natgillin/translations-raw huggingface dataset:
Države članice lahko izvzamejo iz te direktive izdajatelje, ki so
Member States may exempt from this Directive issuers which are
Države članice lahko izvzamejo iz te direktive družbe naslednjih vrst:
Member States may exempt from this Directive the following types of companies :
(i) kolektivni naložbeni podjemi tipa gospodarske družbe v smislu člena 1(2) Direktive 85/611/EGS in
(i) collective investment undertakings of the corporate type within the meaning of Article 1 (2) of Directive 85/611/EEC and
(i) kolektivni naložbeni podjemi v smislu člena 1(2) Direktive 85/611/EGS;
(i) collective investment undertakings within the meaning of Article 1(2) of Directive 85/611/EEC;
(ii) podjemi, katerih edini namen je skupno vlaganje kapitala, ki ga zagotovi javnost, ki delujejo na podlagi načela razpršitve tveganj in ki si ne prizadevajo prevzeti pravnega ali upravljavskega nadzora nad katerim koli izdajateljem svojih osnovnih naložb, pod pogojem, da so te kolektivne naložbene podjeme pooblastili in jih nadzorujejo pristojni organi ter da imajo depozitarja, ki opravlja naloge, enake tistim iz Direktive 85/611/EGS.
(ii) undertakings , the sole object of which is the collective investment of capital provided by the public, which operate on the principle of risk spreading and which do not seek to take legal or management control over any of the issuers of their underlying investments, provided that these collective investment undertakings are authorised and subject to the supervision of competent authorities and that they have a depositary exercising functions equivalent to those under Directive 85/611/EEC.
(ii) podjemi, katerih edini namen je skupno vlaganje kapitala, ki ga zagotovi javnost, ki delujejo na podlagi načela razpršitve tveganj in ki si ne prizadevajo prevzeti pravnega ali upravljavskega nadzora nad katerim koli izdajateljem svojih osnovnih naložb, pod pogojem, da so te kolektivne naložbene podjeme pooblastili in jih nadzorujejo pristojni organi ter da imajo depozitarja, ki opravlja naloge, enake tistim iz Direktive 85/611/EGS;
(ii) undertakings the sole object of which is the collective investment of capital provided by the public, which operate on the principle of risk spreading and which do not seek to take legal or management control over any of the issuers of their underlying investments, provided that these collective investment undertakings are authorised and subject to the supervision of competent authorities and that they have a depositary exercising functions equivalent to those under Directive 85/611/EEC ;
ČLEN 2, TOČKA (A)
ARTICLE 2, POINT (A)
(a) „izdajatelj“ je pravna oseba, za katero velja zasebno ali javno pravo, vključno z državo, katere delnice so sprejete v trgovanje na reguliranem trgu;
(a) ‘issuer’ means a legal entity governed by public or private law, including a state, whose shares are admitted to trading on a regulated market;
Beseda "izdajatelj" se nadomesti z besedo "družba".
The notion ‘issuer’ is replaced by ‘company’.
ČLEN 2, TOČKA (C)
ARTICLE 2, POINT (C)
(c) „delničar“ je katera koli fizična ali pravna oseba, za katero velja zasebno ali javno pravo in ima :
(c) ‘shareholder’ means any natural person or legal entity governed by private or public law that holds:
(c) „delničar“ je fizična ali pravna oseba, ki je kot delničar prepoznana po veljavni zakonodaji;
(c) ‘shareholder’ means the natural or legal person that is recognised as a shareholder under the applicable law ;
(i) delnice izdajatelja v svojem imenu in za svoj račun;
( i) shares of the issuer in its own name and on its own account;
(ii) delnice izdajatelja v svojem imenu, vendar za račun druge fizične ali pravne osebe;
(ii) shares of the issuer in its own name, but on behalf of another natural person or legal entity ;
Opredelitev delničarja se zelo razlikuje med različnimi državami članicami.
The definition of the shareholder varies extremely between Member States.
Predlagana sprememba omogoča državam članicam, da ohranijo svoj sistem lastništva delnic, in ne nalaga nobene nove zahteve, ki bi utegnila vplivati na nacionalne opredelitve delničarjev.
The proposed modification allows Member States to maintain their system of share ownership and does not impose any new requirement which could affect the national definition of shareholder.
