natgillin/translations-raw huggingface dataset:
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 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 5% of the share capital.
Pravice iz odstavka 1 se uveljavljajo zadosti vnaprej pred datumom skupščine delničarjev, da se drugim delničarjem omogoči, da prejmejo ali da imajo dostop do spremenjenega dnevnega reda ali predlaganih sklepov pred skupščino delničarjev.
The rights referred to in paragraph 1 shall be exercised sufficiently in advance of the date of the general meeting, to enable other shareholders to receive or have access to the revised agenda or the proposed resolutions ahead of the general meeting.
Vsaka država članica določi en sam rok glede na določeno število dni pred skupščino delničarjev ali sklicem, do katerega lahko delničarji uveljavljajo pravico iz odstavka 1, točke (a).
Each Member State shall set a single single deadline, with reference to a specified number of days prior to the general meeting or the convocation, by which shareholders may exercise the right referred to in paragraph 1, point (a).
Na enak način lahko države članice določijo rok za uveljavljanje pravice iz odstavka 1, točke (b).
In the same manner each Member State may set a deadline for the exercise of the right referred to in paragraph 1, point (b).
Države članice zagotovijo, da kadar je uveljavljanje pravice iz odstavka 1, točke (a) povezano s spremembo dnevnega reda skupščine delničarjev, ki je bil že sporočen delničarjem, družba da na razpolago popravljen dnevni red enako kot prejšnji dnevni red vnaprej pred referenčnim datumom, ali če se referenčni datum ne uporablja, zadosti vnaprej pred datumom skupščine delničarjev, da se delničarjem omogoči imenovanje pooblaščenca ali po potrebi glasovanje po pošti.
Member States shall ensure that, where the exercise of the right referred to in paragraph 1, point (a) entails a modification of the agenda for the general meeting already communicated to shareholders, the company shall make available a revised agenda in the same manner as the previous agenda in advance of the applicable record date or, if no record date applies, sufficiently in advance of the date of the general meeting so as to enable other shareholders to appoint a proxy or, where applicable, to vote by correspondence.
Dostop do skupščine delničarjev
Admission to the general meeting
Zahteve za udeležbo in glasovanje na skupščini delničarjev
Requirements for participation and voting in the general meeting
Pravica udeležbe in glasovanja na skupščini delničarjev ni odvisna od nobenega pogoja, ki bi od delničarja zahteval, da pred skupščino delničarjev začasno zaustavi trgovanje z zadevnimi delnicami z deponiranjem ali z drugimi sredstvi pri kreditni instituciji ali drugem subjektu, tudi če začasna zaustavitev nima nobenega učinka na možnost trgovanja z delnicami .
The right to participate and to vote in a general meeting shall not be subject to any condition requiring the shareholder to block the relevant shares by deposit or other means with a credit institution or another entity ahead of the general meeting, even if the blocking has no effect on the possibility of trading the shares.
Države članice zagotovijo:
Member States shall ensure:
(a) da pravici delničarja, da se udeleži skupščine delničarjev in da glasuje v zvezi z vsemi svojimi delnicami nista odvisni od nobene zahteve, da so njegove delnice pred skupščino delničarjev naložene pri ali prenesene k drugi fizični ali pravni osebi, ali da so vpisane na njeno ime; ter
(a) that the rights of a shareholder to participate in a general meeting and to vote in respect of any of his shares are not subject to any requirement that his shares be deposited with, or transferred to, or registered in the name of, another natural or legal person before the general meeting; and
(b) da pravice delničarja, da proda ali drugače prenese svoje delnice v obdobju med referenčnim datumom in skupščino delničarjev, na katero se nanaša, ne more biti predmet drugačnih omejitev, kot veljajo v drugih obdobjih.
(b) that the rights of a shareholder to sell or otherwise transfer his shares during the period between the record date and the general meeting to which it applies are not subject to any restriction to which they are not subject at other times.
Pravica udeležbe in glasovanja na skupščini delničarjev katerega koli izdajatelja je lahko odvisna od tega, da se fizična ali pravna oseba kvalificira kot delničar zadevnega izdajatelja na določen datum pred zadevno skupščino delničarjev.
The right to participate and vote in a general meeting of any issuer may be made subject to the condition that a natural person or legal entity qualifies as shareholder of the relevant issuer on a certain date prior to the relevant general meeting.
