n n n n Stefan Grundmann European Company

n n n n Додатна и литература за израду мастер радова дела) Stefan Grundmann, (општа European Company Law: Organization, Finance and Capital Markets, Intersentia, Antwerpen – Oxford, 2007. Vanessa Edwards, EC Company Law, Clarendon Press, Oxford, 1999. Еrik Werlauff, EU-Company Law: Common business law of 28 states, 2 nd edition, DJØF Publishing, Copenhagen, 2003. Adriaan Dorresteijn, Tiago Monteiro, Christoph Teichmann, Erik Werlauff, European Corporate Law, second edition, Kluwer Law International, Alphen aan den Rijn, 2009. Маds Andenas, Frank Wooldridge, European Comparative Company Law, Cambridge University Press, Cambridge, 2009. Mathias Habersack, Europäisches Gesellschaftsrecht, 3. Auflage, Verlag C. H. Beck, München, 2006. Marcus Lutter, Walter Bayer, Jessica Schmidt, Europäisches Unternehmens - und Kapitalmarktrecht: Grundlagen, Stand und Entwicklung nebst Texten und Materalien, 5. Auflage, De Gruyter, Berlin – Boston 2012. Guido Ferrarini, Klaus J. Hopt, Japp Winter and Eddy Wymeersch (eds. ), Reforming Company and Takeover Law in Europe, Oxford University Press, Oxford, 2004.

(Прва) Директива компанијског права n n Directive 2009/101/EC of the European Parliament and of the Council of 16 September 2009 on coordination of safeguards which, for the protection of the interests of members and third parties, are required by Member States of companies within the meaning of the second paragraph of Article 48 of the Treaty, with a view to making such safeguards equivalent (Text with EEA relevance) (OJ L 258, 1. 10. 2009, p. 11– 19) (First Council Directive 68/151/EEC of 9 March 1968 on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 58 of the Treaty, with a view to making such safeguards equivalent throughout the Community) n n n Ништавост Објављивање и достављање података и докумената о друштвима Одговорност према трећим лицима

(Друга) Директива компанијског права n Directive 2012/30/EU of the European Parliament and of the Council of 25 October 2012 on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty on the Functioning of the European Union, in respect of the formation of public limited liability companies and the maintenance and alteration of their capital, with a view to making such safeguards equivalent Text with EEA relevance n Раније: Second Council Directive 77/91/EEC of 13 December 1976 in respect of the formation of public limited liability companies and the maintenance and alteration of their capital (modified on several occasions, most important 2006) n n n n Директива о капиталу Минимум капитала Distributions to shareholders Исплате Сопствене акције Повлачење акција Студија о алтернативним методама одржању капитала (КПМГ) Feasibility study on an alternative to the capital maintenance regime established by the Second Company Law Directive 77/91/EEC of 13 December 1976 and an examination of the impact on profit distribution of the new EU accounting regime, KPMG, January 2008. http: //ec. europa. eu/internal_market/company/capital/index_en. htm

(Трећа) Директива компанијског права n n Directive 2011/35/EU of the European Parliament and of the Council of 5 April 2011 concerning mergers of public limited liability companies Раније: Third Council Directive 78/855/EEC of 9 October 1978 based on Article 54(3)(g) of the Treaty concerning mergers of public limited liability companies. n n Измене 2007, 2009 (Национална) спајања

Четврта директива компанијског права Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article 54 (3) (g) of the Treaty on the annual accounts of certain types of companies (OJ L 222, 14. 8. 1978, p. 11– 31) n Измене 1990, 2001, 2003, 2006 n n n Годишњи рачуни Укинута

Шеста директива компанијског права n Sixth Council Directive 82/891/EEC of 17 December 1982 based on Article 54(3)(g) of the Treaty, concerning the division of public limited liability companies. n Измене 2007, 2009 n (националне) поделе

Седма директива компанијског права n Seventh Council Directive 83/349/EEC of 13 June 1983 based on the Article 54 (3) (g) of the Treaty on consolidated accounts (OJ L 193, 18. 7. 1983, p. 1– 17) n Консолидовани рачуни (групе друштава)

Осма директива компанијског права n Eighth Council Directive 84/253/EEC of 10 April 1984 based on Article 54 (3) (g) of the Treaty on the approval of persons responsible for carrying out the statutory audits of accounting documents Лица овлашћена на ревизију рачуноводствених извештаја n Укинута 2006. n

Рачуноводствена директива n Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC Text with EEA relevance

(Десета) Директива о прекограничним спајањима n Directive 2005/56/EC of the European Parliament and of the Council of 26 October 2005 on cross-border mergers of limited liability companies [Official Journal L 310 of 25. 11. 2005, p. 1]. n Измене 2007, 2009 n Омогућена прекогранична спајања