ČLEN 2, TOČKA (D)
ARTICLE 2, POINT (D)
(d) „kreditna institucija“ je podjetje, kakor je opredeljeno v členu 1(1)(a) Direktive 2000/12/ES Evropskega parlamenta in Sveta;
(d) ‘credit institution’ means an undertaking as defined in Article 1(1)(a) of Directive 2000/12/EC of the European Parliament and of the Council;
ČLEN 2, TOČKA (E)
ARTICLE 2, POINT (E)
(e) „pooblastilo“ je pooblastilo fizični ali pravni osebi, ki ga da delničar za uveljavljanje nekaterih ali vseh svojih pravic v svojem imenu na skupščini delničarjev;
(e) ‘proxy’ means the empowerment of a natural person or legal entity by a shareholder to exercise some or all rights of that shareholder in the general meeting in his or her name and on his or her behalf ;
(e) „pooblastilo“ je pooblastilo fizični ali pravni osebi, ki ga da delničar za uveljavljanje nekaterih ali vseh svojih pravic v imenu tega delničarja na skupščini delničarjev.
(e) ‘proxy’ means the empowerment of a natural or legal person by a shareholder to exercise some or all rights of that shareholder in the general meeting in his name;
ČLEN 2, TOČKA (F)
ARTICLE 2, POINT (F)
(f) „zbirni račun“ je račun za vrednostne papirje, na katerem se lahko hranijo vrednostni papirji v imenu različnih fizičnih ali pravnih oseb.
(f) “omnibus account” means a securities account in which securities may be held on behalf of different natural persons or legal entities.
Strožje nacionalne zahteve
More stringent national requirements
Države članice lahko izdajateljem, ki imajo svoj sedež na njihovem ozemlju, naložijo strožje zahteve od zahtev iz te direktive.
Member States may make issuers which have their registered office on their territory subject to requirements more stringent than those laid down in this Directive.
Dodatni nacionalni ukrepi
Further national measures
Ta direktiva ne preprečuje državam članicam, da da določijo dodatne zahteve za družbe ali da sprejmejo drugačne dodatne nacionalne ukrepe, da se delničarjem olajša izvrševanje pravic iz te direktive.
This Directive does not prevent Member States from imposing further obligations on companies or from otherwise taking further measures to facilitate the exercise by shareholders of the rights referred to in this Directive.
Izdajatelj zagotovi enako obravnavo vseh delničarjev, ki so v enakem položaju glede udeležbe in glasovanja na njegovi skupščini delničarjev.
The issuer shall ensure equal treatment for all shareholders who are in the same position with regard to participation and voting in its general meetings .
Družba zagotovi enako obravnavo vseh delničarjev, ki so v enakem položaju glede udeležbe in izvrševanja pravice glasovanja na skupščini delničarjev.
The company shall ensure equal treatment for all shareholders who are in the same position with regard to the participation and the exercise of voting rights in the general meeting .
Obvestilo o skupščini delničarjev
General meeting notice
Brez poseganja v člen 9(4) Direktive 2004/25/ES Evropskega parlamenta in Sveta izdajatelj vsako obvestilo o sklicu skupščine delničarjev na prvi poziv razpošlje najmanj 30 koledarskih dni pred skupščino delničarjev.
Without prejudice to Article 9(4) of Directive 2004/25/EC of the European Parliament and of the Council, any notice convening a general meeting on a first call shall be sent out by the issuer not less than 30 calendar days before the meeting.
Informacije pred skupščino delničarjev
Information prior to the general meeting
Brez poseganja v člena 9(4) in 11(4) Direktive 2004/25/ES Evropskega parlamenta in Sveta države članice zagotovijo, da družba objavi vabilo na skupščino delničarjev na enega od načinov, omenjenih v odstavku 1a, najkasneje na enaindvajseti dan pred dnevom skupščine.
Without prejudice to Articles 9(4) and 11(4) of Directive 2004/25/EC of the European Parliament and of the Council, Member States shall ensure that the company issues the convocation of the general meeting in one of the manners specified in paragraph 1a not later than on the twenty-first day before the day of the meeting.
Države članice lahko določijo, da če družba delničarjem omogoča, da glasujejo z elektronskimi sredstvi, ki so dostopni vsem delničarjem, lahko skupščina delničarjev odloči, da objavi vabilo na skupščino, ki ni letna skupščina, na enega izmed načinov iz odstavka 1a najkasneje na štirinajsti dan pred dnevom skupščine.
Member States may provide that, where the company offers the facility for shareholders to vote by electronic means accessible to all shareholders, the general meeting of shareholders may decide that it shall issue the convocation of a general meeting which is not an annual general meeting in one of the manners specified in paragraph 1a not later that on the fourteenth day before the day of the meeting.
To odločitev je treba sprejeti najmanj z dvo tretjinsko večino glasov iz vrednostnih papirjev ali vpisanega kapitala, ki ga predstavljajo, ter za obdobje, ki ni daljše kot do naslednje letne skupščine.
