natgillin/translations-raw huggingface dataset:
Member States may decide not to apply paragraph 2 in the event of an increase in subscribed capital made in order to give effect to a merger, a division or a public offer for the purchase or exchange of shares and to pay the shareholders of the company which is being absorbed or divided, or which is the object of the public offer for the purchase or exchange of shares.
Povečanje kapitala, ki ni v celoti vpisano
In the case of a merger or a division, however, Member States shall apply the first subparagraph only where a report by one or more independent experts on the draft terms of merger or division is drawn up.
Kadar povečanje kapitala ni v celoti vpisano, se kapital poveča za vsoto prejetih vpisov le, če je tako predvideno v pogojih za izdajo.
Where Member States decide to apply paragraph 2 in the case of a merger or a division, they may provide that the report under this Article and the report by one or more independent experts on the draft terms of merger or division may be drawn up by the same expert or experts.
Člen 72
Member States may decide not to apply paragraph 2 if all the shares issued in the course of an increase in subscribed capital are issued for a consideration other than in cash to one or more companies, on condition that all the shareholders in the company which receive the consideration have agreed not to have an experts' report drawn up and that the requirements of points (b) to (f) of Article 49(4) are met.
Povečanje kapitala z denarnimi vložki
Article 71
Ob vsakem povečanju kapitala z denarnimi vložki se delnice prednostno ponudijo delničarjem sorazmerno s kapitalskim deležem, ki ga predstavljajo njihove delnice.
Increase in capital not fully subscribed
V zakonodaji države članice:
Where an increase in capital is not fully subscribed, the capital will be increased by the amount of the subscriptions received only if the conditions of the issue so provide.
odstavka 1 ni treba uporabljati za delnice, ki imajo omejeno pravico do udeležbe pri izplačilih v smislu člena 56 in/ali pri razdelitvi sredstev družbe v primeru likvidacije, ali
Article 72
se lahko dopusti, da se vpisani kapital družbe, ki ima več razredov delnic, ki vsebujejo različne pravice glede glasovanja ali udeležbe pri izplačilih v smislu člena 56 ali pri razdelitvi sredstev v primeru likvidacije, poveča z izdajo novih delnic samo v enem od teh razredov, prednostna pravica delničarjev drugih razredov pa se uresniči šele, ko navedeno pravico uresničijo delničarji razreda, v katerem se izdajajo nove delnice.
Increase in capital by consideration in cash
Vsaka ponudba za prednostni vpis in obdobje, v katerem se uresniči navedena pravica, se objavita v uradnem listu v skladu s členom 16.
Whenever the capital is increased by consideration in cash, the shares shall be offered on a pre-emptive basis to shareholders in proportion to the capital represented by their shares.
Vendar ni treba, da zakonodaja države članice določa takšno objavo, kadar so vse delnice družbe imenske delnice.
The laws of a Member State:
V takšnem primeru so vsi delničarji družbe pisno obveščeni.
need not apply paragraph 1 to shares which carry a limited right to participate in distributions within the meaning of Article 56 and/or in the company's assets in the event of liquidation; or
Prednostna pravica se uresniči v obdobju, ki ni krajše od 14 dni od dneva objave ponudbe ali od dneva, ko so bila oddana pisma delničarjem.
may permit, where the subscribed capital of a company having several classes of shares carrying different rights with regard to voting, or participation in distributions within the meaning of Article 56 or in assets in the event of liquidation, is increased by issuing new shares in only one of these classes, the right of pre-emption of shareholders of the other classes to be exercised only after the exercise of this right by the shareholders of the class in which the new shares are being issued.
Prednostne pravice ni mogoče omejiti ali odvzeti s statutom ali ustanovitvenim aktom.
Any offer of subscription on a pre-emptive basis and the period within which this right shall be exercised shall be published in the national gazette appointed in accordance with Article 16.
Vendar pa je to dopustno storiti s sklepom skupščine delničarjev.
However, the laws of a Member State need not provide for such publication where all of a company's shares are registered.
Od upravnega ali poslovodnega organa se zahteva, da predloži skupščini delničarjev pisno poročilo z navedbo razlogov za omejitev ali odvzem prednostne pravice in utemeljitev predlagane cene izdaje.
In such case, all the company's shareholders shall be informed in writing.
Skupščina delničarjev odloči v skladu s pravili glede sklepčnosti in večine, ki so določena v členu 83.
The right of pre-emption shall be exercised within a period which shall not be less than 14 days from the date of publication of the offer or from the date of dispatch of the letters to the shareholders.
Njena odločitev se objavi tako, kakor je določeno s predpisi vsake države članice, v skladu s členom 16.
