natgillin/translations-raw huggingface dataset:
Imenovanje imetnikov pooblastil
Appointment of proxy holders
Formalnosti o imenovanju imetnikov pooblastil in obveščanju
Formalities of proxy appointment and notification
Države članice delničarjem dovolijo imenovanje imetnika pooblastil z elektronskimi sredstvi.
Member States shall permit shareholders to appoint a proxy holder by electronic means.
Poleg tega države članice družbam dovolijo, da so o imenovanju obveščene prek elektronskih sredstev, in zagotovijo, da vsaka družba svojim delničarjem omogoči vsaj eno učinkovito metodo obveščanja z elektronskimi sredstvi.
Moreover, Member States shall permit companies to accept the notification of the appointment by electronic means, and shall ensure that every company offers to its shareholders at least one effective method of notification by electronic means.
Za imenovanje imetnika pooblastil in vprašanje navodil za glasovanje, ki jih delničar da imetniku pooblastil, ne veljajo nikakršne formalne zahteve , razen zahtev, ki so nujno potrebne za ugotavljanje identitete delničarja in imetnika pooblastil.
The appointment of a proxy holder and the issue of voting instructions by the shareholder to the proxy holder shall not be subject to any formal requirements , other than such requirements as may be strictly necessary for the identification of the shareholder and of the proxy holder.
Države članice zagotovijo, da so imetniki pooblastil lahko imenovani in da je družba o njihovem imenovanju obveščena le v pisni obliki.
Member States shall ensure that proxy holders may be appointed, and that such appointment be notified to the company, only in writing.
Poleg te osnovne formalne zahteve lahko za imenovanje imetnika pooblastil, obvestitev družbe o imenovanju in izdajo morebitnih navodil za glasovanje imetniku pooblastil veljajo le tiste formalne zahteve, ki so potrebne za ugotavljanje identitete delničarja in imetnika pooblastil ali za zagotovitev možnosti preverjanja vsebine navodil za glasovanje, in sicer do take mere, da so sorazmerne z doseganjem teh ciljev.
Beyond this basic formal requirement , the appointment of a proxy holder , the notification of the appointment to the company and the issuance of voting instructions , if any, to the proxy holder may be made subject only to such formal requirements as are necessary to ensure the identification of the shareholder and of the proxy holder , or to ensure the possibility of verifying the content of voting instructions, respectively, and only to the extent that they are proportionate to achieving those objectives .
Imetniki pooblastil so lahko imenovani z elektronskimi sredstvi s pridržkom zahtev, ki so nujno potrebne za preverjanje pristnosti imenovalca in ugotavljanje identitete imetnika pooblastil , razen zahteve po elektronskem podpisu .
Proxy holders may be appointed by electronic means subject to such requirements, other than that of an electronic signature, as may be strictly necessary for the authentication of the appointer and the identification of the proxy holder.
Zahteve, ki jih po odstavkih 1 in 2 nalagajo države članice, so sorazmerne s svojim namenom.
Requirements imposed by Member States under paragraphs 1 and 2 shall be proportionate to their objectives.
Določbe tega člena se smiselno uporabljajo za preklic imenovanja imetnika pooblastil.
The provisions of this Article shall apply mutatis mutandis for the revocation of the appointment of a proxy holder.
Glasovanje v odsotnosti
Voting in absentia
Glasovanje po pošti
Voting by correspondence
Kateri koli delničar družbe, ki kotira na borzi, ima možnost glasovanja po pošti pred skupščino delničarjev, pod pogojem zahtev, ki so morda potrebne za potrjevanje identitete delničarjev in so sorazmerne s tem namenom.
Any shareholder of a listed company shall have the possibility to vote by post in advance of the general meeting , subject to such requirements as may be necessary to ensure the identification of shareholders and are proportionate to this objective.
Države članice družbam dovolijo, da svojim delničarjem dajo možnost glasovanja po pošti pred skupščino delničarjev.
Member States shall permit companies to offer their shareholders the possibility to vote by correspondence in advance of the general meeting .
Glasovanje po pošti je lahko odvisno samo od zahtev in omejitev, ki so potrebne za potrjevanje identitete delničarjev in do mere, do katere so še sorazmerne z dosego tega cilja .
Voting by correspondence may be made subject only to such requirements and constraints as are necessary to ensure the identification of shareholders and only to the extent that they are proportionate to achieving that objective.
Države članice prepovejo zahteve in omejitve, ki delničarje, ki niso fizično prisotni na skupščini delničarjev, ovirajo pri uveljavljanju glasovalnih pravic, povezanih z delnicami, z elektronskimi sredstvi, razen če so takšne zahteve morda potrebne za potrjevanje identitete delničarjev in za varnost elektronskega komuniciranja ter so sorazmerne s tem namenom.
