natgillin/translations-raw huggingface dataset:
Further consideration should be given to this issue by the Commission in the context of a Recommendation, with a view to ensuring that investors have access to effective voting services and that voting rights are exercised in accordance with the instructions given by those investors.
Komisija bi se še morala posvetiti temu vprašanju v obliki priporočila, z namenom zagotoviti, da imajo vlagatelji dostop do učinkovitih glasovalnih storitev in da se glasovalna pravica izvršuje v skladu z navodili teh vlagateljev.
While the timing of disclosure to the administrative, management or supervisory body as well as to the public of votes cast in advance of the general meeting electronically or by correspondence is an important matter of corporate governance, it can be determined by Member States.
Čeprav je čas razkritja glasov, ki so bili oddani pred skupščino po pošti ali v elektronski obliki upravnemu, vodstvenemu ali nadzornemu organu ter javnosti, pomembno vprašanje upravljanja podjetij, ga lahko določijo države članice.
Voting results should be established through methods that reflect the voting intentions expressed by shareholders, and they should be made transparent after the general meeting at least through the company’s Internet site.
Rezultate glasovanja bi bilo treba določiti s pomočjo metod, ki bodo odražale glasovalne namene, ki so jih izrazili delničarji, in bi morali po skupščini delničarjev biti pregledni, vsaj s prikazom na spletni strani družbe.
Since the objective of this Directive, namely to allow shareholders effectively to make use of their rights throughout the Community, cannot be sufficiently achieved by the Member States on the basis of the existing Community legislation and can therefore, by reason of the scale and effects of the measures, be better achieved at Community level, the Community may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty.
Ker ciljev te direktive, in sicer omogočiti delničarjem, da učinkovito uporabljajo svoje pravice po vsej Skupnosti, države članice ne morejo zadovoljivo doseči na podlagi obstoječe zakonodaje Skupnosti in ker te cilje zaradi obsega in učinkov predlaganega ukrepa lažje doseže Skupnost, lahko Skupnost sprejme ukrepe v skladu z načelom subsidiarnosti iz člena 5 Pogodbe.
In accordance with paragraph 34 of the Interinstitutional Agreement on better law-making [6], Member States are encouraged to draw up, for themselves and in the interests of the Community, their own tables illustrating, as far as possible, the correlation between this Directive and the transposition measures, and to make them public,
V skladu s točko 34 Medinstitucionalnega sporazuma o boljši pripravi zakonodaje [6] se države članice spodbuja, da za svoje potrebe in v interesu Skupnosti izdelajo in objavijo lastne tabele, ki naj kolikor nazorno je to mogoče, prikažejo korelacijo med to direktivo in ukrepi za prenos v nacionalno pravo –
This Directive establishes requirements in relation to the exercise of certain shareholder rights attaching to voting shares in relation to general meetings of companies which have their registered office in a Member State and whose shares are admitted to trading on a regulated market situated or operating within a Member State.
Ta direktiva uvaja zahteve glede uveljavljanja določenih pravic delničarjev iz delnic z glasovalnimi pravicami v zvezi s skupščinami delničarjev družb, ki imajo registriran sedež v državi članici in katerih delnice so sprejete v trgovanje na reguliranem trgu, ki je ali deluje v državi članici.
The Member State competent to regulate matters covered in this Directive shall be the Member State in which the company has its registered office, and references to the ‘applicable law’ are references to the law of that Member State.
Država članica, pristojna za urejanje zadev, ki jih zajema ta direktiva, je država članica, v kateri ima družba svoj registriran sedež. Sklicevanja na „veljavno pravo“ so sklicevanja na pravo te države članice.
Member States may exempt from this Directive the following types of companies:
Države članice lahko izvzamejo iz te direktive družbe naslednjih vrst:
collective investment undertakings within the meaning of Article 1(2) of Council Directive 85/611/EEC of 20 December 1985 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) [7];
kolektivni naložbeni podjemi v smislu člena 1(2) Direktive Sveta 85/611/EGS z dne 20. decembra 1985 o usklajevanju zakonov in drugih predpisov o kolektivnih naložbenih podjemih za vlaganja v prenosljive vrednostne papirje (KNPVP) [7];
undertakings the sole object of which is the collective investment of capital provided by the public, which operate on the principle of risk spreading and which do not seek to take legal or management control over any of the issuers of their underlying investments, provided that these collective investment undertakings are authorised and subject to the supervision of competent authorities and that they have a depositary exercising functions equivalent to those under Directive 85/611/EEC;
podjemi, katerih edini namen je skupno vlaganje kapitala, ki ga zagotovi javnost, ki delujejo na podlagi načela razpršitve tveganj in ki si ne prizadevajo prevzeti pravnega ali upravljavskega nadzora nad katerim koli izdajateljem svojih osnovnih naložb, pod pogojem, da so te kolektivne naložbene podjeme pooblastili in jih nadzorujejo pristojni organi ter da imajo depozitarja, ki opravlja naloge, enake tistim iz Direktive 85/611/EGS;
cooperative societies.
