natgillin/translations-raw huggingface dataset:
Detailed information on the EIF’s statutory bodies (composition, curricula vitae of members, remuneration) and services (composition, curricula vitae of Directors General and Directors, remuneration of all staff) is regularly updated and posted on the EIF’s website: www.eif.org.
Podrobni podatki o ključnih organih (članih, življenjepisih članov, nagrajevanju) in službah EIF (sestavi, življenjepisih vodilnih, nagrajevanju zaposlenih) so vsakič posodobljeni objavljeni na spletišču EIF: www.eif.org.
Please consult the Bank’s website for the list of external offices. www.eib.org
Seznam zunanjih predstavništev banke je objavljen na njenem spletišču. www.eib.org
The EIB wishes to thank the following promoters and suppliers for the photographs illustrating this report:
EIB se zahvaljuje nosilcem projektov in dobaviteljem za fotografije, objavljene v tem poročilu:
56 : © Council of the EU
56 : © Svet EU
Layout: EIB GraphicTeam.
Oblikovanje: Grafični studio EIB.
Printed by Imprimerie Jouve on MagnoSatin paper using vegetable oil-based inks.
Natisnila tiskarna Imprimerie Jouve na papirju MagnoSatin in s tiskarskimi črnili na osnovi rastlinskih olj. Papir je certificiran v skladu s pravili Sveta za varstvo gozdov (Forest Stewardship Council, FSC).
Annual Report 2009 • Volume I
Letno poročilo 2009 • I. del
Protocol No. 36 on the privileges and immunities of the European Communities
Protokol št. 36 o privilegijih in imunitetah Evropskih skupnosti
This brochure contains the Statute of the European Investment Bank (EIB) and various provisions relating to the EIB taken from the Community Treaty.
Pričujoča knjižica vsebuje statut Evropske investicijske banke (EIB) in različne določbe v zvezi z EIB iz pogodbe Skupnosti.
Created by the Treaty of Rome establishing the European Community (Part Five, Title I, Chapter 5) (*), the EIB enjoys legalpersonality and financial autonomy and is endowed with its own decision-making bodies within the Community system.
EIB je bila ustanovljena z Rimskopogodbo o ustanovitvi Evropske skupnosti (Peti del, naslov I, 5. poglavje)(*), kot taka pa uživa status pravne osebe in finančne avtonomije ter ima lastne organe odločanja v okviru sistema Skupnosti.
The EIB’s Statute is drawn up as a Protocol (No. 10) annexed to the Treaty establishing the European Community; it forms an integral part of the Treaty (as provided for under Article 311 thereof) and has the same legal value.
Statut EIB je oblikovan kot protokol (št. 10), ki je priloga Pogodbe o ustanovitvi Evropske skupnosti, in je torej sestavni del Pogodbe (kot določa tudi njen 311. člen) z enako pravno veljavo.
Apart from a limited number of changes forwhich the Board of Governors has been vestedwith authority (**), the Statute can be altered solely in accordancewith the procedure provided for amending the Treaties laid down in Article 48 of the Treaty on EuropeanUnion and in Article 266 of the Treaty establishing the European Community, as amended by the Treaty signed in Nice on 26 February 2001 (***).
Z izjemo omejenega števila sprememb, za katere je pooblaščen Svet guvernerjev(**), se lahko statut spreminja izključno s postopkom za spreminjanje pogodb, kot ga določata 48. člen Pogodbe o Evropski uniji in 266. člen Pogodbe o ustanovitvi Evropske skupnosti, ki je bila spremenjena s podpisom Niške pogodbe dne 26. februarja 2001(***).
That stipulates that entry into force of any amendments requires prior ratification by all the Member States in accordancewith their respective constitutional requirements.
Po teh določbah lahko morebitne spremembe stopijo v veljavo šele po ratifikaciji s strani vseh držav članic v skladu z njihovimi ustavnimi določili.
In the context of the enlargement of the EuropeanUnion to include the RepublicofBulgaria andRomania, the Act concerning the conditions of accession (hereinafter, “the Act of Accession”), annexed to the Treaty of Accession of 25 April 2005 (****), amends certain provisions of the EIB’s Statute concerning its capital and governance.
