natgillin/translations-raw huggingface dataset:
Ta direktiva predpostavlja, da imajo vse družbe, ki kotirajo na borzi, svojo spletno stran.
This Directive presupposes that all listed companies already have an internet site.
Delničarji naj bi načeloma tudi imeli možnost dati točke na dnevni red skupščine delničarjev in predložiti osnutke sklepov v zvezi s točkami dnevnega reda.
Shareholders should, in principle, have the possibility to put items on the agenda of the general meeting and to table draft resolutions for items on the agenda.
Brez poseganja v drugačne časovne okvire in postopke, ki so trenutno v uporabi v Skupnosti, bi morali za izvrševanje teh pravic veljati dve pravili, in sicer, da prag, ki je potreben za izvrševanje teh pravic, ne bi smel biti višji od 5 % delniškega kapitala družbe ter da bi morali delničarji v vsakem primeru dobiti končno različico dnevnega reda pravočasno, da se lahko pripravijo za razpravo in glasovanje o vsaki točki.
Without prejudice to different time-frames and modalities which are currently in use across the Community, the exercise of those rights should be made subject to two basic rules, namely that any threshold required for the exercise of those rights should not exceed 5% of the company's share capital and that all shareholders should in every case receive the final version of the agenda in sufficient time to prepare for the discussion and voting on each item on the agenda.
Vsak delničar bi načeloma moral imeti možnost, da postavi vprašanja v zvezi s točkami na dnevnem redu skupščine delničarjev in da prejme odgovor nanje, pravila o tem, kako in kdaj naj bodo vprašanja postavljena in naj bo nanje odgovorjeno, pa bi morala biti prepuščena vsaki državi članici.
Every shareholder should, in principle, have the possibility to ask questions related to items on the agenda of the general meeting and to have them answered, while the rules on how and when questions are to be asked and answered should be left to be determined by Member States.
Družbe, ki svojim delničarjem omogočajo elektronsko udeležbo na splošni skupščini, se ne bi smele soočati s pravnimi ovirami.
Companies should face no legal obstacles in offering to their shareholders any means of electronic participation in the general meeting.
Glasovanje brez osebne udeležbe na skupščini delničarjev, po pošti ali v elektronski obliki ne bi smelo biti omejeno, razen z omejitvami, ki so potrebne za preverjanje identitete in za varnost komunikacij.
Voting without attending the general meeting in person, whether by correspondence or by electronic means, should not be subject to constraints other than those necessary for the verification of identity and the security of electronic communications.
Dobro upravljanje družb zahteva nemoten potek in učinkovitost procesa glasovanja preko pooblaščenca.
Good corporate governance requires a smooth and effective process of proxy voting.
Obstoječe omejitve, ki otežujejo in dražijo glasovanje preko pooblaščenca, bi bilo zato treba odpraviti.
Existing limitations and constraints which make proxy voting cumbersome and costly should therefore be removed.
Dobro upravljanje družb pa zahteva tudi zadostno zaščito proti morebitni zlorabi glasovanja preko pooblaščenca.
But good corporate governance also requires adequate safeguards against a possible abuse of proxy voting.
Zato bi moral biti pooblaščenec zavezan upoštevati vsa morebitna navodila, ki jih je prejel od delničarja, države članice pa bi morale imeti možnost sprejeti ustrezne ukrepe za zagotovitev, da pooblaščenec ne deluje v nobenem drugem interesu razen v interesu delničarja, ne glede na vir navzkrižja interesov.
The proxy holder should therefore be bound to observe any instructions he may have received from the shareholder and Member States should be able to introduce appropriate measures ensuring that the proxy holder does not pursue any interest other than that of the shareholder, irrespective of the reason that has given rise to the conflict of interests.
Delničarji imajo v skladu s to direktivo neomejeno pravico, da takšne osebe imenujejo za pooblaščence, ki se udeležujejo in glasujejo na skupščinah delničarjev v njihovem imenu.
Shareholders have an unfettered right under this Directive to appoint such persons as proxy holders to attend and vote at general meetings in their name.
Ta direktiva družbam prav tako ne nalaga obveznosti, da preverijo, ali so pooblaščenci glasovali v skladu z navodili za glasovanje delničarjev, ki podeljujejo pooblastila.
Moreover, this Directive does not impose any obligation on companies to verify that proxy holders cast votes in accordance with the voting instructions of the appointing shareholders.
Ko so vključeni finančni posredniki, je učinkovitost glasovanja po navodilih v veliki meri odvisna od učinkovitosti verige posrednikov, glede na to, da vlagatelji pogosto ne morejo izvrševati glasovalne pravice iz svojih delnic brez sodelovanja vsakega posrednika v verigi, ki lahko nima ekonomskega interesa pri delnicah.