Member States shall prohibit requirements and constraints which hinder the exercise of voting rights attached to shares by electronic means by shareholders who are not physically present at the general meeting, except in so far as such requirements may be necessary to ensure the identification of shareholders and the security of electronic communications and are proportionate to this objective.
Glasovanje po navodilih
Voting upon instructions
Odstranitev nekaterih ovir za učinkovito uveljavljanje glasovalnih pravic
Removal of certain impediments to the effective exercise of voting rights
Države članice zagotovijo, da lahko katera koli fizična ali pravna oseba, ki lahko v skladu z njenimi zakoni kot del svojega poslovanja hrani vrednostne papirje za račun druge fizične ali pravne osebe, takšne vrednostne papirje hrani na posamičnih ali zbirnih računih .
Member States shall ensure that any natural person or legal entity that under their laws is allowed to hold securities in the course of a business for the account of another natural person or legal entity may hold such securities in either individual or omnibus accounts .
Ta člen se uporablja za primere, ko fizična ali pravna oseba, ki je v skladu z veljavno zakonodajo priznana kot delničar, posluje v imenu druge fizične ali pravne osebe ("stranka") .
This Article applies where a natural or legal person who is recognised as a shareholder by the applicable law acts in the course of a business on behalf of another natural or legal person (the "client") .
Če so delnice na zbirnih računih, ni dovoljeno zahtevati, da se jih začasno vpiše na posamične račune, zato da bi se lahko na skupščini delničarjev uveljavljale glasovalne pravice iz teh delnic .
Where the shares are held in omnibus accounts, it shall not be permitted to require that they be temporarily registered in individual accounts, in order to be able to exercise voting rights attaching to these shares at a general meeting .
Če veljavna zakonodaja določa, da so zahteve za objavo predpogoj za uveljavljanje glasovalnih pravic delničarjev iz odstavka 1, te zahteve ne obsegajo več kot seznam, ki družbi razkriva identiteto vsake stranke in število delnic, o katerih se glasuje v njegovem imenu .
Where the applicable law imposes disclosure requirements as a prerequisite for the exercise of voting rights by a shareholder referred to in paragraph 1, such requirements shall not go beyond a list disclosing to the company the identity of each client and the number of shares voted on his behalf .
Če veljavna zakonodaja določa formalne zahteve za dovolitev, da delničar iz odstavka 1 izvršuje glasovalne pravice, ali za navodila o glasovanju, te formalne zahteve ne smejo presegati tega, kar je potrebno za ugotovitev istovetnosti stranke oziroma za možnost preverjanja navodil za glasovanje, in sorazmerno s temi cilji.
Where the applicable law imposes formal requirements on the authorisation of a shareholder referred to in paragraph 1 to exercise voting rights, or on voting instructions, such formal requirements shall not go beyond what is necessary for the identification of the client, or for the possibility of verifying the content of voting instructions, respectively, and is proportionate to achieving those objectives .
Če oseba iz odstavka 1 delnice istega izdajatelja hrani na zbirnem računu, ji je dovoljeno, da glasuje z glasovi iz nekaterih delnic drugače kot z glasovi iz ostalih delnic.
Where a person or entit y referred to in paragraph 1 holds shares of the same issuer in an omnibus account, it shall be permitted to cast votes attaching to some of the shares differently from votes attaching to the other shares.
Delničarju iz odstavka 1 je dovoljeno, da glasuje z glasovi iz nekaterih delnic drugače kot z glasovi iz ostalih delnic.
A shareholder referred to in paragraph 1 shall be permitted to cast votes attaching to some of the shares differently from votes attaching to the other shares.
Z odstopanjem od tretjega pododstavka člena 10(1) ima oseba iz odstavka 1, ki hrani vrednostne papirje na zbirnem računu, pravico, da izda pooblastilo vsaki osebi, v katere imenu hrani delnice na takšnem računu, ali vsaki tretji osebi, ki jo določi ta oseba.
By derogation from Article 10(1), third subparagraph, a person or entity referred to in paragraph 1 that holds securities in an omnibus account shall have the right to issue a proxy to every person on whose behalf it holds shares in such account or to any third party designated by that person .
Če veljavna zakonodaja omejuje število oseb, ki jih delničar lahko imenuje za imetnike pooblastil v skladu s členom 10(1)(a), ta omejitev delničarju iz odstavka 1 ne sme preprečiti podelitve pooblastila vsakemu od njegovih strank ali kateri koli tretji osebi, ki jo določi stranka.