V okviru širitve Evropske unije na Republiko Bolgarijo in Romunijo prinaša Akt o pogojih pristopa (v nadaljevanju“Akt o pristopu”), ki je priložen k Pogodbi o pristopu z dne 25. aprila 2005(****), nekaj sprememb Statuta EIB glede njenega kapitala in upravljanja.
(*) Under the Treaty on European Union, signed in Maastricht in February 1992, the European Economic Community became the “European Community”. (**) In the case of capital increases (Article 4 (3)), alteration of the definition of the unit of account (second paragraph of Article 4 (1) or a change in the number of members on theManagementCommittee (second paragraph of Article 13 (1)). (***) In force since 1 February 2003. (****) In force since 1 January 2007.
(*) Po Pogodbi o Evropski uniji, podpisani v Maastrichtu februarja 1992, je Evropska gospodarska skupnost postala “Evropska skupnost”. (**) Vprimerupovečanjakapitala(člen4(3)),spremembeopredelitveobračunskeenote(drugiodstavek člena 4(1)) ali spremembe števila članov upravnega odbora (drugi odstavek člena 13(1)). (***) Z začetkom veljavnosti 1. februarja 2003. (****) Velja od 1. januarja 2007.
Version dated 1 January 2007
Različica z dne 1. januarja 2007
The European Investment Bank established by Article 266 of this Treaty(*) (hereinafter called the “Bank”) is hereby constituted; it shall perform its functions and carry on its activities in accordancewith theprovisionsof this Treaty and of this Statute.
V skladu s členom 266 te pogodbe(*) se ustanovi Evropska investicijska banka (v nadaljnjem besedilu “banka”), ki opravlja svoje naloge in izvaja svojo dejavnost skladno z določbami te pogodbe in tega statuta.
The seat of the Bank shall be determined by common accord of the governments of the Member States (**).
Sedež banke se določi vmedsebojnem soglasju vlad držav članic.(**)
In accordancewithArticle 266 of this Treaty, the following shall bemembers of the Bank:
V skladu s členom 266 te pogodbe so člani banke:
– the Kingdom of Belgium, – the Republic of Bulgaria, – the Czech Republic, – the Kingdom of Denmark, – the Federal Republic of Germany, – the Republic of Estonia, – the Hellenic Republic, – the Kingdom of Spain, – the French Republic, – Ireland, – the Italian Republic, – the Republic of Cyprus, – the Republic of Latvia, – the Republic of Lithuania, – the Grand Duchy of Luxembourg,
- Češka republika, - Kraljevina Danska, - Zvezna republika Nemčija, - Republika Estonija, - Helenska republika, - Kraljevina Španija, - Francoska republika, - Irska, - Italijanska republika, - Republika Ciper, - Republika Latvija, - Republika Litva, - Veliko vojvodstvo Luksemburg, - Republika Madžarska,
The European Investment Bank is located in Luxembourg in keeping with Protocol No. 8 on the location of the seats of the institutions and of certain bodies and departments of the European Communities.
Evropska investicijska banka ima v skladu s protokolom št. 8 o sedečih ustanov in določenih organov in oddelkov Evropskih skupnosti svoj sedež v Luksemburgu.
Amended by the Act of Accession annexed to the Treaty of Accession of 25 April 2005.
Spremenjen z Aktom o pristopu, ki je priložen k Pogodbi o pristopu z dne 25. aprila 2005.
– the Republic of Hungary, – the Republic ofMalta, – the Kingdom of the Netherlands, – the Republic of Austria, – the Republic of Poland, – the Portuguese Republic, – Romania, – the Republic of Slovenia, – the Slovak Republic, – the Republic of Finland, – the Kingdom of Sweden, – the United Kingdom of Great Britain and Northern Ireland.
