natgillin/translations-raw huggingface dataset:
The paid-in part of the capital increase is paid through integration in the capital of part of the EBRD’s unrestricted general reserves.
Vplačani del povečanja kapitala se financira z vključitvijo dela nevezanih splošnih rezerv EBRD v kapital.
This Decision thus has no direct impact on the budget of the Union.
Ta sklep zato ne vpliva neposredno na proračun Unije.
All EBRD shareholders automatically received paid-in shares in proportion of their existing shareholding, without any further procedural steps taken by the shareholders themselves.
Vsi delničarji EBRD so samodejno prejeli vplačane delnice v sorazmerju s svojimi obstoječimi deleži, ne da bi sami opravili kakršna koli nadaljnja dejanja v postopku.
Accordingly, the Union has been issued with 3031 new shares, each having a par value of EUR 10000 increasing the number of paid-in shares of the Union to 63031.
V skladu s tem se je Uniji izdalo 3031 novih delnic z nominalno vrednostjo 10000 EUR na delnico, s čimer se je število vplačanih delnic Unije povečalo na 63031.
Pursuant to Resolution 128, the authorised capital stock of the EBRD should be increased by 900000 callable shares, each share having a par value of EUR 10000 which is subject to redemption.
V skladu z Resolucijo št. 128 bi se moral odobreni delniški kapital EBRD povečati za 900000 delnic na vpoklic z nominalno vrednostjo 10000 EUR na delnico, ki se lahko vrnejo.
Each member should be entitled to subscribe, at par, to a number of whole callable shares up to, but not in excess of, 42,857 % of the number of shares owned by such member immediately prior to the effective date of the capital increase.
Vsaka članica bi morala biti upravičena do vpisa, po nominalni vrednosti, določenega celega števila delnic na vpoklic, ki ne presega 42,857 % števila delnic, ki jih ima neposredno pred začetkom veljavnosti povečanja kapitala.
The Union is thus entitled to subscribe to up to 27013 callable shares by 31 December 2011.
Unija je tako upravičena vpisati do 27013 delnic na vpoklic do 31. decembra 2011.
Pursuant to Resolution 128, the EBRD Board of Governors resolved that such redemption of callable shares would be automatic and applicable to all EBRD members who have subscribed to the callable shares authorised by that Resolution.
V okviru Resolucije št. 128 se je svet guvernerjev EBRD odločil, da bi se vrnitev delnic na vpoklic izvedla samodejno in bi veljala za vse članice EBRD, ki so vpisale delnice na vpoklic, odobrene z navedeno resolucijo.
In such a situation, the Commission would take note of, and implement, the EBRD Governors’ Resolution.
V tem primeru bi Komisija upoštevala resolucijo guvernerjev EBRD in jo izvedla.
This Decision should enhance the capacity of the EBRD to increase its activities in its countries of operation, thus providing valuable assistance to the economies of those countries in difficult economic times.
S tem sklepom naj bi se okrepila sposobnost EBRD, da poveča svoje dejavnosti v državah uporabnicah, s čimer bi v težkih gospodarskih časih pomembno podpirala gospodarstva teh držav.
It is appropriate for the Union to subscribe to those additional shares in order to achieve the Union’s objectives in the field of economic external relations and preserve its relative voting power within the EBRD.
Zato je primerno, da Unija vpiše te dodatne delnice z namenom doseganja svojih ciljev na področju zunanjih gospodarskih odnosov in obdrži svojo relativno glasovalno moč v EBRD.
The increase in callable capital provided for in this Decision contributes to maintaining the EBRD’s access to financial markets.
Povečanje kapitala na vpoklic, kot je določeno v tem sklepu, prispeva k vzdrževanju dostopa EBRD do finančnih trgov.
The Commission should present to the European Parliament and the Council, by the end of the CRR4 period, a report assessing the effectiveness of the existing system of European public financing institutions promoting investment in Europe and its neighbourhood.