zadruge.
‘regulated market’ means a market as defined in Article 4(1), point 14, of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments [8];
„reguliran trg“ je trg, kakor je opredeljen v točki 14 člena 4(1) Direktive 2004/39/ES Evropskega parlamenta in Sveta z dne 21. aprila 2004 o trgih finančnih instrumentov [8];
‘shareholder’ means the natural or legal person that is recognised as a shareholder under the applicable law;
„delničar“ je fizična ali pravna oseba, ki je kot delničar prepoznana po veljavnem pravu;
‘proxy’ means the empowerment of a natural or legal person by a shareholder to exercise some or all rights of that shareholder in the general meeting in his name.
„pooblastilo“ je pooblastilo fizični ali pravni osebi, ki ga da delničar za uveljavljanje nekaterih ali vseh svojih pravic v njegovem imenu na skupščini delničarjev.
Further national measures
Dodatni nacionalni ukrepi
This Directive shall not prevent Member States from imposing further obligations on companies or from otherwise taking further measures to facilitate the exercise by shareholders of the rights referred to in this Directive.
Ta direktiva ne preprečuje državam članicam, da določijo dodatne zahteve za družbe ali da sprejmejo drugačne dodatne ukrepe, da se delničarjem olajša izvrševanje pravic iz te direktive.
GENERAL MEETINGS OF SHAREHOLDERS
SKUPŠČINE DELNIČARJEV
Equal treatment of shareholders
Enaka obravnava delničarjev
The company shall ensure equal treatment for all shareholders who are in the same position with regard to participation and the exercise of voting rights in the general meeting.
Družba zagotovi enako obravnavo vseh delničarjev, ki so v enakem položaju, glede udeležbe in izvrševanja pravic glasovanja na skupščini delničarjev.
Information prior to the general meeting
Informacije pred skupščino delničarjev
Without prejudice to Articles 9(4) and 11(4) of Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids [9], Member States shall ensure that the company issues the convocation of the general meeting in one of the manners specified in paragraph 2 of this Article not later than on the 21st day before the day of the meeting.Member States may provide that, where the company offers the facility for shareholders to vote by electronic means accessible to all shareholders, the general meeting of shareholders may decide that it shall issue the convocation of a general meeting which is not an annual general meeting in one of the manners specified in paragraph 2 of this Article not later than on the 14th day before the day of the meeting.
Brez poseganja v člena 9(4) in 11(4) Direktive 2004/25/ES Evropskega parlamenta in Sveta z dne 21. aprila 2004 o ponudbah za prevzem [9] države članice zagotovijo, da družba objavi sklic skupščine delničarjev na enega od načinov, opredeljenih v odstavku 2 tega člena, najkasneje na enaindvajseti dan pred dnevom skupščine.Države članice lahko določijo, da lahko skupščina delničarjev, če družba delničarjem omogoča, da glasujejo z elektronskimi sredstvi, ki so dostopni vsem delničarjem, odloči, da objavi sklic skupščine, ki ni letna skupščina delničarjev, na enega izmed načinov iz odstavka 2 tega člena najkasneje na štirinajsti dan pred dnevom skupščine.
This decision is to be taken by a majority of not less than two thirds of the votes attaching to the shares or the subscribed capital represented and for a duration not later than the next annual general meeting.
To odločitev je treba sprejeti najmanj z dvotretjinsko večino glasov iz delnic ali vpisanega kapitala, ki ga predstavljajo, ter za obdobje, ki ni daljše kot do naslednje letne skupščine delničarjev.
Member States need not apply the minimum periods referred to in the first and second subparagraphs for the second or subsequent convocation of a general meeting issued for lack of a quorum required for the meeting convened by the first convocation, provided that this Article has been complied with for the first convocation and no new item is put on the agenda, and that at least 10 days elapse between the final convocation and the date of the general meeting.