- Republika Malta, - Kraljevina Nizozemska, - Republika Avstrija, - Republika Poljska, - Portugalska republika, - Romunija, - Republika Slovenija, - Slovaška republika, - Republika Finska, - Kraljevina Švedska,
The capital of the Bank shall be 164 808 169 000 EUR, subscribed by the Member States as follows:
Kapital banke je 164 808 169 000 eurov, države članice pa so vpisale naslednje deleže:
Germany France Italy United Kingdom Spain Belgium Netherlands Sweden Denmark Austria Poland Finland Greece Portugal Czech Republic Hungary Ireland Romania Slovakia Slovenia Bulgaria Lithuania Luxembourg Cyprus Latvia Estonia Malta
Nemčija Francija Italija Združeno kraljestvo Španija Belgija Nizozemska Švedska Danska Avstrija Poljska Finska Grčija Portugalska Češka Madžarska Irska Romunija Slovaška Slovenija Bolgarija Litva Luksemburg Ciper Latvija Estonija
The unit of account shall be defined as being the euro, the single currency of the Member States participating in the third stage of Economic andMonetary Union. The Board of Governors, acting unanimously on aproposal from the Board of Directors,may alter the definition of the unit of account.
Za obračunsko enoto se določi euro, ki predstavlja skupno valuto držav članic,kisodelujejovtretjifaziEkonomskeinmonetarneunije.Svetguvernerjev lahko na predlog sveta direktorjev s soglasnim sklepom spremeni obračunsko enoto.
The admission of anewmember shall entail an increase in the subscribed capital corresponding to the capital brought in by the newmember.
Vključitev nove članice povzroči povečanje vpisanega kapitala v višini prispevka nove članice.
The Board of Governorsmay, acting unanimously, decide to increase the subscribed capital.
Svetguvernerjev lahko soglasno odloči, da se vpisani kapital poveča.
The share of amember in the subscribed capital may not be transferred, pledged or attached.
Deleža posamezne članice v vpisanem kapitalu ni mogoče prenesti, zastaviti ali zaseči.
The subscribed capital shall be paid in byMember States to the extent of 5% on average of the amounts laid down in Article 4 (1).
Vpisani kapital vplačajo države članice v povprečni višini 5 % od vsote, določene v členu 4(1).
In the event of an increase in the subscribed capital, the Board of Governors, acting unanimously, shall fix the percentage to be paid up and the arrangements for payment.
V primeru zvišanja vpisanega kapitala bo svetguvernerjev s soglasnim sklepom prilagodil odstotek, ki ga je treba vplačati, ter plačilne pogoje.
The Board of Directorsmay require payment of the balance of the subscribed capital, to such extent asmay be required for the Bank tomeet its obligations towards thosewho havemade loans to it.
Svet direktorjev lahko zahteva plačilo preostanka vpisanega kapitala do višine, potrebne za izpolnitev obveznosti banke do svojih posojilodajalcev.
EachMember State shall make this payment in proportion to its share of the subscribed capital in the currencies required by the Bank tomeet these obligations.
Vsakadržavačlanicaizvedevplačilosorazmernossvojimdeležemvvpisanem kapitalu v valutah, ki jih banka potrebuje za izpolnitev teh obveznosti.
The Board of Governorsmay, actingby aqualifiedmajority on aproposal from the Board of Directors, decide thatMember States shall grant the Bank special interest-bearing loans if and to the extent that the Bank requires such loans to finance specific projects and the Board of Directors shows that the Bank is unable to obtain the necessary funds on the capital markets on terms appropriate to the nature and purpose of the projects to be financed.
Na predlog sveta direktorjev lahko svetguvernerjev s kvalificirano večino sklene, da države članice odobrijo banki posebna posojila z obrestmi, če in kolikor potrebuje taka posojila za financiranje določenih projektov in če svet direktorjev dokaže, da si banka ne more pridobiti potrebnih sredstev pod ustreznimi pogoji na trgu kapitala, ob upoštevanju narave in namena projektov, ki se financirajo.
The termof special loans shall be related to the termof the loans or guarantees, which the Bank proposes to grant bymeans of the special loans; it shall not exceed twenty years.
Rok odplačevanja posebnih posojil se določi glede na rok odplačevanja posojil ali jamstev, ki jih banka namerava odobriti iz teh posojil; ta rok ne sme biti daljši od 20 let.
