natgillin/translations-raw huggingface dataset:
redemption must be authorised by the company's statutes or instrument of incorporation before the redeemable shares are subscribed for;
točka (e) se ne uporablja za umik z uporabo iztržka nove izdaje, katere namen je bila izvedba takšnega odpisa;
the shares must be fully paid up;
kadar je določeno, da se kot posledica odpisa delničarjem izplača premija, se slednja lahko plača samo iz vsote, ki je namenjena za razdelitev v skladu s členom 56(1) do (4), ali iz rezerve, drugačne od tiste, na katero se nanaša točka (e) tega člena in je ni mogoče razdeliti delničarjem, razen ob zmanjšanju vpisanega kapitala; ta rezerva se lahko uporabi samo za povečanje vpisanega kapitala s kapitalizacijo rezerv ali za pokrivanje stroškov iz točke (j) člena 4, ali stroškov izdaje delnic ali zadolžnic ali za plačilo premije imetnikom umaknjenih delnic ali zadolžnic;
the terms and the manner of redemption must be laid down in the company's statutes or instrument of incorporation;
obvestilo o odpisu se objavi tako, kakor je predpisano z zakonodajo vsake države članice, v skladu s členom 16.
redemption can be only effected by using sums available for distribution in accordance with Article 56(1) to (4) or the proceeds of a new issue made with a view to effecting such redemption;
Člen 83
an amount equal to the nominal value or, in the absence thereof, to the accountable par of all the redeemed shares must be included in a reserve which cannot be distributed to the shareholders, except in the event of a reduction in the subscribed capital; it may be used only for the purpose of increasing the subscribed capital by the capitalisation of reserves;
Zahteve glede glasovanja o sklepih skupščine delničarjev
point (e) shall not apply to redemption using the proceeds of a new issue made with a view to effecting such redemption;
Zakonodaja držav članic predpiše, da morajo biti sklepi iz člena 72(4) in (5) ter členov 73, 74, 78 in 81 sprejeti najmanj z dvotretjinsko večino glasov, ki izhajajo iz zastopanih vrednostnih papirjev ali iz zastopanega vpisanega kapitala.
where provision is made for the payment of a premium to shareholders in consequence of a redemption, the premium may be paid only from sums available for distribution in accordance with Article 56(1) to (4), or from a reserve other than that referred to in point (e) of this Article which may not be distributed to shareholders except in the event of a reduction in the subscribed capital; this reserve may be used only for the purposes of increasing the subscribed capital by the capitalisation of reserves or for covering the costs referred to in point (j) of Article 4 or the cost of issuing shares or debentures or for the payment of a premium to holders of redeemable shares or debentures;
Zakonodaja držav članic pa lahko kljub temu določi, da zadošča navadna večina glasov, navedenih v prvem odstavku, kadar je zastopana najmanj polovica vpisanega kapitala.
notification of redemption shall be published in the manner laid down by the laws of each Member State in accordance with Article 16.
Oddelek 6
Article 83
Člen 84
Voting requirements for the decisions of the general meeting
Odstopanje od določenih zahtev
The laws of the Member States shall provide that the decisions referred to in Article 72(4) and (5) and Articles 73, 74, 78 and 81 are to be taken at least by a majority of not less than two thirds of the votes attaching to the securities or the subscribed capital represented.
Države članice lahko odstopijo od prvega odstavka člena 48, prvega stavka člena 60(1)(a)ter členov 68, 69 in 72, kolikor so ta odstopanja potrebna za sprejetje ali uporabo določb, namenjenih spodbujanju sodelovanja zaposlenih ali drugih skupin oseb, ki jih določa nacionalna zakonodaja, v kapitalu podjetij.
The laws of the Member States may, however, lay down that a simple majority of the votes specified in the first paragraph is sufficient when at least half the subscribed capital is represented.
Države članice se lahko odločijo, da ne uporabljajo prvega stavka člena 60(1)(a) ter členov 73, 74 in 79 do 82 za družbe, ki so ustanovljene s posebnim zakonom in izdajo dveh vrst delnic, kapitalskih in delavskih, tako da so slednje izdane skupnosti zaposlenih v družbi, ki jih na skupščini delničarjev zastopajo pooblaščenci s pravico do glasovanja.
Section 6
Države članice zagotovijo, da se člen 49, člen 58(1), člen 68(1), (2) in (3), prvi pododstavek člena 70(2) in členi 72 do 75 ter 79, 80 in 81 ne uporabljajo v primeru uporabe instrumentov, pooblastil in mehanizmov za reševanje iz naslova IV Direktive 2014/59/EU Evropskega parlamenta in Sveta [34].
