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

Člen 5 Statut

Člen 5

Statut

1. V tej uredbi pomeni „statut SCE“ ustanovitveni akt, pa tudi statut SCE, kadar gre za ločeni dokument.

2. Ustanovitveni člani pripravijo statut SCE v skladu z določbami za ustanovitev zadrug, ki jih določa zakonodaja države članice, v kateri ima SCE svoj sedež. Statut je v pisni obliki in ga podpišejo člani ustanovitelji.

3. Zakonodaja o predhodnem nadzoru, ki se uporablja za delniške družbe v času ustanavljanja v državi članici, v kateri ima SCE svoj sedež, se smiselno uporablja za nadzor nad ustanavljanjem SCE.

4. Statut SCE vključuje vsaj naslednje podatke:

— firmo SCE, pred ali za katero je kratica „SCE“ in, če je ustrezno se doda „z omejeno odgovornostjo“,

— izjavo o ciljih,

— imena fizičnih oseb in firmo družb, ki so člani ustanovitelji SCE, ter cilje in sedeže slednjih,

— sedež SCE,

— pogoje in postopke za sprejem, izključitev in izstop članov,

— pravice in obveznosti članov in različne kategorije članov, če obstajajo, ter pravice in obveznosti članov v vsaki kategoriji,

— nominalno vrednost deležev, znesek osnovnega kapitala in navedbo, da je kapital spremenljiv,

— posebna pravila o znesku, ki se razporedi iz dobička, če je ustrezno, v zakonito rezervo,

— pristojnosti in odgovornosti članov vsakega organa,

— določbe, ki urejajo imenovanje in razrešitev članov upravnih organov,

— zahteve po večini in sklepčnosti,

— trajanje zadruge, če je njeno trajanje omejeno.

1. Pregled

Naslov	Regulativa
Article 5 1.	For the purposes of this Regulation, ‘the statutes of an SCE’ shall mean both the instrument of incorporation and, when they are the subject of a separate document, the statutes of the SCE.
Article 5 2.	The founder members shall draw up the statutes of the SCE in accordance with the provisions for the formation of cooperative societies laid down by the law of the Member State in which the SCE has its registered office. The statutes shall be in writing and signed by the founder members.
Article 5 3.	The law for the precautionary supervision applicable in the Member State in which the SCE has its registered office to public limited-liability companies during the phase of the constitution shall apply by analogy to the control of the constitution of the SCE.
Article 5 4.	The statutes of the SCE shall include at least: — the name of the SCE, preceded or followed by the abbreviation ‘SCE’ and, where appropriate, the word ‘limited’, — a statement of the objects, — the names of the natural persons and the names of the entities which are founder members of the SCE, indicating their objects and registered offices in the latter case, — the address of the SCE's registered office, — the conditions and procedures for the admission, expulsion and resignation of members, — the rights and obligations of members, and the different categories of member, if any, and the rights and obligations of members in each category, — the nominal value of the subscribed shares, the amount of the subscribed capital, and an indication that the capital is variable, — specific rules concerning the amount to be allocated from the surplus, where appropriate, to the legal reserve, — the powers and responsibilities of the members of each of the governing organs, — provisions governing the appointment and removal of the members of the governing organs, — the majority and quorum requirements, — the duration of the existence of the society, where this is of limited duration.

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve
Vir	Zahteva

3. Povezani standardi

Standardi
Vir	Zahteva

Builddate: 21.08.2003 00:00:00 -Doknr: CELEX:32003R1435
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