natgillin/translations-raw huggingface dataset:
The Committee shall hold a meeting at least once a year with the Management Committee in order to discuss the results of its work during the preceding financial year as well as its work programme for the current financial year.
Odbor se najmanj enkrat na leto sestane z upravnim odborom in z njim razpravlja o rezultatih svojega dela v predhodnem proračunskem letu in o svojem delovnem programu za tekoče proračunsko leto.
At the end of each financial year and not later than 6 weeks before the Annual Meeting of the Board of Governors referred to in Article 2(2) of these Rules, the Committee must receive the draft annual report of the Board of Directors, containing the draft financial statements.
Ob koncu proračunskega leta in najpozneje šest tednov pred letno sejo Sveta guvernerjev iz člena 2(2) tega poslovnika mora odbor od sveta direktorjev prejeti osnutek letnega poročila z osnutki računovodskih izkazov.
Within 3 weeks of receiving these documents, the Committee, having carried out the tasks deemed necessary, having received assurance from the Management Committee concerning the effectiveness of the internal control systems, risk management and internal administration, and after having examined the report of the external auditors, must forward to the President of the Bank a statement confirming that, to the best of its knowledge and judgement:
Odbor mora v treh tednih od prejema te dokumentacije ter ko opravi vse potrebno, od upravnega odbora prejme zagotovila glede učinkovitosti sistemov notranje kontrole, upravljanja tveganj in notranjega upravljanja, in obravnava poročilo zunanjih revizorjev, predsedniku Banke predložiti izjavo, s katero po svojem najboljšem vedenju in presoji potrdi, da:
the activities of the Bank are conducted in a proper manner, in particular with regard to risk management and monitoring,
je delovanje Banke pravilno, zlasti z vidika upravljanja in spremljanja tveganj,
the Committee has verified that the operations of the Bank have been conducted and its books kept in a proper manner and that, to this end, it has verified that the Bank’s operations have been carried out in compliance with the formalities and procedures laid down by the Statute and the Rules of Procedure,
je preveril pravilnost poslovanja in knjigovodstva Banke ter v ta namen preveril, ali je poslovanje Banke potekalo v skladu s formalnostmi in postopki, določenimi v statutu in poslovniku,
the Committee confirms that the financial statements, as well as any other financial information contained in the annual accounts drawn up by the Board of Directors, give a true and fair view of the financial position of the Bank in respect of its assets and liabilities, and of the results of its operations and its cash flows for the financial year under review.
računovodski izkazi in drugi finančni podatki v letnem poročilu, ki ga pripravi svet direktorjev, kažejo resnično in pravo sliko o finančnem položaju Banke z vidika sredstev in obveznosti ter o rezultatih poslovanja in denarnih tokovih v zadevnem poslovnem letu.
It shall provide the same confirmation in respect of the consolidated version of the financial statements.
Enako potrdilo da v zvezi s konsolidiranimi računovodskimi izkazi.
Should the Committee consider that it is unable to confirm the foregoing, it must deliver to the President of the Bank within the same time limit a statement containing a reasoned explanation.
Če odbor meni, da ne more potrditi zgoraj navedenega, mora predsedniku Banke v istem roku predložiti izjavo z utemeljeno razlago.
The Committee’s statement shall be communicated to the Board of Governors as an annex to the annual report of the Board of Directors.
Izjava odbora se Svetu guvernerjev predloži v obliki priloge k letnemu poročilu sveta direktorjev.
The Committee shall address to the Board of Governors a detailed report on the results of its work during the preceding financial year, including verification that the activities of the Bank conform to best banking practice applicable to it, a copy of which shall be sent to the members of the Board of Directors and the Management Committee.
Odbor na Svet guvernerjev naslovi podrobno poročilo o rezultatih svojega dela v predhodnem proračunskem letu, ki vključuje preverjanje, ali delovanje Banke ustreza najboljšim zanjo veljavnim praksam v bančništvu, izvod poročila pa se pošlje članom sveta direktorjev in upravnega odbora.
The Committee’s report shall be sent to the Board of Governors together with the annual report of the Board of Directors.
Poročilo odbora se Svetu guvernerjev pošlje skupaj z letnim poročilom sveta direktorjev.
The Committee shall have access to all the Bank’s books and vouchers and may request sight of any other document which it finds necessary to examine in the discharge of its duties.
Odbor ima dostop do poslovnih knjig in listin ter lahko zahteva vpogled v katero koli drugo dokumentacijo, če meni, da jo mora proučiti pri opravljanju svojih nalog.
The departments of the Bank shall be at its disposal for any assistance.