The right of pre-emption may not be restricted or withdrawn by the statutes or instrument of incorporation.
Zakonodaja države članice lahko določi, da sme statut, ustanovitveni akt ali skupščina delničarjev, ki odloča v skladu s predpisi o sklepčnosti, večini in objavi iz odstavka 4 tega člena, dati organu družbe, ki je upravičen odločati o povečanju vpisanega kapitala v mejah odobrenega kapitala, pooblastilo, da omeji ali odvzame prednostno pravico.
This may, however, be done by decision of the general meeting.
Tega pooblastila ni mogoče podeliti za daljše obdobje, kakor za pooblastilo iz člena 68(2).
The administrative or management body shall be required to present to such a meeting a written report indicating the reasons for restriction or withdrawal of the right of pre-emption, and justifying the proposed issue price.
Odstavki 1 do 5 se uporabljajo za izdajo vseh vrednostnih papirjev, ki jih je mogoče spremeniti v delnice ali iz katerih izhaja pravica do vpisa delnic, vendar se ne uporabljajo za spremembo teh vrednostnih papirjev niti za uveljavljanje pravice do vpisovanja.
The general meeting shall act in accordance with the rules for a quorum and a majority laid down in Article 83.
Prednostna pravica se v smislu odstavkov 4 in 5 ne odvzame, kadar so delnice v skladu s sklepom o povečanju vpisanega kapitala izdane za banke ali druge finančne ustanove, zato da bodo ponujene delničarjem družbe v skladu z odstavkoma 1 in 3.
Its decision shall be published in the manner laid down by the laws of each Member State, in accordance with Article 16.
Člen 73
The laws of a Member State may provide that the statutes, the instrument of incorporation or the general meeting, acting in accordance with the rules for a quorum, a majority and publication set out in paragraph 4 of this Article, may give the power to restrict or withdraw the right of pre-emption to the company body which is empowered to decide on an increase in subscribed capital within the limit of the authorised capital.
Odločitev skupščine delničarjev o zmanjšanju vpisanega kapitala
This power may not be granted for a longer period than the power for which provision is made in Article 68(2).
O vsakem zmanjšanju vpisanega kapitala, razen po odločbi sodišča, odloča vsaj skupščina delničarjev, ki odloči v skladu s pravili o sklepčnosti in večini, določenimi v členu 83, brez poseganja v člena 79 in 80.
Paragraphs 1 to 5 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.
Takšen sklep se objavi tako, kakor je predpisano z zakonodajo vsake države članice, v skladu s členom 16.
The right of pre-emption is not excluded for the purposes of paragraphs 4 and 5 where, in accordance with the decision to increase the subscribed capital, shares are issued to banks or other financial institutions with a view to their being offered to shareholders of the company in accordance with paragraphs 1 and 3.
Obvestilo o sklicu skupščine navaja najmanj namen zmanjšanja in postopek, po katerem se bo zmanjšanje izvedlo.
Article 73
Člen 74
Decision by the general meeting on reduction in the subscribed capital
Zmanjšanje vpisanega kapitala v primeru več razredov delnic
Any reduction in the subscribed capital, except under a court order, shall be subject at least to a decision of the general meeting acting in accordance with the rules for a quorum and a majority laid down in Article 83 without prejudice to Articles 79 and 80.
Kadar obstaja več razredov delnic, se o sklepu skupščine delničarjev v zvezi z zmanjšanjem vpisanega kapitala glasuje posebej, vsaj za vsak razred delničarjev, v pravice katerih posega transakcija.
Such decision shall be published in the manner laid down by the laws of each Member State in accordance with Article 16.
Člen 75
The notice convening the meeting shall specify at least the purpose of the reduction and the way in which it is to be carried out.
Zaščitni ukrepi za upnike v primeru zmanjšanja vpisanega kapitala
Article 74
V primeru zmanjšanja vpisanega kapitala so najmanj upniki, katerih zahtevki so starejšega datuma kot objava odločitve o zmanjšanju, upravičeni najmanj do pravice do pridobitve jamstva za zahtevke, ki do dneva te objave niso zapadli.
Reduction in the subscribed capital in case of several classes of shares
Države članice take pravice ne smejo izključiti, razen če ima upnik ustrezna jamstva ali če ta jamstva niso potrebna glede na sredstva družbe.
Where there are several classes of shares, the decision by the general meeting concerning a reduction in the subscribed capital shall be subject to a separate vote, at least for each class of shareholders whose rights are affected by the transaction.
Države članice določijo pogoje za izvajanje pravice iz prvega pododstavka.
