natgillin/translations-raw huggingface dataset:
Member States need not apply the first subparagraph to companies that are able to identify the names and addresses of their shareholders from a current register of shareholders on the day of the general meeting.
Državam članicam prvega pododstavka ni treba uporabiti za družbe, ki lahko identificirajo imena in naslove svojih delničarjev iz veljavne delniške knjige na dan skupščine delničarjev.
Each Member State shall ensure that a single record date applies to all companies.
Vsaka država članica zagotovi, da za vse družbe velja en sam referenčni datum.
However, a Member State may set one record date for companies which have issued bearer shares and another record date for companies which have issued registered shares, provided that a single record date applies to each company which has issued both types of shares.
Država članica lahko določi tudi drugačen referenčni datum za družbe, ki izdajajo prinosniške delnice, kot za družbe, ki izdajajo imenske delnice, pod pogojem, da enoten referenčni datum velja za vse družbe, ki izdajajo obe vrsti delnic.
The record date shall not lie more than 30 days before the date of the general meeting to which it applies.
Referenčni datum ne sme biti več kot trideset dni pred datumom skupščine delničarjev, za katero velja.
In implementing this provision and Article 5(1), each Member State shall ensure that at least eight days elapse between the latest permissible date for the convocation of the general meeting and the record date.
Pri izvajanju te določbe in člena 5(1) vsaka država članica zagotovi, da preteče vsaj osem dni med najkasnejšim dovoljenim datumom za sklic skupščine delničarjev in referenčnim datumom.
In calculating that number of days those two dates shall not be included.
To število dni se izračuna brez teh dveh datumov.
In the circumstances described in Article 5(1), third subparagraph, however, a Member State may require that at least six days elapse between the latest permissible date for the second or subsequent convocation of the general meeting and the record date.
V okoliščinah, opisanih v členu 5(1), tretji pododstavek, lahko država članica zahteva, da preteče vsaj šest dni med najkasnejšim dovoljenim datumom za drugi ali naslednji sklic skupščine delničarjev in referenčnim datumom.
Proof of qualification as a shareholder may be made subject only to such requirements as are necessary to ensure the identification of shareholders and only to the extent that they are proportionate to achieving that objective.
Dokaz kvalifikacije za delničarja je lahko odvisen samo od zahtev, ki so potrebne za ugotavljanje identitete delničarjev, in do mere, do katere so še sorazmerne za dosego tega cilja.
Participation in the general meeting by electronic means
Udeležba na skupščini delničarjev z elektronskimi sredstvi
Member States shall permit companies to offer to their shareholders any form of participation in the general meeting by electronic means, notably any or all of the following forms of participation:
Države članice dovolijo družbam, da svojim delničarjem ponudijo katero koli obliko udeležbe delničarjev na skupščini delničarjev z elektronskimi sredstvi, zlasti katero ali vse od naštetih:
real-time transmission of the general meeting;
prenos skupščine delničarjev v realnem času;
real-time two-way communication enabling shareholders to address the general meeting from a remote location;
dvosmerno komunikacijo v realnem času, ki delničarjem omogoči, da nagovorijo skupščino delničarjev z oddaljene lokacije;
a mechanism for casting votes, whether before or during the general meeting, without the need to appoint a proxy holder who is physically present at the meeting.
mehanizem za glasovanje pred skupščino delničarjev ali na njej, brez potrebe po imenovanju pooblaščenca, ki je fizično prisoten na skupščini.
The use of electronic means for the purpose of enabling shareholders to participate in the general meeting may be made subject only to such requirements and constraints as are necessary to ensure the identification of shareholders and the security of the electronic communication, and only to the extent that they are proportionate to achieving those objectives.
Udeležba delničarjev na skupščinah delničarjev z uporabo elektronskih sredstev je lahko predmet le takih zahtev in omejitev, ki so potrebne za ugotavljanje identitete delničarjev in varnost elektronskega komuniciranja ter do mere, do katere so še sorazmerne za doseganje teh ciljev.
This is without prejudice to any legal rules which Member States have adopted or may adopt concerning the decision-making process within the company for the introduction or implementation of any form of participation by electronic means.
To ne posega v pravna pravila, ki so jih države članice sprejele ali ki jih lahko sprejmejo v zvezi s postopkom odločanja v družbah o uvedbi ali izvajanju katere koli oblike udeležbe z elektronskimi sredstvi.
Right to ask questions
Pravica postavljanja vprašanj
Every shareholder shall have the right to ask questions related to items on the agenda of the general meeting.