Državam članicam najkrajših rokov iz prvega in drugega pododstavka ni treba upoštevati za drugi sklic skupščine delničarjev ali naslednje sklice, ki so potrebni, ker s prvim sklicem skupščine delničarjev ni bila dosežena sklepčnost, pod pogojem, da je bil ta člen upoštevan pri prvem sklicu in na dnevni red ni bila uvrščena nobena nova točka ter da je med zadnjim sklicem in datumom skupščine delničarjev preteklo vsaj deset dni.
Without prejudice to further requirements for notification or publication laid down by the competent Member State as defined in Article 1(2), the company shall be required to issue the convocation referred to in paragraph 1 of this Article in a manner ensuring fast access to it on a non-discriminatory basis.
Brez poseganja v nadaljnje zahteve po uradnem obvestilu ali objavi, ki jih določi pristojna država članica iz člena 1(2), družba objavi sklic iz odstavka 1 tega člena tako, da je dostopen hitro in brez diskriminacije.
The Member State shall require the company to use such media as may reasonably be relied upon for the effective dissemination of information to the public throughout the Community.
Država članica družbi predpiše uporabo medijev, na katere se lahko razumno zanese glede učinkovitega razširjanja informacij javnosti v vsej Skupnosti.
The Member State may not impose an obligation to use only media whose operators are established on its territory.
Država članica družbi ne sme predpisati uporabe samo tistih medijev, katerih upravljavci imajo sedež na njenem ozemlju.
The Member State 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, provided that the company is under an obligation to send the convocation to each of its registered shareholders.
Državam članicam prvega pododstavka ni treba uporabiti za družbe, ki lahko identificirajo imena in naslove svojih delničarjev iz veljavne delniške knjige, če je ta družba obvezana poslati sklic vsem delničarjem, vpisanim v delniško knjigo.
In either case the company may not charge any specific cost for issuing the convocation in the prescribed manner.
V nobenem primeru ne sme družba zaračunati specifičnih stroškov za obveščanje o sklicu na predpisani način.
The convocation referred to in paragraph 1 shall at least:
Sklic iz odstavka 1 vključuje vsaj:
indicate precisely when and where the general meeting is to take place, and the proposed agenda for the general meeting;
natančno navedbo kraja in časa ter osnutek dnevnega reda skupščine delničarjev;
contain a clear and precise description of the procedures that shareholders must comply with in order to be able to participate and to cast their vote in the general meeting.
jasen in natančen opis postopkov, ki jih morajo upoštevati delničarji, da se lahko udeležijo skupščine delničarjev in glasujejo na njej.
This includes information concerning:
Ta vključuje informacije o:
the rights available to shareholders under Article 6, to the extent that those rights can be exercised after the issuing of the convocation, and under Article 9, and the deadlines by which those rights may be exercised; the convocation may confine itself to stating only the deadlines by which those rights may be exercised, provided it contains a reference to more detailed information concerning those rights being made available on the Internet site of the company;
pravicah delničarjev iz člena 6, kolikor se te pravice po objavi sklica lahko uveljavljajo, in iz člena 9 ter o rokih, v katerih se te pravice lahko uveljavljajo; sklic se lahko omeji le na navedbo rokov, v katerih se pravice lahko uveljavljajo, vendar mora hkrati vsebovati napotilo na spletno stran družbe, kjer so na voljo podrobnejše informacije glede teh pravic;
the procedure for voting by proxy, notably the forms to be used to vote by proxy and the means by which the company is prepared to accept electronic notifications of the appointment of proxy holders; and
postopku glasovanja s pooblastilom, predvsem o obrazcih, ki jih je treba uporabiti za glasovanje s pooblastilom, in sredstvih, preko katerih je mogoče družbo elektronsko obvestiti o imenovanju pooblaščencev; ter
where applicable, the procedures for casting votes by correspondence or by electronic means;
po potrebi o postopkih za glasovanje po pošti ali elektronsko;
where applicable, state the record date as defined in Article 7(2) and explain that only those who are shareholders on that date shall have the right to participate and vote in the general meeting;
po potrebi referenčni datum, kot je določen v členu 7(2), in obrazložitev, da imajo le tisti, ki so na ta dan delničarji družbe, pravico do udeležbe in glasovanja na skupščini delničarjev;
indicate where and how the full, unabridged text of the documents and draft resolutions referred to in points (c) and (d) of paragraph 4 may be obtained;
navedbo, kje in kako se lahko pridobijo popolna in neskrajšana besedila listin in osnutkov sklepov iz točk (c) in (d) odstavka 4;
indicate the address of the Internet site on which the information referred to in paragraph 4 will be made available.
navedbo naslova spletne strani, na kateri bodo na voljo informacije iz odstavka 4.
