natgillin/translations-raw huggingface dataset:
Article 63
Kadar zakonodaja države članice dopušča, da družba pridobi lastne delnice, bodisi sama bodisi prek osebe, ki deluje v svojem imenu, vendar za račun družbe, zahteva, da so v letnem poročilu navedeni najmanj:
Holding of own shares and annual report in case of acquisition of own shares
razlogi za pridobitve, izvedene med poslovnim letom;
Where the laws of a Member State permit a company to acquire its own shares, either itself or through a person acting in his or her own name but on the company's behalf, they shall make the holding of these shares at all times subject to at least the following conditions:
število in nominalna vrednost ali, če te ni, računovodska vrednost delnic, pridobljenih in odsvojenih med poslovnim letom, in delež vpisanega kapitala, ki ga predstavljajo;
among the rights attaching to the shares, the right to vote attaching to the company's own shares must in any event be suspended;
v primeru odplačne pridobitve ali odplačne odsvojitve vrednost kupnine za delnice;
if the shares are included among the assets shown in the balance sheet, a reserve of the same amount, unavailable for distribution, shall be included among the liabilities.
število in nominalna vrednost ali, če te ni, računovodska vrednost vseh delnic, ki jih je družba pridobila in obdržala, in delež vpisanega kapitala, ki ga predstavljajo.
Where the laws of a Member State permit a company to acquire its own shares, either itself or through a person acting in his or her own name but on the company's behalf, they shall require the annual report to state at least:
Člen 64
the reasons for acquisitions made during the financial year;
Finančna pomoč družbe z namenom, da tretja stran pridobi njene delnice
the number and nominal value or, in the absence of a nominal value, the accountable par of the shares acquired and disposed of during the financial year and the proportion of the subscribed capital which they represent;
Države članice, ki družbi dovolijo, da posredno ali neposredno nakaže denarna sredstva ali da posojila ali predloži zavarovanja z namenom, da tretja stran pridobi njene delnice, zagotovijo, da so takšne transakcije v skladu s pogoji iz odstavkov 2 do 5.
in the case of acquisition or disposal for a value, the consideration for the shares;
Transakcije se izvršijo pod odgovornostjo upravnega ali poslovodnega organa pod poštenimi tržnimi pogoji, še zlasti v zvezi z obrestmi, ki jih družba prejme, in v zvezi z varščino, ki jo družba prejme za posojila in akontacije iz odstavka 1.
the number and nominal value or, in the absence of a nominal value, the accountable par of all the shares acquired and held by the company and the proportion of the subscribed capital which they represent.
Kreditno sposobnost tretje strani ali, v primeru večstranskih transakcij, vseh sodelujočih strani se predhodno primerno razišče.
Article 64
Upravni ali poslovodni organ odda transakcije v predhodno odobritev skupščini delničarjev, pri čemer le-ta ravna v skladu s pravili sklepčnosti in večine, določenimi v členu 83.
Financial assistance by a company for acquisition of its shares by a third party
Upravni ali poslovodni organ skupščini delničarjev predloži pisno poročilo, v katerem navede:
Where Member States permit a company to, either directly or indirectly, advance funds or make loans or provide security, with a view to the acquisition of its shares by a third party, they shall make such transactions subject to the conditions set out in paragraphs 2 to 5.
razloge za transakcijo;
The transactions shall take place under the responsibility of the administrative or management body at fair market conditions, especially with regard to interest received by the company and with regard to security provided to the company for the loans and advances referred to in paragraph 1.
interes družbe za izvedbo takšne transakcije;
The credit standing of the third party or, in the case of multiparty transactions, of each counterparty thereto shall have been duly investigated.
pogoje, pod katerimi je transakcija izvedena;
The transactions shall be submitted by the administrative or management body to the general meeting for prior approval, whereby the general meeting shall act in accordance with the rules for a quorum and a majority laid down in Article 83.
tveganja ob transakciji v zvezi z likvidnostjo in s plačilno sposobnostjo družbe in
The administrative or management body shall present a written report to the general meeting, indicating:
ceno, po kateri bo tretja stran pridobila delnice.
the reasons for the transaction;
To poročilo se odda v register za objavo v skladu s členom 16.
the interest of the company in entering into such a transaction;
Skupna finančna pomoč, dodeljena tretjim stranem, nikoli ne povzroči zmanjšanja neto sredstev pod znesek, določen v členu 56(1) in (2), ob upoštevanju vsakega zmanjšanja neto sredstev, ki se je lahko pojavilo pri pridobitvi lastnih delnic s strani družbe ali za račun družbe v skladu s členom 60(1).
the conditions on which the transaction is entered into;
Družba med pasive v bilanci stanja vključi tudi rezervo zneska iz skupne finančne pomoči, ki ni na voljo za razdeljevanje.
the risks involved in the transaction for the liquidity and solvency of the company; and
Kadar tretja stran s finančno pomočjo družbe pridobi lastne delnice družbe v smislu člena 60(1) ali delnice, izdane v postopku povečanja vpisanega kapitala, se takšna pridobitev ali vpis opravi po pošteni ceni.
the price at which the third party is to acquire the shares.