Article 75
V vsakem primeru države članice zagotovijo, da imajo upniki pri ustreznem upravnem ali sodnem organu pravico zaprositi za zadostna jamstva, pod pogojem, da lahko verodostojno prikažejo, da je zaradi zmanjšanja vpisanega kapitala ogrožena varnost njihovih zahtevkov in da niso dobili ustreznih jamstev s strani družbe.
Safeguards for creditors in case of reduction in the subscribed capital
Zakonodaja držav članic določi tudi najmanj to, da je zmanjšanje neveljavno ali da ni mogoče izvesti nobenega plačila v korist delničarjev, dokler ni dosežena poravnava z upniki ali sodišče ne odloči, da se njihove vloge ne odobrijo.
In the event of a reduction in the subscribed capital, at least the creditors whose claims antedate the publication of the decision on the reduction shall at least have the right to obtain security for claims which have not fallen due by the date of that publication.
Ta člen se uporablja, kadar je zmanjšanje vpisanega kapitala povzročila celotna ali delna neizpolnitev plačila dolgovanega zneska vložkov delničarjev.
Member States may not set aside such a right unless the creditor has adequate safeguards, or unless such safeguards are not necessary having regard to the assets of the company.
Člen 76
Member States shall lay down the conditions for the exercise of the right provided for in the first subparagraph.
Odstopanje od zaščitnih ukrepov za upnike v primeru zmanjšanja vpisanega kapitala
In any event, Member States shall ensure that the creditors are authorised to apply to the appropriate administrative or judicial authority for adequate safeguards provided that they can credibly demonstrate that due to the reduction in the subscribed capital the satisfaction of their claims is at stake, and that no adequate safeguards have been obtained from the company.
Državam članicam ni treba uporabljati člena 75 za zmanjšanje vpisanega kapitala, katerega namen je kritje nastale izgube ali vključitev denarnih zneskov v rezerve, pod pogojem, da po takšni transakciji znesek te rezerve ni večji od 10 % zmanjšanega vpisanega kapitala.
The laws of the Member States shall also stipulate at least that the reduction shall be void, or that no payment may be made for the benefit of the shareholders, until the creditors have obtained satisfaction or a court has decided that their application should not be acceded to.
Razen ob zmanjšanju vpisanega kapitala se ta rezerva ne sme razdeliti delničarjem; uporabi se lahko le za pokrivanje nastalih izgub ali za povečanje vpisanega kapitala s kapitalizacijo take rezerve, če države članice dovoljujejo takšno transakcijo.
This Article shall apply where the reduction in the subscribed capital is brought about by the total or partial waiving of the payment of the balance of the shareholders' contributions.
V primerih iz odstavka 1 zakonodaja držav članic določa najmanj takšne ukrepe, ki bodo zagotovili, da se zneskov, pridobljenih iz zmanjšanja vpisanega kapitala, ne sme uporabiti za plačila ali razdelitev delničarjem ali za oprostitev obveznosti delničarjev, da vplačajo svoje vložke.
Article 76
Člen 77
Derogation from safeguards for creditors in case of reduction in the subscribed capital
Zmanjšanje vpisanega kapitala in minimalni kapital
Member States need not apply Article 75 to a reduction in the subscribed capital the purpose of which is to offset losses incurred or to include sums of money in a reserve provided that, following this operation, the amount of such reserve is not more than 10 % of the reduced subscribed capital.
Vpisani kapital se ne sme zmanjšati na znesek, manjši od minimalnega kapitala, ki je predpisan v skladu s členom 45.
Except in the event of a reduction in the subscribed capital, this reserve may not be distributed to shareholders; it may be used only for offsetting losses incurred or for increasing the subscribed capital by the capitalisation of such reserve, in so far as the Member States permit such an operation.
Vendar lahko države članice dovolijo takšno zmanjšanje, če predpišejo tudi, da lahko začne sklep o zmanjšanju vpisanega kapitala veljati le, kadar je vpisani kapital povečan na znesek, ki ustreza najmanj predpisanemu minimumu.
In the cases referred to in paragraph 1, the laws of the Member States shall at least provide for the measures necessary to ensure that the amounts deriving from the reduction of subscribed capital may not be used for making payments or distributions to shareholders, or discharging shareholders from the obligation to make their contributions.
