natgillin/translations-raw huggingface dataset:
The office of Chairman shall be held by each member of the Board in rotation according to the order of protocol of the Member States established by the Council of the European Union.
Svetu guvernerjev predseduje vsak posamezen član po načelu rotacije v skladu s protokolarnim vrstnim redom držav članic, ki ga določi Svet Evropske unije.
A member of the Board’s term of office as Chairman shall commence on the day following the Annual Meeting approving the annual report and the financial statements for the previous financial year.
Predsedovanje posameznega člana Sveta se začne dan po letni seji, na kateri se odobrijo letno poročilo in računovodski izkazi za predhodno proračunsko leto.
It shall expire at the end of the next Annual Meeting.
Izteče se s koncem naslednje letne seje.
Minutes shall be kept of the proceedings of the Board of Governors.
O sejah Sveta guvernerjev se vodi zapisnik.
They shall be signed by the Chairman and the Secretary.
Podpišeta ga predsednik in sekretar.
Each member of the Board of Governors shall be entitled to avail himself of one of the official languages of the European Union.
Vsak član Sveta guvernerjev ima pravico uporabljati enega od uradnih jezikov Evropske unije.
He may require that any document for consideration by the Board be drawn up in the language of his choice.
Zahteva lahko, da se kateri koli dokument, ki ga obravnava svet, pripravi v jeziku po njegovi izbiri.
Correspondence for the Board of Governors shall be addressed to the Secretariat of the Board of Governors at the seat of the Bank.
Sporočila Svetu guvernerjev se naslovijo na sekretariat Sveta guvernerjev na sedežu Banke.
BOARD OF DIRECTORS
SVET DIREKTORJEV
The Board of Directors shall meet not less than six times per year and shall decide, on each occasion, the date of its next meeting.
Svet direktorjev se sestane najmanj šestkrat na leto in vsakič določi datum naslednje seje.
The Chairman shall convene the Board of Directors before the scheduled date, should one third of the voting members so require or the Chairman think necessary.
Predsednik sveta direktorjev skliče svet pred predvidenim datumom, če tako zahteva ena tretjina članov s pravico glasovanja ali če sam meni, da je to potrebno.
A Committee on Staff Remuneration shall be established within the Board of Directors, as part of its responsibilities and in accordance with Article 18 of these Rules, charged with matters identified in advance, in order to give non-binding opinions to the Board of Directors so as to facilitate the decision-making procedure.
Svet direktorjev v okviru svojih pristojnosti in v skladu s členom 18 tega poslovnika ustanovi odbor za nagrajevanje zaposlenih, ki obravnava vnaprej določene teme, o katerih daje nezavezujoča mnenja svetu direktorjev in mu tako pomaga pri sprejemanju odločitev.
As part of its responsibilities and in accordance with Article 18 of these Rules, the Board of Directors may decide to create a Risk Policy Committee and an Equity Participation Policy Committee, whose members shall be appointed and whose rules of procedure shall be adopted upon their constitution.
Svet direktorjev se v okviru svojih pristojnosti in v skladu s členom 18 tega poslovnika lahko odloči za ustanovitev odbora za politiko tveganj in odbora za politiko kapitalske udeležbe, pri čemer se ob ustanovitvi imenujejo tudi njuni člani in sprejme njun poslovnik.
These Committees shall give non-binding opinions to the Board of Directors so as to facilitate the decision-making procedure.
Odbora dajeta nezavezujoča mnenja svetu direktorjev in mu tako pomagata pri sprejemanju odločitev.
The Committees referred to in this paragraph shall be composed of some of the directors or their alternates.
Člani odborov iz tega odstavka so nekateri direktorji ali njihovi namestniki.
The President shall chair and the Secretary General provide secretarial services for the above Committees.
Predseduje jim predsednik, sekretarske storitve pa jim zagotavlja generalni sekretar.
An Ethics and Compliance Committee shall be established within the Board of Directors, composed of the three longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee.
V okviru sveta direktorjev se ustanovi odbor za etiko in skladnost, v katerem so trije direktorji z najdaljšim stažem, ki sodelovanje v odboru ponudijo prostovoljno, in predsednik revizijskega odbora.
The Committee shall be chaired by the longest-serving director.
Odboru predseduje direktor z najdaljšim stažem.
The Ethics and Compliance Committee shall rule on any potential conflict of interest of a member or former member of the Board of Directors or the Management Committee.
Odbor za etiko in skladnost odloča o možnem navzkrižju interesov člana ali bivšega člana sveta direktorjev ali upravnega odbora.
It shall apply the legal provisions concerning incompatibility with duties adopted by the Board of Governors.