Where the applicable law limits the number of persons whom a shareholder may appoint as proxy holders in accordance with Article 10(1a), such limitation must not prevent a shareholder referred to in paragraph 1 from granting a proxy to each of his clients or to any third party designated by a client .
Štetje glasov
Counting of votes
Pri štetju glasov se upoštevajo vsi oddani glasovi v zvezi s katerim koli sklepom, predloženim v odobritev skupščini delničarjev.
For the purpose of counting votes, all votes cast in relation to any resolution submitted to the approval of a general meeting shall be taken into account.
Rezultati glasovanja
Voting results
Družba za vsak sklep ugotovi vsaj število delnic, za katere so bili veljavno oddani glasovi, delež delniškega kapitala, ki ga ti glasovi predstavljajo, skupno število glasov, ki so bili veljavno oddani, in število glasov, oddanih za in proti vsakemu sklepu ter, kjer je to primerno, število vzdržanih.
The company shall establish for each resolution at least the number of shares for which votes have been validly cast, the proportion of the share capital represented by those votes, the total number of votes validly cast as well as the number of votes cast in favour of and against each resolution and, where applicable, the number of abstentions.
Države članice lahko predpišejo ali dovolijo, da družbe, če noben delničar ne zahteva poročila o celotnem postopku glasovanja, objavijo le rezultate glasovanja v takem obsegu kolikor je potrebno za zagotovitev, da je bila za vsak sklep dosežena potrebna večina.
However, Member States may provide or allow companies to provide that if no shareholder requests a full account of the voting, it shall be sufficient to establish the voting results only to the extent needed to ensure that the required majority is reached for each resolution.
V roku, ki ga določa nacionalna zakonodaja in ki ne presega 15 dni po skupščini delničarjev, družba na svoji spletni strani objavi rezultate glasovanja, določene v skladu z odstavkom 1.
Within a period of time to be determined by national law, which shall not exceed 15 days after the general meeting, the company shall publish on its Internet site the voting results established in accordance with paragraph 1.
Ta člen ne posega v pravna pravila, ki so jih države članice sprejele ali ki jih lahko sprejmejov zvezi s formalnostmi, ki so potrebne za veljavnost sklepa ali možnost naknadnega pravnega izpodbijanja rezultatov glasovanja.
This Article is without prejudice to any legal rules that Member States have adopted or may adopt concerning the formalities required in order for a resolution to become valid or the possibility of a subsequent legal challenge to the voting result.
Informacije po skupščini delničarjev
Post-General meeting information
V roku, ki ne presega 15 koledarskih dni po skupščini delničarjev, izdajatelj na svoji spletni strani objavi rezultate glasovanja o vsakem sklepu, predloženem na skupščini delničarjev.
Within a period of time which shall not exceed 15 calendar days following the general meeting, the issuer shall publish on its Internet site the results of the votes on each resolution tabled at the general meeting.
Rezultati glasovanja vsebujejo za vsak sklep vsaj število delnic, v zvezi s katerimi so bili oddani glasovi, in za vsak sklep odstotke glasov za in proti.
The results of the voting shall include for each resolution at least the number of shares in respect of which voting has taken place and the percentages of votes in favour of and against each resolution.
Države članice sprejmejo zakone in druge predpise, potrebne za uskladitev s to direktivo, najpozneje do [31. decembra 2007] .
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by [31 December 2007] at the latest.
Komisiji takoj pošljejo besedilo teh predpisov in primerjalno razpredelnico med temi predpisi in to direktivo.
They shall forthwith communicate to the Commission the text of those provisions and a correlation table between those provisions and this Directive .
Države članice sprejmejo zakone in druge predpise, potrebne za uskladitev s to direktivo, najpozneje do [...]¹ .
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by [...]¹ at the latest.
Komisiji takoj pošljejo besedilo teh predpisov.
They shall forthwith communicate to the Commission the text of those provisions.
Ne glede na prvi pododstavek države članice, v katerih so 1. julija 2006 veljali predpisi, ki omejujejo ali prepovedujejo postavitev pooblaščenca v primeru iz člena 10(1)(b), drugi pododstavek, točka (ii), sprejmejo zakone, uredbe in upravne predpise, potrebne za uskladitev s členom 10(1)(b), kar zadeva te omejitve ali prepovedi, najpozneje do [...] 2 .
Notwithstanding the first subparagraph, Member States which on 1 July 2006 had in force national provisions restricting or prohibiting the appointment of a proxy holder in the case of Article 10(1b), second subparagraph, point (ii), shall bring into force the laws, regulations and administrative provisions necessary in order to comply with Article 10(1b) as concerns such restriction or prohibition by [...] 2 at the latest.