Vsi delničarji imajo pravico postavljati vprašanja, ki se nanašajo na točke dnevnega reda skupščine delničarjev.
The company shall answer the questions put to it by shareholders.
Družba odgovori na vprašanja delničarjev.
The right to ask questions and the obligation to answer are subject to the measures which Member States may take, or allow companies to take, to ensure the identification of shareholders, the good order of general meetings and their preparation and the protection of confidentiality and business interests of companies.
Pravica do postavljanja vprašanj in dolžnost odgovoriti sta odvisni od ukrepov, ki jih lahko uvedejo države članice ali jih dovolijo uvesti družbam za zagotovitev identifikacije delničarjev, reda na skupščini delničarjev in priprav nanjo ter za zaščito zaupnosti in poslovnih interesov družb.
Member States may allow companies to provide one overall answer to questions having the same content.
Države članice lahko družbam dovolijo, da podajo skupen odgovor na vprašanja z isto vsebino.
Member States may provide that an answer shall be deemed to be given if the relevant information is available on the company’s Internet site in a question and answer format.
Države članice lahko določijo, da se šteje, da je bil odgovor dan, če so zadevne informacije na voljo na spletni strani družbe v obliki vprašanj in odgovorov.
Proxy voting
Glasovanje s pooblastilom
Every shareholder shall have the right to appoint any other natural or legal person as a proxy holder to attend and vote at a general meeting in his name.
Vsak delničar ima pravico, da imenuje katero koli drugo fizično ali pravno osebo za pooblaščenca, ki se udeleži skupščine delničarjev in glasuje na njej v njegovem imenu.
The proxy holder shall enjoy the same rights to speak and ask questions in the general meeting as those to which the shareholder thus represented would be entitled.
Pooblaščenec ima enake pravice izražanja svojega mnenja in postavljanja vprašanj na skupščini delničarjev, kot bi jih imeli delničarji, ki jih zastopa.
Apart from the requirement that the proxy holder possess legal capacity, Member States shall abolish any legal rule which restricts, or allows companies to restrict, the eligibility of persons to be appointed as proxy holders.
Razen zahteve, da mora imeti pooblaščenec pravno sposobnost, države članice odpravijo vse pravne predpise, ki omejujejo ali družbam omogočajo, da omejujejo upravičenost oseb do imenovanja za pooblaščence.
Member States may limit the appointment of a proxy holder to a single meeting, or to such meetings as may be held during a specified period.
Države članice lahko omejijo imenovanje pooblaščenca na eno samo skupščino delničarjev ali na skupščine, ki potekajo v določenem obdobju.
Without prejudice to Article 13(5), Member States may limit the number of persons whom a shareholder may appoint as proxy holders in relation to any one general meeting.
Brez poseganja v člen 13(5) lahko države članice omejijo število oseb, ki jih delničar lahko imenuje za pooblaščence v povezavi z določeno skupščino delničarjev.
However, if a shareholder has shares of a company held in more than one securities account, such limitation shall not prevent the shareholder from appointing a separate proxy holder as regards shares held in each securities account in relation to any one general meeting.
Vseeno pa ta omejitev ne preprečuje delničarju, ki ima delnice družbe na več kot enem računu za vrednostne papirje, da v zvezi z delnicami, ki jih ima na vsakem računu za vrednostne papirje, imenuje posebnega pooblaščenca v zvezi z določeno skupščino.
This does not affect rules prescribed by the applicable law that prohibit the casting of votes differently in respect of shares held by one and the same shareholder.
To ne vpliva na določbe veljavnega prava, ki prepovedujejo drugačno glasovanje v zvezi z delnicami, ki jih ima v lasti en in isti delničar.