Article 84
Člen 85
Derogation from certain requirements
Enaka obravnava vseh delničarjev, ki so v enakem položaju
Member States may derogate from the first paragraph of Article 48, the first sentence of Article 60(1)(a) and Articles 68, 69 and 72 to the extent that such derogations are necessary for the adoption or application of provisions designed to encourage the participation of employees, or other groups of persons defined by national law, in the capital of undertakings.
Za izvajanje tega poglavja zakonodaja držav članic zagotovi enako obravnavo vseh delničarjev, ki so v enakem položaju.
Member States may decide not to apply the first sentence of Article 60(1)(a) and Articles 73, 74 and 79 to 82 to companies incorporated under a special law which issue both capital shares and workers' shares, the latter being issued to the company's employees as a body, who are represented at general meetings of shareholders by delegates having the right to vote.
Člen 86
Member States shall ensure that Article 49, Articles 58(1) and 68(1), (2) and (3), the first subparagraph of Article 70(2), Articles 72 to 75, 79, 80 and 81 do not apply in the case of use of the resolution tools, powers and mechanisms provided for in Title IV of Directive 2014/59/EU of the European Parliament and of the Council [34].
Prehodne določbe
Article 85
Države članice se lahko odločijo, da ne uporabijo točk (g), (i), (j) in (k) člena 4 za družbe, ki že obstajajo na dan, ko začnejo veljati zakoni in drugih predpisi, sprejeti za uskladitev z Direktivo 77/91/EGS [35].NASLOV II
Equal treatment of all shareholders who are in the same position
ZDRUŽITVE IN DELITVE KAPITALSKIH DRUŽB
For the purposes of the implementation of this Chapter, the laws of the Member States shall ensure equal treatment to all shareholders who are in the same position.
Združitve delniških družb
Article 86
Splošne določbe o združitvah
Transitional provisions
Člen 87
Member States may decide not to apply points (g), (i), (j) and (k) of Article 4 to companies already in existence at the date of entry into force of the laws, regulations and administrative provisions adopted in order to comply with Council Directive 77/91/EEC [35].TITLE II
Usklajevalni ukrepi, predpisani v tem poglavju, se uporabljajo za zakone in druge predpise držav članic v zvezi z oblikami družb, navedenimi v Prilogi I.
MERGERS AND DIVISIONS OF LIMITED LIABILITY COMPANIES
Državam članicam ni treba uporabljati tega poglavja za zadruge, ki so ustanovljene v eni od oblik družb, navedenih v Prilogi I. Če zakonodaja držav članic uporabi to možnost, od teh družb zahtevajo, da dodajo besedo „zadruga“ v vseh dokumentih iz člena 26.
Mergers of public limited liability companies
Državam članicam ni treba uporabljati tega poglavja v primerih, kadar je ena ali več družb, ki so predmet prevzema ali bodo prenehale obstajati, v stečajnem postopku, v postopku v zvezi s prenehanjem insolventnih družb in v podobnih postopkih.
General provisions on mergers
Države članice zagotovijo, da se to poglavje ne uporablja za družbo ali družbe, za katere se uporabljajo instrumenti, pristojnosti in mehanizmi za reševanje iz naslova IV Direktive 2014/59/EU.
Article 87
Člen 88
The coordination measures laid down by this Chapter shall apply to the laws, regulations and administrative provisions of the Member States relating to the types of company listed in Annex I.
Pravila, ki urejajo združitve s prevzemom in združitve z ustanovitvijo nove družbe
Member States need not apply this Chapter to cooperatives incorporated as one of the types of company listed in Annex I. In so far as the laws of the Member States make use of this option, they shall require such companies to include the word ‘cooperative’ in all the documents referred to in Article 26.
Države članice za družbe, za katere velja njihova nacionalna zakonodaja, določijo pravila o ureditvi združitev s prevzemom ene ali več družb s strani druge družbe in za združitev z ustanovitvijo nove družbe.
Member States need not apply this Chapter in cases where the company or companies which are being acquired or will cease to exist are the subject of bankruptcy proceedings, proceedings relating to the winding-up of insolvent companies, judicial arrangements, compositions and analogous proceedings.
Člen 89
Member States shall ensure that this Chapter does not apply to the company or companies which are the subject of the use of resolution tools, powers and mechanisms provided for in Title IV of Directive 2014/59/EU.