Oddelki Banke so mu pri tem na razpolago za pomoč.
The Committee shall also have recourse to external auditors which it shall designate after consultation with the Management Committee, and to whom it is empowered to delegate day-to-day work concerning the audit of the Bank’s financial statements.
Odbor lahko uporablja storitve zunanjih revizorjev, ki jih imenuje po posvetovanju z upravnim odborom, pri čemer je pooblaščen, da nanje prenese tekoče delo v zvezi z revizijo računovodskih izkazov Banke.
To this end, it shall review each year the nature and the scope of the proposed external audit and the audit procedures to be utilised.
V ta namen vsako leto pregleda naravo in obseg predlagane zunanje revizije in revizijske postopke, ki bodo uporabljeni.
It shall also review the results and conclusions of such audit, including any comments or recommendations.
Pregleda tudi rezultate in zaključke takšne revizije, vključno z opombami in priporočili.
The external auditors’ engagement letter shall be drawn up forthwith by the Bank in accordance with the terms and conditions established by the Committee.
Banka takoj pripravi pogodbo z zunanjimi revizorji v skladu s pogoji, ki jih določi odbor.
The Committee shall also review each year the work programme, the scope and the results of the Bank’s internal audit.
Odbor vsako leto pregleda tudi delovni program, področje dela in rezultate notranje revizije Banke.
It shall ensure that there is adequate coordination between the internal and external auditors.
Odbor zagotovi ustrezno usklajenost med notranjimi in zunanjimi revizorji.
If need be, the Committee may call on other experts.
Po potrebi lahko najame druge strokovnjake.
The proceedings of the Committee shall be valid only if the majority of its members are present.
Za sklepčnost sej odbora mora biti prisotna večina njegovih članov.
Apart from the statement and the report referred to in Article 25 of these Rules of Procedure, which can only be adopted unanimously, all decisions of the Committee shall require the assent of the majority of its members.
Z izjemo izjave in poročila iz odstavka 25 tega poslovnika, ki morata biti sprejeta soglasno, za vse odločitve odbora zadostuje privolitev večine njegovih članov.
In the event of a tie in the voting by the members of the Committee, the Chairman shall have the casting vote.
Pri neodločenem izidu glasovanja članov odbora ima predsednik odločilni glas.
The Chairman of the Committee may put decisions to the vote by written or electronic correspondence.
Predsednik odbora lahko odločitve daje na pisno ali elektronsko glasovanje.
The Committee itself shall determine all other operating rules.
Vsa druga pravila delovanja določi odbor sam.
Members of the Committee shall not divulge any information or data coming to their knowledge during the performance of their duties to persons or bodies outside the Bank.
Člani odbora ne smejo razkrivati informacij ali podatkov, za katere izvejo med opravljanjem svojih nalog, osebam ali organom zunaj Banke.
This obligation shall also apply to the external auditors designated by the Committee in accordance with paragraph 2 of this Article.
Ta prepoved velja tudi za zunanje revizorje, ki jih imenuje odbor v skladu z drugim odstavkom tega člena.
The members of the Committee shall be appointed by the Board of Governors.
Člane odbora imenuje Svet guvernerjev.
Their appointment shall be for 6 consecutive financial years and shall not be renewable.
Imenuje jih za šest zaporednih proračunskih let brez možnosti ponovnega imenovanja.
One member of the Committee shall be replaced each year.
Vsako leto se zamenja en član odbora.
Members shall be chosen from persons having independence, competence and integrity.
Člani so izbrani med osebami, ki jih odlikujejo neodvisnost, sposobnost in neoporečnost.
Members shall possess financial, audit or banking supervisory expertise in the private or public sector, and among themselves should cover the whole range of expertise.
Člani imajo znanje in izkušnje s področja financ, revizije ali bančnega nadzora v zasebnem ali javnem sektorju in skupaj pokrivajo celoten spekter strokovnih znanj in izkušenj.
The terms of office of the members of the Committee shall expire on the day on which the Board of Governors approves the annual report, balance sheet and profit and loss account.
3. Mandat članov odbora poteče na dan, ko Svet guvernerjev odobri letno poročilo, bilanco stanja in bilanco uspeha.
The appointment of new members shall commence the following day.
Mandat novih članov začne teči naslednji dan.
The Board of Governors, acting by a qualified majority, may compulsorily retire a member of the Committee, if it considers that he is no longer able to discharge his duties.
Svet guvernerjev lahko s kvalificirano večino razreši člana odbora, če meni, da ni več sposoben opravljati svojih nalog.
The office of Chairman of the Committee shall be held for 1 year in rotation by the member whose appointment is to come to an end on the day on which the Board of Governors approves the annual report and the financial statements of the Bank.
