ISSN 1977-091X doi:10.3000/1977091X.C_2012.151.eng |
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Official Journal of the European Union |
C 151 |
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English edition |
Information and Notices |
Volume 55 |
Notice No |
Contents |
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IV Notices |
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NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
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Court of Justice of the European Union |
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2012/C 151/01 |
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V Announcements |
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COURT PROCEEDINGS |
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Court of Justice |
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2012/C 151/02 |
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2012/C 151/03 |
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2012/C 151/04 |
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2012/C 151/05 |
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2012/C 151/06 |
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2012/C 151/26 |
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2012/C 151/27 |
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2012/C 151/29 |
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2012/C 151/30 |
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2012/C 151/31 |
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2012/C 151/33 |
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2012/C 151/37 |
Case C-137/12: Action brought on 14 March 2012 — European Commission v Council of the European Union |
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2012/C 151/38 |
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2012/C 151/39 |
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2012/C 151/40 |
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2012/C 151/41 |
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General Court |
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2012/C 151/42 |
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2012/C 151/43 |
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2012/C 151/44 |
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2012/C 151/45 |
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2012/C 151/46 |
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2012/C 151/47 |
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2012/C 151/48 |
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2012/C 151/49 |
Case T-97/12: Action brought on 22 February 2012 — Makhlouf v Council |
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2012/C 151/50 |
Case T-98/12: Action brought on 22 February 2012 — Makhlouf v Council |
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2012/C 151/51 |
Case T-99/12: Action brought on 22 February 2012 — Syriatel Mobile Telecom v Council |
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2012/C 151/52 |
Case T-100/12: Action brought on 22 February 2012 — Almashreq Investment v Council |
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2012/C 151/53 |
Case T-101/12: Action brought on 22 February 2012 — Cham v Council |
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2012/C 151/54 |
Case T-102/12: Action brought on 22 February 2012 — Sorouh v Council |
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2012/C 151/55 |
Case T-103/12: Action brought on 24 February 2012 — T&L Sugars and Sidul Açúcares v Commission |
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2012/C 151/56 |
Case T-125/08: Order of the General Court (Fifth Chamber) of 30 March 2012 — Atlantean v Commission |
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2012/C 151/57 |
Case T-368/08: Order of the General Court (Fifth Chamber) of 27 March 2012 — Atlantean v Commission |
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2012/C 151/58 |
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2012/C 151/59 |
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EN |
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IV Notices
NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES
Court of Justice of the European Union
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/1 |
2012/C 151/01
Last publication of the Court of Justice of the European Union in the Official Journal of the European Union
Past publications
These texts are available on:
EUR-Lex: http://eur-lex.europa.eu
V Announcements
COURT PROCEEDINGS
Court of Justice
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/2 |
Judgment of the Court (Second Chamber) of 29 March 2012 — European Commission v Republic of Poland, Hungary, Republic of Lithuania, Slovak Republic, United Kingdom of Great Britain and Northern Ireland
(Case C-504/09 P) (1)
(Appeal - Environment - Directive 2003/87/EC - Greenhouse gas emission allowance trading scheme - National allocation plan for emission allowances for the Republic of Poland for the period 2008 to 2012 - Article 9(1) and (3) and Article 11(2) of Directive 2003/87 - Respective competences of the Commission and the Member States - Equal treatment)
