natgillin/translations-raw huggingface dataset:
The payment for the performance of the function is the payment for the performance of all duties and for taking responsibility, the attendance fee is compensation for the time which a member of a Supervisory Board or a member of a committee of a Supervisory Board spends in the attendance at the session, and the reimbursement of costs includes those necessary costs which occur in relation to the work on the Supervisory Board (travel costs, daily allowances, accommodation, administrative and other costs).
Plačilo za opravljanje funkcije je plačilo za opravljanje vseh nalog in za prevzemanje odgovornosti, sejnina je nadomestilo za čas, ki ga je član nadzornega sveta ali član komisije nadzornega sveta porabil za udeležbo na seji, povračilo stroškov pa zajema tiste potrebne stroške, ki nastanejo v zvezi z delom v nadzornem svetu (stroški prevoza, dnevnice, nastanitveni, administrativni in drugi stroški).
The Agency shall not support any other bonuses or privileges of a member of a Supervisory Board.
Agencija ne bo podpirala nobenih drugih bonitet ali ugodnosti članov nadzornega sveta.
The Agency will strive to achieve an agreement on the remuneration package also for the membership of committees of a Supervisory Board.
Agencija si bo prizadevala za takšno sestavo prejemkov tudi za članstvo v komisijah nadzornega sveta.
A member of a Supervisory Board will be paid separately for the work in these committees.
Član nadzornega sveta naj bo za delo v teh komisijah plačan posebej.
A member of a Supervisory Board or members of committees of a Supervisory Board for a company to which the Supervisory Board belongs or with this company or associated company must not perform for payment any consulting or other activity or task otherwise than in the function of a member of the Supervisory Board or a member of a committee.
Član nadzornega sveta ali člani komisij nadzornega sveta za družbo, katere nadzornemu svetu pripada, ali z njo povezano družbo drugače kakor v funkciji člana nadzornega sveta ali člana komisije ne sme odplačno opravljati svetovalne ali druge dejavnosti ali naloge.
The Agency will strive for a remuneration system which will attract to Supervisory Boards top and independent experts motivated for responsible and active work.
Agencija si bo prizadevala za sistem nagrajevanja, ki bo v nadzorne svete pridobil vrhunske in neodvisne strokovnjake, motivirane za odgovorno in dejavno delo.
The Agency formulates the criteria regarding the remuneration for the members of supervisory bodies of Companies with State Capital Investments on the basis of this Code and publicly publishes the criteria on its web page.
Agencija na podlagi tega kodeksa oblikuje in na svoji spletni strani javno objavi merila plačil članom organov nadzora družb s kapitalskimi naložbami države.
Transparency of Agency&apos;s Operation
Preglednost delovanja agencije
Public announcements
Javne objave
The Agency ensures public announcements of
Agencija poskrbi za javne objave
this Code and all its modifications and amendments;
tega kodeksa ter vseh njegovih sprememb in dopolnitev
procedural rules and criteria of the Accreditation Committee;
postopkovnikov in meril akreditacijske komisije
disclosures pursuant to item 50 of this Code;
razkritij skladno s 50. točko kodeksa
the Agency&apos;s annual report.
letnega poročila agencije.
A public announcement pursuant to this item is deemed a publication if it appears on the Agency&apos;s web pages.
Za javno objavo skladno s to točko se šteje objava na spletnih straneh agencije.
All publicly published content must be accessible for at least five years from the time of its publication.
Vsaka javno objavljena vsebina mora biti dostopna vsaj še pet let po objavi.
Clear recording and disclosing of decisions at individual General Meetings of shareholders
Jasno beleženje in razkrivanje odločitev na posameznih skupščinah delničarjev
With regard to the attendance and voting at a General Meeting every authorised person of the Agency must prepare and send a report regarding the voting in compliance with the organisational instruments of the Agency.
Vsak pooblaščenec agencije za udeležbo in glasovanje na skupščini mora pripraviti in oddati poročilo o tem glasovanju skladno z organizacijskimi akti agencije.
In the report it must be clearly defined how he has voted and what kind of resolution and with how many votes the resolution has been adopted.
V njem mora biti jasno opredeljeno, kako je glasoval ter kakšen sklep in s koliko glasovi je bil sprejet.
Attached to the report regarding the progress of a General Meeting there must be a copy of its convocation, a copy of the authorisation and the application to the General Meeting, a copy of instructions for voting and a written explanation of the authorised person regarding any deviation from the attached instructions (including with the non- attendance at the General Meeting and in voting).