Odboru predseduje po načelu rotacije za eno leto tisti član, ki mu mandat poteče na dan, ko Svet guvernerjev odobri letno poročilo in računovodske izkaze Banke.
The Board of Governors, on a joint proposal from the President of the Bank and the Chairman of the Audit Committee, may appoint a maximum of three observers for a non-renewable 6-year term.
Svet guvernerjev lahko na skupni predlog predsednika Banke in predsednika revizijskega odbora imenuje največ tri opazovalce za šest let brez možnosti ponovnega imenovanja.
They shall be appointed on the basis of their particular qualifications, especially with regard to banking supervision.
Imenuje jih na podlagi njihovih posebnih znanj, zlasti s področja bančnega nadzora.
They shall assist the Committee in the execution of its tasks and responsibilities, by participating in its work.
Odboru pomagajo pri izvajanju njegovih nalog in odgovornosti tako, da sodelujejo pri njegovem delu.
The full members of the Committee may entrust the observers with certain specific tasks, in particular studies in preparation for the meetings of the Committee.
Člani odbora lahko opazovalcem zaupajo določene posebne naloge, zlasti študije, ki so potrebne za pripravo sej odbora.
In the event of a vacancy arising as a result of death, voluntary resignation, compulsory retirement or for any other reason, the Board of Governors shall, within 3 months, appoint a replacement for the unexpired remainder of the term of office.
Na mesto, ki se izprazni zaradi smrti, odstopa ali razrešitve člana ali katerega koli drugega razloga, Svet guvernerjev v treh mesecih imenuje nadomestnega člana za preostanek mandata.
The Board of Governors shall determine the emoluments of the members of the Committee and similarly of the observers.
Svet guvernerjev določi prejemke članov odbora in opazovalcev.
Travel and subsistence expenses incurred by them in the performance of their duties shall be reimbursed under the conditions applicable to the members of the Board of Directors.
Potni stroški in dnevnice, ki nastanejo pri opravljanju njihovih nalog, se jim povrnejo v skladu s pogoji, ki veljajo za svet direktorjev.
SECRETARIAT
SEKRETARIAT
The Secretary General of the Bank shall provide secretarial services for the Board of Governors, the Board of Directors, the Management Committee and the Audit Committee.
Generalni sekretar Banke zagotavlja sekretarske storitve Svetu guvernerjev, svetu direktorjev, upravnemu odboru in revizijskemu odboru.
He shall also provide secretarial services for committees set up within the Board of Directors and for entities created in the context of mandates of the European Union or of other bodies, where provision is made for the Bank to provide such services.
Sekretarske storitve zagotavlja tudi odborom sveta direktorjev in subjektom, ustanovljenim v okviru mandatov Evropske unije ali drugih organov, če je določeno, da Banka zagotavlja take storitve.
STAFF OF THE BANK
ZAPOSLENI BANKE
The Board of Directors shall prescribe the regulations concerning the staff of the Bank.
Predpise, ki veljajo za zaposlene Banke, določi svet direktorjev.
The Management Committee shall adopt the procedures for implementing these regulations in accordance with Article 23 of these Rules.
Upravni odbor sprejme postopke za njihovo izvajanje v skladu s členom 23 tega poslovnika.
The Board of Governors shall ensure that the rights of the Bank’s members of staff are safeguarded in the event of liquidation of the Bank.
Svet guvernerjev zagotovi varstvo pravic zaposlenih Banke v primeru njene likvidacije.
In the event of an emergency the Management Committee shall immediately take the measures it deems necessary, subject to immediate reporting thereon to the Board of Directors.
V nujnih primerih upravni odbor nemudoma sprejme potrebne ukrepe, o katerih mora nemudoma poročati svetu direktorjev.
These Rules of Procedure, and amendments thereto, shall enter into force on the day of their approval.
Ta poslovnik skupaj s spremembami začne veljati na dan odobritve.
The provisions of these Rules of Procedure shall in no respect derogate from the provisions of the Treaty on the Functioning of the European Union or of the Statute.
Določbe tega poslovnika ne smejo v ničemer odstopati od določb Pogodbe o delovanju Evropske unije ali statuta.
