natgillin/translations-raw huggingface dataset:
A Committee on Staff Remuneration and Budget 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 in proračun, ki obravnava vnaprej določene teme, o katerih daje nezavezujoča mnenja svetu direktorjev in mu tako pomaga pri sprejemanju odločitev.
These Committees may hold joint meetings when appropriate and invite the Audit Committee to a meeting.
Odbora lahko po potrebi organizirata skupne seje in na sejo povabita revizijski odbor.
They shall issue recommendations and give non-binding opinions to the Board of Directors so as to facilitate the decision-making procedure.
Odbora izdajata priporočila in dajeta nezavezujoča mnenja svetu direktorjev ter mu tako pomagata pri sprejemanju odločitev.
The President shall chair and be entitled to delegate the chairmanship of the above Committees to a member of the Board of Directors or to a Vice-President.
Navedenim odborom predseduje predsednik Banke, ki ima pravico, da predsedovanje prenese na člana sveta direktorjev ali podpredsednika Banke.
The Secretary-General shall provide secretarial services for the above Committees.
Sekretarske storitve jim zagotavlja generalni sekretar.
An Ethics and Compliance Committee shall be established, composed of the four longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee.
Ustanovi se odbor za etiko in skladnost, v katerem so štirje direktorji z najdaljšim stažem, ki sodelovanje v odboru ponudijo prostovoljno, in predsednik revizijskega odbora.
The Committee shall be chaired by the longest-serving director and the term of office as Chairman of the Committee shall be 3 years and shall be renewable in accordance with the terms laid down in the operating rules of the Committee.
Odboru predseduje direktor z najdaljšim stažem, mandat predsednika odbora pa traja tri leta z možnostjo ponovnega imenovanja v skladu z določbami, opredeljenimi v pravilih delovanja odbora.
The Ethics and Compliance Committee shall:
Odbor za etiko in skladnost:
rule on any potential conflict of interest of a member or former member of the Board of Directors, the Management Committee or, on a voluntary basis, a member of the Audit Committee,
odloča o možnem navzkrižju interesov člana ali bivšega člana sveta direktorjev, upravnega odbora ali, prostovoljno, člana revizijskega odbora,
provide opinions on any ethical matter concerning a member of the Board of Directors or of the Management Committee,
daje mnenja o etičnih vprašanjih, ki zadevajo člana sveta direktorjev ali upravnega odbora,
exercise all other powers provided for in these Rules.
izvaja vse ostale pristojnosti, določene v tem poslovniku.
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 Inspector General shall participate in the meetings of the Committee when fraud related matters, such as matters related to the EIB anti-fraud policy as amended from time to time, are discussed without the right to vote.
Generalni inšpektor se udeležuje sej odbora, kadar odbor obravnava zadeve v zvezi z goljufijami, na primer zadeve, povezane s politiko boja proti goljufijam EIB, kot je občasno spremenjena, pri čemer nima pravice glasovanja.
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.
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.
Each member of the Board of Directors shall be entitled to avail himself of one of the official languages of the Union.
Vsak član sveta direktorjev ima pravico uporabljati enega od uradnih jezikov Unije.
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.
The quorum provided for in Article 10(2) of the Statute shall be eighteen voting members present.
Za sklepčnost iz člena 10(2) statuta je potrebna prisotnost osemnajstih članov s pravico glasovanja.
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 Banke 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.
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 direktorjev 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 ensure the consistency of the EIB Group's policies and activities,
zagotavlja doslednost politik in dejavnosti skupine EIB,
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 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, 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.
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.
The President shall chair meetings of the Board of Directors, the committees set up in accordance with Article 11(3) of these Rules and the Management Committee.
Sejam sveta direktorjev, odborov, ustanovljenih v skladu s členom 11(3) tega poslovnika, in upravnega odbora predseduje predsednik.
Any decision so adopted shall be notified to the Committee forthwith.
Upravni odbor lahko pod pogoji, ki jih sam določi, uporabi tudi tihi postopek, v izjemnih okoliščinah pa telekonferenco.
The Management Committee may vote on and adopt decisions via written or electronic correspondence.
Člen 22
The Management Committee may also use the tacit procedure and, in exceptional circumstances, have recourse to teleconferencing on terms that it shall lay down.
Seje upravnega odbora povzame sekretar v zapisniku, ki ga potrdi upravni odbor in podpišejo predsednik banke in generalni sekretar.
The proceedings of the Management Committee shall be summarised by the Secretary in minutes approved by the Management Committee and signed by the President of the Bank and the Secretary-General.
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.
Article 23
O tem obvešča svet direktorjev.
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.
Upravni odbor je pod istimi pogoji pristojen tudi za sklepanje vseh dogovorov z zaposlenimi Banke.
It shall inform the Board of Directors thereof.
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.