Člen 78
Article 77
Odpis vpisanega kapitala brez zmanjšanja
Reduction in the subscribed capital and the minimum capital
Kadar zakonodaja države članice dopušča celotni ali delni odpis vpisanega kapitala brez njegovega zmanjšanja, zahteva, da so upoštevani najmanj naslednji pogoji:
The subscribed capital may not be reduced to an amount less than the minimum capital laid down in accordance with Article 45.
kadar statut ali ustanovitveni akt predvideva odpis, o tem odloči skupščina delničarjev, ki glasuje vsaj po običajnih pogojih o sklepčnosti in večini; kadar statut ali ustanovitveni akt ne predvideva odpisa, sprejme odločitev o tem skupščina delničarjev, ki deluje vsaj po pogojih o sklepčnosti in večini iz člena 83; odločitev se objavi tako, kakor je predpisano z zakonodajo vsake države članice, v skladu s členom 16;
However, Member States may permit such a reduction if they also provide that the decision to reduce the subscribed capital may take effect only when the subscribed capital is increased to an amount at least equal to the prescribed minimum.
za odpis se lahko uporabijo samo tista sredstva, ki so na razpolago za razdelitev v smislu člena 56(1) do (4);
Article 78
delničarji, katerih delnice so odpisane, ohranijo svoje pravice v družbi razen pravic do izplačila svojih vložkov in udeležbe pri razdelitvi začetne dividende za neodpisane delnice.
Redemption of subscribed capital without reduction
Člen 79
Where the laws of a Member State authorise total or partial redemption of the subscribed capital without reduction of the latter, they shall at least require that the following conditions are observed:
Zmanjšanje vpisanega kapitala s prisilnim umikom delnic
where the statutes or instrument of incorporation provide for redemption, the latter shall be decided on by the general meeting voting at least under the usual conditions of quorum and majority; where the statutes or instrument of incorporation do not provide for redemption, the latter shall be decided upon by the general meeting acting at least under the conditions of quorum and majority laid down in Article 83; the decision shall be published in the manner prescribed by the laws of Member States, in accordance with Article 16;
Kadar zakonodaja države članice družbam dopušča zmanjšati vpisani kapital s prisilnim umikom delnic, zahteva, da so upoštevani najmanj naslednji pogoji:
only sums which are available for distribution within the meaning of Article 56(1) to (4) may be used for redemption purposes;
prisilni umik mora biti predpisan ali odobren v statutu ali ustanovitvenem aktu pred vpisom delnic, ki bodo umaknjene;
shareholders whose shares are redeemed shall retain their rights in the company, with the exception of their rights to the repayment of their investment and participation in the distribution of an initial dividend on unredeemed shares.
kadar je prisilni umik odobren samo s statutom ali ustanovitvenim aktom, odločitev o tem sprejme skupščina delničarjev, razen če ga soglasno odobrijo prizadeti delničarji;
Article 79
organ družbe, ki odloča o prisilnem umiku, določi tudi pogoje in način zanj, kadar to še ni opredeljeno s statutom ali ustanovitvenim aktom;
Reduction in the subscribed capital by compulsory withdrawal of shares
uporablja se člen 75, razen če so bile delnice v celoti vplačane in dane družbi na razpolago neodplačno ali če so umaknjene s pomočjo sredstev, namenjenih za razdelitev v skladu s členom 56(1) do (4); v teh primerih se mora znesek, enak nominalni vrednosti ali, če te ni, računovodski vrednosti vseh umaknjenih delnic, vključiti v rezervo; razen ob zmanjšanju vpisanega kapitala se ta rezerva ne sme razdeliti delničarjem; uporabi se lahko le za pokrivanje nastalih izgub ali za povečanje vpisanega kapitala s kapitalizacijo take rezerve, če države članice dovoljujejo takšno transakcijo, in
Where the laws of a Member State allow companies to reduce their subscribed capital by compulsory withdrawal of shares, they shall require that at least the following conditions are observed:
odločitev o prisilnem umiku se objavi tako, kakor je predpisano z zakonodajo vsake države članice, v skladu s členom 16.
compulsory withdrawal must be prescribed or authorised by the statutes or instrument of incorporation before the shares which are to be withdrawn are subscribed for;
Prvi odstavek člena 73 ter členi 74, 76 in 83 se ne uporabljajo za primere iz odstavka 1 tega člena.
where the compulsory withdrawal is authorised merely by the statutes or instrument of incorporation, it shall be decided upon by the general meeting unless it has been unanimously approved by the shareholders concerned;
Člen 80
the company body deciding on the compulsory withdrawal shall fix the terms and manner thereof, where they have not already been fixed by the statutes or instrument of incorporation;
Zmanjšanje vpisanega kapitala z umikom delnic, ki jih je pridobila družba sama ali za svoj račun
Article 75 shall apply except in the case of fully paid-up shares which are made available to the company free of charge or are withdrawn using sums available for distribution in accordance with Article 56(1) to (4); in these cases, an amount equal to the nominal value or, in the absence thereof, to the accountable par of all the withdrawn shares must be included in a reserve; except in the event of a reduction in the subscribed capital, this reserve may not be distributed to shareholders; it can be used only for offsetting losses incurred or for increasing the subscribed capital by the capitalisation of such reserve, in so far as Member States permit such an operation; and
Ob zmanjšanju vpisanega kapitala z umikom delnic, ki jih je pridobila družba sama ali prek osebe, delujoče v svojem imenu, vendar za račun družbe, o umiku vedno odloča skupščina delničarjev.