This decision is to be taken by a majority of not less than two thirds of the votes attaching to the securities or the subscribed capital represented and for a duration not later than the next annual general meeting.
Državam članicam omenjenih najkrajših rokov ni treba upoštevati za drugi poziv o sklicu skupščine ali naslednje pozive, ki so potrebni zaradi manjkajoče sklepčnosti, zahtevane med prvim sklicem skupščine, če je bil ta člen upoštevan pri prvem sklicu, če na dnevni red ni bila uvrščena nobena nova točka ter če je med zadnjim pozivom in datumom skupščine preteklo vsaj 10 dni.
Member States need not apply the aforementioned minimum periods for the second or subsequent convocation of a general meeting issued for want of a quorum required upon the first convocation, provided that this Article has been complied with for the first convocation and no new item is put on the agenda, and that at least 10 days elapse between the final convocation and the date of the general meeting.
Brez poseganja v nadaljnje zahteve po obveščanju ali objavi, ki jih določi pristojna država članica iz člena 1(1)(a), družba razpošlje vabilo iz odstavka 1 tako, da je dostopen hitro in brez diskriminacije.
Without prejudice to further requirements for notification or publication laid down by the competent Member State as defined in Article 1(1a), the company shall be required to issue the convocation referred to in paragraph 1 in a manner ensuring fast access to it on a non-discriminatory basis.
Država članica družbi predpiše uporabo medijev, od katerih je razumno pričakovati učinkovito razširjanje informacij javnosti v vsej Skupnosti.
The Member State shall require the company to use such media as may reasonably be relied upon for the effective dissemination of information to the public throughout the Community.
Država članica družbi ne sme predpisati uporabe samo tistih medijev, katerih operaterji imajo sedež na njenem ozemlju.
The Member State may not impose an obligation to use only media whose operators are established on its territory.
Državam članicam prvega pododstavka ni treba uporabiti za družbe, ki lahko identificirajo imena in naslove svojih delničarjev iz veljavne delniške knjige, če je ta družba obvezana poslati vabilo vsem delničarjem, vpisanim v delniško knjigo.
The Member State need not apply the first subparagraph to companies that are able to identify the names and addresses of their shareholders from a current register of shareholders, provided that the company is under an obligation to send the convocation to each of its registered shareholders.
V nobenem primeru ne sme družba zaračunati specifičnih stroškov za razpošiljanje vabil na predpisani način.
In either case the company may not charge any specific cost for issuing the convocation in the prescribed manner.
Obvestilo iz odstavka 1 vključuje vsaj:
The notice referred to in paragraph 1 shall at least contain the following :
(a) natančno navedbo kraja in časa ter osnutek dnevnega reda skupščine delničarjev;
(a) a precise indication of the place, time and draft agenda of the meeting;
Vabilo iz odstavka 1 vključuje vsaj:
The convocation referred to in paragraph 1 shall at least:
(a) natančno navedbo kraja in časa ter osnutek dnevnega reda skupščine delničarjev;
(a) indicate precisely when and where the general meeting is to take place, and the proposed agenda for the general meeting;
(b) jasen in natančen opis postopkov, ki jih morajo upoštevati delničarji, da se lahko udeležijo skupščine delničarjev in glasujejo na njej, vključno z referenčnim datumom, ki se uporablja ;
(b) a clear and precise description of the procedures that shareholders must comply with in order to be able to participate and to cast their vote in the general meeting , including the applicable record date;
(b) jasen in natančen opis postopkov, ki jih morajo upoštevati delničarji, da se lahko udeležijo skupščine delničarjev in glasujejo na njej .
(b) contain a clear and precise description of the procedures that shareholders must comply with in order to be able to participate and to cast their vote in the general meeting .
Ta vključuje informacije o:
This includes information concerning:
(i) pravicah delničarjev iz člena 6 – kolikor se te pravice po objavi vabila lahko uveljavljajo – in iz člena 9 ter o rokih, v katerih se te pravice lahko uveljavljajo; vabilo se lahko omeji le na navedbo rokov, v katerih se pravice lahko uveljavljajo, vendar mora hkrati vsebovati napotilo na spletno stran družbe, kjer so na voljo podrobnejše informacije glede teh pravic;
(i) the rights available to shareholders under Article 6, to the extent that those rights can be exercised after the issuing of the convocation, and under Article 9, and the deadlines by which those rights may be exercised; the convocation may confine itself to stating only the deadlines by which those rights may be exercised, provided it contains a reference to more detailed information concerning those rights being made available on the Internet site of the company;
(ii) postopku glasovanja preko pooblaščenca, predvsem o obrazcih, ki jih je treba uporabiti za glasovanje preko pooblaščenca, in sredstvih, preko katerih je mogoče družbo elektronsko obvestiti o imenovanju pooblaščencev; ter
(ii) the procedure for voting by proxy, notably the forms to be used to vote by proxy and the means by which the company is prepared to accept electronic notifications of proxy appointments; and,
(iii) po potrebi o postopkih za glasovanje po pošti ali elektronsko;
(iii) where applicable, the procedures for casting votes by correspondence or by electronic means;
(c) jasen in natančen opis razpoložljivih sredstev, s katerimi se delničarji lahko udeležijo skupščine delničarjev in na njej glasujejo .