Države članice se v sprejetih predpisih sklicujejo na to direktivo ali pa sklic nanjo navedejo ob njihovi uradni objavi.
When Member States adopt those provisions, they shall contain a reference to this Directive or be accompanied by such a reference on the occasion of their official publication.
Države članice Komisiji nemudoma sporočijo število dni iz členov 6(3), 7(3) in 9(1) ter vsako nadaljnjo spremembo tega števila, Komisija pa ta podatek objavi v Uradnem listu Evropske unije.
Member States shall forthwith communicate the number of days specified under Articles 6(3) and 7(3), and any subsequent changes thereof, to the Commission, which shall publish this information in the Official Journal of the European Union.
Države članice Komisiji posredujejo besedila predpisov bistvenih za nacionalno pravo , ki jih sprejmejo na področju te Direktive.
Member States shall communicate to the Commission the text of the main provisions of national law which they adopt in the field covered by this Directive.
¹ 24 mesecev od začetka veljavnosti te direktive.
¹ Twenty-four months following the entry into force of this Directive.
2 Pet let od začetka veljavnosti te direktive.
2 Five years following the entry into force of the Directive.
Z učinkom od datuma iz člena 16(1) se člen 17 Direktive 2004/109/ES spremeni:
With effect from the date specified in Article 16(1), Article 17 of Directive 2004/109/EC is amended as follows
Odstavek 2 se nadomesti z:
Paragraph 2 is replaced by the following:
Izdajatelj zagotovi, da so v matični državi članici imetnikom delnic na razpolago vsa potrebna sredstva in informacije, s katerimi lahko uveljavljajo svoje pravice, in da je integriteta podatkov zavarovana.
The issuer shall ensure that all the facilities and information necessary to enable holders of shares to exercise their rights are available in the home Member State and that the integrity of data is preserved.
(i) izdajatelj določi finančno institucijo kot svojega predstavnika, prek katerega lahko delničarji uveljavljajo svoje finančne pravice;
(i) the issuer shall designate as its agent a financial institution through which
(ii) objavi obvestilo ali razdeli okrožnice o razporeditvi in izplačilu dividend ter o izdaji novih delnic, vključno z informacijami o kakršni koli ureditvi za dodelitve, vpis, preklic ali konverzijo.“
(ii) he shall publish notices or distribute circulars concerning the allocation and payment of dividends and the issue of new shares, including information on any arrangements for allotment, subscription, cancellation or conversion.”
V odstavku 4 se besedna zveza „iz odstavka 2(c)“ nadomesti z „iz točke (i) odstavka 2“.
In paragraph 4, the words “paragraph 2(c)” are replaced by “paragraph 2, point (i)”.
Poročevalec podpira Komisijo pri prizadevanjih za olajšanje oziroma omogočanje čezmejnega uveljavljanja glasovalnih pravic delničarjev.
The rapporteur supports the Commission in its aim of easing, or enabling, the cross-border exercise of shareholder rights.
Predlogi sprememb se nanašajo zlasti na osem točk.
The amendments deal mainly with eight points.
Zadruge so zaradi svoje posebne članske strukture izrecno izvzete iz področja uporabe te direktive.
Cooperatives have been explicitly removed from the directive’s scope because of their special membership structure.
Sodeč po rokih za obvestila (člen 5 predloga Komisije) obstaja razlika med letno skupščino delničarjev in izredno skupščino delničarjev.
On the notice for convocation (Article 5 of the Commission proposal) a distinction is made between annual general meetings (AGMs) and extraordinary general meetings (EGMs).
Rok za obvestilo o letni skupščini delničarjev naj bi bil 20 koledarskih dni; rok za izredno skupščino delničarjev naj bi se ravnal po tem, kako so države članice prenesle člena 9 in 11 direktive o ponudbah za prevzem (torej "ne prej kot dva tedna").
Notices for AGMs should be 20 calendar days; notices for EGMs should depend on the way that Member States have transposed Articles 9 and 11 of the takeover directive (i.e. ‘at least two weeks’).
Nadalje naj bi se razlikovalo med imenskimi in prinosniškimi delnicami.
There should also be a distinction between registered and bearer shares.
Razlika se pokaže na dveh mestih.
First, when asking to whom the notice convening a general meeting should be sent.
Po eni strani je tu vprašanje, kdo naj prejme obvestilo o skupščini delničarjev: pri imenskih delnicah je to praviloma neposredno registrirani delničar (člen 5 predloga Komisije).