Poročilu o poteku skupščine se priloži kopija njenega sklica, kopija pooblastila in prijave na skupščino, kopija navodil za glasovanje in pisna razlaga pooblaščenca o vsakem odmiku od priloženih navodil (vključno z neudeležbo na skupščini ali pri glasovanju).
The appropriate office of the Agency in compliance with the organisational instruments of the Agency is responsible for retaining the reports from all General Meetings and ensuring that reports are complete.
Ustrezna služba skladno z organizacijskimi akti agencije je odgovorna, da zagotovi hrambo poročil z vseh skupščin in da so poročila popolna.
The Agency publicly discloses its activity at each General Meeting.
Agencija javno razkrije svoje delovanje na vsaki skupščini.
Disclosures which are prepared by the appropriate office of the Agency in compliance with the organisational instruments of the Agency must be publicly published on a web page eight days after the General Meeting.
Razkritja, ki jih pripravlja ustrezna služba skladno z organizacijskimi akti agencije morajo biti javno objavljena na spletni strani osem dni po skupščini.
In the disclosures it must clearly state which company is concerned, when the General Meeting took place, what the agenda comprised and if the Agency voted upon the proposals and how.
V njih mora biti jasno navedeno, za katero družbo gre, kdaj je potekala skupščina, kakšen je bil dnevni red ter ali je agencija glasovala o predlogih in kako.
Every disclosure must have a statement attached stating whether the Agency&apos;s action at an individual General Meeting has been in accordance with this Code and what reasons there have been for potential deviations.
Vsakemu razkritju je priložena izjava, ali je bilo delovanje agencije na posamezni skupščini skladno s tem kodeksom in kakšni so bili razlogi za morebitne odmike.
The Agency prepares a report on the implementation of the Annual Plan for the Governance of Capital Investments for the previous year at the latest by the time stipulated within ZUKN and submits it to the Government and the National Assembly.
Agencija najpozneje do roka določenega z ZUKN vsako leto pripravi poročilo o izvajanju letnega načrta upravljanja kapitalskih naložb za preteklo leto ter ga predloži vladi in državnemu zboru.
The report must be published publicly 30 days after this submission at the latest.
Poročilo javno objavi najpozneje v 30 dneh po tej predložitvi.
In the report, in addition to stating how it has implemented the Annual Plan, the Agency also reports on its operation in the previous year.
V poročilu poleg tega kako je izvajala letni načrt agencija poroča tudi o svojem poslovanju v preteklem letu.
The component parts of the report are particularly
Sestavine poročila so zlasti
presentation of the Agency&apos;s function throughout the entire year
predstavitev delovanja agencije skozi vse leto
the attainment of individual goals of the Annual Plan with an explanation of each non-fulfilled goal
uresničevanje posameznih ciljev letnega načrta z obrazložitvijo vsakega neizpolnjenega cilja
financial report regarding the business operation of the Agency prepared in accordance with rules which determine reporting on the operation of direct budget users
finančno poročilo o poslovanju agencije, pripravljeno skladno s pravili, ki določajo poročanje o poslovanju neposrednih proračunskih uporabnikov
proposals from and warnings by the Agency necessary for the smooth functioning and improvement of the function of the system of the Corporate Governance of Companies with State Capital Investments
predlogi in opozorila agencije, potrebni za nemoteno delovanje in izboljšanje delovanja sistema upravljanja družb s kapitalskimi naložbami države
reports regarding the business operation of all Companies with State Capital Investments of the Republic of Slovenia.
poročila o poslovanju vseh družb s kapitalsko naložbo Republike Slovenije.
Expectations from Companies in Which the Republic of Slovenia is a Shareholder or a Partner
Pričakovanja od družb, v katerih je Republika Slovenija delničarka ali družbenica
The Principle of Equal Treatment
Načelo enake obravnave
In their operation and engagement in the market all companies are in an equal position with Companies with State Capital Investments.
Vse družbe so pri poslovanju in udejstvovanju na trgu v enakopravnem položaju z družbami s kapitalskimi naložbami države.
The Agency will strive that for these companies the same market conditions and the same statutory and regulatory obligations apply as for other companies which compete with them in the market.
Agencija si bo prizadevala, da za slednje veljajo isti tržni pogoji ter iste zakonske in regulatorne obveznosti kakor za druge družbe, ki jim konkurirajo na trgu.