Apart from the limitations expressly permitted in paragraphs 1 and 2, Member States shall not restrict or allow companies to restrict the exercise of shareholder rights through proxy holders for any purpose other than to address potential conflicts of interest between the proxy holder and the shareholder, in whose interest the proxy holder is bound to act, and in doing so Member States shall not impose any requirements other than the following:
Razen omejitev, dovoljenih v odstavkih 1 in 2, države članice ne omejijo ali družbam dovolijo omejiti uveljavljanje pravic delničarjev po pooblaščencu za kateri koli drug namen kot za reševanje navzkrižja interesov med pooblaščencem in delničarjem, v čigar interesu mora pooblaščenec delovati, pri tem pa države članice ne smejo naložiti drugih omejitev razen naslednjih:
Member States may prescribe that the proxy holder disclose certain specified facts which may be relevant for the shareholders in assessing any risk that the proxy holder might pursue any interest other than the interest of the shareholder;
države članice lahko določijo, da pooblaščenec razkrije določene podatke, ki so lahko pomembni za delničarje pri presoji tveganja, da bi pooblaščenec lahko deloval v interesu, drugačnem od interesa delničarja;
Member States may restrict or exclude the exercise of shareholder rights through proxy holders without specific voting instructions for each resolution in respect of which the proxy holder is to vote on behalf of the shareholder;
države članice lahko omejijo ali prepovedo uveljavitev pravic delničarjev po pooblaščencu brez posebnih navodil glede glasovanja za vsak sklep posebej, za katerega bo pooblaščenec glasoval v imenu delničarja;
Member States may restrict or exclude the transfer of the proxy to another person, but this shall not prevent a proxy holder who is a legal person from exercising the powers conferred upon it through any member of its administrative or management body or any of its employees.
države članice lahko omejijo ali prepovedo prenos pooblastila na drugo osebo, vendar to pooblaščencu, ki je pravna oseba, ne preprečuje uveljavljanja pooblastil, ki so bila nanj prenesena, prek katerega koli člana svojega upravnega ali vodstvenega organa ali svojega uslužbenca.
A conflict of interest within the meaning of this paragraph may in particular arise where the proxy holder:
Do navzkrižja interesov v smislu tega odstavka lahko pride zlasti, če je pooblaščenec:
is a controlling shareholder of the company, or is another entity controlled by such shareholder;
večinski delničar družbe ali subjekt, ki ga tak delničar nadzoruje;
is a member of the administrative, management or supervisory body of the company, or of a controlling shareholder or controlled entity referred to in point (i);
član upravnega, vodstvenega ali nadzornega organa družbe ali večinski delničar ali nadzorovanega subjekta iz točke (i);
is an employee or an auditor of the company, or of a controlling shareholder or controlled entity referred to in (i);
je uslužbenec ali revizor družbe ali večinskega delničarja ali nadzorovanega subjekta iz točke (i);
has a family relationship with a natural person referred to in points (i) to (iii).
ima družinske vezi s fizično osebo iz točk (i) do (iii).
The proxy holder shall cast votes in accordance with the instructions issued by the appointing shareholder.
Pooblaščenec glasuje v skladu z navodili, ki jih izda delničar, ki podeljuje pooblastilo.
Member States may require proxy holders to keep a record of the voting instructions for a defined minimum period and to confirm on request that the voting instructions have been carried out.
Države članice lahko zahtevajo, da pooblaščenci vodijo seznam navodil za glasovanje za določeno minimalno obdobje in da na zahtevo potrdijo, da so bila navodila o glasovanju izvršena.
A person acting as a proxy holder may hold a proxy from more than one shareholder without limitation as to the number of shareholders so represented.
Oseba, ki deluje kot pooblaščenec, ima lahko pooblastila od več kot enega delničarja brez omejitev glede števila delničarjev, ki jih tako zastopa.
Where a proxy holder holds proxies from several shareholders, the applicable law shall enable him to cast votes for a certain shareholder differently from votes cast for another shareholder.
Kadar ima pooblaščenec pooblastila več delničarjev, mu veljavno pravo omogoča, da za določenega delničarja glasuje drugače kot za drugega delničarja.
Formalities for proxy holder appointment and notification
Formalnosti o imenovanju pooblaščencev in o uradnem obveščanju
Member States shall permit shareholders to appoint a proxy holder by electronic means.
Države članice delničarjem dovolijo imenovanje pooblaščenca z elektronskimi sredstvi.
Moreover, Member States shall permit companies to accept the notification of the appointment by electronic means, and shall ensure that every company offers to its shareholders at least one effective method of notification by electronic means.
Hkrati države članice družbam dovolijo, da so o imenovanju uradno obveščene prek elektronskih sredstev, in zagotovijo, da vsaka družba svojim delničarjem omogoči vsaj eno učinkovito metodo obveščanja z elektronskimi sredstvi.
Member States shall ensure that proxy holders may be appointed, and that such appointment be notified to the company, only in writing.
Države članice zagotovijo, da so pooblaščenci lahko imenovani in da je družba o njihovem imenovanju obveščena le v pisni obliki.
Beyond this basic formal requirement, the appointment of a proxy holder, the notification of the appointment to the company and the issuance of voting instructions, if any, to the proxy holder may be made subject only to such formal requirements as are necessary to ensure the identification of the shareholder and of the proxy holder, or to ensure the possibility of verifying the content of voting instructions, respectively, and only to the extent that they are proportionate to achieving those objectives.