Opredelitev pojma „združitev s prevzemom“
Article 88
Za namene tega poglavja „združitev s prevzemom“ pomeni postopek, po katerem ena ali več družb preneha brez likvidacije in s katerim se na drugo družbo prenese vsa njihova sredstva in obveznosti, v zameno za delnice prevzemne družbe, ki se izdajo delničarjem prevzete družbe oziroma družb, in za morebitno gotovinsko plačilo, ki ne presega 10 % nominalne vrednosti tako izdanih delnic, ali če nimajo nominalne vrednosti, njihove računovodske vrednosti.
Rules governing mergers by acquisition and mergers by formation of a new company
Zakonodaja države članice lahko določi, da se sme združitev s prevzemom izvesti tudi, kadar je ena ali več prevzetih družb v likvidaciji, pod pogojem, da je ta možnost omejena na družbe, ki svojih sredstev še niso začele razdeljevati svojim delničarjem.
Member States shall, as regards companies governed by their national laws, make provision for rules governing mergers by the acquisition of one or more companies by another company and merger by the formation of a new company.
Člen 90
Article 89
Opredelitev pojma „združitev z ustanovitvijo nove družbe“
Definition of a ‘merger by acquisition’
Za namene tega poglavja „združitev z ustanovitvijo nove družbe“ pomeni postopek, po katerem več družb preneha brez likvidacije in s katerim se na družbo, ki jo ustanavljajo, prenese vsa njihova sredstva in obveznosti, v zameno za delnice nove družbe, ki se izdajo njenim delničarjem, in za morebitno gotovinsko plačilo, ki ne presega 10 % nominalne vrednosti tako izdanih delnic, ali če te nimajo, njihove računovodske vrednosti.
For the purposes of this Chapter, ‘merger by acquisition’ shall mean the operation whereby one or more companies are wound up without going into liquidation and transfer to another all their assets and liabilities in exchange for the issue to the shareholders of the company or companies being acquired of shares in the acquiring company and a cash payment, if any, not exceeding 10 % of the nominal value of the shares so issued or, where they have no nominal value, of their accounting par value.
Zakonodaja države članice lahko določi, da se sme združitev z ustanovitvijo nove družbe izvesti tudi, kadar je ena ali več družb, ki bodo prenehale obstajati, v likvidaciji, pod pogojem, da je ta možnost omejena na družbe, ki svojih sredstev še niso začele razdeljevati svojim delničarjem.
A Member State's laws may provide that merger by acquisition may also be effected where one or more of the companies being acquired is in liquidation, provided that this option is restricted to companies which have not yet begun to distribute their assets to their shareholders.
Združitev s prevzemom
Article 90
Člen 91
Definition of a ‘merger by the formation of a new company’
Načrt združitve
For the purposes of this Chapter, ‘merger by the formation of a new company’ shall mean the operation whereby several companies are wound up without going into liquidation and transfer to a company that they set up all their assets and liabilities in exchange for the issue to their shareholders of shares in the new company and a cash payment, if any, not exceeding 10 % of the nominal value of the shares so issued or, where they have no nominal value, of their accounting par value.
Upravni ali poslovodni organi družb, ki se združujejo, sestavijo pisni načrt združitve.
A Member State's laws may provide that merger by the formation of a new company may also be effected where one or more of the companies which are ceasing to exist is in liquidation, provided that this option is restricted to companies which have not yet begun to distribute their assets to their shareholders.
V načrtu združitve se opredeli najmanj:
Merger by acquisition
oblika, firma in registriran sedež vsake od družb, ki se združujejo;
Article 91
menjalno razmerje delnic in znesek vsakega gotovinskega plačila;
Draft terms of merger
pogoje v zvezi z dodelitvijo delnic v prevzemni družbi;
The administrative or management bodies of the merging companies shall draw up draft terms of merger in writing.
datum, od katerega imajo imetniki takih delnic pravico do udeležbe v dobičku in vse posebne pogoje, ki so povezani s to pravico;
Draft terms of merger shall specify at least:
datum, od katerega se transakcije prevzete družbe v računovodske namene obravnavajo kot posli prevzemne družbe;
the type, name and registered office of each of the merging companies;
pravice, ki jih prevzemna družba prenese na imetnike delnic, katerim pripadajo posebne pravice, in na imetnike vrednostnih papirjev, ki niso delnice, ali ukrepe, ki so predlagani v zvezi z njimi;
the share exchange ratio and the amount of any cash payment;
vse posebne prednosti, priznane izvedencem iz člena 96(1), in članom upravnih, poslovodnih, nadzornih ali kontrolnih organov družb, ki se združujejo.