Odstavki 1 do 5 se ne uporabljajo za posle, sklenjene z bankami in drugimi finančnimi ustanovami v okviru tekočih poslov, niti za posle, ki so bili sklenjeni zaradi pridobitve delnic s strani delavcev ali za delavce v družbi ali v pridruženi družbi.
This report shall be submitted to the register for publication in accordance with Article 16.
Vendar ti posli ne smejo povzročiti zmanjšanja neto sredstev pod znesek, določen v členu 56(1).
The aggregate financial assistance granted to third parties shall at no time result in the reduction of the net assets below the amount specified in Article 56(1) and (2), taking into account also any reduction of the net assets that may have occurred through the acquisition, by the company or on behalf of the company, of its own shares in accordance with Article 60(1).
Odstavki 1 do 5 se ne uporabljajo za posle, opravljene zaradi pridobitve delnic, opisane v členu 61(1)(h).
The company shall include, among the liabilities in the balance sheet, a reserve, unavailable for distribution, of the amount of the aggregate financial assistance.
Člen 65
Where a third party by means of financial assistance from a company acquires that company's own shares within the meaning of Article 60(1) or subscribes for shares issued in the course of an increase in the subscribed capital, such acquisition or subscription shall be made at a fair price.
Dodatni zaščitni ukrepi v primeru transakcij s povezanimi stranmi
Paragraphs 1 to 5 shall not apply to transactions concluded by banks and other financial institutions in the normal course of business, nor to transactions effected with a view to the acquisition of shares by or for the company's employees or the employees of an associate company.
V primerih, ko so posamezni člani upravnega ali poslovodnega organa družbe, ki je stranka v transakciji iz člena 64(1) te direktive, ali člani upravnega ali poslovodnega organa matičnega podjetja v smislu iz člena 22 Direktive 2013/34/EU, ali takšno matično podjetje samo ali posamezniki, ki delujejo v svojem imenu, vendar za račun članov takih organov ali za račun take družbe, stranke takšne transakcije, države članice prek ustreznih zaščitnih ukrepov zagotovijo, da takšna transakcija ni v nasprotju z interesi družbe.
However, these transactions may not have the effect of reducing the net assets below the amount specified in Article 56(1).
Člen 66
Paragraphs 1 to 5 shall not apply to transactions effected with a view to acquisition of shares as described in of Article 61(1)(h).
Pridobitev lastnih delnic družbe v zastavo
Article 65
Pridobitev lastnih delnic družbe v zastavo, bodisi s strani družbe same ali prek osebe, ki deluje v svojem imenu, vendar za račun družbe, se obravnava kot pridobitev za namene iz člena 60, člena 61(1) ter členov 63 in 64.
Additional safeguards in case of related party transactions
Države članice se lahko odločijo, da se odstavek 1 ne uporablja za posle, sklenjene z bankami in drugimi finančnimi ustanovami v okviru tekočih poslov.
In cases where individual members of the administrative or management body of the company being party to a transaction referred to in Article 64(1) of this Directive, or of the administrative or management body of a parent undertaking within the meaning of Article 22 of Directive 2013/34/EU or such parent undertaking itself, or individuals acting in their own name, but on behalf of the members of such bodies or on behalf of such undertaking, are counterparties to such a transaction, Member States shall ensure through adequate safeguards that such transaction does not conflict with the company's best interests.
Člen 67
Article 66
Vpis, pridobitev ali imetništvo delnic s strani družbe, v kateri ima delniška družba večino glasovalnih pravic ali na katero ima lahko prevladujoč vpliv
Acceptance of the company's own shares as security
Vpis, pridobitev ali imetništvo delnic v delniški družbi s strani druge družbe oblike, ki je navedena v Prilogi II, v kateri ima delniška družba posredno ali neposredno večino glasovalnih pravic ali na katero ima lahko, posredno ali neposredno, prevladujoč vpliv, se šteje, kot da je to storila delniška družba z sama.