Komisija bi morala Evropskemu parlamentu in Svetu do konca obdobja CRR4 predložiti poročilo, v katerem bi ocenila učinkovitost obstoječega sistema evropskih javnih finančnih institucij za spodbujanje naložb v Evropi in njenem sosedstvu.
That report should include recommendations on the cooperation between the respective banks and the optimisation and coordination of their activities as called for by the European Parliament in its resolution of 25 March 2009 on the 2007 Annual Reports of the European Investment Bank and the European Bank for Reconstruction and Development [5].
V to poročilo bi morala vključiti priporočila o sodelovanju med posameznimi bankami ter o optimalnem izboljšanju in usklajevanju njihovih dejavnosti, k čemur je pozval Evropski parlament v Resoluciji z dne 25. marca 2009 o letnih poročilih Evropske investicijske banke in Evropske banke za obnovo in razvoj za leto 2007 [5].
In the countries of common intervention outside the Union, the EBRD should be encouraged to develop its cooperation with the other European public financing institutions through agreements such as the tripartite ‘Memorandum of Understanding between the European Commission, the European Investment Bank together with the European Investment Fund, and the European Bank for Reconstruction and Development in respect of cooperation outside the European Union’, which allows the banks to act in a complementary way by relying on their respective comparative advantages.
EBRD bi bilo treba v državah izven Unije, v katerih sodeluje z drugimi, spodbujati k razvijanju sodelovanja z drugimi evropskimi finančnimi institucijami prek sporazumov, kot je tristranski „Memorandum o soglasju med Evropsko komisijo, Evropsko investicijsko banko, skupaj z Evropskim investicijskim skladom, ter Evropsko banko za obnovo in razvoj, v zvezi s sodelovanjem zunaj Evropske unije“, ki bankam dovoljuje, da se pri svojem delovanju dopolnjujejo z opiranjem na svoje primerljive prednosti.
The contingent liability related to the callable part of the subscribed capital is reflected in the budget of the Union in p.m. line 01 03 01 02: ‘European Bank for Reconstruction and Development — Callable portion of subscribed capital’.
Pogojna obveznost v zvezi z delom na vpoklic vpisanega kapitala je v proračunu Unije prikazana v vrstici p. m. 01 03 01 02 „Evropska banka za obnovo in razvoj – delež na vpoklic vpisanega kapitala“.
The representatives of the Union in the governing bodies of the EBRD should encourage the EBRD: to continue implementing the best prudential banking practices in order to further preserve its very strong capital position; to intervene in areas consistent with the key objectives of the Europe 2020 Strategy in order to enhance the overall coherence of the Union’s external action policy; to further develop financial instruments, based on co-financing between the budgets of the Union and of the EBRD, contributing to the achievement of the Union’s objectives, while taking into account that such cooperation should be accompanied by effective control over, and visibility of, the Union’s public funds; and to provide, on its website, appropriate information about the beneficiaries, the impact of its financial intermediary operations and the evaluations of projects.
Predstavniki Unije v upravljavskih organih EBRD bi morali EBRD spodbujati naj: še naprej izvaja najboljše bonitetne bančne prakse in tako ohranja svoj zelo trdni kapitalski položaj; ukrepa na področjih, ki so v skladu z glavnimi cilji Strategije Evropa 2020, da bi povečali splošno skladnost politike pri zunanjem delovanju Unije; nadalje razvija finančne instrumente, ki temeljijo na sofinanciranju iz proračunov Unije in EBRD, ter podpira uresničevanje ciljev Unije, pri tem pa upošteva, da bi morala takšno sodelovanje spremljati učinkovit nadzor in preglednost javnih sredstev Unije; na svojem spletnem mestu objavi ustrezne informacije o upravičencih, vplivu svojih dejavnosti finančnega posredovanja in ocenah projektov.
The Governor of the EBRD for the Union should report annually to the European Parliament on the promotion of the Union’s objectives with particular regard to the Union’s external action as laid down in Article 21 of the Treaty on European Union, the Europe 2020 Strategy, and the significant increase of the transfer of renewable energy and energy-efficient technologies.
