{"id":6873,"date":"2014-05-05T00:00:00","date_gmt":"2014-05-05T00:00:00","guid":{"rendered":"https:\/\/lynx.legal\/news\/odmenovani-jednatelu-clenu-predstavenstev-a-dozorcich-rad\/"},"modified":"2014-05-05T00:00:00","modified_gmt":"2014-05-05T00:00:00","slug":"odmenovani-jednatelu-clenu-predstavenstev-a-dozorcich-rad","status":"publish","type":"post","link":"https:\/\/lynx.legal\/cs\/odmenovani-jednatelu-clenu-predstavenstev-a-dozorcich-rad\/","title":{"rendered":"Odm\u011b\u0148ov\u00e1n\u00ed jednatel\u016f, \u010dlen\u016f p\u0159edstavenstev a dozor\u010d\u00edch rad"},"content":{"rendered":"\n<p>Czech Republic: Nov\u00fd z\u00e1kon o obchodn\u00edch korporac\u00edch, kter\u00fd nabyl \u00fa\u010dinnosti 1.&nbsp;1.&nbsp;2014, p\u0159in\u00e1\u0161\u00ed z\u00e1sadn\u00ed zm\u011bny v&nbsp;\u00faprav\u011b odm\u011b\u0148ov\u00e1n\u00ed \u010dlen\u016f volen\u00fdch org\u00e1n\u016f obchodn\u00edch korporac\u00ed.<\/p>\n<p>M\u00e1-li b\u00fdt funkce jednatele, \u010dlena p\u0159edstavenstva \u010di dozor\u010d\u00ed rady vykon\u00e1v\u00e1na za \u00faplatu, je nutn\u00e9 podle n\u00e1zoru v\u011bt\u0161iny odborn\u00edk\u016f uzav\u0159\u00edt smlouvu o v\u00fdkonu funkce. Smlouva o v\u00fdkonu funkce mus\u00ed m\u00edt p\u00edsemnou formu, schvaluje ji valn\u00e1 hromada a mus\u00ed obsahovat z\u00e1konem vymezen\u00e9 \u00fadaje o odm\u011b\u0148ov\u00e1n\u00ed. Konkr\u00e9tn\u011b je t\u0159eba uv\u00e9st:<\/p>\n<p>(i) v\u0161echny slo\u017eky odm\u011bny v\u010detn\u011b v\u011bcn\u00e9ho pln\u011bn\u00ed (automobil, byt, notebook, mobil apod.) a p\u0159\u00edsp\u011bvk\u016f na budouc\u00ed zaji\u0161t\u011bn\u00ed (nap\u0159. \u00fahrady do syst\u00e9mu penzijn\u00edho p\u0159ipoji\u0161t\u011bn\u00ed),<\/p>\n<p>(ii) v\u00fd\u0161i odm\u011bny nebo zp\u016fsob jej\u00edho v\u00fdpo\u010dtu, kter\u00fd mus\u00ed b\u00fdt stanoven dostate\u010dn\u011b ur\u010dit\u011b, a jej\u00ed podobu, p\u0159i\u010dem\u017e lze n\u011bkter\u00e9 slo\u017eky odm\u011bny v\u00e1zat na v\u00fdsledek hospoda\u0159en\u00ed,<\/p>\n<p>(iii) pravidla pro v\u00fdplatu zvl\u00e1\u0161tn\u00edch odm\u011bn a pod\u00edlu na zisku (nov\u011b m\u016f\u017ee b\u00fdt pod\u00edl na zisku rozd\u011blen mezi jin\u00e9 osoby ne\u017e spole\u010dn\u00edky, pouze pokud to spole\u010densk\u00e1 smlouva \u010di stanovy v\u00fdslovn\u011b p\u0159ipou\u0161t\u00ed) a<\/p>\n<p>(iv) odm\u011bny spo\u010d\u00edvaj\u00edc\u00ed v&nbsp;p\u0159evodu \u00fa\u010dastnick\u00fdch cenn\u00fdch pap\u00edr\u016f.<\/p>\n<p>V&nbsp;p\u0159\u00edpad\u011b, \u017ee je smlouva o v\u00fdkonu funkce sjedn\u00e1na v&nbsp;rozporu se z\u00e1konn\u00fdmi pravidly, plat\u00ed, \u017ee je v\u00fdkon funkce bezplatn\u00fd. V\u00fdjimkou je p\u0159\u00edpad, kdy nen\u00ed odm\u011b\u0148ov\u00e1n\u00ed \u010di smlouva o v\u00fdkonu sjedn\u00e1na v souladu se z\u00e1konn\u00fdmi po\u017eadavky a d\u016fvody le\u017e\u00ed na stran\u011b spole\u010dnosti. Tehdy m\u00e1 \u010dlen volen\u00e9ho org\u00e1nu n\u00e1rok na odm\u011bnu obvyklou.<\/p>\n<p>Jin\u00e9 pln\u011bn\u00ed ne\u017e odm\u011bnu uvedenou ve smlouv\u011b o v\u00fdkonu funkce lze poskytnout, jen stanov\u00ed-li tak pr\u00e1vn\u00ed p\u0159edpis \u010di vnit\u0159n\u00ed p\u0159edpis schv\u00e1len\u00fd valnou hromadou nebo se souhlasem valn\u00e9 hromady a p\u0159\u00edp. dozor\u010d\u00ed rady, pokud byla ustavena. Pokud by takov\u00e9 pln\u011bn\u00ed bylo \u010dlenu volen\u00e9ho org\u00e1nu poskytnuto v&nbsp;jin\u00fdch p\u0159\u00edpadech, je povinen jej obchodn\u00ed korporaci vydat dle z\u00e1sad bezd\u016fvodn\u00e9ho obohacen\u00ed.