The acceptance of the company's own shares as security, either by the company itself or through a person acting in his own name but on the company's behalf, shall be treated as an acquisition for the purposes of Article 60, Article 61(1), and Articles 63 and 64.
Prvi pododstavek se uporablja tudi, kadar za drugo družbo velja pravo tretje države in je njena pravna oblika primerljiva s tistimi, ki so navedene v Prilogi II.
The Member States may decide not to apply paragraph 1 to transactions concluded by banks and other financial institutions in the normal course of business.
Kadar pa ima delniška družba posredno večino glasovalnih pravic ali posreden prevladujoč vpliv, državam članicam ni treba uporabiti prvega in drugega pododstavka, če predvidijo začasno ukinitev glasovalnih pravic, povezanih z delnicami v delniški družbi, ki jih ima druga družba.
Article 67
Pri neusklajenosti nacionalnih predpisov o koncernskem pravu lahko države članice:
Subscription, acquisition or holding of shares by a company in which the public limited liability company holds a majority of the voting rights or on which it can exercise a dominant influence
opredelijo primere, v katerih se šteje, da delniška družba lahko izvaja prevladujoč vpliv na drugo družbo; če država članica uporabi to možnost, v nacionalnem pravu v vsakem primeru zagotoviti, da se prevladujoči vpliv lahko izvaja, če ima delniška družba:
The subscription, acquisition or holding of shares in a public limited liability company by another company of a type listed in Annex II in which the public limited liability company directly or indirectly holds a majority of the voting rights or on which it can directly or indirectly exercise a dominant influence shall be regarded as having been effected by the public limited liability company itself.
pravico imenovati ali odpustiti večino članov upravnega, poslovodnega ali nadzornega organa in je hkrati tudi delničar ali družbenik druge družbe, ali
The first subparagraph shall also apply where the other company is governed by the law of a third country and has a legal form comparable to those listed in Annex II.
je delničar ali družbenik druge družbe in ima izključen nadzor nad večino glasovalnih pravic delničarjev ali družbenikov v skladu s sporazumom, sklenjenim z drugimi delničarji ali družbeniki navedene družbe.
However, where the public limited liability company holds a majority of the voting rights indirectly or can exercise a dominant influence indirectly, Member States need not apply the first and the second subparagraphs if they provide for the suspension of the voting rights attached to the shares in the public limited liability company held by the other company.
Državam članicam ni treba določiti drugih primerov, razen tistih iz točk (i) in (ii) prvega pododstavka;
In the absence of coordination of national legislation on groups of companies, Member States may:
opredelijo primere, v katerih se šteje, da ima delniška družba posredno glasovalne pravice ali da je sposobna posredno izvajati prevladujoč vpliv;
define the cases in which a public limited liability company shall be regarded as being able to exercise a dominant influence on another company; if a Member State exercises this option, its national law shall in any event provide that a dominant influence can be exercised if a public limited liability company:
podrobno določijo okoliščine, v katerih se šteje, da ima delniška družba glasovalne pravice.
has the right to appoint or dismiss a majority of the members of the administrative organ, of the management organ or of the supervisory organ, and is at the same time a shareholder or member of the other company; or
Državam članicam ni treba uporabljati prvega in drugega pododstavka odstavka 1, kadar so vpis, pridobitev ali imetništvo izvedeni za račun osebe, ki ni vpisnik, pridobitelj ali imetnik delnic in ni niti delniška družba iz odstavka 1 niti druga družba, v kateri ima delniška družba neposredno ali posredno večino glasovalnih pravic ali na katero ima lahko posredno ali neposredno prevladujoč vpliv.
is a shareholder or member of the other company and has sole control of a majority of the voting rights of its shareholders or members under an agreement concluded with other shareholders or members of that company.
Državam članicam ni treba uporabljati prvega in drugega pododstavka odstavka 1, kadar druga družba kot poklicni borzni posrednik za trgovanje z vrednostnimi papirji v okviru svojih dejavnosti izvrši vpis, pridobitev ali je imetnik delnic, pod pogojem da je član borze, locirane ali delujoče znotraj države članice, ali da jo potrdi ali nadzoruje organ države članice, pristojen za nadzor poklicnih borznih posrednikov za vrednostne papirje, med katere so lahko v smislu te direktive vključene tudi kreditne institucije.