The Management Committee shall also be competent, under the same terms and conditions, to conclude all agreements with the Bank's staff.
Člen 23.a
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.
Člani upravnega odbora so osebe, ki jih odlikujeta neodvisnost in usposobljenost ter imajo izkušnje s področja financ, bančništva in/ali Evropske unije.
Article 23.a
Vedno:
Members of the Management Committee shall be persons of independence, competence and have experience in financial, banking and/or European Union matters.
so visoko neoporečni in uživajo visok ugled,
They shall, at all times:
imajo dovolj znanja, veščin in strokovnega znanja za opravljanje svojih nalog.
be of high integrity and enjoy high reputation,
Upravni odbor naj bi bil na splošno sestavljen tako, da se zagotovi ustrezno širok spekter strokovnega znanja in izkušenj kot tudi raznolikost spolov.
possess sufficient knowledge, skills and expertise to perform their duties.
Ustanovi se svetovalni odbor za imenovanja, ki daje nezavezujoča mnenja o primernosti kandidatov za opravljanje nalog člana upravnega odbora v luči meril, navedenih v prejšnjem odstavku in podrobneje opredeljenih v pravilih delovanja tega odbora, preden svet guvernerjev izvede imenovanja iz člena 11.1 statuta.
The overall composition of the Management Committee shall aim to reflect an adequately broad range of expertise as well as gender diversity.
Odbor sestavlja pet članov, ki ne prihajajo iz Banke, imenuje jih svet guvernerjev na predlog predsednika Banke, odlikujejo pa jih neodvisnost, usposobljenost, visoka neoporečnost in visok ugled.
An Appointment Advisory Committee shall be set up in order to give a non-binding opinion on candidates' suitability to perform the duties of a member of the Management Committee in light of the criteria set out in the foregoing paragraph and specified further in the operating rules of this Committee before the Board of Governors makes the appointments referred to in Article 11.1 of the Statute.
Člani odbora imajo ustrezne strokovne izkušnje, zlasti imajo strokovno znanje s področja bančništva, vključno s področja bančnega nadzora in/ali financ v zasebnem ali javnem sektorju, in/ali dobro poznajo zadeve Evropske unije.
The Committee shall comprise five members external to the Bank, appointed by the Board of Governors upon proposal of the President, having independence, competence, high integrity and high reputation.
Odbor naj bi bil na splošno sestavljen tako, da se zagotovi ustrezno širok spekter strokovnega znanja in izkušenj kot tudi raznolikost spolov.
Members of the Committee shall possess relevant professional experience, in particular banking expertise, including banking supervisory and/or financial expertise, in the private or public sector and/or thorough knowledge of European Union matters.
Člani odbora so imenovani za največ šest let in so lahko enkrat ponovno imenovani.
The overall composition of the Committee shall aim to reflect an adequately broad range of expertise as well as gender diversity.
Sekretarske storitve za odbor organizira Banka.
Members of the Committee shall be appointed for a period of up to 6 years and may be reappointed once.
Pravila delovanja odbora sprejme svet guvernerjev.
The Bank shall organize secretarial services for the Committee.
Člen 23.b
The Board of Governors shall adopt the operating rules of the Committee
V primeru hude ali domnevne hude kršitve s strani člana upravnega odbora, kot so resno nespoštovanje poklicnih obveznosti, kršitev zakona ali drug dogodek, ki lahko resno vpliva na ugled Banke in/ali ima za posledico, da zadevni član ne more več ustrezno opravljati svojih nalog, lahko predsednik Banke ob soglasju predsednika sveta guvernerjev suspendira zadevnega člana upravnega odbora v skladu z določbami člena 23.b.
Article 23.b
V primerih, ki zadevajo predsednika Banke, lahko predsednika Banke suspendira predsednik sveta guvernerjev.
In the event of serious or alleged serious misconduct of a member of the Management Committee, whether through a serious failure to honour his/her professional obligations, an infringement of the law or any other event that may seriously affect the reputation of the Bank and/or have the consequence that the member concerned is no longer in a position to exercise his/her duties properly, the President, with the agreement of the Chairman of the Board of Governors, may suspend the concerned member of the Management Committee in accordance with the provisions of this Article 23.b.
Odločitev o suspendiranju:
In cases concerning the President, the Chairman of the Board of Governors may suspend the President.
se sprejme po posvetovanju z odborom za etiko in skladnost ter po prejemu povezanih pripomb zadevnega člana upravnega odbora,
Any suspension decision:
se brez odlašanja posreduje svetu direktorjev in svetu guvernerjev,
shall be adopted following consultation of the Ethics and Compliance Committee and following receipt of any related observations of the concerned Member of the Management Committee,
je časovno omejena na tri mesece, v okviru katerih o potrditvi te odločitve za dodatno obdobje največ devetih mesecev glasuje svet guvernerjev, ki odloča s kvalificirano večino.
shall be communicated without delay to the Board of Directors and Board of Governors,
Svetu guvernerjev se v ta namen zagotovi mnenje odbora za etiko in skladnost ter povezane pripombe zadevnega člana upravnega odbora.
shall have a duration limited to a period of 3 months, during which a confirmation of this decision for an additional period of up to 9 months will be put to the vote of the Board of Governors, acting by qualified majority.
