+Člen 37 Dolžnosti poslovodnega organa; imenovanje članov
---+Article 37 1.
---+Article 37 2.
---+Article 37 3.
---+Article 37 4.
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Člen 37 Dolžnosti poslovodnega organa; imenovanje članov

Člen 37

Dolžnosti poslovodnega organa; imenovanje članov

1.  Poslovodni organ je odgovoren za vodenje SCE in jo zastopa v poslih s tretjimi osebami in v pravnih postopkih. Država članica lahko določi, da je glavni direktor odgovoren za tekoče vodenje pod enakimi pogoji, kakršni veljajo za zadruge s sedeži na ozemlju navedene 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 pod enakimi pogoji, kakršni veljajo za zadruge s sedeži na njenem ozemlju.

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

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

5.  Kadar ni nobenih predpisov o dvotirnem sistemu v zvezi z zadrugami s sedeži na ozemlju države članice, ta lahko sprejme ustrezne ukrepe v zvezi s SCE.

1. Pregled

,
Article 37 1.
The management organ shall be responsible for managing the SCE and shall represent it in dealings with third parties and in legal proceedings. A Member State may provide that a managing director is responsible for the current management under the same conditions as for cooperatives that have registered offices within that Member State's territory.
Article 37 2.
The member or members of the management organ shall be appointed and removed by the supervisory organ.

However, a Member State may require or permit the statutes to provide that the member or members of the management organ are appointed and removed by the general meeting under the same conditions as for cooperatives that have registered offices within its territory.
Article 37 3.
No person may at the same time be a member of the management organ and of the supervisory organ of an SCE. The supervisory organ may, however, nominate one of its members to exercise the function of member of the management organ in the event of a vacancy. During such period, the functions of the person concerned as member of the supervisory organ shall be suspended. A Member State may impose a time limit on such a period.
Article 37 4.
The number of members of the management organ or the rules for determining it shall be laid down in the SCE's statutes. However, a Member State may fix a minimum and/or maximum number.
Article 37 5.
Where no provision is made for a two-tier system in relation to cooperatives with registered offices within its territory, a Member State may adopt the appropriate measures in relation to SCEs.

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve

3. Povezani standardi

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