Dokaz kvalifikacije za delničarja je lahko odvisen samo od zahtev, ki so potrebne za ugotavljanje identitete delničarjev in do mere, do katere so še sorazmerne z namenom ugotavljanja identitete.
The proof of the qualification as shareholder may be made subject only to such requirements as are necessary to ensure the identification of shareholders and to the extent that they are proportionate to ensure the identification .
Države članice predpišejo, da se pravice delničarja do udeležbe na skupščini delničarjev in glasovanja v zvezi z njegovimi delnicami določijo glede na delnice, ki jih ta delničar ima na določen datum pred skupščino delničarjev ("referenčni datum").
Member States shall provide that the rights of a shareholder to participate in a general meeting and to vote in respect of his shares shall be determined with respect to the shares held by that shareholder on a specified date prior to the general meeting (the "record date").
Državam članicam prvega pododstavka ni treba uporabiti za družbe, ki lahko identificirajo imena in naslove svojih delničarjev iz veljavne delniške knjige na dan skupščine delničarjev.
Member States 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 on the day of the general meeting .
Datum iz prvega pododstavka odstavka 2 določi vsaka država članica za skupščine delničarjev izdajateljev, ki imajo svoj sedež v tej državi članici.
The date referred to in the first subparagraph of paragraph 2 shall be fixed by each Member State for the general meetings of issuers having their registered office in that Member State .
Vendar pa ta datum ni prej kot 30 koledarskih dni pred skupščino delničarjev.
However, this date shall not be earlier than 30 calendar days before the general meeting.
Vsaka država članica Komisiji sporoči tako določeni datum, Komisija pa nato te datume objavi v Uradnem listu Evropske unije.
Each Member State shall communicate the date so fixed to the Commission which shall publish these dates in the Official Journal of the European Union.
Vsaka država članica zagotovi, da za vse družbe velja en sam referenčni datum; toda država članica lahko določi drugačen referenčni datum za družbe, ki izdajajo prinosniške delnice, kot za družbe, ki izdajajo imenske delnice, pod pogojem, da enoten referenčni datum velja za vse družbe, ki izdajajo oba tipa delnic.
Each Member State shall ensure that a single record date applies to all companies; however, a Member State may set one record date for companies which have issued bearer shares and another record date for companies which have issued registered shares, provided that a single record date applies to each company which has issued both types of shares.
Referenčni datum ne sme biti več kot 30 dni pred datumom skupščine delničarjev, za katero velja.
The record date shall not lie more than 30 days before the date of the general meeting to which it applies.
Pri izvajanju te določbe in člena 5(1) vsaka država članica zagotovi, da preteče vsaj osem dni med najkasnejšim dovoljenim datumom za sklic skupščine delničarjev in referenčnim datumom, pri čemer se to število dni izračuna brez teh dveh datumov.
In implementing this provision and Article 5(1), each Member State shall ensure that at least eight days elapse between the latest permissible date for the convocation of the general meeting and the record date, and in calculating that number of days those two dates shall not be included.
V okoliščinah, opisanih v členu 5(1), tretji pododstavek, država članica lahko zahteva, da preteče vsaj šest dni med najkasnejšim dovoljenim datumom za drugi ali naslednji sklic skupščine delničarjev, izdanim zaradi pomanjkanja kvoruma, zahtevanega za prvi sklic, in referenčnim datumom, pri čemer se to število dni izračuna brez teh dveh datumov.
In the circumstances described in Article 5(1), third subparagraph, however, a Member State may require that at least six days elapse between the latest permissible date for the second or subsequent convocation of the general meeting issued for want of a quorum required upon the first convocation and the record date, and in calculating that number of days those two dates shall not be included.
Dokaz kvalifikacije za delničarja je lahko odvisen samo od zahtev, ki so potrebne za ugotavljanje identitete delničarjev in do mere, do katere so še sorazmerne z dosego tega cilja.
Proof of qualification as a shareholder may be made subject only to such requirements as are necessary in order to ensure the identification of shareholders and only to the extent that they are proportionate to achieving that objective.
Države članice ne prepovejo udeležbe delničarjev na skupščini delničarjev z elektronskimi sredstvi.
Member States shall not prohibit the participation of shareholders in the general meeting by electronic means.
Zahteve in omejitve, ki delujejo ali bi delovale kot ovira za udeležbo delničarjev na skupščini delničarjev z elektronskimi sredstvi, so prepovedani, razen če so potrebne za ugotavljanje identitete delničarjev in varnost elektronskega komuniciranja ter so sorazmerne namenu ugotavljanja identitete.