With registered shares this is as a rule the registered shareholder (Article 5 of the Commission proposal).
Po drugi strani pa je pri imenskih delnicah kvalifikacija za delničarja lažje dokazljiva; ta kvalifikacija po členu 7 predloga Komisije delničarju daje pravico glasovanja na skupščini delničarjev.
Second, with registered shares it is easier to prove share ownership, which under Article 7 of the Commission proposal entitles the shareholder to vote at the general meeting.
Tako je lahko rok, določen v členu 7 predloga Komisije, za imenske delnice bližje datumu za skupščino delničarjev kot pa za prinosniške delnice.
This means that the specified date required in Article 7 of the Commission proposal for registered shares can be brought nearer to the date of the general meeting than with bearer shares.
Nadalje bi se moral za obvestilo o skupščini delničarjev usposobiti tudi "uradno določeni mehanizem", predviden v drugem odstavku člena 21 direktive o preglednosti informacij, saj se obvestilo o skupščini delničarjev lahko objavi tudi prek tega mehanizma (glej predlog spremembe člena 5 predloga Komisije).
Again, the ‘officially appointed mechanism’ for convening the general meeting, as laid down in Article 21(2) of the transparency directive, may be used when the notice convening the meeting can also be published by means of this mechanism (see amendment to Article 5 of the Commission proposal).
V zvezi s pravico postavljanja vprašanj (člen 9), za kar je pobudo dala Komisija, se predlaga, da bi morala podjetja na vprašanja, ki so bila postavljena pred skupščino delničarjev, odgovoriti najkasneje na skupščini.
On the Commission’s proposed right to ask questions (Article 9) it is suggested that companies must answer, no later than at the general meeting, questions that are asked before that meeting.
Vprašanja, ki jih postavijo imetniki oziroma imetnik enega odstotka delniškega kapitala, morajo biti odgovorjena v primernem roku ne glede na datum skupščine delničarjev (kvalificirana pravica postavljanja vprašanj); podjetja so odgovorna za odgovore na ta "kvalificirana" vprašanja.
Questions put by a shareholder or shareholders with 1 % of the share capital must be answered within a reasonable time irrespective of the general meeting (the qualified right to ask questions); companies have a responsibility to answer these ‘qualified’ questions.
Poleg tega morebitnih pravic delničarjev do izpodbijanja ni treba razširiti na vprašanja, postavljena pred skupščino delničarjev.
Moreover any right of challenge that shareholders may have need not be extended to include questions asked before the general meeting.
Glasovanje prek pooblaščenca (člen 10) bi moralo biti omogočeno oziroma olajšano.
The holding of proxy rights (Article 10) needs to be enabled, or made easier, as the case may be.
Pooblaščencu sme biti postavljena le zahteva, da mora imeti pravno sposobnost; V zvezi z izvajanjem glasovanja prek imetnika pooblastil bi moralo biti državam članicam dovoljeno sprejeti oziroma ohraniti le tiste predpise, katerih cilj je preprečevanje konfliktov interesov med delničarjem in imetnikom pooblastil.
Proxy holders may be required only to establish their legitimacy; to implement proxy rights, Member States should be permitted only to create or maintain such rules as are designed to prevent conflicts of interest between shareholders and proxy holders.
Morebitni predpisi morajo biti potrebni in sorazmerni.
Any such rules must be necessary and proportionate.
Težave v odnosu med delničarjem in imetnikom pooblastil nimajo nikakršnega vpliva na zunanji odnos do podjetja.
A fault in the internal relationship between the shareholder and proxy should expressly not affect their external relationship with the company.
Podobno kot pri uveljavljanju pravic delničarjev prek imetnika pooblastil bi moralo biti olajšano tudi uveljavljanje pravic delničarjev prek posrednikov.
As with the exercise of shareholders’ rights by proxy holders, the exercise of such rights by intermediaries should also be made easier.
Da bi zadostili potrebam po preglednosti, bi morale države članice predvideti predpise, s pomočjo katerih bi se odkrila identiteta tistega, v imenu katerega se uveljavljajo glasovalne pravice (stranka).
To satisfy the need for transparency, Member States should be allowed to lay down rules by means of which the identity of the person on behalf of whom the voting rights are exercised (the ‘client’) is disclosed.
Nazadnje poročilo predvideva tudi manj obsežne spremembe člena 17 direktive o preglednosti informacij, kot je določeno v členu 17 predloga Komisije.
Finally the report provides for the fact that amendment of Article 17 of the transparency directive does not go as far as Article 17 of the Commission proposal.