Poleg te osnovne formalne zahteve lahko za imenovanje pooblaščenca, obvestitev družbe o imenovanju in izdajo morebitnih navodil za glasovanje pooblaščenca veljajo le tiste formalne zahteve, ki so potrebne za ugotavljanje identitete delničarja in pooblaščenca ali za zagotovitev možnosti preverjanja vsebine navodil za glasovanje, in sicer do take mere, da so še sorazmerne za doseganje teh ciljev.
The provisions of this Article shall apply mutatis mutandis for the revocation of the appointment of a proxy holder.
Določbe tega člena se smiselno uporabljajo za preklic imenovanja pooblaščenca.
Voting by correspondence
Glasovanje po pošti
Member States shall permit companies to offer their shareholders the possibility to vote by correspondence in advance of the general meeting.
Države članice družbam dovolijo, da svojim delničarjem dajo možnost glasovanja po pošti pred skupščino delničarjev.
Voting by correspondence may be made subject only to such requirements and constraints as are necessary to ensure the identification of shareholders and only to the extent that they are proportionate to achieving that objective.
Glasovanje po pošti je lahko odvisno samo od zahtev in omejitev, ki so potrebne za potrjevanje identitete delničarjev in do mere, do katere so še sorazmerne za dosego tega cilja.
Removal of certain impediments to the effective exercise of voting rights
Odstranitev nekaterih ovir za učinkovito uveljavljanje glasovalnih pravic
This Article applies where a natural or legal person who is recognised as a shareholder by the applicable law acts in the course of a business on behalf of another natural or legal person (the client).
Ta člen se uporablja za primere, ko fizična ali pravna oseba, ki je v skladu z veljavnim pravom priznana kot delničar, posluje v imenu druge fizične ali pravne osebe („stranka“).
Where the applicable law imposes disclosure requirements as a prerequisite for the exercise of voting rights by a shareholder referred to in paragraph 1, such requirements shall not go beyond a list disclosing to the company the identity of each client and the number of shares voted on his behalf.
Če veljavno pravo določa, da so zahteve za objavo predpogoj za uveljavljanje glasovalnih pravic delničarjev iz odstavka 1, te zahteve ne obsegajo več kot seznam, ki družbi razkriva identiteto vsake stranke in število delnic, o katerih se glasuje v njegovem imenu.
Where the applicable law imposes formal requirements on the authorisation of a shareholder referred to in paragraph 1 to exercise voting rights, or on voting instructions, such formal requirements shall not go beyond what is necessary to ensure the identification of the client, or the possibility of verifying the content of voting instructions, respectively, and is proportionate to achieving those objectives.
Če veljavno pravo določa formalne zahteve, da lahko delničar iz odstavka 1 izvršuje glasovalne pravice ali za navodila o glasovanju, te formalne zahteve ne smejo presegati tega, kar je potrebno za ugotovitev istovetnosti stranke ali za možnost preverjanja navodil za glasovanje in sorazmerno za dosego teh ciljev.
A shareholder referred to in paragraph 1 shall be permitted to cast votes attaching to some of the shares differently from votes attaching to the other shares.
Delničarju iz odstavka 1 je dovoljeno, da glasuje z glasovi iz nekaterih delnic drugače kot z glasovi iz ostalih delnic.
Where the applicable law limits the number of persons whom a shareholder may appoint as proxy holders in accordance with Article 10(2), such limitation shall not prevent a shareholder referred to in paragraph 1 of this Article from granting a proxy to each of his clients or to any third party designated by a client.
Če veljavno pravo omejuje število oseb, ki jih delničar lahko imenuje za pooblaščence v skladu s členom 10(2), ta omejitev delničarju iz odstavka 1 tega člena ne sme preprečiti podelitve pooblastila vsakemu od njegovih strank ali kateri koli tretji osebi, ki jo določi stranka.
Voting results
Rezultati glasovanja
The company shall establish for each resolution at least the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast as well as the number of votes cast in favour of and against each resolution and, where applicable, the number of abstentions.
Družba za vsak sklep ugotovi vsaj število delnic, za katere so bili veljavno oddani glasovi, delež delniškega kapitala, ki ga ti glasovi predstavljajo, skupno število glasov, ki so bili veljavno oddani, in število glasov, oddanih za in proti vsakemu sklepu ter, kjer je to primerno, število vzdržanih.