<\/p>\n<p>Pokud je \u010dlen volen\u00e9ho org\u00e1nu z\u00e1rove\u0148 zam\u011bstnanec, lze mu poskytnout mzdu \u010di jin\u00e9 pln\u011bn\u00ed pouze na z\u00e1klad\u011b souhlasu valn\u00e9 hromady a p\u0159\u00edp. dozor\u010d\u00ed rady, byla-li ustavena. To plat\u00ed i pro p\u0159\u00edpad, \u017ee zam\u011bstnancem spole\u010dnosti je osoba bl\u00edzk\u00e1 \u010dlenovi volen\u00e9ho org\u00e1nu (nap\u0159. jeho man\u017eelka nebo dcera). Sporn\u00e9 jsou ov\u0161em d\u016fsledky absence souhlasu valn\u00e9 hromady. Z\u00e1v\u011br o bezplatn\u00e9m v\u00fdkonu pracovn\u011bpr\u00e1vn\u00edho vztahu toti\u017e koliduje s&nbsp;pracovn\u011bpr\u00e1vn\u00ed ochranou zam\u011bstnanc\u016f.<\/p>\n<p>Pro jednatele, \u010dleny p\u0159edstavenstev a dozor\u010d\u00edch rad zvolen\u00e9 do 31. 12.&nbsp;2013 plat\u00ed, \u017ee je t\u0159eba upravit (znovu uzav\u0159\u00edt) jejich smlouvy o v\u00fdkonu funkce tak, aby odm\u011b\u0148ov\u00e1n\u00ed odpov\u00eddalo z\u00e1konn\u00fdm po\u017eadavk\u016fm, tj. zejm\u00e9na povinn\u00e9 struktu\u0159e odm\u011b\u0148ov\u00e1n\u00ed. Nebude-li tato povinnost spln\u011bna, lze se domn\u00edvat, \u017ee \u010dlenov\u00e9 volen\u00fdch org\u00e1n\u016f od 2. 7. 2014 vykon\u00e1vaj\u00ed sv\u00e9 funkce bez n\u00e1roku na odm\u011bnu. Z\u00e1rove\u0148 doporu\u010dujeme schv\u00e1lit mzdu \u010di jin\u00e9 pln\u011bn\u00ed, na kter\u00e9 plyne n\u00e1rok \u010dlenu statut\u00e1rn\u00edho \u010di kontroln\u00edho org\u00e1nu, kter\u00fd je z\u00e1rove\u0148 zam\u011bstnancem, \u010di osob\u011b jemu bl\u00edzk\u00e9.<\/p>\n<p>Mgr. Lola La\u0161tovi\u010dkov\u00e1, advok\u00e1tn\u00ed koncipientka<a href=\"javascript:\/\/ EP_MESSAGE_PROTECTED\"><span><span><span><span><\/span><\/span><\/span><\/span><span><span><span><span><\/span><\/span><\/span><\/span><\/a><script type=\"text\/javascript\">emailProtector.addCloakedMailto(\"ep_777f838b\", 1);<\/script><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Czech Republic: Nov\u00fd z\u00e1kon o obchodn\u00edch korporac\u00edch, kter\u00fd nabyl \u00fa\u010dinnosti 1.&nbsp;1.&nbsp;2014, p\u0159in\u00e1\u0161\u00ed z\u00e1sadn\u00ed zm\u011bny v&nbsp;\u00faprav\u011b odm\u011b\u0148ov\u00e1n\u00ed \u010dlen\u016f volen\u00fdch org\u00e1n\u016f obchodn\u00edch korporac\u00ed. M\u00e1-li b\u00fdt funkce jednatele, \u010dlena p\u0159edstavenstva \u010di dozor\u010d\u00ed rady vykon\u00e1v\u00e1na za \u00faplatu, je nutn\u00e9 podle n\u00e1zoru v\u011bt\u0161iny odborn\u00edk\u016f uzav\u0159\u00edt smlouvu o v\u00fdkonu funkce. Smlouva o v\u00fdkonu funkce mus\u00ed m\u00edt p\u00edsemnou formu, schvaluje ji valn\u00e1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5468,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[78],"tags":[79],"class_list":["post-6873","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bnt","tag-czech"],"acf":[],"_links":{"self":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts\/6873","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/comments?post=6873"}],"version-history":[{"count":0,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts\/6873\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/media\/5468"}],"wp:attachment":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/media?parent=6873"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/categories?post=6873"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/tags?post=6873"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}