the terms relating to the allotment of shares in the acquiring company;
Člen 92
the date from which the holding of such shares entitles the holders to participate in profits and any special conditions affecting that entitlement;
Objava načrta združitve
the date from which the transactions of the company being acquired shall be treated for accounting purposes as being those of the acquiring company;
Načrt združitve se objavi na način, ki je predpisan z zakonodajo držav članic, v skladu s členom 16, za vsako od družb, ki se združujejo, najmanj en mesec pred datumom, določenim za skupščino delničarjev, ki bo o tem odločala.
the rights conferred by the acquiring company on the holders of shares to which special rights are attached and the holders of securities other than shares, or the measures proposed concerning them;
Vse družbe, ki se združujejo, so izvzete od zahteve po objavi iz člena 16, če za neprekinjeno obdobje z začetkom najmanj en mesec pred datumom, določenim za skupščino delničarjev, ki odloča o načrtu združitve in se ne konča pred zaključkom te skupščine, na svojem spletnem mestu zagotovijo dostop do načrta takšne združitve, ki je javen in brezplačen.
any special advantage granted to the experts referred to in Article 96(1) and members of the merging companies' administrative, management, supervisory or controlling bodies.
Države članice za to izvzetje ne določijo nikakršnih zahtev ali omejitev, razen tistih, ki so nujne za zagotovitev varnosti spletnega mesta in pristnosti dokumentov, ter le do take mere, da so te zahteve in omejitve sorazmerne z izpolnitvijo teh ciljev.
Article 92
Z odstopanjem od drugega odstavka tega člena lahko države članice zahtevajo, da se objava opravi prek osrednje elektronske platforme iz člena 16(5).
Publication of the draft terms of merger
Države članice lahko alternativno zahtevajo objavo na katerema koli drugem spletnem mestu, ki ga določijo za ta namen.
Draft terms of merger shall be published in the manner prescribed by the laws of the Member States in accordance with Article 16, for each of the merging companies, at least one month before the date fixed for the general meeting which is to decide thereon.
Kadar države članice uporabijo eno od teh možnosti, zagotovijo, da se družbam za to objavo ne zaračuna posebne pristojbine.
Any of the merging companies shall be exempt from the publication requirement laid down in Article 16 if, for a continuous period beginning at least one month before the date fixed for the general meeting which is to decide on the draft terms of merger and ending not earlier than the conclusion of that meeting, it makes the draft terms of such merger available on its website free of charge for the public.
Kadar se uporabi spletno mesto, ki ni osrednja elektronska platforma, se sklic, ki omogoča dostop do tega spletnega mesta, objavi na osrednji elektronski platformi najmanj mesec dni pred datumom, določenim za skupščino delničarjev.
Member States shall not subject that exemption to any requirements or constraints other than those which are necessary in order to ensure the security of the website and the authenticity of the documents, and may impose such requirements or constraints only to the extent that they are proportionate in order to achieve those objectives.
Ta sklic vključuje datum objave načrta združitve na spletnem mestu in je brezplačno dostopen javnosti.
By way of derogation from the second paragraph of this Article, Member States may require that publication be effected via the central electronic platform referred to in Article 16(5).
Družbam se za tako objavo ne zaračuna posebne pristojbine.
Member States may alternatively require that such publication be made on any other website designated by them for that purpose.
Prepoved iz tretjega in četrtega pododstavka, v skladu s katero se družbam za objavo ne sme zaračunati posebne pristojbine, ne vpliva na možnost držav članic, da na družbe prenesejo stroške v zvezi z osrednjo elektronsko platformo.
Where Member States avail themselves of one of those possibilities, they shall ensure that companies are not charged a specific fee for such publication.
Države članice lahko od družb zahtevajo, da informacije ohranijo določen čas po skupščini delničarjev na svojem spletnem mestu ali po potrebi na osrednji elektronski platformi oziroma drugem spletnem mestu, ki ga določi zadevna država članica.
Where a website other than the central electronic platform is used, a reference giving access to that website shall be published on the central electronic platform at least one month before the date fixed for the general meeting.
Države članice lahko opredelijo posledice začasno onemogočenega dostopa do spletnega mesta ali osrednje elektronske platforme zaradi tehničnih ali drugih dejavnikov.
That reference shall include the date of publication of the draft terms of merger on the website and shall be accessible to the public free of charge.
Člen 93
Companies shall not be charged a specific fee for such publication.
Odobritev skupščine delničarjev vsake od družb, ki se združujejo
The prohibition precluding the charging of companies of a specific fee for publication, laid down in the third and fourth paragraphs, shall not affect the ability of Member States to pass on to companies the costs in respect of the central electronic platform.