Guverner EBRD, ki zastopa Unijo, bi moral Evropskemu parlamentu vsako leto poročati o spodbujanju ciljev Unije, pri čemer bi bilo treba posebno pozornost nameniti zunanjemu delovanju Unije, kot je opredeljeno v členu 21 Pogodbe o Evropski uniji, Strategiji Evropa 2020 ter znatnemu povečanju prehoda na tehnologije za obnovljivo energijo in energetsko učinkovitost.
The representatives of the Union in the governing bodies of the EBRD should use their best endeavours to avoid any activity by the EBRD implemented in its countries of operation through a foreign non-cooperative jurisdiction characterised notably by no or nominal taxes, a lack of effective exchange of information with foreign tax authorities and a lack of transparency in legislative, legal or administrative provisions, or as identified by the Organisation for Economic Cooperation and Development or the Financial Action Task Force,
Predstavniki Unije v upravljavskih organih EBRD bi si morali na vso moč prizadevati, da bi preprečili kakršne koli dejavnosti EBRD, ki bi se izvajale v državah uporabnicah prek tuje, nesodelujoče jurisdikcije, za katero je zlasti značilno, da nima davkov ali ima samo nominalne davke, premalo učinkovito izmenjavo informacij s tujimi davčnimi organi ter premajhno preglednost v zakonodajnih, pravnih ali upravnih določbah, ali kakor je opredeljena s strani Organizacije za gospodarsko sodelovanje in razvoj ali Projektne skupine za finančno ukrepanje –
The Union shall subscribe to 27013 additional callable shares of EUR 10000 each in the EBRD pursuant to Resolution 128 of the Board of Governors, the text of which is set out in the Annex for informative purposes.
Unija vpiše 27013 dodatnih delnic na vpoklic v EBRD, po 10000 EUR na delnico, v skladu z Resolucijo št. 128 sveta guvernerjev, katere besedilo je v informativne namene navedeno v Prilogi.
The Governor of the EBRD for the Union shall deposit the requisite instrument of subscription on behalf of the Union.
Guverner EBRD, ki zastopa Unijo, deponira potrebno listino o vpisu v imenu Unije.
The Governor of the EBRD for the Union shall report annually to the European Parliament on the use of capital, on measures to ensure transparency of operations of the EBRD through financial intermediaries, on how the EBRD has contributed to the Union’s objectives, on risk-taking and effectiveness in leveraging additional financing from the private sector, and on cooperation between the European Investment Bank and the EBRD outside the Union.
Guverner EBRD, ki zastopa Unijo, Evropskemu parlamentu letno poroča o uporabi kapitala, ukrepih za zagotovitev preglednosti EBRD prek finančnih posrednikov, prispevku EBRD k ciljem Unije, prevzemanju tveganja in učinkovitosti pri pridobivanju dodatnega financiranja iz zasebnega sektorja in o sodelovanju med Evropsko investicijsko banko in EBRD izven Unije.
Position of the European Parliament of 13 October 2011 (not yet published in the Official Journal) and Decision of the Council of 8 November 2011.
Stališče Evropskega parlamenta z dne 13. oktobra 2011 (še ni objavljeno v Uradnem listu) in odločitev Sveta z dne 8. novembra 2011.
OJ L 372, 31.12.1990, p. 4.
UL L 372, 31.12.1990, str. 4.
Resolution 126, entitled ‘Increase in authorised capital stock, issuance of paid-in shares, and payment through reallocation of net income’.
Resolucija št. 126 „Povečanje odobrenega delniškega kapitala, izdaja vplačanih delnic in plačilo prek prerazporeditve neto prihodka.“
Resolution 128, entitled ‘Increase in authorised capital stock, issuance and subscription of callable capital, and redemption’.
Resolucija št. 128 „Povečanje odobrenega delniškega kapitala, izdaja in vpis kapitala na vpoklic ter vrnitev.“
OJ C 117 E, 6.5.2010, p. 147.
UL C 117 E, 6.5.2010, str. 147.