The Board of Governorsmay, actingby aqualifiedmajority on aproposal from the Board of Directors, decide upon the prior repayment of special loans.
Svetguvernerjev lahko na predlog sveta direktorjev s kvalificirano večino odloči, da se posebna posojila predčasno vrnejo.
Special loans shall bear interest at 4% per annum, unless the Board of Governors, taking into account the trend and level of interest rates on the capital markets, decides to fix a different rate.
Letna obrestna mera za posebna posojila je 4 %, razen če svetguvernerjev ob upoštevanju gibanja in ravni obrestnih mer na trgih kapitala ne določi drugačne obrestne mere.
Special loans shall be granted byMember States in proportion to their share in the subscribed capital; payment shall bemade in national currency within sixmonths of such loans being called for.
Države članice odobrijo posebna posojila sorazmerno s svojim deležem v vpisanem kapitalu; vplačana morajo biti v nacionalni valuti v šestih mesecih po pozivu.
Should the Bank go into liquidation, special loans granted byMember States shall be repaid only after the other debts of the Bank have been settled.
V primeru likvidacije banke se posebna posojila držav članic vrnejo šele potem, ko so bili poravnani drugi dolgovi banke.
Should the value of the currency of aMember State in relation to the unit of account defined in Article 4 be reduced, that State shall adjust the amount of its capital share paid in its own currency in proportion to the change in value bymaking a supplementary payment to the Bank.
Če se pariteta valute ene države članice zmanjša glede na obračunsko enoto iz člena 4, se znesek deleža kapitala, ki ga ta država vplača v nacionalni valuti, izravna sorazmerno s spremembo paritete z dodatnim vplačilom v korist banke.
Should the value of the currency of aMember State in relation to the unit of account defined in Article 4 be increased, the Bank shall adjust the amount of the capital share paid in by that State in its own currency in proportion to the change in value bymaking a repayment to that State.
Če se pariteta valute države članice poveča glede na obračunsko enoto iz člena 4, se znesek deleža kapitala, ki ga ta država vplača v nacionalni valuti, izravna sorazmerno s spremembo paritete s povračilom tej državi.
For the purpose of this Article, the value of the currency of aMember State in relation to the unit of account, defined in Article 4, shall correspond to the rate for converting the unit of account into this currency and vice versabased on market rates.
Za potrebe tega člena se vrednost valute države članice glede na obračunsko enoto iz člena 4 določi glede na tečaj menjave obračunske enote v to valuto in obratno na podlagi tržnih mer.
The Board of Governors, acting unanimously on aproposal from the Board of Directors,may alter themethod of converting sums expressed in units of account into national currencies and vice versa.
Svetguvernerjev lahko s soglasnim sklepom na predlog sveta direktorjev spremeni način zamenjave zneskov, izraženih v obračunski enoti, v nacionalne valute in obratno.
The Bank shall be directed andmanaged by a Board of Governors, a Board of Directors and aManagement Committee.
Banko upravljajo in vodijo svet guvernerjev, svet direktorjev in upravni odbor.
The Board of Governors shall consist of theMinisters designated by the Member States.
Svetguvernerjev sestavljajo ministri, ki jih imenujejo države članice.
The Board of Governors shall lay down general directives for the credit policy of the Bank, with particular reference to the objectives to be pursued as progress ismade in the attainment of the commonmarket.
Svetguvernerjev sprejema splošne direktive o kreditnipolitikibanke, zlasti glede ciljev, ki si jih bo zastavila pri postopnem uresničevanju skupnega trga.
The Board of Governors shall ensure that these directives are implemented.
Svetguvernerjev zagotavlja, da se te direktive izvajajo.