Where financial intermediaries are involved, the effectiveness of voting upon instructions relies, to a great extent, on the efficiency of the chain of intermediaries, given that investors are frequently unable to exercise the voting rights attached to their shares without the cooperation of every intermediary in the chain, who may not have an economic stake in the shares.
Čeprav je čas razkritja glasov, ki so bili oddani pred skupščino po pošti ali v elektronski obliki administrativnemu, upravnemu ali nadzornemu odboru ter javnosti, pomembno vprašanje upravljanja podjetij, ga lahko določijo države članice.
While the timing of disclosure to the administrative, management or supervisory body as well as to the public of votes cast in advance of the general meeting electronically or by correspondence is an important matter of corporate governance, it can be determined by Member States.
Rezultate glasovanja bi bilo treba določiti s pomočjo metod, ki bodo odražale glasovalne namene, ki so jih izrazili delničarji, in bi morali po skupščini delničarjev biti pregledni, vsaj s prikazom na spletni strani družbe.
Voting results should be established through methods that reflect the voting intentions expressed by shareholders, and they should be made transparent after the general meeting at least through the company's internet site.
Ker ciljev te direktive, in sicer omogočiti delničarjem, da učinkovito uporabljajo svoje pravice po vsej Skupnosti, države članice ne morejo zadovoljivo doseči na podlagi obstoječe zakonodaje Skupnosti in ker te cilje zaradi obsega in učinkov predlaganega ukrepa lažje doseže Skupnost, lahko Skupnost sprejme ukrepe v skladu z načelom subsidiarnosti iz člena 5 Pogodbe.
Since the objective of this Directive, namely to allow shareholders effectively to make use of their rights throughout the Community, cannot be sufficiently achieved by the Member States on the basis of the existing Community legislation and can therefore, by reason of the scale and effects of the measures, be better achieved at Community level, the Community may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty.
Skladno z načelom sorazmernosti iz navedenega člena ta direktiva ne prekoračuje okvirov, ki so potrebni za doseganje navedenih ciljev.
In accordance with the principle of proportionality, as set out in that Article, this Directive does not go beyond what is necessary in order to achieve that objective.
se države članice spodbuja, da za svoje potrebe in v interesu Skupnosti izdelajo in objavijo lastne tabele, ki naj čim bolj nazorno prikažejo korelacijo med to direktivo in ukrepi za prenos v nacionalno pravo –
, Member States are encouraged to draw up, for themselves and in the interests of the Community, their own tables illustrating, as far as possible, the correlation between this Directive and the transposition measures, and to make them public,
Ta direktiva uvaja zahteve glede uveljavljanja določenih pravic delničarjev iz delnic z glasovalnimi pravicami v zvezi s skupščinami delničarjev družb, ki imajo registriran sedeže 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 shareholder 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 družbe naslednjih vrst:
Member States may exempt from this Directive the following types of companies:
kolektivni naložbeni podjemi v smislu člena 1(2) Direktive Sveta 85/611/EGS z dne 20. decembra 1985 o usklajevanju zakonov in drugih predpisov o kolektivnih naložbenih podjemih za vlaganja v prenosljive vrednostne papirje (KNPVP) UL L 375, 31.12.1985, str.
collective investment undertakings within the meaning of Article 1(2) of Council Directive 85/611/EEC of 20 December 1985 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) OJ L 375, 31.12.1985, p.
Direktiva, kakor je bila nazadnje spremenjena z Direktivo 2005/1/ES Evropskega parlamenta in Sveta.
Directive as last amended by Directive 2005/1/EC of the European Parliament and of the Council.
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;
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;
Za namene te direktive se uporabljajo naslednje opredelitve pojmov:
For the purposes of this Directive the following definitions shall apply:
"reguliran trg" je trg, kakor je opredeljen v točki 14 člena 4(1) Direktive 2004/39/ES Evropskega parlamenta in Sveta z dne 21. aprila 2004 o trgih finančnih instrumentov
"regulated market" means a market as defined in Article 4(1), point 14, of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments
Direktiva, kakor je bila nazadnje spremenjena z Direktivo 2006/31/ES (UL L 114, 27.4.2006, str.
Directive as last amended by Directive 2006/31/EC (OJ L 114, 27.4.2006, p.
"delničar" je fizična ali pravna oseba, ki je kot delničar prepoznana po veljavni zakonodaji;
"shareholder" means the natural or legal person that is recognised as a shareholder under the applicable law;
"pooblastilo" je pooblastilo fizični ali pravni osebi, ki ga da delničar za uveljavljanje nekaterih ali vseh svojih pravic v njegovem imenu na skupščini delničarjev.
"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.
Ta direktiva ne preprečuje državam članicam, da določijo dodatne zahteve za družbe ali da sprejmejo drugačne dodatne ukrepe, da se delničarjem olajša izvrševanje pravic iz te direktive.
