+Člen 66
---+Article 66 1.
---+Article 66 2.
---+Article 66 3.
---+Article 66 4.
---+Article 66 5.
---+Article 66 6.

Člen 66

Člen 66

1.  SE se lahko preoblikuje v delniško družbo, za katero velja zakonodaja države članice, v kateri je njen statutarni sedež. Odločitev o preoblikovanju ne sme biti sprejeta, preden ne pretečeta dve leti od registracije SE ali preden sta potrjena prva dva kompleta letnih računovodskih izkazov.

2.  Preoblikovanje SE v delniško družbo ne povzroči prenehanja družbe ali nastanka nove pravne osebe.

3.  Poslovodni ali upravni organ SE pripravi predlog preoblikovanja in poročilo, ki pojasni in utemelji pravne in ekonomske vidike preoblikovanja ter navede posledice sprejetja oblike delniške družbe za delničarje in zaposlene.

4.  Predlog preoblikovanja je objavljen vsaj en mesec pred sklicem skupščine delničarjev, ki o tem odloča na način, določen z zakonodajo vsake države članice v skladu s členom 3 Direktive 68/151/ES.

5.  Pred skupščino iz odstavka 6 eden ali več neodvisnih izvedencev, ki jih v skladu z nacionalnimi določbami sprejetimi za izvajanje člena 10 Direktive 78/855/EGS imenuje ali potrdi sodni ali upravni organ države članice v kateri je SE, ki se preoblikuje v delniško družbo, izpriča, da ima družba sredstva vsaj enaka znesku kapitala.

6.  Skupščina delničarjev SE odobri predlog preoblikovanja skupaj s statutom delniške družbe. Odločitev skupščine delničarjev je sprejeta v skladu z določbami nacionalne zakonodaje za izvajanje člena 7 Direktive 78/855/EGS.

1. Pregled

,
Article 66 1.
An SE may be converted into a public limited-liability company governed by the law of the Member State in which its registered office is situated. No decision on conversion may be taken before two years have elapsed since its registration or before the first two sets of annual accounts have been approved.
Article 66 2.
The conversion of an SE into a public limited-liability company shall not result in the winding up of the company or in the creation of a new legal person.
Article 66 3.
The management or administrative organ of the SE shall draw up draft terms of conversion and a report explaining and justifying the legal and economic aspects of the conversion and indicating the implications of the adoption of the public limited-liability company for the shareholders and for the employees.
Article 66 4.
The draft terms of conversion shall be publicised in the manner laid down in each Member State's law in accordance with Article 3 of Directive 68/151/EEC at least one month before the general meeting called to decide thereon.
Article 66 5.
Before the general meeting referred to in paragraph 6, one or more independent experts appointed or approved, in accordance with the national provisions adopted in implementation of Article 10 of Directive 78/855/EEC, by a judicial or administrative authority in the Member State to which the SE being converted into a public limited-liability company is subject shall certify that the company has assets at least equivalent to its capital.
Article 66 6.
The general meeting of the SE shall approve the draft terms of conversion together with the statutes of the public limited-liability company. The decision of the general meeting shall be passed as laid down in the provisions of national law adopted in implementation of Article 7 of Directive 78/855/EEC.

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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