Requirements and constraints that act or would act as a barrier to the participation of shareholders in the general meeting by electronic means shall be prohibited, except in so far as they are necessary to ensure the identification of shareholders and the security of the electronic communication and are proportionate to ensure the identification.
Države članice dovolijo družbam, da svojim delničarjem ponudijo katero koli obliko udeležbe na skupščini delničarjev z elektronskimi sredstvi , zlasti katero ali vse od naštetih:
Member States shall permit companies to offer to their shareholders any form of participation in the general meeting by electronic means , notably any or all of the following forms of participation:
(a) prenos skupščine delničarjev v realnem času;
(a) real-time transmission of the general meeting;
(b) dvosmerno komunikacijo v realnem času, ki delničarjem omogoči, da nagovorijo skupščino delničarjev z oddaljene lokacije;
(b) real-time two-way communication enabling shareholders to address the general meeting from a remote location;
(c) mehanizem za glasovanje pred skupščino delničarjev ali na njej, brez potrebe po imenovanju imetnika pooblastil, ki je fizično prisoten na skupščini delničarjev.
(c) a mechanism for casting votes, whether before or during the general meeting, without the need to appoint a proxy holder who is physically present at the meeting.
Udeležba delničarjev na skupščinah delničarjev z uporabo elektronskih sredstev je lahko predmet le takih zahtev in omejitev, ki so potrebne za ugotavljanje identitete delničarjev in varnost elektronskega komuniciranja ter do mere, do katere so sorazmerne z doseganjem teh ciljev.
The use of electronic means for the purpose of enabling shareholders to participate in the general meeting may be made subject only to such requirements and constraints as are necessary in order to ensure the identification of shareholders and the security of the electronic communication, and only to the extent that they are proportionate to achieving those objectives.
To ne posega v pravna pravila, ki so jih države članice sprejele ali ki jih lahko sprejmejo v zvezi s postopkom odločanja v družbah o uvedbi ali izvajanju katere koli oblike udeležbe s elektronskimi sredstvi.
This is without prejudice to any legal rules which Member States have adopted or may adopt concerning the decision-making process within the company for the introduction or implementation of any form of participation by electronic means.
Delničarji imajo pravico postavljati vprašanja ustno na skupščini delničarjev in/ali pisno ali elektronsko pred skupščino delničarjev.
Shareholders shall have the right to ask questions orally at the general meeting and/or in written or electronic form ahead of the general meeting.
Vsi delničarji imajo pravico postavljati vprašanja, ki se nanašajo na točke dnevnega reda skupščine delničarjev.
Every shareholder shall have the right to ask questions related to items on the agenda of the general meeting.
Družbe odgovarjajo na vprašanja delničarjev.
The company shall respond to the questions put to it by shareholders.
Izdajatelji odgovorijo na vprašanja, ki jim jih postavijo delničarji, ob upoštevanju ukrepov, ki jih lahko uvedejo države članice ali jih dovolijo izdajateljem, za zagotavljanje reda na skupščini delničarjev in priprav nanjo ter za zaščito zaupnosti in poslovnih interesov izdajateljev .
Issuers shall respond to the questions put to them by shareholders, subject to the measures which Member States may take, or allow issuers to take, to ensure the good order of general meetings and their preparation and the protection of confidentiality and business interests of issuers .
Šteje se, da je bil odgovor dan, če so zadevne informacije na voljo na spletni strani izdajatelja v obliki „pogosto zastavljenih vprašanj“.
A response shall be deemed to be given if the relevant information is available on the Internet site of the issuer in the form of “frequently asked questions” .
Pravica do postavljanja vprašanj in dolžnost odgovarjanja sta odvisni od ukrepov, ki jih lahko uvedejo države članice, ali dovolijo družbam , da jih sprejmejo za zagotovitev identifikacije delničarjev , reda na skupščini delničarjev in priprav nanjo ter za zaščito zaupnosti in poslovnih interesov družb .
The right to ask questions and the obligation to answer are subject to the measures which Member States may take, or allow companies to take, to ensure the identification of shareholders, the good order of general meetings and their preparation and the protection of confidentiality and business interests of companies.
Države članice lahko družbam dovolijo, da podajo skupen odgovor na vprašanja z isto vsebino.
Member States may allow companies to provide one overall answer to questions having the same content.