RESOLUTION No 128
RESOLUCIJA št. 128
Increase in authorised capital stock, issuance and subscription of callable capital, and redemption
Povečanje odobrenega delniškega kapitala, izdaja in vpis kapitala na vpoklic ter vrnitev
THE BOARD OF GOVERNORS
SVET GUVERNERJEV –
Having received from the Board of Directors a Report on the Fourth Capital Resources Review (CRR4) for the period 2011-2015 (the CRR4 Period), which review was carried out in accordance with Article 5(3) of the Agreement Establishing the Bank (the Agreement);
po prejemu poročila odbora direktorjev o četrtem pregledu kapitalskih virov (v nadaljnjem besedilu: CRR4) za obdobje 2011–2015 (v nadaljnjem besedilu: obdobje CRR4), ki je bil opravljen v skladu s členom 5(3) sporazuma o ustanovitvi banke (v nadaljnjem besedilu: sporazum),
Having considered such Report and fully endorsing its findings and recommendations, including its strategic objectives, the proposed EUR 9 billion annual business volume envelope for 2011 and 2012 decreasing to EUR 8,5 billion for the remainder of the CRR4 Period, and capital requirements analysis;
po preučitvi tega poročila ter popolni potrditvi ugotovitev in priporočil iz njega, vključno z njegovimi strateškimi cilji, predlaganim letnim obsegom poslovanja v višini 9 milijard EUR za leti 2011 in 2012 ter v višini 8,5 milijarde EUR za preostanek obdobja CRR4 ter analizo kapitalskih zahtev,
Having concluded that it is desirable and appropriate to increase the authorised capital stock by EUR 9 billion of callable shares and to issue such shares, on terms that anticipate their redemption and the cancellation of the shares redeemed, to all members wishing to subscribe for them pro rata to their existing shareholding;
po ugotovitvi, da je zaželeno in primerno povečati odobreni delniški kapital za 9 milijard EUR delnic na vpoklic ter te delnice ob pogojih, ki predvidevajo njihovo vrnitev in razveljavitev vrnjenih delnic, izdati vsem članicam, zainteresiranim za vpis, v sorazmerju z njihovim sedanjim deležem,
Agreeing with the observation in the Report that, having regard to the need of the Bank to preserve sufficient capital to support the projected operational activity over the next five years, it is envisaged that over such period any and all income of any year will be allocated to surplus, with the exception of potential allocations for the purpose of replenishing the EBRD Shareholder Special Fund; and
v soglasju z ugotovitvijo iz poročila, da je zaradi potrebe banke, da ohrani zadosten kapital za načrtovane operativne dejavnosti v naslednjih petih letih, predvideno, da se vsi prihodki v tem obdobju dodelijo presežku, razen morebitnih dodelitev za namen obnovitve posebnega sklada delničarjev EBRD, in
Exercising its powers under Article 24(1) of the Agreement, including to the extent necessary its power to exercise authority over any matter delegated or assigned to the Board of Directors under Article 24(2) of the Agreement;
ob izvajanju svojih pooblastil iz člena 24.1 sporazuma, po potrebi tudi pooblastil v zvezi z zadevami, ki so v skladu s členom 24.2 sporazuma prenesene na odbor direktorjev ali mu dodeljene,
RESOLVES THAT:
SKLENE:
The authorised capital stock of the Bank be increased and the shares of capital stock so increased be made available for subscription on the following terms and conditions:
Odobreni delniški kapital banke se poveča, delniški kapital, ki je rezultat povečanja, pa se ponudi za vpis pod naslednjimi pogoji:
Increase in Authorised Capital Stock
Povečanje odobrenega delniškega kapitala
The authorised capital stock of the Bank shall, on the Effective Date as defined in paragraph 4(a) of this Resolution, be increased by 900000 callable shares, each share having a par value of EUR 10000, which shall be subject to redemption in accordance with paragraph 3.
Odobreni delniški kapital banke se na datum začetka veljavnosti iz odstavka 4(a) te resolucije poveča za 900000 delnic na vpoklic z nominalno vrednostjo 10000 EUR na delnico, ki se lahko vrnejo v skladu z odstavkom 3.