Pri tem uporablja pravila o nezdružljivosti funkcij, ki jih sprejme Svet guvernerjev.
The Committee shall inform the Board of Directors and the Board of Governors of the decisions adopted.
Odbor o sprejetih odločitvah obvesti svet direktorjev in Svet guvernerjev.
The Chief Compliance Officer shall participate in the meetings of the Committee without the right to vote.
Vodja skladnosti poslovanja se udeležuje sej odbora brez pravice glasovanja.
The Board of Governors shall adopt the operating rules of the Ethics and Compliance Committee.
Svet guvernerjev sprejme pravila delovanja odbora za etiko in skladnost.
Notice of meetings of the Board of Directors together with details of the agenda must, normally, be issued not less than 15 days before the date set for each meeting.
Obvestilo o seji sveta direktorjev skupaj s podrobnim dnevnim redom se običajno izda najmanj petnajst dni pred predvideno sejo.
The members of the Board of Directors shall have access to the documents not less than 10 working days before the meeting.
Člani sveta direktorjev imajo dostop do gradiva najmanj deset delovnih dni pred sejo.
The Bank may employ electronic means.
Banka jim to lahko omogoči z elektronskimi sredstvi.
Each member of the Board of Directors may require the inclusion of items on the agenda for a meeting of the Board, provided that he conveys his requirement in writing to the Chairman of the Board of Directors not less than 5 days before the meeting.
Vsak član sveta direktorjev lahko zahteva vključitev dodatnih točk na dnevni red seje, pod pogojem, da o tem pisno obvesti predsednika sveta direktorjev najmanj pet dni pred sejo.
In cases of emergency, the Chairman may convene the Board immediately.
V nujnih primerih lahko predsednik nemudoma skliče sejo.
Decisions may also be put to the vote by written or electronic correspondence.
Odločitve lahko daje tudi na pisno ali elektronsko glasovanje.
The Chairman may also use the tacit procedure on the terms laid down by the Board of Directors.
Predsednik lahko uporabi tudi tihi postopek pod pogoji, ki jih določi svet direktorjev.
Each member of the Board of Directors shall be entitled to avail himself of one of the official languages of the European Union.
Vsak član sveta direktorjev ima pravico uporabljati enega od uradnih jezikov Evropske unije.
Alternates may take part in the meetings of the Board of Directors.
Na sejah sveta direktorjev lahko sodelujejo namestniki.
Alternates nominated by a State, or by common accord of several States, or by the Commission, may replace directors nominated by that State, by one of those States or by the Commission respectively.
Namestniki, ki jih imenuje ena država, soglasno več držav ali Komisija, lahko nadomeščajo direktorje, ki jih je imenovala ta država, ena od teh držav ali Komisija.
Alternates shall not be entitled to vote, except where they replace one or more directors or where they have been delegated to do so in accordance with the provisions of paragraph 5 of this article.
Namestniki nimajo pravice glasovanja, razen če nadomeščajo enega ali več direktorjev ali so bili ustrezno pooblaščeni v skladu z določbami petega odstavka tega člena.
Where Article 9(2) of the Statute provides that a State shall nominate one director and two alternates, the director shall indicate which alternate, in order of priority, is to represent him when he is prevented from attending, failing which the rules laid down in the following paragraph shall apply.
V primerih, ko država v skladu s členom 9(2) statuta predlaga enega direktorja in dva namestnika, direktor določi prednostni vrstni red, po katerem ga namestnika zastopata, če sam ne more biti navzoč, v nasprotnem primeru pa veljajo pravila iz naslednjega odstavka.
Where Article 9(2) of the Statute provides that several Member States shall each nominate one director and jointly nominate several alternates, the alternate called upon to perform the duties of a director when he is prevented from attending shall be determined, in the absence of an express delegation, in accordance with the following order:
V primerih, ko več držav v skladu s členom 9(2) statuta predlaga po enega direktorja, vse skupaj pa več namestnikov, se namestnik, ki naj opravlja naloge direktorja, kadar slednji ne more biti navzoč, v odsotnosti izrecnega pooblastila določi v naslednjem vrstnem redu:
the alternate determined at the time of the nomination or appointment of the alternates;
namestnik, določen ob predlaganju ali imenovanju namestnikov;
the longest-serving alternate;
namestnik z najdaljšim stažem;
the alternate who is senior in terms of age.
najstarejši namestnik.
If a director ceases to perform his duties or dies, he shall be replaced by the alternate determined in accordance with the rules provided for in points (a), (b) and (c) of the preceding paragraph until such time as a new director is appointed by the Board of Governors.