Једанаеста директива компанијског права n Eleventh Council Directive 89/666/EEC of 21 December 1989 concerning disclosure requirements in respect of branches opened in a Member State by certain types of company governed by the law of another State (OJ L 395, 30. 12. 1989, p. 36– 39) n Огранци n Одредбе о објављивању

Дванаеста директива компанијског права n n Directive 2009/102/EC of the European Parliament and of the Council of 16 September 2009 in the area of company law on single-member private limited liability companies (Text with EEA relevance) Раније: Twelfth Council Company Law Directive 89/667/EEC of 21 December 1989 on single-member private limited-liability companies n Једночлана друштва

(Тринаеста) Директива о понудама за преузимање n Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids (Text with EEA relevance) (OJ L 142, 30. 4. 2004, p. 12– 23) n Преузимање

Директива о правима акционара n Directive 2007/36/EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies (OJ L 184, 14. 7. 2007, p. 17– 24)

Регистри привредних друштава n Directive 2012/17/EU of the European Parliament and of the Council of 13 June 2012 amending Council Directive 89/666/EEC and Directives 2005/56/EC and 2009/101/EC of the European Parliament and of the Council as regards the interconnection of central, commercial and companies registers Text with EEA relevance. n Повезивање регистара привредних друштава и размена и обавезно достављање података

Европска економска интересна групација n Council Regulation (EEC) No 2137/85 of 25 July 1985 on the European Economic Interest Grouping (EEIG).

Европске акционарско друштво – SE Статут СЕ - Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company n Пратећа директива о учествовању радника у управљању у СЕ - Council Directive 2001/86/EC of 8 October 2001 supplementing the Statute for a European company with regard to the involvement of employees [Official Journal L 294, 10. 11. 2001]. n

Европска задруга n n Статут Европске задруге - Council Regulation (EC) No 1435/2003 of 22 July 2003 on the Statute for a European Cooperative Society (SCE) (OJ L 207, 18. 8. 2003, p. 1– 24) Пратећа директива о учествовању радника у управљању у Европској задрузи - Council Directive 2003/72/EC of 22 July 2003 supplementing the Statute for a European Cooperative Society with regard to the involvement of employees (OJ L 207, 18. 8. 2003, p. 25– 36)

Друге европске форме предлози n n n Предлог Европског затвореног друштва Proposal for a Council Regulation of 25 June 2008 on the Statute for a European Private Company (SPE) Предлог Европског једночланог друштва Proposal for a Directive of the European Parliament and of the Council on single-member private limited liability companies - SUP (2014) Предлог Европске фондације - Proposal for a Council Regulation on the Statute for a European Foundation (FE) 2012

Накнаде директора n n n 2004/913/EC: Commission Recommendation of 14 December 2004 fostering an appropriate regime for the remuneration of directors of listed companies Text with EEA relevance (OJ L 385, 29. 12. 2004, p. 55– 59) Commission recommendation complementing Recommendations 2004/913/EC and 2005/162/EC as regards the regime for the remuneration of directors of listed companies, 2009 Commission Recommendation of 30 April 2009 on remuneration policies in the financial services sector (Text with EEA relevance) (OJ L 120, 15. 5. 2009, p. 22– 27)

Структура одбора директора/органа управе n EC Commission Recommendation of 15 February 2005 on the role of nonexecutive or supervisory directors of listed companies and on the committees of the (supervisory) board (Text with EEA relevance) (OJ L 52, 25. 2. 2005, p. 51– 63)

Корисни линкови n n Report of the High Level Group of Company Law Experts on a Modern Regulatory Framework for Company Law in Europe, Brussels, 4 November 2002. http: //ec. europa. eu/internal_market/company/modern/index_en. htm#background Communication from the Commission to the Council and the European Parliament: Modernising Company Law and Enhancing Corporate Governance in the European Union – A Plan to Move Forward, Commission of the European Communities, Brussels, 21. 5. 2003. , COM (2003) 284 final. http: //ec. europa. eu/internal_market/company/modern/index_en. htm Report of the Reflection Group On the Future of EU Company Law, Brussels, 5 April 2011, http: //ec. europa. eu/internal_market/company/docs/modern/reflectiongroup_repor t_en. pdf, 7. 11. 2011. Communication from the Commission – Action Plan 2012. http: //ec. europa. eu/internal_market/company/modern/index_en. htm#actionplan 2 012 n European Commission – Internal market – Company Law – Modernisation of Company Law and Enhancement of Corporate Governance http: //ec. europa. eu/internal_market/company/modern/index_en. htm