(c) a clear and precise description of the available means by which shareholders can participate in the general meeting and cast their vote.
Lahko pa vabilo navaja, kje so takšne informacije na voljo;
Alternatively, it may indicate where such information may be obtained ;
(c) po potrebi referenčni datum iz člena 7(2) in obrazložitev, da imajo le tisti, ki so na ta dan delničarji družbe, pravico do udeležbe in glasovanja na skupščini;
(c) where applicable, state the record date referred to in Article 7(2) and explain that only those who are shareholders on that date shall have the right to participate and vote in the general meeting ;
(d)navedbo, kje in kako se lahko pridobijo polna in neskrajšana besedila sklepov ter listine, ki naj bi bile predložene skupščini delničarjev v odobritev;
(d) an indication where and how the full, unabridged text of the resolutions and the documents intended to be submitted to the general meeting for approval may be obtained;
(d) navedbo, kje in kako se lahko pridobijo polna in neskrajšana besedila listin in osnutkov sklepov iz točk (c) in (ca) odstavka 3;
(d) indicate where and how the full, unabridged text of the documents and draft resolutions referred to in points (c) and (ca) of paragraph 3 may be obtained;
(e) navedbo naslova spletne strani, na kateri bodo objavljene informacije iz odstavka 3.
(e) an indication of the address of the Internet site on which the information referred to in paragraph 3 will be posted .
(e) navedbo naslova spletne strani, na kateri bodo na voljo informacije iz odstavka 3.
(e) indicate the address of the Internet site on which the information referred to in paragraph 3 will be made available .
V roku iz odstavka 1 izdajatelji objavij o na svoji spletni strani vsaj naslednje informacije:
Within the deadline provided for in paragraph 1, issuers shall post on their Internet sites at least the following information:
Države članice zagotovijo, da v neprekinjenem obdobju, ki se začne najkasneje enaindvajseti dan pred dnevom skupščine delničarjev, in vključuje dan skupščine , družba delničarjem da na voljo na svoji spletni strani vsaj naslednje informacije:
Member States shall ensure that, for a continuous period beginning not later than on the twenty-first day before the day of the general meeting and including the day of the meeting, the company shall make available to its shareholders on its Internet site at least the following information:
(a) obvestilo o skupščini delničarje v iz odstavka 1 ;
(a) the meeting notice referred to in paragraph 1 ;
(a) vabilo iz odstavka 1a ;
(a) the convocation referred to in paragraph 1a ;
(b) skupno število delnic in glasovalnih pravic;
(b) the total number of shares and voting rights;
(b) skupno število delnic in glasovalnih pravic na dan sklica (vključno z ločenimi podatki za vsak razred delnic, če je kapital družbe razdeljena na dva ali več razredov delnic);
(b) the total number of shares and voting rights at the date of the convocation (including separate totals for each class of shares where the company’s capital is divided into two or more classes of shares) ;
(c) besedila sklepov in listine iz točke (d) odstavka 2;
(c) the texts of the resolutions and the documents referred to in point (d) of paragraph 2 ;
(c) listine , ki se predložijo skupščini delničarjev ;
(c) the documents to be submitted to the general meeting ;
(ca) osnutek sklepa ali, kadar sprejetje ni sklepa ni predlagano, pojasnilo pristojnega organa družbe, imenovanega v skladu z veljavno zakonodajo, o vsaki točki z osnutka dnevnega reda skupščine delničarjev; vsak osnutek sklepa, ki ga vložijo delničarji, se objavi kar najhitreje po tem, ko ga družba prejme;
(ca) a draft resolution or, where no resolution is proposed to be adopted, a comment from a competent body within the company, to be designated by the applicable law, for each item on the proposed agenda of the general meeting; moreover, draft resolutions tabled by shareholders shall be added as soon as practicable after the company has received them;
(d) obrazce, ki se uporabljajo za glasovanje po pošti in prek pooblaščenca.
(d) the forms to be used to vote by correspondence and by proxy .