Če direktor preneha opravljati svoje naloge ali umre, ga nadomešča namestnik, določen v skladu s pravili iz točk (a), (b) in (c) prejšnjega odstavka, dokler Svet guvernerjev ne imenuje novega direktorja.
Where a director, prevented from attending, is unable to arrange for an alternate to represent him, he may delegate his vote in writing to another member of the Board of Directors.
Če direktor, ki ne more biti navzoč, ne more urediti, da bi ga zastopal namestnik, lahko svoj glas pisno prenese na drugega člana sveta direktorjev.
No member of the Board of Directors may have more than two votes.
Noben član sveta direktorjev ne more imeti več kot dva glasova.
The quorum provided for in Article 10(2) of the Statute shall be 18 voting members present.
Za sklepčnost iz člena 10(2) statuta je potrebna prisotnost osemnajstih članov s pravico glasovanja.
Decisions of the Board of Directors shall be taken in accordance with Article 10(2) of the Statute.
Svet direktorjev sprejema odločitve v skladu s členom 10(2) statuta.
The unanimity stipulated in Article 19(5) and (6) of the Statute means the total number of votes in favour cast by voting members present or represented.
Soglasje, ki ga določata peti in šesti odstavek člena 19 statuta, pomeni skupno število glasov za, ki jih oddajo prisotni ali zastopani člani s pravico glasovanja.
In accordance with the fourth subparagraph of Article 9(2) of the Statute, the Board of Directors shall co-opt six non-voting experts: three as full members and three as alternates.
V skladu s četrtim pododstavkom člena 9(2) statuta svet direktorjev kooptira šest strokovnjakov brez pravice glasovanja: tri kot člane in tri kot namestnike.
The President shall propose to the Board of Directors the full member candidates and the alternate candidates, for a period expiring at the end of the directors’ term of office.
Predsednik predlaga svetu direktorjev kandidate za člane in kandidate za namestnike za obdobje, ki poteče s koncem mandata direktorjev.
These candidates shall be chosen from among persons having a qualification and proven experience in a field relating to the Bank’s activities.
Kandidati so izbrani izmed oseb z znanjem in izkušnjami na področju, ki se nanaša na dejavnosti Banke.
The Board of Directors shall approve the President’s proposal in accordance with the procedure provided for in the first sentence of Article 10(2) of the Statute.
Svet direktorjev odobri predlog predsednika v skladu s postopkom iz prvega stavka člena 10(2) statuta.
The co-opted experts shall enjoy the rights of the non-voting members of the Board of Directors and shall be subject to the same obligations.
Kooptirani strokovnjaki imajo enake pravice in obveznosti kot člani sveta direktorjev brez pravice glasovanja.
Minutes shall be kept of the meetings of the Board of Directors.
O sejah sveta direktorjev se vodi zapisnik.
They shall be signed by the Chairman of the meeting and the Chairman presiding over the meeting during which they are approved as well as by the Secretary of the meeting.
Podpišejo ga predsedujoči zadevne seje, predsedujoči seje, na kateri se zapisnik sprejme in sekretar seje.
In accordance with Article 9(1) of the Statute, the Board of Directors shall exercise the following powers:
V skladu s členom 9(1) statuta ima svet direktorja naslednje pristojnosti:
it shall lay down, on a proposal from the Management Committee, the terms and conditions constituting the general framework for the Bank’s financing, guarantee and borrowing operations, in particular by approving the criteria for the fixing of interest rates, commission and other charges,
na predlog upravnega odbora določi pogoje, ki pomenijo splošni okvir poslov financiranja, odobravanja jamstev in zbiranja sredstev Banke, zlasti z odobravanjem meril za določanje obrestnih mer, provizij in drugih dajatev,
it shall adopt, on a proposal from the Management Committee, the policy decisions concerning the management of the Bank,
na predlog upravnega odbora sprejme politične odločitve, ki se nanašajo na upravljanje Banke,
it shall ensure the consistency of the EIB Group’s policies and activities,
zagotavlja doslednost politik in dejavnosti skupine EIB,
it shall approve the financing and guarantee operations proposed by the Management Committee,
potrdi posle financiranja in odobravanja jamstev, ki jih predlaga upravni odbor,
it shall authorise the Management Committee to carry out borrowing operations and associated treasury and derivatives activities under global programmes which it shall establish,
pooblasti upravni odbor za izvajanje poslov zbiranja sredstev ter s tem povezane zakladniške posle in posle z izvedenimi finančnimi instrumenti, in sicer v okviru globalnih programov, ki jih sam določi;
it shall oversee the financial equilibrium of the Bank and risk control,
nadzira finančno ravnotežje Banke in obvladovanje tveganj,
it shall decide on the key management documents of the Bank presented by the Management Committee — in particular the Corporate Operational Plan, the annual budget and the financial statements, including the consolidated version thereof — and, where appropriate, on their implementation,
odloča o dokumentih, ključnih za upravljanje Banke, ki jih predloži upravni odbor – zlasti o poslovnem načrtu Banke, letnem proračunu in računovodskih izkazih, vključno s konsolidiranimi –, po potrebi tudi o njihovem izvajanju,
it shall examine all Management Committee proposals to be submitted to the Board of Governors,
obravnava vse predloge, ki jih namerava upravni odbor predložiti Svetu guvernerjev,
it shall adopt the special provisions of the Bank concerning access to documents,
sprejme posebna pravila Banke o dostopu do dokumentov,
it shall determine the provisions applicable to co-opted experts,
določi pravila, ki veljajo za kooptirane strokovnjake,
it shall adopt, after having consulted the Audit Committee, the accounting principles applied to the Bank’s financial statements.
