natgillin/translations-raw huggingface dataset:
Ukrepe proti morebitni zlorabi lahko poleg tega sestavljajo zlasti predpisi, ki jih države članice lahko sprejmejo, da bi uredile ravnanje oseb, ki so dejavne pri zbiranju pooblastil ali ki so že dejansko zbrale več kot določeno večje število pooblastil.
Measures against possible abuse may, in particular, consist of regimes which Member States may adopt in order to regulate the activity of persons who actively engage in the collection of proxies or who have in fact collected more than a certain significant number of proxies, notably to ensure an adequate degree of reliability and transparency.
Ta direktiva ne vpliva na nobene predpise ali sankcije, ki jih lahko države članice naložijo takšnim osebam, če je pri glasovanju prišlo do goljufive uporabe zbranih pooblastil.
This Directive, however, does not affect any rules or sanctions that Member States may impose on such persons where votes have been cast by making fraudulent use of proxies collected.
(7a) Rezultate glasovanja je treba dognati s pomočjo metod, ki bodo kar se da verno odražale vse glasovalne namene, ki so jih izrazili delničarji, po skupščini delničarjev pa morajo biti rezultati objavljeni vsaj na spletni strani družbe.
(7b) Voting results should be established through methods that reflect as closely as possible all voting intentions expressed by shareholders, and they should be published following the general meeting, at least on the company’s Internet site.
Verodostojnost zahteva, da lahko delničarji pričakujejo, da bodo rezultati glasovanja dejansko odražali njihove želje in namene, kot so jih izrazili v svojem glasovanju, in da bodo ti rezultati jasno prikazani.
Credibility requires that shareholders can expect their wishes and intentions as expressed in their voting are truly reflected in the results and these results should be transparently publicised.
Ta direktiva postavlja zahteve v zvezi z uveljavljanjem določenih pravic delničarjev v povezavi s skupščinami delničarjev družb, ki imajo svoj sedež v državi članici in katerih delnice so sprejete v trgovanje na reguliranem trgu , ki je ali deluje v državi članici .
This Directive establishes requirements in relation to the exercise of certain shareholders' rights attaching to voting shares in relation to general meetings of companies which have their registered office in a Member State and whose shares are admitted to trading on a regulated market situated or operating within a Member State .
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 področja uporabe te direktive tipe družb , ki so :
Member States may exempt from the scope of this Directive the following types of companies :
(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 ter
(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 ; and
Izraz „izdajatelj“ se po celotni direktivi nadomesti z „družba“, da se poudari njen značaj prava gospodarskih družb v nasprotju z značajem prava kapitalskih trgov Direktive 2004/109/ES (Direktiva o preglednosti).
The term ‘issuer’ is replaced by ‘company’ throughout the whole Directive in order to underline its company law character in contrast to the capital market law character of Directive 2004/109/EC (Transparency Directive).
Poleg tega države ne morejo kotirati na borzi, zato se črta omemba države.
Moreover, states cannot be listed on the stock so that the reference to a state is to be deleted.
(c) „delničar“ je fizična ali pravna oseba, ki je kot delničar prepoznana po veljavni zakonodaji;
(c) 'shareholder' means a natural or legal person who is recognised as a shareholder under the applicable law ;
(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;
ČLEN 2, TOČKA (C A) (novo)
ARTICLE 2, POINT (C A) (new)
(ca) „delničar, ki prebiva v isti državi“ pomeni delničarja, ki ima praviloma sedež, je registrirana ali ima eno od poslovodnih enot v državi članici, v kateri ima družba svoj sedež;
(ca) 'resident shareholder' means a shareholder who is ordinarily resident, has its registered office or has another place of business in the Member State in which the company has its registered office;
delničarji, ki ne izpolnjujejo nobenega od teh meril, so „delničarji, ki prebivajo v drugi državi“.
Shareholders not fulfilling one of these criteria are deemed to be 'non-resident shareholders'.
Člen 4 zagotavlja enakopravno obravnavo delničarjev, ki prebivajo v isti državi, in tistih, ki prebivajo v drugi državi.
Article 4 provides for equal treatment of resident and non-resident shareholders.
ČLEN 2, TOČKA (C D) (novo)
ARTICLE 2, POINT (C D) (new)
(cd) „elektronska sredstva“ pomenijo elektronsko opremo za obdelavo (vključno z digitalno kompresijo), shranjevanje in prenos podatkov z uporabo žic, radijskega prenosa, optične tehnologije ali kakršnih koli drugih elektromagnetnih sredstev;
(cd) 'electronic means' are means of electronic equipment for the processing (including digital compression), storage and transmission of data, employing wires, radio, optical technologies, or any other electromagnetic means;
Opredelitev „elektronskih sredstev“ je povzeta po Direktivi 2004/109/ES (Direktiva o preglednosti).
The definition of "electronic means" is taken from Directive 2004/109/EC (Transparency Directive).
(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 the rights of the shareholder in a general meeting in his name;
ČLEN 2, TOČKA (F A) (novo)
ARTICLE 2, POINT (F A) (new)
(fa) 'pisno' pomeni vsako tehnično obliko besedila, ki zagotavlja nespremenljivost in trajnost informacij, ki jih vsebuje sporočilo;
(fa) ‘in writing’ means in any technical text format which ensures that the information contained in a message remains permanently fixed;
Opredelitev besede "pisno" je potrebna zaradi tega, ker ta beseda v nekaterih državah članicah pomeni "z ročnim podpisom".
A definition of the term "in writing" is necessary because in some Member States "in writing" is equivalent to "signed by hand".
Za to direktivo bi to pomenilo, da se imenovanja imetnika pooblastila in tozadevnega obvestila družbe, ki morata biti pisna, ne bi dalo opraviti prek varne internetne povezave ali prek telefaksa, kar pa ni namen.
