+Člen 42 Dolžnosti upravnega organa; imenovanje članov
---+Article 42 1.
---+Article 42 2.
---+Article 42 3.
---+Article 42 4.

Člen 42 Dolžnosti upravnega organa; imenovanje članov

Člen 42

Dolžnosti upravnega organa; imenovanje članov

1.  Upravni organ vodi 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 z registriranimi sedeži na ozemlju navedene države članice.

2.  Število članov upravnega organa ali pravila za njegovo določitev so opredeljena v statutu SCE. Država članica lahko določi minimalno in po potrebi maksimalno število članov. Od članov upravnega organa lahko največ eno četrtino razpoložljivih mest predstavljajo člani neuporabniki.

Kadar je udeležba zaposlenih urejena v skladu z Direktivo 2003/72/ES, upravni organ sestavljajo vsaj trije člani.

3.  Člane upravnega organa in, če statut tako določa, njihove namestnike imenuje skupščina. Člani prvega upravnega organa so lahko imenovani v statutu. To velja brez poseganja v kakršne koli dogovore o udeležbi zaposlenih, določene na podlagi Direktive 2003/72/ES.

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

1. Pregled

,
Article 42 1.
The administrative organ shall manage the SCE and shall represent it in dealings with third parties and in legal proceedings. A Member State may provide that a managing director shall be responsible for the current management under the same conditions as for cooperatives that have registered offices within that Member State's territory.
Article 42 2.
The number of members of the administrative organ or the rules for determining it shall be laid down in the statutes of the SCE. However, a Member State may set a minimum and, where necessary, a maximum number of members. Of the members of the administrative organ, not more than one quarter of the posts available may be filled by non-user members.

The administrative organ shall, however, consist of at least three members where employee participation is regulated in accordance with Directive 2003/72/EC.
Article 42 3.
The members of the administrative organ, and, where the statutes so provide, their alternate members, shall be appointed by the general meeting. The members of the first administrative organ may, however, be appointed by the statutes. This shall apply without prejudice to any employee participation arrangements determined pursuant to Directive 2003/72/EC.
Article 42 4.
Where no provision is made for a one-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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