiency of the Strategy and Annual Plan.
Za strokovnost, primernost in učinkovitost strategije in letnega načrta odgovarja organ, ki ju je sprejel skladno z ZUKN.
The Strategy includes the vision of the Republic of Slovenia as the owner of capital investments and puts forward a balanced and stable policy regarding the corporate governance of State Capital Investments.
Strategija zajema vizijo Republike Slovenije kot lastnice kapitalskih naložb ter postavlja uravnoteženo in stabilno politiko upravljanja kapitalskih naložb države.
It is especially dedicated to the goal that citizens, and in particular, the Agency and individual companies, are fully aware of the role of the owner - the Republic of Slovenia - and its goals, purposes and interests.
Namenjena je zlasti temu, da so z vlogo lastnice Republike Slovenije in njenimi cilji, nameni in interesi seznanjeni državljani, predvsem pa agencija in posamezne družbe.
The Strategy particularly stresses
Strategija navaja predvsem
the developmental guidelines of the Republic of Slovenia as a Shareholder or a partner of companies;
razvojne usmeritve Republike Slovenije kot delničarke ali družbenice družb;
the connection between the Sectoral Policies and goals of the Republic of Slovenia as a Shareholder or a partner; and that priority tasks and methods of overcoming potential conflicts in the achievement of these goals must be presented;
povezavo med sektorskimi politikami in cilji Republike Slovenije kot delničarke ali družbenice. Predstavljene morajo biti prednostne naloge ter načini preseganja morebitnih nasprotij pri doseganju teh ciljev;
the strategic goals of the Republic of Slovenia as the owner of an individual Capital Investment.
strateške cilje Republike Slovenije kot lastnice posamezne kapitalske naložbe.
These goals should be stated for each investment which is defined as strategic and they should be made concrete and if possible measurable;
Ti cilji morajo biti navedeni za vsako naložbo, ki je opredeljena kot strateška, ter biti konkretizirani in po možnosti merljivi;
Strategic Capital Investments and the shareholding of the Republic of Slovenia in an individual company which is necessary for the protection of the strategic interests of the Republic of Slovenia.
strateške naložbe in delež Republike Slovenije v posamezni družbi, ki je potreben za varovanje navedenih strateških ciljev države.
For each such shareholding there must be clear definition of why such a shareholding is necessary for the achievement of the goal;
Opredeljeno mora biti, čemu je potreben tolikšen delež za zagotavljanje cilja;
express definition that all companies, which are not mentioned as strategic, are a Portfolio Capital Investment, and a framework strategy of the handling of portfolio investments;
izrecno opredelitev, da so vse družbe, ki niso navedene kot strateške, portfeljska kapitalska naložba in okvirno strategijo ravnanja s portfeljskimi naložbami;
the method of the enforcement of high ethical standards and adherence to the interests of all shareholders in companies with State Capital Investments.
način uveljavljanja visokih etičnih standardov in upoštevanje interesov vseh delničarjev v družbah s kapitalskimi naložbami države.
The Strategy must be publicly published in the Official Gazette of the Republic of Slovenia and on the Agency&apos;s web page.
Strategija mora biti javno objavljena v Uradnem listu Republike Slovenije in na spletni strani agencije.
The Agency must prepare a draft Strategy in compliance with statutory provisions and within the framework of its duties.
Agencija mora skladno z zakonskimi določbami v sklopu svojih nalog pripraviti osnutek strategije.
It is responsible for the submission of its proposal to the Government.
Odgovorna je za predložitev njenega predloga vladi.
In compliance with ZUKN and upon the proposal of the Government the National Assembly adopts the Strategy for at least a three-year period.
Na vladni predlog strategijo za najmanj triletno obdobje skladno z ZUKN sprejme državni zbor.
The Agency adheres to the Strategy in the corporate governance of individual Companies with State Capital Investments.
Agencija upošteva strategijo pri upravljanju v posameznih družbah s kapitalskimi naložbami države.
The proposal for the Strategy is prepared by the Agency on the basis of Sectoral Policies which, as one of the sources of information, is requested by the Agency&apos;s Management Board from ministries responsible for sectors which cover, from the point of view of content, the operation of individual Companies with State Capital Investments.
Predlog strategije pripravi agencija na podlagi sektorskih politik, ki jih uprava agencije kot enega od virov podatkov za strategijo zahteva od ministrstev, pristojnih za resorje, ki vsebinsko pokrivajo delovanje posameznih družb s kapitalskimi naložbami države.
An individual ministry may submit Sectoral Policies for one or more fields.
Posamezno ministrstvo lahko pošlje politike za eno ali več področij.
If a ministry does not submit Sectoral Policies to the Agency within one month from the date of request or if submitted Sectoral Policies, upon the assessment of the Agency&apos;s Management Board, are not an adequate basis for the preparation of the draft Strategy, the Agency&apos;s Management Board shall notify the Government about this.
Če ministrstvo v enem mesecu od navedene zahteve agenciji ne pošlje sektorskih politik ali če poslane politike po presoji uprave agencije niso ustrezna podlaga za pripravo osnutka strategije, uprava agencije obvesti o tem vlado.
Within an appropriate time period from the receipt of all requested Sectoral Policies, the Agency shall submit the proposal for the Strategy for a review to ministries responsible for their preparation.
V primernem roku od prejema vseh zahtevanih sektorskih politik agencija pošlje predlog strategije v pregled ministrstvom, pristojnim za njihovo pripravo.
After it receives the responses of ministries, but at the latest within one month from the submission of the proposal for the Strategy, the Agency&apos;s Management Board shall submit this proposal for the approval of the Agency&apos;s Council.
Potem, ko prejme odzive ministrstev, a najpozneje v enem mesecu od pošiljanja predloga strategije, uprava agencije predloži ta predlog v potrditev svetu agencije.
All proposals from ministries which the Agency&apos;s Management Board have not taken into consideration must form a part of the material for this Council.
Del gradiva za ta svet morajo biti tudi vsi predlogi ministrstev, ki jih uprava agencije ni upoštevala.
When the Agency&apos;s Council approves the proposal of the Strategy, the Agency&apos;s Management Board shall submit it to the Government.
Ko svet agencije potrdi predlog strategije, ga uprava agencije predloži vladi.
The Role of the Agency in the Formulation of the Annual Plan
Vloga agencije pri oblikovanju letnega načrta
After the adoption of the Strategy and on the basis of the Strategy the Agency shall formulate the actual goals of individual Companies with State Capital Investments.
Po sprejetju strategije in na njeni podlagi agencija oblikuje konkretne cilje posameznih družb s kapitalskimi naložbami države.
These goals represent the goals and expectations of the Republic of Slovenia as the owner of investments but not annual goals or even annual business plans of individual companies.
Ti cilji predstavljajo cilje in pričakovanja Republike Slovenije kot lastnice naložb, ne pa letnih ciljev ali celo letnih poslovnih načrtov posameznih družb.