Decision No 1080/2011/EU of the European Parliament and of the Council
Sklep št. 1080/2011/EU Evropskega parlamenta in Sveta
granting an EU guarantee to the European Investment Bank against losses under loans and loan guarantees for projects outside the Union and repealing Decision No 633/2009/EC
o odobritvi jamstva EU Evropski investicijski banki za izgube pri posojilih in jamstvih za posojila za projekte zunaj Unije in o razveljavitvi Sklepa št. 633/2009/ES
Having regard to the Treaty on the Functioning of the European Union, and in particular Articles 209 and 212 thereof,
ob upoštevanju Pogodbe o delovanju Evropske unije in zlasti členov 209 in 212 Pogodbe,
In addition to its core mission of financing investment in the European Union, the European Investment Bank (EIB) has since 1963 undertaken financing operations outside the Union in support of the Union’s external policies.
Glavna naloga Evropske investicijske banke (EIB) je financiranje naložb v Evropski uniji, poleg tega pa od leta 1963 izvaja financiranje zunaj Unije v podporo zunanjim politikam Unije.
This allows the budget funds of the Union available to the external regions to be complemented by the financial strength of the EIB for the benefit of recipient countries.
S tem omogoča, da se proračunska sredstva Unije, ki so na voljo za regije zunaj Unije, dopolnjujejo s finančno močjo EIB v korist držav prejemnic.
In undertaking such financing operations, the EIB contributes to the general guiding principles and policy objectives of the Union, including the development of third countries and the prosperity of the Union in the changed global economic circumstances.
S takšnim financiranjem EIB prispeva k splošnim vodilnim načelom in ciljem politik Unije, vključno z razvojem tretjih držav in blaginjo Unije v spreminjajočem se svetovnem gospodarstvu.
The EIB financing operations in support of Union external policies should continue to be conducted in accordance with the principles of sound banking practice.
Financiranje EIB v podporo zunanjim politikam Unije bi bilo treba še naprej izvajati v skladu z načeli dobre bančne prakse.
Article 209(3) of the Treaty on the Functioning of the European Union (TFEU), in conjunction with Article 208 thereof, provides that the EIB is to contribute, under the terms laid down in its Statute, to the implementation of the measures necessary to further the objectives of Union development cooperation policy.
Člen 209(3) Pogodbe o delovanju Evropske unije (PDEU) v povezavi s členom 208 PDEU določa, da EIB v skladu s pogoji iz svojega statuta prispeva k izvajanju ukrepov, potrebnih za spodbujanje ciljev politike Unije na področju razvojnega sodelovanja.
In accordance with Article 19 of the Statute of the EIB, applications made directly to the EIB for EIB financing operations to be carried out under this Decision are to be submitted to the Commission for an opinion (‘EIB financing application’).
EIB v skladu s členom 19 statuta EIB Komisiji v mnenje predloži prošnje, ki so naslovljene neposredno na EIB za financiranje EIB v skladu s tem sklepom (v nadaljnjem besedilu: prošnja za financiranje EIB).
With a view to supporting Union external action, and in order to enable the EIB to finance investments outside the Union without affecting the credit standing of the EIB, the majority of its operations in external regions have benefited from an EU budgetary guarantee (‘EU guarantee’) administered by the Commission.
Da bi podprli zunanje delovanje Unije in EIB omogočili, da financira naložbe zunaj Unije, ne da bi bila zaradi tega prizadeta boniteta EIB, je bilo pri večini njenih poslov v regijah zunaj Unije uporabljeno proračunsko jamstvo EU (v nadaljnjem besedilu: jamstvo EU), ki ga upravlja Komisija.
The EU guarantee was established for the period 2007-2011 by Decision No 633/2009/EC of the European Parliament and of the Council of 13 July 2009 granting a Community Guarantee to the European Investment Bank against losses under loans and loan guarantees for projects outside the Community [2].
Jamstvo EU je bilo nazadnje vzpostavljeno za obdobje 2007–2011 s Sklepom št. 633/2009/ES Evropskega parlamenta in Sveta z dne 13. julija 2009 o odobritvi jamstva Skupnosti Evropski investicijski banki za izgube pri posojilih in jamstvih za posojila za projekte zunaj Skupnosti [2].
The Guarantee Fund for external actions (‘Guarantee Fund’), established by Council Regulation (EC, Euratom) No 480/2009 of 25 May 2009 establishing a Guarantee Fund for external actions [3], provides a liquidity cushion for the Union budget against losses incurred on EIB financing operations and other Union external action.
Jamstveni sklad za zunanje delovanje (v nadaljnjem besedilu: jamstveni sklad), ustanovljen z Uredbo Sveta (ES, Euratom) št. 480/2009 z dne 25. maja 2009 o ustanovitvi Jamstvenega sklada za zunanje ukrepe [3], zagotavlja likvidnostno rezervo za proračun Unije za izgube nastale pri financiranju EIB in pri drugem zunanjem delovanju Unije.