Ali pa se lahko namesto obrazcev iz točke (d) na spletni strani navede, kje in kako se te obrazce lahko pridobi.
Alternatively to the forms provided for in point (d) it shall be indicated on the site where and how the forms can be obtained.
(d) po potrebi obrazce, ki se uporabljajo za glasovanje prek pooblaščenca in glasovanje po pošti, razen če niso ti obrazci poslani neposredno vsakemu delničarju .
(d) where applicable, the forms to be used to vote by proxy and to vote by correspondence , unless those forms are sent directly to each shareholder .
Če obrazcev iz točke (d) iz tehničnih razlogov ni mogoče objaviti na internetu, lahko družba lahko na spletni strani navede, kje in kako se te obrazce lahko pridobi na papirju.
Where the forms referred to in point (d) cannot be made available on the Internet for technical reasons, the company shall indicate on its site how the forms can be obtained on paper.
V tem primeru mora družba obrazce poslati brezplačno po pošti vsakemu delničarju, ki to zahteva.
In this case the company shall be required to send the forms by post and free of charge to every shareholder who so requests.
Če se vabilo na skupščino delničarjev v skladu s členom 9(4) in 11(4) Direktive 2004/25/ES Evropskega parlamenta in Sveta 1 objavi po enaindvajsetem dnevu pred skupščino delničarjev, se obdobje iz tega odstavka ustrezno skrajša.
Where, by virtue of Articles 9(4) or 11(4) of Directive 2004/25/EC, or by virtue of the second subparagraph of paragraph 1 of this Article, the convocation of the general meeting is issued later than on the twenty-first day before the meeting, the period specified in this paragraph shall be shortened accordingly.
Pravica dodajanja točk na dnevni red skupščine delničarjev in predložitve osnutkov sklepov
Right to add items to the agenda of the general meeting and to table draft resolutions
Pravica dajanja točk na dnevni red skupščine delničarjev in predložitve osnutkov sklepov
Right to put items on the agenda of the general meeting and to table draft resolutions
Delničarji , ki delujejo posamično ali kot skupina, imajo pravico dodajati točke k dnevnemu redu skupščin delničarjev in predlagati osnutke sklepov na skupščinah delničarjev.
Shareholders , acting individually or collectively, shall have the right to add items on the agenda of general meetings and table draft resolutions at general meetings .
Države članice delničarjem , ki delujejo posamično ali kot skupina, zagotovijo
Member States shall ensure that shareholders , acting individually or collectively,
(a) pravico uvrstiti točke na dnevni red skupščine delničarjev , pod pogojem da vsako točko spremlja obrazložitev ali osnutek sklepa za sprejetje na skupščini; ter
(a) have the right to put items on the agenda of the general meeting , provided that each such item is accompanied by a justification or a draft resolution to be adopted in the general meeting; and
(b) imajo pravico predlagati osnutke sklepov k točkam, ki so vključene ali bodo vključene na dnevni red skupščine delničarjev.
(b) have the right to table draft resolutions for items included or to be included on the agenda of a general meeting .
Države članice lahko določijo, da se pravica iz točke (a) lahko uveljavlja le v povezavi z letno skupščino delničarjev, pri čemer morajo imeti delničarji, ki delujejo posamično ali kot skupina, pravico, da skličejo, ali zahtevajo od družbe, da skliče, skupščino, ki ni letna skupščina delničarjev in dnevni red katere vključuje vsaj vse točke, ki so jih zahtevali ti delničarji.
Member States may provide that the right referred to in point (a) may be exercised only in relation to the annual general meeting, provided that shareholders, acting individually or collectively, have the right to call, or to require the company to call, a general meeting which is not an annual general meeting with an agenda including at least all the items requested by those shareholders.
Države članice določijo, da se te pravice se uveljavljajo pisno (se predložijo po pošti ali prek elektronskih sredstev).
Member States may provide that those rights shall be exercised in writing (submitted by post or electronic means).
Kadar je pravica dodajanja točk na dnevni red skupščin delničarjev in predložitve osnutkov sklepov na skupščini delničarjev odvisna od tega, da mora(jo) imeti zadevni delničar(ji) minimalni delež v delniškem kapitalu izdajatelja , ta minimalni delež ne presega 5 % delniškega kapitala izdajatelja ali nominalne vrednosti 10 milijonov EUR, pri čemer se upošteva nižjo stopnjo.
Where the right to add items on the agenda of general meetings and table draft resolutions at general meetings is subject to the condition that the relevant shareholder or shareholders hold a minimum stake in the share capital of the issuer, such minimum stake shall not exceed 5% of the share capital of the issuer or a nominal value of EUR 10 million, whichever is the lower .