The Board of Governors shall in addition: a) decide whether to increase the subscribed capital in accordancewithArticle 4 (3) and Article 5 (2); b) exercise the powers provided in Article 6 in respect of special loans; c) exercise the powers provided in Articles 11 and 13 in respect of the appointment and the compulsory retirement of themembers of the Board of Directors and of theManagement Committee, and those powers provided in the second subparagraph of Article 13 (1); d) authorise the derogation provided for in Article 18 (1); e) approve the annual report of the Board of Directors; f) approve the annual balance sheet and profit and loss account; g) exercise the powers and functions provided in Articles 4, 7, 14, 17, 26 and 27, h) approve the rules of procedure of the Bank.
Poleg tega svet guvernerjev: a) odloča o zvišanju vpisanega kapitala v skladu s členom 4(3) in členom 5(2); b) izvaja pooblastila iz člena 6 glede posebnih posojil; c) izvaja pooblastila iz členov 11 in 13 glede imenovanja in prisilne upokojitve članov sveta direktorjev in upravnega odbora, in pooblastila iz drugega pododstavka člena 13(1); d) odobri odstopanja iz člena 18(1); e) odobri letna poročila sveta direktorjev; f) odobri letne bilance stanja in bilance uspeha; g) izvaja pooblastila in naloge iz členov 4, 7, 14, 17, 26 in 27; h) odobri poslovnik banke.
The Board of Directors shall have sole power to take decisions in respect of granting loans and guarantees and raising loans; it shall fix the interest rates on loans granted and the commission on guarantees; it shall see that the Bank is properly run; it shall ensure that the Bank is managed in accordancewith theprovisionsof this Treaty and of this Statute and with the general directives laid down by the Board of Governors.
Svet direktorjev je izključno pooblaščen za odločanje o dodeljevanju posojil in jamstev ter najemanju posojil; določa obrestne mere za posojila in provizije za jamstva; nadzoruje, daje banka pravilno vodena; zagotavlja skladnost poslovodenja banke z določbami te pogodbe in statuta ter splošnih direktiv, ki jih sprejema svet guvernerjev.
At the end of the financial year the Board of Directors shall submit a report to the Board of Governors and shall publish itwhen approved.
Ob koncu proračunskega leta mora svet direktorjev svetu guvernerjev predložiti poročilo in ga po njegovi odobritvi objaviti.
The Board of Directors shall consist of twenty-eight directors and eighteen alternate directors (*).
Svet direktorjev sestavlja osemindvajset direktorjev in osemnajst namestnikov direktorjev(*).
The directors shall be appointed by the Board of Governors for five years,one nominated by eachMember State, and one nominated by the Commission.
Direktorje imenuje Svetguvernerjev za pet let, po enega predlaga vsaka država članica in enega predlaga Komisija.
The alternate directors shall be appointed by the Board of Governors for five years as shown below:
Namestnike direktorjev imenuje Svetguvernerjev za pet let, kakor sledi:
- two alternates nominated by the Federal Republic of Germany, - two alternates nominated by the French Republic, - two alternates nominated by the Italian Republic, - two alternates nominated by the United Kingdom of Great Britain and Northern Ireland, - one alternate nominated by common accord of the Kingdom of Spain and the Portuguese Republic, - one alternate nominated by common accord of the Kingdom of Belgium, the Grand Duchy of Luxembourg and the Kingdom of the Netherlands,
- dva namestnika predlaga Zvezna republika Nemčija, - dva namestnika predlaga Francoska republika, - dva namestnika predlaga Italijanska republika, - dva namestnika predlaga Združeno kraljestvo Velike Britanije in Severne Irske, - enega namestnika vmedsebojnem soglasju predlagata Kraljevina Španija in Portugalska republika, - enega namestnika vmedsebojnem soglasju predlagajo Kraljevina Belgija, Veliko vojvodstvo Luksemburg in Kraljevina Nizozemska, - dva namestnika vmedsebojnem soglasju predlagajo Kraljevina Danska, Helenska republika, Irska in Romunija, - dva namestnika vmedsebojnem soglasju predlagajo Republika Estonija, Republika Latvija, Republika Litva, Republika Avstrija, Republika Finska in Kraljevina Švedska, - tri namestnike vmedsebojnem soglasju predlagajo Republika Bolgarija, Češka republika, Republika Ciper, Republika Madžarska, Republika Malta, Republika Poljska, Republika Slovenija in Slovaška republika, - enega namestnika predlaga Komisija.