Države članice lahko določijo, da se šteje, da je bil odgovor dan, če so zadevne informacije na voljo na spletni strani družbe v obliki vprašanj in odgovorov.
Member States may provide that a response shall be deemed to be given if the relevant information is available on the company’s Internet site in a question and answer format.
Odgovori na vprašanja delničarjev iz odstavka 1 se dajo na razpolago vsem delničarjem prek spletne strani izdajatelja.
Responses to shareholder questions referred to in paragraph 1 shall be made available to all shareholders through the Internet site of the issuer.
ČLEN 10
ARTICLE 10
Vsak delničar ima pravico, da imenuje katero koli drugo fizično ali pravno osebo za imetnika pooblastil, ki se udeleži skupščine delničarjev in glasuje na njej v njegovem imenu.
Every shareholder shall have the right to appoint any other natural person or legal entity as a proxy holder to attend and vote at a general meeting on his behalf .
Glede oseb, ki jim je lahko predano pooblastilo, ni omejitev, razen zahteve, da mora oseba imeti pravno sposobnost.
There shall be no restrictions as to the person who can be granted a proxy other than the requirement that the person possesses legal capacity .
Vendar pa lahko države članice po lastni presoji omejijo pravico imetnika pooblastil glede uveljavljanja glasovalnih pravic v primerih, če:
However , Member States may restrict the right of proxy holders to exercise the voting rights at their discretion in cases where:
(a) imajo poslovno, sorodstveno ali drugačno razmerje z izdajateljem,
(a) they have a business, family or other relationship with the issuer,
(b) so večinski delničar izdajatelja,
(b) they are a controlling shareholder of the issuer,
(c) so del uprave izdajatelja ali enega od njegovih večinskih delničarjev.
(c) they belong to the management of the issuer or of one of its controlling shareholders.
Vsak delničar ima pravico, da imenuje katero koli drugo fizično ali pravno osebo za imetnika pooblastil, ki se udeleži skupščine delničarjev in glasuje na njej v njegovem imenu.
Every shareholder shall have the right to appoint any other natural or legal person as a proxy holder to attend and vote at a general meeting in his name.
Imetnik pooblastil ima enake pravice izražanja svojega mnenja in postavljanja vprašanj na skupščini delničarjev kot tiste, ki bi jih imeli delničarji, ki jih zastopa.
The proxy holder shall enjoy the same rights to speak and ask questions in the general meeting as those to which the shareholder thus represented would be entitled.
Razen zahteve, da mora imetnik pooblastila imeti pravno sposobnost, države članice odpravijo vse pravne predpise, ki omejujejo ali družbam omogočajo, da omejujejo upravičenost oseb do imenovanja za imetnike pooblastil .
Apart from the requirement that the proxy holder possess legal capacity, Member States shall abolish any rule of law which restricts, or allows companies to restrict, the eligibility of persons to be appointed as proxy holders.
Delničar lahko za vsako posamično skupščino delničarjev imenuje samo eno osebo, ki deluje v njegovem imenu kot imetnik pooblastil.
A shareholder may only appoint one person to act for him as a proxy holder in relation to any one general meeting .
Države članice lahko omejijo imenovanje imetnika pooblastil na eno samo skupščino, ali na skupščine, ki potekajo v določenem obdobju.
Member States may limit the appointment of a proxy holder to a single meeting, or to such meetings as may be held during a specified period.
Brez poseganja v člen 13(5) lahko države članice omejijo število oseb, ki jih delničar lahko imenuje za imetnike pooblastil v povezavi z določeno skupščino delničarjev.
Without prejudice to Article 13(5), Member States may limit the number of persons whom a shareholder may appoint as proxy holders in relation to any one general meeting.
Vseeno pa ta omejitev ne preprečuje delničarju, ki ima delnice družbe na več kot enem računu za vrednostne papirje, da zvezi z delnicami, ki jih ima na vsakem računu za vrednostne papirje ter v zvezi z določeno skupščino imenuje posebnega pooblaščenca.
However, if a shareholder has shares of a company held in more than one securities account, such limitation shall not prevent the shareholder from appointing a separate proxy holder as regards shares held in each securities account in relation to any one general meeting.
To ne vpliva na določbe veljavnega prava, ki prepovedujejo drugačno glasovanje v zvezi z delnicami, ki jih ima v lasti isti delničar.
This does not affect rules prescribed by the applicable law that prohibit the casting of votes differently from the shares held by the same shareholder.