All Stakeholders of Companies with State Capital Investments have the same possibilities, rights and obligations and they are treated as equally as stakeholders of other companies.
Vsi deležniki družb s kapitalskimi naložbami države imajo enake možnosti, pravice in obveznosti ter so enako obravnavani kakor deležniki drugih družb.
Companies with State Capital Investments must accept market conditions of competition in all fields (regulatory rules, access to financial resources and institutions, etc.).
Družbe s kapitalskimi naložbami države morajo sprejemati konkurenčne pogoje trga na vseh področjih (regulativna pravila, dostop do finančnih virov in institucij...).
Companies with State Capital Investments may enjoy additional rights (for example, immunity from the commencement of bankruptcy proceedings) or they may, on the basis of provisions of special Acts, segregate individual assets from liability to bankruptcy proceedings only in exceptional cases and when this is urgent for the protection of the public interest.
Družbe s kapitalskimi naložbami države lahko uživajo dodatne pravice (npr. nemožnost uvedbe stečajnega postopka) ali smejo na podlagi določb posebnih zakonov izločiti posamezna sredstva iz stečajnih postopkov le v izjemnih primerih in ko je to nujno za zagotavljanje javnega interesa.
They have however undertaken that these additional rights will not be abused or abused for their benefit.
Zavezujejo pa se, da teh dodatnih pravic ne bodo zlorabljale oziroma jih izrabile v svojo korist.
Obligations and duties of a Company with State Capital Investment with regard to utility services or other services in the public interest which are publicly attributed to the company by law or on other legal bases must be published publicly.
Obveznosti in naloge družbe s kapitalsko naložbo države v zvezi z gospodarskimi javnimi službami ali drugimi storitvami v javnem interesu, ki so ji javno dodeljene z zakoni ali na drugih pravnih osnovah, morajo biti javno objavljene.
Costs with regard to obligations concerning the provision of non-economic goals must be published publicly and transparently so that the general public may be notified.
Stroški v zvezi z obveznostmi zagotavljanja neekonomskih ciljev morajo biti objavljeni javno in pregledno, tako da se z njimi lahko seznani splošna javnost.
If a company, in addition to providing non-economic goals, performs any other market activity, market activities and non-market activities must be presented separately from a financial point of view.
Če družba poleg zagotavljanja neekonomskih ciljev opravlja še kakšno drugo tržno dejavnost, se morajo tržne in netržne dejavnosti tudi finančno ločeno prikazati.
Corporate Governance of Companies
Korporativno upravljanje družb
Companies with State Capital Investments must be governed efficiently and transparently in accordance with this Code.
Družbe s kapitalskimi naložbami države morajo biti upravljane učinkovito in pregledno, skladno s tem kodeksom.
The Agency will strive that every Company with State Capital Investments will adopt a decision regarding its use in compliance with item 73 of this Code and pursuant to the provisions of ZGD-1
Agencija si bo prizadevala, da bo vsaka družba s kapitalsko naložbo države sprejela odločitev o njegovi uporabi skladno s 73. točko tega kodeksa in določbami ZGD-1.
Members of Supervisory or Boards of directors must act with the diligence of fair and conscientious managers and exclusively in the best interests of the company.
Člani nadzornih svetov ali upravnih odborov družb morajo ravnati s skrbnostjo poštenih in skrbnih gospodarstvenikov ter izključno v prid družb.
The Agency will strive that in their work Boards will follow as far as possible the recommendations regarding good practice from the Codes that they have adopted.
Agencija si bo prizadevala, da se bodo slednje pri svojem delu kar najbolj držale priporočil dobre prakse iz kodeksov, ki so jih sprejele.
Members of Management and Supervisory Boards must treat all shareholders equally.
Člani uprav in nadzornih svetov morajo vse delničarje obravnavati enakopravno.
Preferential treatment from the point of view of taking into account anybody&apos;s interests in decision-making or notification is inadmissible.
Prednostno obravnavanje z vidika upoštevanja njihovih interesov pri odločanju ali obveščanju je nedopustno.
The Agency will strive that companies will provide to all shareholders the possibility of informed and unhampered decision-making, not only with regard to matters for which this is urgently required by the law but also in all other matters which might significantly influence their interests.
Agencija si bo prizadevala, da bodo družbe vsem delničarjem dale možnost informiranega in neoviranega odločanja, in sicer ne le o zadevah, za katere je to nujno po zakonu, temveč tudi o vseh drugih, ki bi lahko pomembno vplivale na njihove interese.