Svet guvernerjev se zaprosi, naj glasuje pred potekom trimesečnega obdobja suspendiranja, po katerem se glasovanje zaključi.
To this end, the Board of Governors will be provided with the opinion of the Ethics and Compliance Committee and the related observations of the concerned Member of the Management Committee.
Če se svet guvernerjev v okviru treh mesecev odloči potrditi suspendiranje za dodatno obdobje, se zadevni član upravnega odbora suspendira do konca takega dodatnega obdobja, razen če:
The Board of Governors will be asked to vote before the end of the 3 months suspension period after which the vote will be closed.
svet guvernerjev s kvalificirano večino sprejme odločitev o vrnitvi na funkcijo,
Should the Board of Governors within 3 months decide to confirm the suspension for an additional period, the member of the Management Committee concerned will be suspended until the end of such additional suspension period unless:
svet guvernerjev v skladu s členom 11.2 statuta s kvalificirano večino sprejme odločitev o razrešitvi.
a reinstatement decision is adopted by the Board of Governors, acting by qualified majority,
Če se svet guvernerjev v treh mesecih ne odloči za potrditev suspendiranja za dodatno obdobje, se zadevni član upravnega odbora samodejno vrne na funkcijo.
a compulsory retirement decision pursuant to Article 11.2 of the Statute is adopted by the Board of Governors, acting by qualified majority.
Po poteku obdobja suspendiranja se zadevni član upravnega odbora samodejno vrne na funkcijo, če ni bila sprejeta odločitev o njegovi razrešitvi v skladu s členom 11.2 statuta.
Should the Board of Governors within 3 months not decide to confirm the suspension for an additional period, the member of the Management Committee concerned will be automatically reinstated.
V primeru postopka razrešitve v skladu s členom 11.2 statuta se izvede posvetovanje z odborom za etiko in skladnost.
Upon expiration of the suspension period, the concerned member of the Management Committee shall be automatically reinstated unless s/he is subject to a compulsory retirement decision pursuant to Article 11.2 of the Statute.
Mnenje odbora za etiko in skladnost se posreduje svetu direktorjev skupaj s povezanimi pripombami zadevnega člana upravnega odbora.
In the event of a compulsory retirement procedure pursuant to Article 11.2 of the Statute, the Ethics and Compliance Committee shall be consulted.
Svet direktorjev podrobneje določi postopek suspendiranja in postopek razrešitve.
The ECC opinion will be transmitted to the Board of Directors together with the related observations of the concerned Member of the Management Committee.
POGLAVJE V
The Board of Directors shall lay down the details of the suspension and of the compulsory retirement procedures.
REVIZIJSKI ODBOR
AUDIT COMMITTEE
V skladu s členom 12 statuta revizijski odbor (v nadaljevanju „odbor“) vsako leto preveri pravilnost poslovanja in knjigovodstva Banke.
Article 24
Odgovoren je za revizijo poročil 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.
Preverja, ali delovanje Banke ustreza najboljšim zanjo veljavnim praksam v bančništvu.
It shall be responsible for the auditing of the Bank's accounts.
Člen 25
It shall verify that the activities of the Bank conform to best banking practice applicable to it.
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.
Article 25
Ob koncu proračunskega leta in najpozneje dva tedna pred posredovanjem svetu guvernerjev mora odbor od sveta direktorjev prejeti osnutek letnega poročila z osnutki računovodskih izkazov.
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 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:
At the end of each financial year and not later than 2 weeks before the submission to the Board of Governors, the Committee must receive the draft annual report of the Board of Directors, containing the draft financial statements.
je delovanje Banke pravilno, zlasti z vidika upravljanja tveganj in spremljanja,
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:
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 activities of the Bank are conducted in a proper manner, in particular with regard to risk management and monitoring,
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.
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,
Enako potrdilo da v zvezi s konsolidiranimi računovodskimi izkazi.
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.
Če odbor meni, da ne more potrditi zgoraj navedenega, mora predsedniku Banke v istem roku predložiti izjavo z utemeljeno razlago.
It shall provide the same confirmation in respect of the consolidated version of the financial statements.
Izjava odbora se svetu guvernerjev predloži v obliki priloge k letnemu poročilu sveta direktorjev.
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.
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 statement shall be communicated to the Board of Governors as an annex to the annual report of the Board of Directors.
Poročilo odbora se svetu guvernerjev pošlje skupaj z letnim poročilom sveta direktorjev.