Of the shares authorised by this Resolution, the number of whole callable shares, rounded downwards, up to, but not in excess of, 42,857 % [1] of the shares subscribed to by each member immediately prior to the Effective Date shall be made available for subscription by such members in accordance with paragraph 2 of this Resolution.
Od delnic, odobrenih s to resolucijo, se v skladu z odstavkom 2 te resolucije vsaki članici ponudi za vpis navzdol zaokroženo celo število delnic na vpoklic, ki ne presega 42,857 % [1] delnic, ki jih ima vpisanih neposredno pred začetkom veljavnosti.
The callable shares authorised by this Resolution which shall not have been subscribed to in accordance with paragraph 2 of this Resolution shall be reserved for initial subscriptions by new members and for special increases in the subscriptions of individual members, as may be determined by the Board of Governors pursuant to paragraphs 2 and 4 of Article 5 of the Agreement Establishing the Bank.
Delnice na vpoklic, odobrene s to resolucijo, ki se ne bodo vpisale v skladu z odstavkom 2 te resolucije, se predvidijo za začetne vpise s strani novih članic in za posebna povečanja vpisov posameznih članic, kot lahko določi svet guvernerjev v skladu z odstavkoma 2 in 4 člena 5 o sporazumu o ustanovitvi banke.
Subscriptions
Vpisi
Each member shall be entitled to subscribe, at par, a number of whole callable shares up to, but not in excess of, 42,857 % of the number of shares owned by such member immediately prior to the Effective Date.
Vsaka članica je upravičena vpisati – po nominalni vrednosti – celo število delnic na vpoklic, ki ne presega 42,857 % števila delnic, ki jih ima neposredno pred začetkom veljavnosti.
Each such subscription shall be on the terms and conditions set forth in this Resolution.
Vsak vpis se izvede v skladu s pogoji iz te resolucije.
On or before 30 April 2011 or such subsequent date not later than 31 December 2011 as the Board of Directors may determine on or before 30 April 2011, each member wishing to subscribe pursuant to this Resolution shall deposit with the Bank the following documents in a form acceptable to the Bank:
Vsaka članica, zainteresirana za vpis v skladu s to resolucijo, 30. aprila 2011 ali prej ali na poznejši datum, ki ga lahko 30. aprila 2011 ali prej določi odbor direktorjev, vendar najpozneje 31. decembra 2011 deponira pri banki naslednje dokumente v obliki, ki je sprejemljiva za banko:
an instrument of subscription whereby the member subscribes to the number of callable shares specified in such instrument;
listino o vpisu, s katero članica vpiše v tej listini določeno število delnic na vpoklic;
a representation that the member has duly taken all legislative and other internal action necessary to enable it to make such subscription; and
izjavo, da je sprejela vse zakonodajne in druge notranje ukrepe, potrebne za izvedbo vpisa; in
an undertaking that the member will furnish such information as the Bank may request concerning such action.
izjavo o zavezi, da bo banki na zahtevo predložila informacije o teh ukrepih.
Each instrument of subscription shall become effective and the subscription thereunder shall be deemed to have been made on the Effective Date, or on the date on which the Bank notifies the subscribing member that the documents deposited by such member pursuant to paragraph 2(b) of this Resolution are satisfactory to the Bank, whichever is the later.
Vsaka listina o vpisu začne veljati – in za vpis na njeni podlagi se šteje, da je bil opravljen – na datum začetka veljavnosti ali na datum, ko banka članico vpisnico obvesti, da so dokumenti, ki jih je članica deponirala v skladu z odstavkom 2(b) te resolucije, po njenem mnenju zadovoljivi, odvisno od tega, kateri datum je poznejši.
If documents satisfactory to the Bank providing for subscriptions in the aggregate amount of shares specified in paragraph 4(a) of this Resolution shall not have been deposited by the Effective Date, then the Board of Directors may, at its option, declare that the instruments of subscription already deposited by members and the subscriptions thereunder shall become effective immediately notwithstanding any other provision in this Resolution, provided that such action is considered by the Board of Directors to be in the best operational interests of the Bank, and provided further that the aggregate of instruments of subscription already deposited and expected to be deposited in the foreseeable future is, in the judgement of the Board of Directors, sufficiently close to the aggregate amount of shares specified in the said paragraph 4(a).