Companies with State Capital Investments in relation to Stakeholders must responsibly exercise their rights and fulfill the undertaken obligations in a manner which is compliant with the goals of the company and which facilitates its long-term benefits.
Družbe s kapitalskimi naložbami države v razmerju z deležniki odgovorno uresničujejo svoje pravice in izpolnjujejo prevzete obveznosti na način, ki je skladen s cilji družbe in ki ji omogoča dolgoročne koristi.
For the duration of the relationship with the representatives of individual Stakeholders a company must ensure a comprehensive protection of business secrets and upkeep of good business practices.
Družba med trajanjem razmerja s predstavniki posameznih deležnikov skrbi za obojestransko varovanje poslovnih skrivnosti in vzdrževanje dobrih poslovnih običajev.
In actual decisions the company must examine and adhere to the legitimate interests of all Stakeholders.
Pri konkretnih odločitvah družba preuči in upošteva legitimne interese vseh deležnikov.
Information regarding decisions which directly influence an individual group of Stakeholders must be communicated to this group by the company if such information does not have the nature of a business secret or inside information.
Informacije o odločitvah, ki neposredno vplivajo na posamezno skupino deležnikov, družba sporoči tej skupini, če takšne informacije nimajo narave poslovne skrivnosti ali notranjih informacij.
The Agency will strive that every Company with State Capital Investments, within the framework of regular reporting, will also report about its relationships with Stakeholders.
Agencija si bo prizadevala, da bo vsaka družba s kapitalskimi naložbami države v sklopu rednega poročanja poročala tudi o odnosih z deležniki.
Transparency of Operations and Reporting
Preglednost poslovanja in poročanje
The external reporting of Companies with State Capital Investments must be transparent.
Zunanje poročanje družb s kapitalskimi naložbami države mora biti pregledno.
The Agency will strive that reporting of companies which consider themselves to be large companies pursuant to the criteria of ZGD-1 and which are organised as joint stock companies will be transparent and detailed in as much as this applies for public companies.
Agencija si bo prizadevala, da bo poročanje družb, ki se smatrajo za velike skladno z merili ZGD-1 in ki so organizirane kot delniške družbe, pregledno in podrobno vsaj toliko, kolikor to velja za javne družbe.
The same applies in regard to the transparency concerning the remuneration of members of the Management Boards and Supervisory Boards.
Enako velja glede preglednosti nagrajevanja članov uprave in nadzornih svetov.
Companies with State Capital Investments should consistently report about their business operation and about the achievement of the set goals in accordance with the reporting guidelines which are drawn up by the Agency in compliance with regulations in force.
Družbe s kapitalskimi naložbami države naj konsistentno poročajo o svojem poslovanju ter o uresničitvi zadanih ciljev skladno s smernicami poročanja, ki jih oblikuje agencija v skladu z veljavnimi predpisi.
Companies with State Capital Investments must in their annual report pursuant to ZGD-1 indicate the true picture regarding the development of its business activities, current status and achievements in accordance with the legislation and national practice.
Družbe s kapitalskimi naložbami države morajo v letnem poročilu skladno z ZGD-1 navesti stvarno sliko razvoja svojih poslovnih dejavnosti, trenutno stanje in dosežke v skladu z zakonodajo in ustaljeno prakso.
This, in addition to statutorily prescribed financial and non-financial disclosures, includes
To pa poleg zakonsko predpisanih finančnih in nefinančnih razkritij vključuje
disclosures regarding risks and the risk management system
razkritja o tveganjih in sistemu obvladovanja tveganj
efforts of the company with regard to research and development
prizadevanje družbe glede raziskovanja in razvoja
reporting about the Corporate Governance of companies (Corporate Governance Statement) including the fulfilment of provisions of this Code and potential other Codes.