Member States shall ensure that, for a continuous period beginning not later than on the 21 day before the day of the general meeting and including the day of the meeting, the company shall make available to its shareholders on its Internet site at least the following information:
Države članice zagotovijo, da v neprekinjenem obdobju, ki se začne najkasneje enaindvajseti dan pred dnevom skupščine delničarjev in vključuje dan skupščine, družba delničarjem da na voljo na svoji spletni strani vsaj naslednje informacije:
the convocation referred to in paragraph 1;
sklic iz odstavka 1;
the total number of shares and voting rights at the date of the convocation (including separate totals for each class of shares where the company’s capital is divided into two or more classes of shares);
skupno število delnic in glasovalnih pravic na dan sklica (vključno z ločenimi podatki za vsak razred delnic, če je kapital družbe razdeljen na dva ali več razredov delnic);
the documents to be submitted to the general meeting;
listine, ki se predložijo skupščini delničarjev;
a draft resolution or, where no resolution is proposed to be adopted, a comment from a competent body within the company, to be designated by the applicable law, for each item on the proposed agenda of the general meeting; moreover, draft resolutions tabled by shareholders shall be added to the Internet site as soon as practicable after the company has received them;
osnutek sklepa ali, kadar sprejetje sklepa ni predlagano, pojasnilo pristojnega organa družbe, imenovanega v skladu z veljavnim pravom, o vsaki točki z osnutka dnevnega reda skupščine delničarjev; vsak osnutek sklepa, ki ga vložijo delničarji, se objavi na spletni strani kar najhitreje po tem, ko ga družba prejme;
where applicable, the forms to be used to vote by proxy and to vote by correspondence, unless those forms are sent directly to each shareholder.
po potrebi obrazce, ki se uporabljajo za glasovanje s pooblastilom in po pošti, razen če niso ti obrazci poslani neposredno vsakemu delničarju.
Where the forms referred to in point (e) cannot be made available on the Internet for technical reasons, the company shall indicate on its Internet site how the forms can be obtained on paper.
Če obrazcev iz točke (e) iz tehničnih razlogov ni mogoče objaviti na spletnih straneh, lahko družba na spletni strani navede, kako se te obrazce lahko pridobi na papirju.
In this case the company shall be required to send the forms by postal services and free of charge to every shareholder who so requests.
V tem primeru mora družba obrazce poslati brezplačno po pošti vsakemu delničarju, ki to zahteva.
Where, pursuant to Articles 9(4) or 11(4) of Directive 2004/25/EC, or to the second subparagraph of paragraph 1 of this Article, the convocation of the general meeting is issued later than on the 21st day before the meeting, the period specified in this paragraph shall be shortened accordingly.
Če se sklic skupščine delničarjev v skladu s členom 9(4) in 11(4) Direktive 2004/25/ES ter drugim pododstavkom odstavka 1 tega člena objavi po enaindvajsetem dnevu pred skupščino delničarjev, se obdobje iz tega odstavka ustrezno skrajša.
Right to put items on the agenda of the general meeting and to table draft resolutions
Pravica uvrstitve točk na dnevni red skupščine delničarjev in predložitve osnutkov sklepov
Member States shall ensure that shareholders, acting individually or collectively:
Države članice delničarjem, ki delujejo posamično ali kolektivno, zagotovijo:
have the right to put items on the agenda of the general meeting, provided that each such item is accompanied by a justification or a draft resolution to be adopted in the general meeting; and
pravico uvrstiti točke na dnevni red skupščine delničarjev, pod pogojem, da vsako točko spremlja obrazložitev ali osnutek sklepa za sprejetje na skupščini delničarjev; in
have the right to table draft resolutions for items included or to be included on the agenda of a general meeting.
pravico predlagati osnutke sklepov k točkam, ki so vključene ali bodo vključene na dnevni red skupščine delničarjev.