(a) države članice lahko določijo, da imetnik pooblastila razkrije določene podatke, ki so lahko pomembni za delničarje pri presoji tveganja, da bi imetnik pooblastila lahko deloval v interesu, ki ni interes delničarja;
(a) Member States may prescribe that the proxy holder disclose certain specified facts which may be relevant for the shareholders in assessing any risk that the proxy holder might pursue any interest other than the interest of the shareholder;
(b) države članice lahko omejijo ali prepovedo uveljavitev pravic delničarjev preko pooblaščenca brez posebnih navodil glede glasovanja za vsak sklep posebej, za katerega bo imetnik pooblastila glasoval v imenu delničarja;
(b) Member States may restrict or exclude the exercise of shareholder rights through proxy holders without specific voting instructions for each resolution in respect of which the proxy holder is to vote on behalf of the shareholder;
(c) države članice lahko omejijo ali prepovedo prenos pooblastila na drugo osebo, vendar to imetniku pooblastila, ki je pravna oseba, ne preprečuje uveljavljanja pooblastil, ki so bila nanjo prenesena, s pomočjo katerega koli člana svojega administrativnega ali upravnega organa ali svojega uslužbenca.
(c) Member States may restrict or exclude the transfer of the proxy to another person, but this shall not prevent a proxy holder who is a legal person from exercising the powers conferred upon it through any member of its administrative or management body or any of its employees.
Do navzkrižja interesov v smislu tega odstavka lahko pride zlasti, če je imetnik pooblastila:
A conflict of interest within the meaning of this paragraph may in particular arise where the proxy holder:
(i) večinski delničar družbe, ali oseba, ki jo tak delničar nadzoruje;
(i) is a controlling shareholder of the company, or is another entity controlled by such shareholder;
(ii) član administrativnega, upravnega ali nadzornega odbora družbe ali večinski delničar ali nadzorovana oseba iz točke (i);
(ii) is a member of the administrative, management or supervisory body of the company, or of a controlling shareholder or controlled entity referred to in point (i);
(iii) je delavec ali revizor družbe ali večinskega delničarja ali nadzorovane osebe iz točke )i);
(iii) is an employee or an auditor of the company, or of a controlling shareholder or controlled entity referred to in (i);
(iv) ima družinske ali poslovne vezi s fizično osebo iz točk (i) do (iii).
(iv) has a family relationship with a natural person referred to in points (i) to (iii).
Imetnik pooblastila glasuje v skladu z navodili, ki jih izda delničar, ki podeljuje pooblastilo.
The proxy holder shall cast votes in accordance with the instructions issued by the appointing shareholder.
Države članice lahko zahtevajo, da imetniki pooblastil vodijo seznam navodil za glasovanje za določeno minimalno obdobje in da na zahtevo potrdijo, da so bila navodila o glasovanju izvršena.
Member States may require proxy holders to keep a record of the voting instructions for a defined minimum period and to confirm on request that the voting instructions have been carried out.
Oseba, ki deluje kot imetnik pooblastil, ima lahko pooblastila od več kot enega delničarja brez omejitev glede števila delničarjev, ki jih tako zastopa.
A person acting as a proxy holder may hold a proxy from more than one shareholder without limitation as to the number of shareholders so represented.
Kadar ima imetnik pooblastil pooblastila več delničarjev, lahko sočasno glasuje za in proti katerem koli sklepu in/ali se vzdrži glasovanja o teh sklepih v skladu z navodili za glasovanje delničarjev, ki jih imetnik pooblastil zastopa.
Where a proxy holder holds a proxy from several shareholders, he may cast concurrent votes for and against any resolution and/or abstain from voting on such resolution in accordance with the voting instructions of the shareholders the proxy holder represents .
Kadar ima imetnik pooblastil pooblastila več delničarjev, mu veljavno pravo omogoča, da za nekega delničarja glasuje drugače kot za drugega delničarja.
Where a proxy holder holds proxies from several shareholders, the applicable law shall enable him to cast votes for a certain shareholder differently from votes cast for another shareholder .
Imetnik pooblastil ima enake pravice izražanja svojega mnenja in postavljanja vprašanj na skupščini delničarjev kot tiste, ki bi jih imeli delničarji, ki jih zastopa, razen če mu je delničar dal drugačna navodila.
A proxy holder shall enjoy the same rights to speak and ask questions in general meetings as those to which the shareholder it represents would be entitled, unless instructed otherwise by the shareholder.