Če se za banko zadovoljivi dokumenti, ki določajo vpise skupnega števila delnic iz odstavka 4(a) te resolucije, ne deponirajo do začetka veljavnosti, lahko odbor direktorjev po lastni presoji razglasi, da listine o vpisu, ki so jih članice že deponirale, in vpisi na podlagi teh listin začnejo veljati takoj ne glede na druge določbe v tej resoluciji, če je to po mnenju odbora direktorjev v najboljšem poslovnem interesu banke ter če je po oceni odbora direktorjev skupno število iz že deponiranih listin o vpisu in za bližnjo prihodnost pričakovanih listin o vpisu dovolj blizu skupnemu številu delnic iz navedenega odstavka 4(a).
Redemption
Vrnitev
The callable shares authorised by this Resolution shall be redeemed by, and at no cost to, the Bank after the end of the CRR4 Period, subject to and as further provided for in the following provisions of this paragraph 3.
Delnice na vpoklic, odobrene s to resolucijo, se vrnejo banki po koncu obdobja CRR4 v skladu z in kot je nadalje določeno v spodnjih določbah tega odstavka 3, ne da bi banka zaradi tega imela stroške.
Subject to the remaining provisions of this paragraph 3, all or some of the callable shares shall be redeemed on the day immediately following the 2016 Annual Meeting with the number of the shares to be redeemed being calculated by applying an agreed formula (the Agreed Formula) based on the unutilised callable capital, if any, at the end of the CRR4 period relative to a statutory capital utilisation threshold of 87 % at the end of the CRR4 Period.
V skladu s preostalimi določbami tega odstavka 3 se vse delnice na vpoklic ali del teh delnic vrnejo na dan, ki neposredno sledi dnevu letnega zasedanja v letu 2016, pri čemer se število delnic, ki se vrnejo, izračuna z dogovorjeno formulo (v nadaljnjem besedilu: dogovorjena formula) na podlagi morebitnega neporabljenega kapitala na vpoklic ob koncu obdobja CRR4 glede na 87-odstotni zakonski prag uporabe kapitala ob koncu obdobja CRR4.
For calculation purposes, such unutilised callable capital, if any, shall be equal to an amount which is the lesser of EUR 9000000000 and ((87 % of A) – B), where:
Za namen izračuna je morebiten neporabljen kapital na vpoklic enak 9000000000 EUR ali ((87 % od A) – B), odvisno od tega, katera vrednost je manjša, pri čemer je:
A is the aggregate amount of the Bank’s unimpaired subscribed capital, reserves and surpluses at the end of the CRR4 Period; and
A skupni znesek neoslabljenega vpisanega kapitala, rezerv in presežkov banke ob koncu obdobja CRR4; in
B is the aggregate amount of the Bank’s operating assets at the end of the CRR4 Period.
B skupni znesek obratnih sredstev banke ob koncu obdobja CRR4.
In the period immediately leading up to the 2015 Annual Meeting:
V obdobju neposredno pred letnim zasedanjem v letu 2015:
on the basis of known data in relation to 2011-14 as well as reasonable projections for 2015, the Bank’s Management shall prepare an assessment of the Bank’s financial position, and economic conditions expected to prevail up to the end of the CRR4 period, including in particular developments in economic output, investment, domestic banking systems and international capital markets, and shall thereafter hold appropriate consultations with the Board of Directors;
vodstvo banke na podlagi znanih podatkov za obdobje 2011–2014 in realnih napovedi za leto 2015 pripravi oceno finančnega stanja banke in pričakovanih prevladujočih gospodarskih razmer do konca obdobja CRR4, zlasti dogajanj na področju gospodarske uspešnosti, naložb, domačih bančnih sistemov in mednarodnih kapitalskih trgov, ter se nato ustrezno posvetuje z odborom direktorjev;