20.500.12556/DKUM-72396 Pravice delničarjev, ki se uresničujejo na skupščini Shareholders rights, that are utilized at shareholders meetings Skupščina je eden izmed enakovrednih organov vodenja družbe. Sestavljajo jo delničarji, ki imajo v lasti delnice z glasovalnimi pravicami. Skupščino skliče uprava družbe, in sicer vsaj enkrat letno. Na njej se med drugim odloča o imenovanju revizorja, delitvi bilančnga dobička ter o razrešnici uprave in nadzornega sveta. Sklicati je mogoče tudi izredno skupščino, kadar je tako določeno z zakonom ali s statutom družbe. Med drugim se na izredni skupščini sprejmajo izredni sklepi, ko se odloča o zmanjšanju osnovnega kapitala v primeru obstoja večjih razredov delnic; kadar se odloča o pogojnem povečanju kapitala v primer obstoja večih razredov delnic, kot tudi kadar se odloča o ostalih pravicah. Posebne pravice na skupščini so pridržane manjšinskim delničarjem, ki svoje pravice uveljavljajo glede na lastništvo delnic. A general meeting is one of the governing bodies of the company that are equal among them. It is composed of company’s shareholders that own shares with voting rights. A general meeting shall be called by the management at least once a year. At a general meeting it will be decided inter-alia on the appointment of the auditor, on the distribution of the distributable profit, on the granting of a discharge to the management and supervisory board. It is also possible to call an extraordinary general meeting if it is so determined by law or by the company’s articles of association. Extraordinary resolutions can be adopted, inter-alia, at the extraordinary general meeting when deciding on the reduction of share capital in the case of existence of different classes of shares, on the conditional increase of share capital in the case of existence of different classes of shares and also when deciding on other right. Special rights at the general meeting are withhold for minority shareholders who assert those rights with regard to the ownership of the shares. skupščina pravice delničarji delniška družba osnovni kapital statut general meeting rights shareholders public limited company share capital statute true true false [L. Škrinjar] Slovenski jezik Angleški jezik Diplomsko delo/naloga 2018-09-24 09:34:40 2018-11-26 13:40:38 2022-08-01 22:33:08 2019-07-11 19:17:35 2018 0 Maribor 0 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 347.72.036(043.3) 5675819 URN:SI:UM:DK:LV1JUUSG UN_Skrinjar_Luka_2018.pdf UN_Skrinjar_Luka_2018.pdf 1 C4A79E60CC60E7133F65330FEEF983B4 0e090871bdc140761e2d22c7a958aaf95d742fbdfd2c38f2844954d5e48323a2 7144e121-7c10-11eb-bb7a-00155d0001ca 20.500.12556/dkum/e69d3e80-bb22-42e5-a7be-fc30ecd4b5fa https://dk.um.si/Dokument.php?lang=slv&id=130699 Pravna fakulteta 0 0 0