For this Directive, this would mean that the appointment of a proxy and its notification to the company for instance, which is to be done in writing, could not be made through the use of a secured internet platform or by fax which is not the intention.
Strožje ali dodatne nacionalne zahteve
More stringent or additional national requirements
Države članice lahko določijo strožje ali dodatne zahteve od zahtev iz te direktive , dokler so le-te namenjene lajšanju in ne omejevanju uveljavljanja pravic delničarjev .
Member States may provide more stringent or additional requirements than those laid down in this Directive so long as such requirements have the effect of facilitating rather than restricting the exercise of shareholders’ rights.
Predlagana direktiva temelji na pristopu minimalnega usklajevanja in poskuša olajšati uveljavljanje pravic delničarjev.
The proposed Directive is based on a minimum harmonisation approach and seeks to facilitate the exercise of shareholders' rights.
Za ta namen se lahko uvedejo ne le strožje, temveč tudi dodatne nacionalne zahteve.
Not only more stringent, but also additional national requirements may be introduced to serve this purpose.
Vsaka dodatna zahteva mora uveljavljanje pravic delničarjev olajšati, ne pa omejevati.
Any additional requirements must add to shareholders’ ability to exercise their rights rather than be more restrictive.
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 delničarjev, ki prebivajo v isti ali v drugi državi in imajo v lasti delnice istega razreda, glede njihove udeležbe in glasovanja na skupščini delničarjev , brez poseganja v sankcije ali druge ukrepe, ki jih lahko družba po zakonu sprejme v zvezi z delničarjem.
Companies shall ensure equal treatment of resident and non-resident shareholders holding the same class of shares with regard to their participation in and voting at general meetings without prejudice to any sanction or other measure that may lawfully be applied in relation to the shareholder by the company .
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 .
Brez poseganja v člena 9(4) in 11(4) Direktive 2004/25/ES Evropskega parlamenta in Sveta 1 države članice zagotovijo, da družba objavi vabilo na skupščino delničarjev 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 1 , Member States shall ensure that the company issues the convocation of the general meeting not later than on the twenty-first day before the day of the meeting.
Državam članicam najkrajšega roka, omenjenega v prvem pododstavku, 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 prvi odstavek 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 minimum period referred to in the first subparagraph for the second or subsequent convocation of a general meeting issued for want of a quorum required upon the first convocation, provided that the first subparagraph has been complied with for the first convocation, no new item is put on the agenda and at least 10 days elapse between the final convocation and the date of the general meeting.
1 UL L 142, 30.4.2004, str.
1 OJ L 142, 30.4.2004, p.
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, 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.
Če družba lahko identificira imena in naslove svojih delničarjev iz veljavne delniške knjige, pošlje vabila vsem svojim delničarjem, vpisanim v delniško knjigo.
If a company is able to identify the names and addresses of their shareholders from a current register of shareholders, it shall send convocations to each of its registered shareholders.
Družbe, ki delničarjem omogočijo, da sporočijo svoje elektronske naslove, lahko vabila pošljejo po elektronski pošti brez obveznosti ponovnega pošiljanja vabil po pošti.
Companies that give shareholders the opportunity to register their e-mail addresses may send convocations by electronic mail without any obligation to resend the document by post.
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.
(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 ;
Ta vključuje informacije o:
This includes information about:
(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 these can be exercised after issuing the convocation, and under Article 9 and the time-limits within which such rights may be exercised ; the convocation may be limited to stating only the time-limits within which these rights may be exercised, provided that it contains a reference to more detailed information about such rights being made available on the Internet site of the company ;
(ii) postopku glasovanja preko pooblaščenca, predvsem o obrazcih, ki jih je treba uporabiti, 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 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 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 obvestilo 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 osebe, 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 persons who are shareholders on that date shall have the rights to participate in and vote at 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 can be obtained;
V roku iz odstavka 1 izdajatelji objavijo 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 delničarje, 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 no 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 delničarjev iz odstavka 1;
(a) the meeting notice referred to in paragraph 1 ;
(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, designated by the applicable law, for each item on the proposed agenda of the general meeting ; moreover, any draft resolution tabled by shareholders shall be added as soon as practicable after the company has received them;
(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 these 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 of the European Parliament and of the Council 1 , 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.
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; in
(a) have the right to put items on the agenda of the general meeting provided that every such item is accompanied by a justification or a draft resolution for adoption at the meeting ; and
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 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 these shareholders.
Države članice določijo, da se te pravice se uveljavljajo pisno (se predložijo po pošti ali prek elektronskih sredstev).
Member States may provide that such rights are 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 .
Kadar je katera koli pravica iz odstavka 1 odvisna od tega, da mora(jo) imeti zadevni delničar(ji) minimalni delež v delniškem kapitalu družbe , ta minimalni delež ne presega 2,5 % delniškega kapitala.
Where any of the rights specified in paragraph 1 is subject to the condition that the relevant shareholder or shareholders hold a minimum stake in the company , such minimum stake shall not exceed 2,5 % of the share capital.
Vsaka država članica določi en sam datum glede na določeno število dni pred skupščino delničarjev ali sklicem, do katerega lahko delničarji uveljavljajo pravico iz odstavka 1(a).
Each Member State shall set a single date, with reference to a specified number of days prior to the general meeting or the convocation, by which shareholders may exercise the right in paragraph 1(a).
Na enak način lahko države članice določijo datum za uveljavljanje pravice iz odstavka 1(b).
In the same manner, each Member State may set a date by which shareholders may exercise the right in paragraph 1(b).
ČLEN 6, ODSTAVEK 3 A (novo)
ARTICLE 6, PARAGRAPH 3 A (new)