Za združitev je potrebna najmanj odobritev skupščine delničarjev vsake od družb, ki se združujejo.
Member States may require companies to maintain the information for a specific period after the general meeting on their website or, where applicable, on the central electronic platform or the other website designated by the Member State concerned.
Zakonodaja držav članic določi, da je za sklep o odobritvi potrebna najmanj dvotretjinska večina glasov, ki se nanaša bodisi na delnice bodisi na zastopani vpisani kapital.
Member States may determine the consequences of temporary disruption of access to the website or to the central electronic platform, caused by technical or other factors.
Zakonodaja države članice lahko kljub temu določi, da zadošča navadna večina glasov, opredeljenih v prvem pododstavku, kadar je zastopana najmanj polovica vpisanega kapitala.
Article 93
Poleg tega se, kadar je to primerno, uporabljajo pravila, ki urejajo spremembe družbene pogodbe in statuta.
Approval by the general meeting of each of the merging companies
Kadar obstaja več razredov delnic, se o sklepu v zvezi z združitvijo glasuje posebej, vsaj za vsak razred delničarjev, v pravice katerih posega transakcija.
A merger shall require at least the approval of the general meeting of each of the merging companies.
Sklep obsega oboje, odobritev načrta združitve ter vse spremembe družbene pogodbe in statuta, ki so potrebne zaradi združitve.
The laws of the Member States shall provide that this approval decision shall require a majority of not less than two thirds of the votes attached either to the shares or to the subscribed capital represented.
Člen 94
The laws of a Member State may, however, provide that a simple majority of the votes specified in the first subparagraph shall be sufficient when at least half of the subscribed capital is represented.
Odstopanje od zahteve za odobritev s strani skupščine delničarjev prevzemne družbe
Moreover, where appropriate, the rules governing alterations to the memorandum and articles of association shall apply.
Pri združitvi ni potrebno, da zakonodaja države članice zahteva odobritev skupščine delničarjev prevzemne družbe, kadar so izpolnjeni naslednji pogoji:
Where there is more than one class of shares, the decision concerning a merger shall be subject to a separate vote by at least each class of shareholders whose rights are affected by the transaction.
objava, določena v členu 92, se opravi za prevzemno družbo najmanj en mesec pred datumom, določenim za skupščino delničarjev prevzete družbe oziroma družb, na kateri se odloča o načrtu združitve;
The decision shall cover both the approval of the draft terms of merger and any alterations to the memorandum and articles of association necessitated by the merger.
najmanj en mesec pred datumom, določenim v točki (a), imajo vsi delničarji prevzemne družbe pravico, da na registriranem sedežu prevzemne družbe natančno pregledajo dokumente iz člena 97(1);
Article 94
eden ali več delničarjev prevzemne družbe, ki je imetnik minimalnega odstotka vpisanega kapitala, ima pravico do zahteve, da se skliče skupščina delničarjev prevzemne družbe, da odloči, ali naj združitev odobri; ta minimalni odstotek ne sme biti določen na več kakor 5 %.
Derogation from the requirement of approval by the general meeting of the acquiring company
Vendar pa lahko države članice določijo izločitev delnic brez glasovalne pravice iz tega izračuna.
The laws of a Member State need not require approval of the merger by the general meeting of the acquiring company where the following conditions are fulfilled:
Za namene točke (b) prvega odstavka se uporablja člen 97(2), (3) in (4).
the publication provided for in Article 92 is effected, for the acquiring company, at least one month before the date fixed for the general meeting of the company or companies being acquired which is to decide on the draft terms of merger;
Člen 95
at least one month before the date specified in point (a), all shareholders of the acquiring company are entitled to inspect the documents specified in Article 97(1) at the registered office of the acquiring company;
Podrobno pisno poročilo in informacije o združitvi
one or more shareholders of the acquiring company holding a minimum percentage of the subscribed capital is entitled to require that a general meeting of the acquiring company be called to decide whether to approve the merger; this minimum percentage may not be fixed at more than 5 %.
Upravni ali poslovodni organi vsake od družb, ki se združujejo, pripravijo podrobno pisno poročilo, v katerem je obrazložen načrt združitve in so navedeni pravni in gospodarski razlogi načrta, zlasti menjalno razmerje delnic.
Member States may, however, provide for the exclusion of non-voting shares from this calculation.
V tem poročilu se prav tako opišejo kakršne koli posebne težave, ki so se pojavile pri vrednotenju.