poročanje o korporativnem upravljanju družbe (izjava o korporativnem upravljanju), vključno z izpolnjevanjem določb tega kodeksa in morebitnih drugih kodeksov
reporting about the sustainable development of the company (which may be a separate document or a part of an annual report) which comprises for example
poročanje o trajnostnem razvoju družbe (lahko ločen dokument ali del letnega poročila), kar obsega na primer
a report and a short analysis on the questions concerning sustainable development which are important for the company
poročilo in kratko analizo o vprašanjih trajnostnega razvoja, ki so pomembna za družbo
a clear report about risks and opportunities which the company handles within the framework of sustainable development in particular regarding non-financial risks and opportunities which are necessary for the understanding of its development, business performance and the position of the company
jasno poročilo o tveganjih in priložnostih, ki jih družba obravnava v sklopu trajnostnega razvoja, še posebno o nefinančnem tveganju in priložnostih, ki so potrebni za razumevanje njenega razvoja, uspešnost poslovanja in položaj družbe
a review of the company&apos;s strategy and adaptation to the requirements for sustainable development and how the strategies and adaptations have influenced the achievements in the operation of the company and its position currently and in the future
pregled strategije družbe in prilagoditev zahtevam za trajnostni razvoj ter kako so strategije in prilagoditve vplivale na dosežke pri poslovanju družbe ter na njen položaj zdaj in v prihodnosti
a clear report about achievements and goals which are founded on selected performance indicators.
jasno poročilo o dosežkih in ciljih, ki temeljijo na izbranih kazalnikih uspešnosti.
Reports must be understandable, they must refer to important issues, they must be reliable, they must enable a comparison between the set goals and those of previous periods and represent a current and true view of the position.
Poročila morajo biti razumljiva, se nanašati na pomembne zadeve, biti zanesljiva, omogočati primerjavo z zadanimi cilji ter prejšnjimi obdobji ter predstavljati trenuten in stvaren pogled na položaj.
Reporting must adhere to the principle of competitive neutrality which in some cases may influence the degree of disclosed details in the report.
Poročanje mora upoštevati načelo konkurenčne nevtralnosti, ki v nekaterih primerih lahko vpliva na stopnjo razkritih podrobnosti v poročilih.
The Agency in compliance with regulations in force must draw up and adopt reporting guidelines which define in more detail the financial and non-financial public reporting and reporting for various types of companies.
Agencija v skladu z veljavnimi predpisi oblikuje in sprejme smernice poročanja, ki natančneje opredeljujejo finančno in nefinančno javno poročanje ter poročanje za različne vrste družb.
Various types of companies are defined with regard to their legal form and the publicity of the latter (in the meaning of the introduction of securities onto the regulated market).
Različne vrste družb so opredeljene glede na statusno obliko in javnost slednjih (v smislu uvrščenosti vrednostnih papirjev na organizirani trg).
Reporting guidelines define the frequency and the content of reporting and they supplement this Code from the point of view of content and make it concrete.
Smernice poročanja opredeljujejo frekvenco in vsebino poročanja ter vsebinsko dopolnjujejo in konkretizirajo ta kodeks.
They also provide for the equality of all partners and shareholders of companies.
Skrbijo tudi za enakopravnost vseh družbenikov ali delničarjev družb.
The Agency will strive that every Company with State Capital Investments will strictly and conscientiously adhere to the reporting guidelines.
Agencija si bo prizadevala, da bo vsaka družba s kapitalsko naložbo države strogo in skrbno spoštovala smernice poročanja.
Compliance with reporting principles in companies will be evaluated and communicated in an Agency&apos;s joint annual report.
Spoštovanje smernic poročanja v družbah bo ocenjeno in sporočeno v skupnem letnem poročilu agencije.
Supervisory Boards of Companies with State Capital Investments
Nadzorni sveti družb s kapitalskimi naložbami države
Supervisory boards of Companies with State Capital Investments must have the necessary authorisations and responsibilities and be objective and independent in the performance of the supervisory function over the management and the business operation of a company.
Nadzorni sveti družb s kapitalskimi naložbami države morajo imeti potrebna pooblastila in kompetence ter biti objektivni in samostojni pri izvajanju funkcije nadzora nad menedžmentom in poslovanjem družbe.
A Supervisory Board is obliged to perform its functions of supervision over the operation and the management of the company in compliance with the laws and company&apos;s instruments of incorporation.
Nadzorni svet je dolžan izvajati svoje funkcije nadzora nad poslovanjem in vodenjem družbe v skladu z zakoni in ustanovitvenimi akti družbe.
With regard to Strategic Capital Investments the Supervisory Board is also obliged to monitor and supervise the implementation of the company&apos;s strategic goals.
V strateških kapitalskih naložbah je NS dolžan spremljati in nadzorovati tudi izvajanje strateških ciljev družb.
The Supervisory Board has authorisation to appoint and dismiss members and the President of the Management Board under its own discretion pursuant to the interests of the company.
Nadzorni svet ima pooblastilo za imenovanje in razreševanje članov in predsednika uprave po lastni presoji skladno z interesi družbe.