po posvetovanju z revizijskim odborom sprejme računovodska načela, ki veljajo za računovodske izkaze Banke.
In general, it shall ensure that the Bank is properly run in accordance with the Treaty, the Statute, the directives laid down by the Board of Governors and the other texts governing the Bank’s activity in the performance of its task under the Treaty.
Na splošno zagotavlja, da je upravljanje Banke v skladu s Pogodbo, statutom, direktivami Sveta guvernerjev in drugimi besedili, ki urejajo dejavnosti Banke pri izvajanju njenih nalog po Pogodbi.
In the exercise of its powers, the Board of Directors may request the Management Committee to take the initiative and to submit proposals.
V okviru izvajanja svojih pristojnosti lahko svet direktorjev od upravnega odbora zahteva, naj prevzame pobudo in poda predloge.
It may, on the basis of a decision taken by qualified majority, delegate some of its functions to the Management Committee.
Na podlagi odločitve, sprejete s kvalificirano večino, lahko prenese nekatere svoje funkcije na upravni odbor.
It shall determine the terms and conditions for such delegation and shall supervise its execution.
Pri tem določi pogoje takšnega prenosa in nadzira njegovo izvajanje.
It shall exercise all other powers provided for in the Statute and shall confer upon the Management Committee, in the rules and decisions that it adopts, the corresponding implementing powers, it being understood that the Management Committee shall, in accordance with Article 11(3) of the Statute, be responsible for the current business of the Bank, under the authority of the President and the supervision of the Board of Directors.
Izvaja vse druge pristojnosti, ki jih določa statut, ter na upravni odbor s pravili in odločitvami, ki jih sprejme, prenese ustrezne pristojnosti za izvajanje, pri čemer upravni odbor v skladu s členom 11(3) statuta skrbi za tekoče poslovanje Banke pod vodstvom predsednika in nadzorom sveta direktorjev.
Members of the Board of Directors shall be entitled to reimbursement of their travel and subsistence expenses when taking part in the meetings of the Board of Directors.
Člani sveta direktorjev so upravičeni do povračila potnih stroškov in dnevnic, ki nastanejo zaradi udeležbe na sejah sveta direktorjev.
The Board of Governors shall determine the amount of the attendance allowance for directors and alternates.
Svet guvernerjev določi znesek sejnin za direktorje in namestnike.
MANAGEMENT COMMITTEE
UPRAVNI ODBOR
The Management Committee shall be the permanent representative and decision-making body of the Bank, without prejudice to the provisions of the Statute.
Brez poseganja v določbe Statuta je upravni odbor stalni predstavniški organ in organ odločanja Banke.
It shall meet as and when required by the business of the Bank.
Sestaja se, kot in kadar to zahteva poslovanje Banke.
At least five members of the Management Committee must be present for decisions taken and opinions delivered by it to be valid.
Odločitve in mnenja, ki jih sprejema oziroma daje upravni odbor, so veljavne, če je prisotnih najmanj pet članov upravnega odbora.
The President shall chair meetings of the Board of Directors, the committee set up in accordance with Article 11(3) of these Rules and the Management Committee.
Sejam sveta direktorjev, odbora, ustanovljenega v skladu s členom 11(3) tega poslovnika, in upravnega odbora predseduje predsednik.
If the President is prevented from attending, is ill or has a conflict of interest, the longest-serving Vice-President shall replace him.
Če predsednik ne more biti navzoč, zboli ali pride v navzkrižje interesov, ga nadomesti podpredsednik z najdaljšim stažem.