the decision on compulsory withdrawal shall be published in the manner laid down by the laws of each Member State in accordance with Article 16.
Uporablja se člen 75, razen če so bile delnice v celoti vplačane in pridobljene neodplačno ali s pomočjo sredstev, namenjenih za razdelitev v skladu s členom 56(1) do (4); v teh primerih se znesek, enak nominalni vrednosti ali, če te ni, računovodski vrednosti vseh umaknjenih delnic, vključi v rezervo.
The first paragraph of Article 73 and Articles 74, 76 and 83 shall not apply to the cases to which paragraph 1 of this Article refers.
Razen ob zmanjšanju vpisanega kapitala se ta rezerva ne sme razdeliti delničarjem.
Article 80
Uporabi se lahko le za pokrivanje nastalih izgub ali za povečanje vpisanega kapitala s kapitalizacijo take rezerve, če države članice dovoljujejo takšno transakcijo.
Reduction in the subscribed capital by the withdrawal of shares acquired by the company itself or on its behalf
Členi 74, 76 in 83 se ne uporabljajo za primere iz odstavka 1 tega člena.
In the case of a reduction in the subscribed capital by the withdrawal of shares acquired by the company itself or by a person acting in his own name but on behalf of the company, the withdrawal shall always be decided on by the general meeting.
Člen 81
Article 75 shall apply unless the shares are fully paid up and are acquired free of charge or using sums available for distribution in accordance with Article 56(1) to (4); in these cases an amount equal to the nominal value or, in the absence thereof, to the accountable par of all the shares withdrawn shall be included in a reserve.
Odpis vpisanega kapitala ali njegovo zmanjšanje z umikom delnic v primeru več razredov delnic
Except in the event of a reduction in the subscribed capital, this reserve may not be distributed to shareholders.
V primerih iz člena 78, člena 79(1)(b) in člena 80(1), kadar obstaja več razredov delnic, se o sklepu skupščine delničarjev v zvezi z odpisom vpisanega kapitala ali njegovim zmanjšanjem z umikom delnic glasuje posebej, vsaj za vsak razred delničarjev, v pravice katerih posega transakcija.
It may be used only for offsetting losses incurred or for increasing the subscribed capital by the capitalisation of such reserve, in so far as the Member States permit such an operation.
Člen 82
Articles 74, 76 and 83 shall not apply to the cases to which paragraph 1 of this Article refers.
Pogoji za odpis delnic
Article 81
Kadar zakonodaja države članice dopušča, da družbe izdajajo delnice, ki jih je možno odpisati, zahteva tudi, da se pri takšnih delnicah upoštevajo najmanj naslednji pogoji:
Redemption of the subscribed capital or its reduction by withdrawal of shares in case of several classes of shares
odpis mora biti dovoljen po statutu ali ustanovitvenem aktu družbe pred vpisom delnic, ki jih je možno odpisati;
In the cases covered by Article 78, Article 79(1)(b) and Article 80(1), when there are several classes of shares, the decision by the general meeting concerning redemption of the subscribed capital or its reduction by withdrawal of shares shall be subject to a separate vote, at least for each class of shareholders whose rights are affected by the transaction.
delnice morajo biti v celoti vplačane;
Article 82
pogoji in način odpisa morajo biti predpisani v statutu ali ustanovitvenem aktu družbe;
Conditions for redemption of shares
odpis se lahko izvede samo s pomočjo sredstev, namenjenih za razdelitev v skladu s členom 56(1) do (4), ali z iztržkom nove izdaje, katere namen je bila izvedba takšnega odpisa;
Where the laws of a Member State authorise companies to issue redeemable shares, they shall require that the following conditions, at least, are complied with for the redemption of such shares:
znesek, enak nominalni vrednosti ali, če te ni, računovodski vrednosti vseh umaknjenih delnic, se mora vključiti v rezervo, ki je ni mogoče razdeliti delničarjem, razen če se zmanjša vpisani kapital; uporabi se lahko samo za povečanje vpisanega kapitala s kapitalizacijo rezerv;