Member States shall not be obliged to make provision for any cases other than those referred to in points (i) and (ii) of the first subparagraph;
Državam članicam ni treba uporabljati prvega in drugega pododstavka odstavka 1, kadar so bile delnice v delniški družbi, ki so v lasti druge družbe, pridobljene, preden je razmerje med obema družbama ustrezalo kriterijem, določenim v odstavku 1.
define the cases in which a public limited liability company shall be regarded as indirectly holding voting rights or as able indirectly to exercise a dominant influence;
Vendar pa se glasovalne pravice iz teh delnic začasno ukinejo in se delnice upoštevajo šele, ko se ugotovi, ali je izpolnjen pogoj iz člena 60(1)(b).
specify the circumstances in which a public limited liability company shall be regarded as holding voting rights.
Državam članicam ni treba uporabljati člena 61(2) ali (3) ali člena 62, kadar delnice v delniški družbi pridobi druga družba, pod pogojem, da zagotovijo:
Member States need not apply the first and second subparagraphs of paragraph 1 where the subscription, acquisition or holding is effected on behalf of a person other than the person subscribing, acquiring or holding the shares, who is neither the public limited liability company referred to in paragraph 1 nor another company in which the public limited liability company directly or indirectly holds a majority of the voting rights or on which it can directly or indirectly exercise a dominant influence.
začasno ukinitev glasovalnih pravic iz teh delnic v delniški družbi, katerih lastnik je druga družba, in
Member States need not apply the first and second subparagraphs of paragraph 1 where the subscription, acquisition or holding is effected by the other company in its capacity and in the context of its activities as a professional dealer in securities, provided that it is a member of a stock exchange situated or operating within a Member State, or is approved or supervised by an authority of a Member State competent to supervise professional dealers in securities which, within the meaning of this Directive, may include credit institutions.
da so člani upravnega ali poslovodnega organa delniške družbe dolžni odkupiti od druge družbe delnice iz člena 61(2) in (3) ter člena 62 po enaki ceni, kakor jih je pridobila druga družba; ta sankcija se ne uporabi, če člani upravnega ali poslovodnega organa delniške družbe dokažejo, da družba ni imela nobene vloge pri vpisu oziroma pridobitvi zadevnih delnic.
Member States need not apply the first and second subparagraphs of paragraph 1 where shares in a public limited liability company held by another company were acquired before the relationship between the two companies corresponded to the criteria laid down in paragraph 1.
Oddelek 5
However, the voting rights attached to those shares shall be suspended and the shares shall be taken into account when it is determined whether the condition laid down in Article 60(1)(b) is fulfilled.
Pravila za povečanje in zmanjšanje kapitala
Member States need not apply Article 61(2) or (3) or Article 62 where shares in a public limited liability company are acquired by another company on condition that they provide for:
Člen 68
the suspension of the voting rights attached to the shares in the public limited liability company held by the other company; and
Odločitev skupščine delničarjev o povečanju kapitala
the members of the administrative or the management organ of the public limited liability company to be obliged to buy back from the other company the shares referred to in Article 61(2) and (3) and Article 62 at the price at which the other company acquired them; this sanction shall be inapplicable only where the members of the administrative or the management organ of the public limited liability company prove that that company played no part whatsoever in the subscription for or acquisition of the shares in question.
O vsakem povečanju kapitala s sklepom odloči skupščina delničarjev.
Section 5
Sklep in izvedba povečanja vpisanega kapitala se javno objavita na način, ki ga določa zakonodaja vsake države članice, v skladu s členom 16.
Rules for the increase and reduction of capital
Kljub temu se lahko v statutu, ustanovitvenem aktu ali z odločitvijo skupščine delničarjev, ki mora biti objavljena v skladu s pravili iz odstavka 1, odobri povečanje vpisanega kapitala do največjega možnega zneska, ki se določi ob upoštevanju zakonsko predpisanega največjega zneska.
Article 68
Kadar je to primerno, sprejme odločitev o povečanju vpisanega kapitala v okviru določenega zneska za to pooblaščeni organ družbe.
Decision by the general meeting on the increase of capital
Takšno pooblastilo organa velja največ pet let in je lahko enkrat ali večkrat podaljšano na skupščini delničarjev, vsakič za obdobje, ki ne presega petih let.
Any increase in capital shall be decided upon by the general meeting.
Kadar obstaja več razredov delnic, se mora o sklepu skupščine delničarjev v zvezi s povečanjem kapitala iz odstavka 1 ali odobritvi povečanja kapitala iz odstavka 2 posebej glasovati vsaj za vsak razred delničarjev, v pravice katerih posega transakcija.