The Board of Directors shall co-opt six non-voting experts: three asmembers and three as alternates.
Direktorji in njihovi namestniki so lahko ponovno imenovani.
The appointments of the directors and the alternates shall be renewable.
Namestniki se lahko udeležujejo sestankov sveta direktorjev.
Alternatesmay take part in themeetings of the Board of Directors.
Namestniki, ki jih predlaga ena država ali vmedsebojnem soglasju več držav ali Komisija, lahko nadomestijo direktorje, predlagane s strani tiste države ali več držav ali Komisije.
Alternates nominatedbyaState,orbycommonaccordofseveralStates,orbytheCommission, may replace directors nominated by that State, by one of those States or by the Commission respectively.Alternates shall have no right of vote exceptwhere they replace one director ormore than one director orwhere they have beendelegated for this purpose in accordancewithArticle 12 (1).
Namestniki nimajo pravice glasovanja, razen kadar nadomeščajo direktorja ali več direktorjev oziroma kadar so bili za ta namen pooblaščeni v skladu s členom 12(1).
The President of theManagementCommittee or, in his absence, one of the Vice-Presidents, shall preside overmeetings of the Board of Directors but shall not vote.
Predsednik upravnega odbora ali, v primeru njegove odsotnosti, eden od podpredsednikov, predseduje sestanku sveta direktorjev, vendar ne glasuje.
Members of the Board of Directors shall be chosen from persons whose independence and competence are beyond doubt; they shall be responsible only to the Bank.
Člani sveta direktorjev se izberejo tako, da o njihovi neodvisnosti in usposobljenosti ni nobenega dvoma; odgovorni so neposredno banki.
A directormay be compulsorily retired by the Board of Governors only if he no longer fulfils the conditions required for the performance of his duties; the Board must act by a qualifiedmajority.
Če direktor ne izpolnjuje več potrebnih pogojev za opravljanje svojih nalog, ga lahko svet guvernerjev, ki odloča s kvalificirano večino, razreši.
Any vacancy arising as a result of death, voluntary resignation, compulsory retirement or collective resignation shall be filled in accordancewith paragraph 2.Amember shall be replaced for the remainder of his termof office, save where the entire Board of Directors is being replaced.
Mesto, izpraznjeno zaradi smrti ali prostovoljnega odstopa, razrešitve ali kolektivnega odstopa, se zapolni v skladu z določbami odstavka 2. Razen ob zamenjavi sveta direktorjev v celoti so člani nadomeščeni za preostanek njihovega mandata.
The Board of Governors shalldetermine the remuneration ofmembersof the Board of Directors.
Svetguvernerjev določi osebne prejemke članov sveta direktorjev.
The Board of Governors shall, acting unanimously, lay downwhat activities are incompatible with the duties of a director or an alternate.
Svetguvernerjev soglasno določi, katere dejavnosti so nezdružljive s funkcijo direktorja in namestnika.
He may delegate his vote in all cases, according to procedures to be laid down in the rules of procedure of the Bank.
Svoj glas lahko v vseh primerih prenese v skladu s postopki, ki se jih določi v poslovniku banke.
Save as otherwise provided in this Statute, decisions of the Board of Directors shall be taken by at least one third of themembers entitled to vote representing at least fifty per cent of the subscribed capital.
Če v tem statutu ni drugače določeno, odloča svet direktorjev najmanj z eno tretjino (1/3) članov, ki imajo pravico glasovanja in ki predstavlja najmanj petdeset odstotkov (50 %) vpisanega kapitala.
Aqualifiedmajority shall require eighteen votes in favour and sixty-eight per cent of the subscribed capital.
Za kvalificirano večino je potrebnih osemnajst (18) glasov za in oseminšestdeset odstotkov (68 %) vpisanega kapitala.
The rules of procedure of the Bank shall lay down the quorum required for the decisions of the Board of Directors to be valid.
V poslovniku banke je določena sklepčnost, ki se zahteva za veljavnost odločitev sveta direktorjev.