+Člen 54 Zasedanja skupščine
---+Article 54 1.
---+Article 54 2.
---+Article 54 3.
---+Article 54 4.

Člen 54 Zasedanja skupščine

Člen 54

Zasedanja skupščine

1.  Skupščina SCE zaseda najmanj enkrat v vsakem koledarskem letu v šestih mesecih po izteku poslovnega leta, razen če zakonodaja države članice, v kateri se nahaja sedež SCE, veljavna za zadruge, ki opravljajo isto vrsto dejavnosti kakor SCE, določa pogostejša zasedanja. Vendar lahko država članica določi, da je prvo zasedanje skupščine lahko kadarkoli v osemnajstih mesecih po ustanovitvi SCE.

2.  Skupščino lahko kadarkoli skliče poslovodni, upravni, nadzorni ali katerikoli drug organ ali pristojni organ v skladu z nacionalno zakonodajo, ki velja za zadruge v državi članici, v kateri se nahaja sedež SCE. Poslovodni organ je dolžan sklicati skupščino na zahtevo nadzornega organa.

3.  Dnevni red skupščine, sklicane po koncu poslovnega leta, vključuje najmanj odobritev letnih računovodskih izkazov in delitev dobička.

4.  Skupščina lahko med zasedanjem odloči, da bo sklicano še eno zasedanje in določi datum ter dnevni red.

1. Pregled

,
Article 54 1.
An SCE shall hold a general meeting at least once each calendar year, within six months of the end of its financial year, unless the law of the Member State in which the SCE's registered office is situated applicable to cooperatives carrying on the same type of activity as the SCE provides for more frequent meetings. A Member State may, however, provide that the first general meeting may be held at any time in the 18 months following an SCE's incorporation.
Article 54 2.
General meetings may be convened at any time by the management organ or the administrative organ, the supervisory organ or any other organ or competent authority in accordance with the national law applicable to cooperatives in the Member State in which the SCE's registered office is situated. The management organ shall be bound to convene a general meeting at the request of the supervisory organ.
Article 54 3.
The agenda for the general meeting held after the end of the financial year shall include at least the approval of the annual accounts and the allocation of profits.
Article 54 4.
The general meeting may in the course of a meeting decide that a further meeting be convened and set the date and the agenda.

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve

3. Povezani standardi

Standardi
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