Both that decision and the increase in the subscribed capital shall be published in the manner laid down by the laws of each Member State, in accordance with Article 16.
Ta člen se uporablja za izdajanje vseh vrednostnih papirjev, ki jih je mogoče spremeniti v delnice ali iz katerih izhaja pravica do vpisovanja delnic, vendar se ne uporablja za spremembo teh vrednostnih papirjev niti za uveljavljanje pravice do vpisovanja.
Nevertheless, the statutes or instrument of incorporation or the general meeting, the decision of which is to be published in accordance with the rules referred to in paragraph 1, may authorise an increase in the subscribed capital up to a maximum amount which they shall fix with due regard for any maximum amount provided for by law.
Člen 69
Where appropriate, the increase in the subscribed capital shall be decided on within the limits of the amount fixed by the company body empowered to do so.
Vplačilo delnic, izdanih za vložke
The power of such body in this respect shall be for a maximum period of five years and may be renewed one or more times by the general meeting, each time for a period not exceeding five years.
Delnice, ki so bile izdane za vložke ob povečanju vpisanega kapitala, se vplačajo najmanj v višini 25 % njihove nominalne vrednosti ali, če te ni, računovodske vrednosti.
Where there are several classes of shares, the decision by the general meeting concerning the increase in capital referred to in paragraph 1 or the authorisation to increase the capital referred to in paragraph 2, shall be subject to a separate vote at least for each class of shareholder whose rights are affected by the transaction.
Kadar je predvidena višja emisijska vrednost delnic, se ta plača v celoti.
This Article shall apply to the issue of all securities which are convertible into shares or which carry the right to subscribe for shares, but not to the conversion of such securities, nor to the exercise of the right to subscribe.
Člen 70
Article 69
Delnice, izdane za vložke, ki niso vplačani v denarju
Paying up shares issued for consideration
Kadar so delnice izdane ob povečanju vpisanega kapitala za vložke, ki niso vplačani v denarju, se v celoti vplačajo v petih letih od sklepa o povečanju vpisanega kapitala.
Shares issued for consideration, in the course of an increase in subscribed capital, shall be paid up to at least 25 % of their nominal value or, in the absence of a nominal value, of their accountable par.
Vložek iz odstavka 1 se navede v posebnem poročilu, ki ga pred povečanjem kapitala sestavi en ali več izvedencev, ki so neodvisni od družbe in so jih imenovali ali potrdili upravni ali sodni organi.
Where provision is made for an issue premium, it shall be paid in full.
Takšni izvedenci so lahko po zakonodaji vsake države članice fizične osebe, pravne osebe, družbe ali podjetja.
Article 70
Uporabljajo se člen 49(2) in (3) ter člena 50 in 51.
Shares issued for consideration other than in cash
Države članice se lahko odločijo, da ne uporabijo odstavka 2 v primeru, ko se vpisani kapital poveča zaradi izvedbe združitve, delitve ali javne ponudbe za nakup ali zamenjavo delnic ter zaradi plačila delničarjem družbe, ki se prevzema, deli ali ki je predmet javne ponudbe za nakup ali zamenjavo delnic.
Where shares are issued for consideration other than in cash in the course of an increase in the subscribed capital, the consideration shall be transferred in full within a period of five years from the decision to increase the subscribed capital.
Vendar se v primeru združitve ali delitve prvi pododstavek uporablja le, kadar eden ali več neodvisnih izvedencev pripravi poročilo o načrtu združitve ali delitve.
The consideration referred to in paragraph 1 shall be the subject of a report drawn up before the increase in capital is made by one or more experts who are independent of the company and appointed or approved by an administrative or judicial authority.
Kadar se države članice v primeru združitve ali delitve odločijo za uporabo odstavka 2, lahko določijo, da poročilo iz tega člena in poročilo enega ali več neodvisnih izvedencev o načrtu združitve ali delitve pripravijo isti izvedenci.
Such experts may be natural persons as well as legal persons and companies and firms under the laws of each Member State.
Države članice se lahko odločijo, da ne uporabijo odstavka 2, če so bile ob povečanju vpisanega kapitala vse delnice izdane za vložke, ki niso vplačani v denarju, eni ali več družbam, pod pogojem, da so vsi delničarji družbe, prejemnice vložkov, soglašali, da ni treba sestaviti izvedenskega poročila, in da so izpolnjeni pogoji iz točk (b) do (f) člena 49(4).
Article 49(2) and (3) and Articles 50 and 51 shall apply.
Člen 71