+Članak 32.
---+Article 32 1.
---+Article 32 2.
---+Article 32 3.
---+Article 32 4.
---+Article 32 5.
---+Article 32 6.
---+Article 32 7.

Članak 32.

Članak 32.

1.  SE se može osnovati kao holding u skladu s člankom 2. stavkom 2.

Društvo koje namjerava osnovati SE kao holding u skladu s člankom 2. stavkom 2. nastavlja postojati.

2.  Uprave ili upravni odbori društava koja namjeravaju osnovati SE kao holding sastavljaju, uz iste uvjete, plan osnivanja SE-a kao holdinga. Plan osnivanja sadrži izvješće kojim se objašnjavaju i opravdavaju pravni i gospodarski aspekti osnivanja, ukazuje na posljedice koje će holding, kao oblik SE-a, imati za dioničare i radnike. Plan osnivanja također sadrži pojedinosti iz članka 20. stavka 1. točaka (a), (b), (c), (f), (g), (h) i (i) te utvrditi minimalni omjer dionica svakog društva koje namjerava osnovati SE kao holding koje dioničari moraju uložiti u osnivanje SE-a kao holdinga. Taj omjer predstavljaju dionice koje daju više od 50 % trajnih prava glasa.

3.  Za svako društvo koje namjerava osnovati SE kao holding objavljuje se plan osnivanja SE-a kao holdinga, i to na način koji propisuju domaći propisi svake države članice u skladu s člankom 3. Direktive 68/151/EEZ, najmanje mjesec dana prije održavanja glavne skupštine sazvane radi odlučivanja o osnivanju.

4.  Jedan ili više revizora, koji su neovisni o društvima koja namjeravaju osnovati SE kao holding, a koje je imenovala ili odobrila sudska ili upravna vlast države članice kojoj podliježe svako društvo sukladno domaćim propisima koji su doneseni u svrhu provedbe Direktive 78/855/EEZ, ispituju plan osnivanja koji je sastavljen u skladu sa stavkom 2. te sastavljaju pisano izvješće za dioničare svakog društva. Prema dogovoru između društava koja namjeravaju osnovati SE kao holding, jedan ili više revizora, koje je imenovala ili odobrila sudska ili upravna vlast države članice kojoj podliježe jedno od društava koja namjeravaju osnovati SE kao holding ili kojoj podliježe SE sukladno domaćim propisima koji su usvojeni u svrhu provedbe Direktive 78/855/EEZ, mogu sastaviti zajedničko pisano izvješće za dioničare svih društava.

5.  Izvješće ukazuje na sve posebne poteškoće koje su se javile pri procjeni vrijednosti društva te navodi je li predloženi omjer zamjene dionica pravedan i razuman, kojim se metodama do toga došlo i jesu li te metode primjerene slučaju o kojem se radi.

6.  Glavna skupština svakog društva koje namjerava osnovati SE kao holding odobrava plan osnivanja SE-a kao holdinga.

O sudjelovanju radnika u SE-u kao holdingu odlučuje se sukladno Direktivi 2001/86/EZ. Glavna skupština svakog društva koje namjerava osnovati SE kao holding može pridržati pravo uvjetovanja upisa SE-a kao holdinga putem svoje izričite potvrde gore navedenih odluka.

7.  Ove se odredbe primjenjuju mutatis mutandis na društva s ograničenom odgovornošću.

1. Pregled

,
Article 32 1.
A holding SE may be formed in accordance with Article 2(2).

A company promoting the formation of a holding SE in accordance with Article 2(2) shall continue to exist.
Article 32 2.
The management or administrative organs of the companies which promote such an operation shall draw up, in the same terms, draft terms for the formation of the holding SE. The draft terms shall include a report explaining and justifying the legal and economic aspects of the formation and indicating the implications for the shareholders and for the employees of the adoption of the form of a holding SE. The draft terms shall also set out the particulars provided for in Article 20(1)(a), (b), (c), (f), (g), (h) and (i) and shall fix the minimum proportion of the shares in each of the companies promoting the operation which the shareholders must contribute to the formation of the holding SE. That proportion shall be shares conferring more than 50 % of the permanent voting rights.
Article 32 3.
For each of the companies promoting the operation, the draft terms for the formation of the holding SE shall be publicised in the manner laid down in each Member State's national law in accordance with Article 3 of Directive 68/151/EEC at least one month before the date of the general meeting called to decide thereon.
Article 32 4.
One or more experts independent of the companies promoting the operation, appointed or approved by a judicial or administrative authority in the Member State to which each company is subject in accordance with national provisions adopted in implementation of Directive 78/855/EEC, shall examine the draft terms of formation drawn up in accordance with paragraph 2 and draw up a written report for the shareholders of each company. By agreement between the companies promoting the operation, a single written report may be drawn up for the shareholders of all the companies by one or more independent experts, appointed or approved by a judicial or administrative authority in the Member State to which one of the companies promoting the operation or the proposed SE is subject in accordance with national provisions adopted in implementation of Directive 78/855/EEC.
Article 32 5.
The report shall indicate any particular difficulties of valuation and state whether the proposed share-exchange ratio is fair and reasonable, indicating the methods used to arrive at it and whether such methods are adequate in the case in question.
Article 32 6.
The general meeting of each company promoting the operation shall approve the draft terms of formation of the holding SE.

Employee involvement in the holding SE shall be decided pursuant to Directive 2001/86/EC. The general meetings of each company promoting the operation may reserve the right to make registration of the holding SE conditional upon its express ratification of the arrangements so decided.
Article 32 7.
These provisions shall apply mutatis mutandis to private limited-liability companies.

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
  • Builddate: 01.07.2013 00:00:00 -Doknr: CELEX:32001R2157
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