Member States may provide that the right referred to in point (a) may be exercised only in relation to the annual general meeting, provided that shareholders, acting individually or collectively, have the right to call, or to require the company to call, a general meeting which is not an annual general meeting with an agenda including at least all the items requested by those shareholders.
Države članice lahko določijo, da se pravica iz točke (a) lahko uveljavlja le v povezavi z letno skupščino delničarjev, pri čemer morajo imeti delničarji, ki delujejo posamično ali kolektivno, pravico, da skličejo ali zahtevajo od družbe, da skliče, skupščino delničarjev, ki ni letna skupščina delničarjev in katere dnevni red vključuje vsaj vse točke, ki so jih zahtevali ti delničarji.
Member States may provide that those rights shall be exercised in writing (submitted by postal services or electronic means).
Države članice določijo, da se te pravice uveljavljajo pisno (se predložijo po pošti ali prek elektronskih sredstev).
Where any of the rights specified in paragraph 1 is subject to the condition that the relevant shareholder or shareholders hold a minimum stake in the company, such minimum stake shall not exceed 5 % of the share capital.
Kadar je katera koli pravica iz odstavka 1 odvisna od tega, da mora(-jo) imeti zadevni delničar(-ji) minimalni delež v družbi, ta minimalni delež ne presega 5 % delniškega kapitala.
Each Member State shall set a single deadline, with reference to a specified number of days prior to the general meeting or the convocation, by which shareholders may exercise the right referred to in paragraph 1, point (a).
Vsaka država članica določi en sam rok glede na določeno število dni pred skupščino delničarjev ali njenim sklicem, do katerega lahko delničarji uveljavljajo pravico iz odstavka 1, točka (a).
In the same manner each Member State may set a deadline for the exercise of the right referred to in paragraph 1, point (b).
Na enak način lahko države članice določijo rok za uveljavljanje pravice iz odstavka 1, točka (b).
Member States shall ensure that, where the exercise of the right referred to in paragraph 1, point (a) entails a modification of the agenda for the general meeting already communicated to shareholders, the company shall make available a revised agenda in the same manner as the previous agenda in advance of the applicable record date as defined in Article 7(2) or, if no record date applies, sufficiently in advance of the date of the general meeting so as to enable other shareholders to appoint a proxy or, where applicable, to vote by correspondence.
Države članice zagotovijo, da kadar je uveljavljanje pravice iz odstavka 1, točka (a), povezano s spremembo dnevnega reda skupščine delničarjev, ki je bil že sporočen delničarjem, družba da na razpolago popravljen dnevni red na enak način kot prejšnji dnevni red vnaprej pred referenčnim datumom, kakor je opredeljen v členu 7(2), ali, če se referenčni datum ne uporablja, zadosti vnaprej pred datumom skupščine delničarjev, da se delničarjem omogoči imenovanje pooblaščenca ali po potrebi glasovanje po pošti.
Requirements for participation and voting in the general meeting
Zahteve za udeležbo in glasovanje na skupščini delničarjev
Member States shall ensure:
Države članice zagotovijo:
that the rights of a shareholder to participate in a general meeting and to vote in respect of any of his shares are not subject to any requirement that his shares be deposited with, or transferred to, or registered in the name of, another natural or legal person before the general meeting; and
da pravici delničarja, da se udeleži skupščine delničarjev in da glasuje v zvezi z vsemi svojimi delnicami, nista odvisni od nobene zahteve, da so njegove delnice pred skupščino delničarjev deponirane pri ali prenesene k drugi fizični ali pravni osebi ali da so vpisane na njeno ime; ter
that the rights of a shareholder to sell or otherwise transfer his shares during the period between the record date, as defined in paragraph 2, and the general meeting to which it applies are not subject to any restriction to which they are not subject at other times.
da pravice delničarja, da proda ali drugače prenese svoje delnice v obdobju med referenčnim datumom, kakor je opredeljen v odstavku 2, in skupščino delničarjev, na katero se nanaša, ne more biti predmet drugačnih omejitev, kot veljajo v drugih obdobjih.
Member States shall provide that the rights of a shareholder to participate in a general meeting and to vote in respect of his shares shall be determined with respect to the shares held by that shareholder on a specified date prior to the general meeting (the record date).
Države članice predpišejo, da se pravici delničarja do udeležbe na skupščini delničarjev in glasovanja v zvezi z njegovimi delnicami določita glede na delnice, ki jih ta delničar ima na določen datum pred skupščino delničarjev („referenčni datum“).