However, Member States may provide or allow companies to provide that if no shareholder requests a full account of the voting, it shall be sufficient to establish the voting results only to the extent needed to ensure that the required majority is reached for each resolution.
Države članice lahko predpišejo ali dovolijo, da družbe, če noben delničar ne zahteva poročila o celotnem postopku glasovanja, objavijo le rezultate glasovanja v takem obsegu, kolikor je potrebno za zagotovitev, da je bila za vsak sklep dosežena potrebna večina.
Within a period of time to be determined by the applicable law, which shall not exceed 15 days after the general meeting, the company shall publish on its Internet site the voting results established in accordance with paragraph 1.
V roku, ki ga določa veljavno pravo in ki ne presega petnajst dni po skupščini delničarjev, družba na svoji spletni strani objavi rezultate glasovanja, določene v skladu z odstavkom 1.
This Article is without prejudice to any legal rules that Member States have adopted or may adopt concerning the formalities required in order for a resolution to become valid or the possibility of a subsequent legal challenge to the voting result.
Ta člen ne posega v pravna pravila, ki so jih države članice sprejele ali ki jih lahko sprejmejo v zvezi s formalnostmi, ki so potrebne za veljavnost sklepa ali možnost naknadnega pravnega izpodbijanja rezultatov glasovanja.
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 3 August 2009 at the latest.
Države članice sprejmejo zakone in druge predpise, potrebne za uskladitev s to direktivo, najpozneje do 3. avgusta 2009.
They shall forthwith communicate to the Commission the text of those measures.
Besedilo navedenih predpisov nemudoma posredujejo Komisiji.
Notwithstanding the first paragraph, Member States which on 1 July 2006 had in force national measures restricting or prohibiting the appointment of a proxy holder in the case of Article 10(3), second subparagraph, point (ii), shall bring into force the laws, regulations and administrative provisions necessary in order to comply with Article 10(3) as concerns such restriction or prohibition by 3 August 2012 at the latest.
Ne glede na prvi odstavek države članice, v katerih so 1. julija 2006 veljali predpisi, ki omejujejo ali prepovedujejo postavitev pooblaščenca v primeru iz člena 10(3), drugi pododstavek, točka (ii), sprejmejo zakone, uredbe in upravne predpise, potrebne za uskladitev s členom 10(3), kar zadeva te omejitve ali prepovedi, najpozneje do 3. avgusta 2012.
Member States shall forthwith communicate the number of days specified under Articles 6(3) and 7(3), and any subsequent changes thereof, to the Commission, which shall publish this information in the Official Journal of the European Union.
Države članice Komisiji nemudoma sporočijo število dni iz členov 6(3) in 7(3) ter vsako nadaljnjo spremembo tega števila, Komisija pa ta podatek objavi v Uradnem listu Evropske unije.
When Member States adopt the measures referred to in the first paragraph, they shall contain a reference to this Directive or shall be accompanied by such reference on the occasion of their official publication.
Države članice se v sprejetih predpisih iz prvega odstavka sklicujejo na to direktivo ali pa sklic nanjo navedejo ob njihovi uradni objavi.
Done at Strasbourg, 11 July 2007.
V Strasbourgu, 11. julija 2007
OJ C 318, 23.12.2006, p. 42.
UL C 318, 23.12.2006, str. 42.
Opinion of the European Parliament of 15 February 2007 (not yet published in the Official Journal) and Council Decision of 12 June 2007.
Mnenje Evropskega parlamenta z dne 15. februarja 2007 (še ni objavljeno v Uradnem listu) in Sklep Sveta z dne 12. junija 2007.
OJ C 104 E, 30.4.2004, p. 714.
UL C 104 E, 30.4.2004, str. 714.
Commission Directive 2007/37/EC
Direktiva Komisije 2007/37/ES
amending Annexes I and III to Council Directive 70/156/EEC on the approximation of the laws of the Member States relating to the type approval of motor vehicles and their trailers
o spremembi prilog I in III k Direktivi Sveta 70/156/EGS o približevanju zakonodaje držav članic o homologaciji motornih in priklopnih vozil
Having regard to Council Directive 70/156/EEC of 6 February 1970 on the approximation of the laws of the Member States relating to the type approval of motor vehicles and their trailers [1] and in particular second indent of Article 13(2) thereof,
ob upoštevanju Direktive Sveta 70/156/EGS z dne 6. februarja 1970 o približevanju zakonodaje držav članic o homologaciji motornih in priklopnih vozil [1] in zlasti druge alinee člena 13(2) Direktive,