Where two or more Vice-Presidents have the same length of service, the Vice-President who is senior in terms of age shall replace the President.
Če imata dva ali več podpredsednikov enako dolg staž, predsednika nadomesti podpredsednik, ki je starejši.
Decisions shall be taken by simple majority of the votes cast by members present.
Odločitve upravnega odbora se sprejemajo z navadno večino glasov prisotnih članov.
Each member of the Management Committee shall have one vote.
Vsak član upravnega odbora ima en glas.
In the event of a tie in the voting by members of the Management Committee, the President shall have the casting vote.
Če je izid glasovanja članov upravnega odbora neodločen, ima predsednik odločilni glas.
The Management Committee may delegate the adoption of management or administrative measures to the President or one or more Vice-Presidents, subject to the restrictions and conditions laid down in the decision to delegate.
Upravni odbor lahko na predsednika ali enega ali več podpredsednikov prenese pooblastilo, da ob upoštevanju omejitev in pogojev iz odločitve o prenosu pristojnosti sprejemajo ukrepe za vodenje in upravljanje Banke.
Any decision so adopted shall be notified to the Committee forthwith.
Odbor mora biti takoj obveščen o vseh tako sprejetih odločitvah.
The Management Committee may delegate the adoption of other measures jointly to the President and one or more Vice-Presidents, subject to the restrictions and conditions laid down in the decision to delegate, if it is not possible, given the circumstances, to take a decision in the meeting.
Upravni odbor lahko na predsednika in enega ali več podpredsednikov prenese pooblastilo, da ob upoštevanju omejitev in pogojev iz odločitve o prenosu pristojnosti skupno sprejemajo druge ukrepe, če okoliščine ne dopuščajo sprejetja odločitve na seji.
The Management Committee may vote on and adopt decisions via written or electronic correspondence.
Upravni odbor lahko o odločitvah glasuje in jih sprejema pisno ali elektronsko.
The Management Committee may also use the tacit procedure and, in exceptional circumstances, have recourse to teleconferencing on terms that it shall lay down.
Upravni odbor lahko pod pogoji, ki jih sam določi, uporabi tudi tihi postopek, v izjemnih okoliščinah pa telekonferenco.
The proceedings of the Management Committee shall be summarised by the Secretary in minutes signed by the members of the Management Committee present at the meeting.
Seje upravnega odbora povzame sekretar v zapisniku, ki ga podpišejo na seji prisotni člani upravnega odbora.
In accordance with Article 11(3) and (7) of the Statute, the Management Committee shall be competent to adopt and implement the administrative rules relating to the organisation and operation of the Bank’s departments, including as regards staff management, the Staff Rules and the corresponding rights and obligations, without prejudice to the Staff Regulations.
V skladu s členom 11(3) in (7) statuta je upravni odbor pristojen za sprejemanje in izvajanje upravnih pravil, ki se nanašajo na organizacijo in poslovanje oddelkov Banke, vključno s kadrovskim upravljanjem, kadrovskimi predpisi ter s tem povezanimi pravicami in obveznostmi, vendar brez poseganja v kadrovske predpise.
It shall inform the Board of Directors thereof.
O tem obvešča svet direktorjev.
The Management Committee shall also be competent, under the same terms and conditions, to conclude all agreements with the Bank’s staff.
Upravni odbor je pod istimi pogoji pristojen tudi za sklepanje vseh dogovorov z zaposlenimi Banke.
In the framework of the foregoing, the President shall have the power to decide on all individual staff matters, effect compromises, reconcile differences, conclude agreements and, in general, do everything that is useful and necessary in the Bank’s interest, in accordance with Article 11(7) of the Statute.
V okviru zgoraj navedenega je predsednik v skladu s členom 11(7) statuta pristojen za odločanje o vseh individualnih kadrovskih zadevah, sklepanje kompromisov, posredovanje v sporih, sklepanje dogovorov ter na splošno vse, kar je koristno in potrebno glede na interes Banke.
Pursuant to Article 12 of the Statute, an Audit Committee (hereinafter referred to as ‘the Committee’) shall annually verify that the operations of the Bank have been conducted and its books kept in a proper manner.
V skladu s členom 12 statuta revizijski odbor (v nadaljevanju „odbor“) vsako leto preveri pravilnost poslovanja in knjigovodstva Banke.
It shall be responsible for the auditing of the Bank’s accounts.
Odgovoren je za revizijo poročil Banke.
It shall verify that the activities of the Bank conform to best banking practice applicable to it.
Preverja, ali delovanje Banke ustreza najboljšim zanjo veljavnim praksam v bančništvu.