This Directive shall 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.
Skupščine delničarjev
General meetings of shareholders
Enaka obravnava delničarjev
Equal treatment of shareholders
Družba zagotovi enako obravnavo vseh delničarjev, ki so v enakem položaju glede udeležbe in izvrševanja pravic glasovanja na skupščini delničarjev.
The company shall ensure equal treatment for all shareholders who are in the same position with regard to participation and the exercise of voting rights in the general meeting.
države članice zagotovijo, da družba objavi vabilo na skupščino delničarjev na enega od načinov, opredeljenih v odstavku 2, najkasneje na enaindvajseti dan pred dnevom skupščine.
, Member States shall ensure that the company issues the convocation of the general meeting in one of the manners specified in paragraph 2 of this Article 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 2 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 2 of this Article not later than on the fourteenth day before the day of the meeting.
To odločitev je treba sprejeti najmanj z dvotretjinsko večino glasov iz delnic 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 shares 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 delničarjev preteklo vsaj 10 dni.
Member States need not apply the minimum periods referred to in the first and second subparagraphs for the second or subsequent convocation of a general meeting issued for lack of a quorum required for the meeting convened by 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 ten 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(2), 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(2), the company shall be required to issue the convocation referred to in paragraph 1 of this Article in a manner ensuring fast access to it on a non-discriminatory basis.
Države članice ne rabijo ravnati v skladu s prvim pododstavkom 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.
natančno navedbo kraja in časa ter osnutek dnevnega reda skupščine delničarjev;
indicate precisely when and where the general meeting is to take place, and the proposed agenda for the general meeting;
jasen in natančen opis postopkov, ki jih morajo upoštevati delničarji, da se lahko udeležijo skupščine delničarjev in glasujejo na njej.
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.
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;
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,
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
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 the appointment of proxy holders, and
po potrebi o postopkih za glasovanje po pošti ali elektronsko;
where applicable, the procedures for casting votes by correspondence or by electronic means;
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;
where applicable, state the record date as defined 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;
navedbo, kje in kako se lahko pridobijo polna in neskrajšana besedila listin in osnutkov sklepov iz točk (c) in (d) odstavka 4;
indicate where and how the full, unabridged text of the documents and draft resolutions referred to in points (c) and (d) of paragraph 4 may be obtained;
navedbo naslova spletne strani, na kateri bodo na voljo informacije iz odstavka 4.
indicate the address of the internet site on which the information referred to in paragraph 4 will be made available.
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:
vabilo iz odstavka 1;
the convocation referred to in paragraph 1;
skupno število delnic in glasovalnih pravic na dan sklica (vključno z ločenimi podatki za vsak razred delnic, če je kapital družbe razdeljen na dva ali več razredov delnic);
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);
listine, ki se predložijo skupščini delničarjev;
the documents to be submitted to the general meeting;
osnutek sklepa ali, kadar sprejetje 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 na spletni strani kar najhitreje po tem, ko ga družba prejme;
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 to the internet site as soon as practicable after the company has received them;
po potrebi obrazce, ki se uporabljajo za glasovanje prek pooblaščenca in po pošti, razen če niso ti obrazci poslani neposredno vsakemu delničarju.
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 (e) iz tehničnih razlogov ni mogoče objaviti na internetu, lahko družba na spletni strani navede, kako se te obrazce lahko pridobi na papirju.
Where the forms referred to in point (e) cannot be made available on the internet for technical reasons, the company shall indicate on its internet 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 postal services 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 ter drugim pododstavkom odstavka 1 tega člena objavi po enaindvajsetem dnevu pred skupščino delničarjev, se obdobje iz tega odstavka ustrezno skrajša.
Where, pursuant to Articles 9(4) or 11(4) of Directive 2004/25/EC, or to 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.
Države članice delničarjem, ki delujejo posamično ali kolektivno, zagotovijo:
Member States shall ensure that shareholders, acting individually or collectively:
pravico uvrstiti točke na dnevni red skupščine delničarjev, pod pogojem da vsako točko spremlja obrazložitev ali osnutek sklepa za sprejetje na skupščini; in
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
pravico predlagati osnutke sklepov k točkam, ki so vključene ali bodo vključene na dnevni red skupščine delničarjev.
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 kolektivno, 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 uveljavljajo pisno (se predložijo po pošti ali prek elektronskih sredstev).
Member States may provide that those rights shall be exercised in writing (submitted by postal services or electronic means).
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.
Vsaka država članica določi en sam rok glede na določeno število dni pred skupščino delničarjev ali vabilom, do katerega lahko delničarji uveljavljajo pravico iz odstavka 1, točka (a).
Each Member State shall set a 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).