In accordance with Decision No 633/2009/EC, the Commission and the EIB have prepared a mid-term review of EIB external financing, based on an independent external evaluation supervised by a steering committee of ‘wise persons’, a review by an external consultancy, and specific evaluations produced by the EIB.
V skladu s Sklepom št. 633/2009/ES sta Komisija in EIB pripravili vmesni pregled zunanjega financiranja EIB na podlagi neodvisnega zunanjega ocenjevanja, ki ga nadzoruje upravljalni odbor „modrih oseb“, pregleda zunanjega svetovalnega organa in posebnih ocen, ki jih izvede EIB.
On 12 February 2010, the steering committee submitted a report to the European Parliament, the Council, the Commission and the EIB containing its conclusions and recommendations.
Upravljalni odbor je 12. februarja 2010 Evropskemu parlamentu, Svetu, Komisiji in EIB predložil poročilo s sklepi in priporočili.
In its report the steering committee concluded that the EU guarantee is an efficient and powerful policy instrument with high financial and political leverage and that it should be maintained in order to cover risks of a political or sovereign nature.
V poročilu je upravljalni odbor ugotovil, da je jamstvo EU učinkovit in prepričljiv instrument politike z velikim finančnim in političnim vplivom ter da bi ga bilo treba ohraniti zaradi kritja političnih ali državnih tveganj.
Some amendments to Decision No 633/2009/EC were proposed in order to ensure maximum added value and efficiency of the EIB’s external operations.
Predlagane so bile tudi nekatere spremembe Sklepa št. 633/2009/ES, da bi zagotovili kar največjo dodano vrednost in učinkovitost zunanjega financiranja EIB.
It is essential to establish a list of countries potentially eligible for EIB financing under the EU guarantee.
Bistveno je, da se ustanovi seznam držav, potencialno upravičenih do financiranja EIB v sklopu jamstva EU.
It is also appropriate to extend the list of countries eligible for EIB financing under the EU guarantee, as currently set out in Annex I to Decision No 633/2009/EC.
Seznam držav, upravičenih do financiranja EIB v sklopu jamstva EU, kakor so navedene v Prilogi I k Sklepu št. 633/2009/ES, je primerno razširiti.
In order to reflect significant policy developments, the power to adopt acts in accordance with Article 290 TFEU should be delegated to the Commission in respect of amending Annex III to this Decision.
Da bi upoštevali pomemben razvoj politike, bi bilo treba Komisijo pooblastiti, da v skladu s členom 290 PDEU sprejme akte glede spremembe Priloge III k temu sklepu.
The Commission, when preparing and drawing up delegated acts, should ensure a simultaneous, timely and appropriate transmission of relevant documents to the European Parliament and to the Council.
Komisija bi morala pri pripravi in oblikovanju delegiranih aktov zagotoviti hkratno, pravočasno in ustrezno posredovanje zadevnih dokumentov Evropskemu parlamentu in Svetu.
The amounts covered by the EU guarantee in each region should continue to represent ceilings for the EIB financing under the EU guarantee and not targets that the EIB is required to meet.
Zneski, kriti z jamstvom EU v posamezni regiji, bi morali biti še naprej zgornje meje za financiranje EIB v sklopu jamstva EU in ne cilji, ki naj bi jih EIB dosegla.
In the framework of Union support to third countries to cope with the global economic and financial crisis, the EIB frontloaded its external lending activity in 2009 and 2010 mainly in the pre-accession and the neighbourhood and partnership countries under its current mandate.
V okviru podpore Unije tretjim državam za obvladovanje svetovne gospodarske in finančne krize je EIB svoje zunanje posojilne dejavnosti v skladu s svojim tekočim mandatom v letih 2009 in 2010 osredotočila zlasti na predpristopne ter sosedske in partnerske države.
Moreover, the unrest in the southern Mediterranean in early 2011 calls for Union assistance in providing the affected countries with the means to rebuild and modernise their economies.
Poleg tega bi morala Unija zaradi nemirov v južnem Sredozemlju v začetku leta 2011 pomagati prizadetim državam, da se zagotovijo sredstva za obnovo in posodobitev njihovega gospodarstva.
Therefore, for the remaining period of the mandate, the General Mandate ceiling should be reviewed and increased by EUR 1684000000 to better deal with these temporary and exceptional circumstances without prejudging the ceilings under the next multiannual financial framework.
Zato bi morala biti do konca trajanja mandata zgornja meja iz splošnega mandata revidirana in povišana za 1684 milijonov EUR, da bi bila prilagoditev na te začasne in izredne razmere mogoča brez poseganja v zgornje meje iz naslednjega večletnega finančnega okvira.