+Članak 39.
---+Article 39 1.
---+Article 39 2.
---+Article 39 3.
---+Article 39 4.
---+Article 39 5.

Članak 39.

Članak 39.

1.  Uprava vodi i odgovara za poslove SE-a. Država članica može propisati da su direktor ili direktori odgovorni za vođenje tekućeg poslovanja pod istim uvjetima koji vrijede za dionička društva čije se registrirano sjedište nalazi na području te države članice.

2.  Člana odnosno članove uprave imenuje i opoziva nadzorni odbor.

Međutim, država članica može propisati ili dopustiti da se statutima propiše kako člana odnosno članove uprave imenuje i opoziva glavna skupština, pod istim uvjetima koji vrijede za dionička društva čije se registrirano sjedište nalazi na području te države članice.

3.  Nitko ne može istodobno obavljati dužnost člana uprave i člana nadzornog odbora istog SE-a. Međutim, u slučaju kada nedostaje član uprave, nadzorni odbor može imenovati nekog od svojih članova da djeluje kao zamjenik člana uprave koji nedostaje. Za vrijeme dok obavlja posao u upravi društva, članu nadzornog odbora miruje funkcija člana nadzornog odbora. Država članica može vremenski ograničiti to razdoblje.

4.  Broj članova uprave odnosno pravila po kojima se taj broj određuje propisuju se statutima SE-a. Međutim, država članica može odrediti najmanji i/ili najveći broj članova uprave.

5.  Država članica u kojoj nije predviđen dualistički ustroj za dionička društva s registriranim sjedištem na njezinom državnom području, može donijeti odgovarajuće odredbe u odnosu na SE.

1. Pregled

,
Article 39 1.
The management organ shall be responsible for managing the SE. A Member State may provide that a managing director or managing directors shall be responsible for the current management under the same conditions as for public limited-liability companies that have registered offices within that Member State's territory.
Article 39 2.
The member or members of the management organ shall be appointed and removed by the supervisory organ.

A Member State may, however, require or permit the statutes to provide that the member or members of the management organ shall be appointed and removed by the general meeting under the same conditions as for public limited-liability companies that have registered offices within its territory.
Article 39 3.
No person may at the same time be a member of both the management organ and the supervisory organ of the same SE. The supervisory organ may, however, nominate one of its members to act as a member of the management organ in the event of a vacancy. During such a period the functions of the person concerned as a member of the supervisory organ shall be suspended. A Member State may impose a time limit on such a period.
Article 39 4.
The number of members of the management organ or the rules for determining it shall be laid down in the SE's statutes. A Member State may, however, fix a minimum and/or a maximum number.
Article 39 5.
Where no provision is made for a two-tier system in relation to public limited-liability companies with registered offices within its territory, a Member State may adopt the appropriate measures in relation to SEs.

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
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