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

Člen 39

Člen 39

1.  Poslovodni organ je odgovoren za vodenje SE. Država članica lahko določi, da so glavni direktor ali glavni direktorji odgovorni za tekoče vodenje pod enakimi pogoji, kakršni veljajo za delniške družbe s statutarnimi sedeži na ozemlju te države članice.

2.  Člana ali člane poslovodnega organa imenuje in odpokliče nadzorni organ.

Vendar lahko država članica zahteva ali dovoli, da statut predpiše imenovanje ali odpoklic člana ali članov poslovodnega organa s strani skupščine delničarjev pod enakimi pogoji, kakršni veljajo za delniške družbe s statutarnimi sedeži na ozemlju te države članice.

3.  Nobena oseba ne sme biti hkrati član poslovodnega in nadzornega organa iste SE. Vendar lahko nadzorni organ imenuje enega od svojih članov, da deluje kot član poslovodnega organa, če je mesto prosto. V tem obdobju so dolžnosti zadevni osebi kot članu nadzornega organa začasno odvzete. Država članica lahko uvede časovno omejitev za tako obdobje.

4.  Število članov poslovodnega organa ali pravila za njegovo določanje so opredeljena v statutu SE. Vendar pa lahko država članica določi minimalno in/ali maksimalno število.

5.  Kadar ni nobenih določb o dvotirnem sistemu za delniške družbe s statutarnimi sedeži na ozemlju države članice, ta lahko sprejme ustrezne ukrepe v zvezi s 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 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve

3. Povezani standardi

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