2012/C 151/02
Language of the case: Polish
Parties
Appellant: European Commission (represented by: E. Kružíková and K. Herrmann and by E. White, acting as Agents)
Intervener in support of the Commission: Kingdom of Denmark (represented by: C. Vang, acting as Agent)
Other parties to the proceedings: Republic of Poland (represented by M. Szpunar, M. Nowacki and B. Majczyna, acting as Agents), Hungary, Republic of Lithuania, Slovak Republic, United Kingdom of Great Britain and Northern Ireland (represented by: H. Walker, acting as Agent, assisted by J. Maurici, Barrister)
Interveners in support of the Republic of Poland: Czech Republic (represented by: M. Smolek and D. Hadroušek, acting as Agents), Romania (represented by V. Angelescu and A. Cazacioc, advisers)
Re:
Appeal against the judgment delivered by the General Court (Second Chamber) on 23 September 2009 in Case T-183/07 Poland v Commission, by which that Court annulled Commission Decision C(2007) 1295 final of 26 March 2007 concerning the national allocation plan for the allocation of greenhouse gas emission allowances notified by Poland for the period from 2008 to 2012 in accordance with Directive 2003/87/EC of the European Parliament and of the Council of 13 October 2003 establishing a scheme for greenhouse gas emission allowance trading within the Community and amending Council Directive 96/61/EC (OJ 2003 L 275, p. 32) — Ne ultra petita principle — Limits of judicial review — Infringement of Article 48(2) of the Rules of Procedure of the General Court — Misinterpretation of Article 296 TFEU, of Article 9(3) of Directive 2003/87/EC and of Articles 1(1), 2(1) and 3(1) of Commission Decision C(2007) 1295 final
Operative part of the judgment
The Court:
1. |
Dismisses the appeal; |
2. |
Orders the European Commission to pay the costs; |
3. |
Orders the Czech Republic, the Kingdom of Denmark, Romania and the United Kingdom of Great Britain and Northern Ireland to bear their own costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/2 |
Judgment of the Court (Second Chamber) of 29 March 2012 — European Commission v Republic of Estonia, Republic of Lithuania, Slovak Republic, United Kingdom of Great Britain and Northern Ireland
(Case C-505/09 P) (1)
(Appeal - Environment - Directive 2003/87/EC - Greenhouse gas emission allowance trading scheme - National allocation plan for emission allowances for the Republic of Estonia for the period 2008 to 2012 - Respective competences of the Commission and the Member States - Article 9(1) and (3) and Article 11(2) of Directive 2003/87 - Equal treatment - Principle of sound administration)
2012/C 151/03
Language of the case: Estonian
Parties
Appellant: European Commission (represented by: E. Kružíková and E. Randvere and by E. White, acting as Agents)
Intervener in support of the Commission: Kingdom of Denmark (represented by C. Vang, acting as Agent)
Other parties to the proceedings: Republic of Estonia (represented by: L. Uibo and M. Linntam, acting as Agents), Republic of Lithuania, Slovak Republic, United Kingdom of Great Britain and Northern Ireland
Interveners in support of the Republic of Estonia: Czech Republic (represented by M. Smolek, acting as Agent), Republic of Latvia (represented by K. Drēviņa and I. Kalniņš, acting as Agents)
Re:
Appeal against the judgment of the General Court (Seventh Chamber) of 23 September 2009 in Case T-263/07 Estonia v Commission by which the Court annulled the Commission’s decision of 4 May 2007 concerning the national greenhouse gas allocation plan notified by the Republic of Estonia for the period from 2008 to 2012, in accordance with Directive 2003/87/EC of the European Parliament and of the Council of 13 October 2003 establishing a scheme for greenhouse gas emission allowance trading within the Community and amending Council Directive 96/61/EC (OJ 2003 L 275, p. 32) — Error of law in examining the admissibility of the application for annulment — Misinterpretation of Articles 9(1) and (3) and 11(2) of Directive 2003/87/EC and the general principle of equal treatment — Misinterpretation of the scope and extent of the principle of sound administration — Erroneous classification of the provisions of the contested decision as not separable, leading to the total rather than partial annulment of that decision
Operative part of the judgment
The Court:
1. |
Dismisses the appeal; |
2. |
Orders the European Commission to pay the costs; |
3. |
Orders the Czech Republic, the Kingdom of Denmark and the Republic of Latvia to bear their own costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/3 |
Judgment of the Court (First Chamber) of 29 March 2012 (reference for a preliminary ruling from the Raad van State — Netherlands) — Staatssecretaris van Justitie v Tayfun Kahveci (C-7/10), Osman Inan (C-9/10)
(Joined Cases C-7/10 and C-9/10) (1)
(EEC-Turkey Association Agreement - Right of residence - Members of the family of a Turkish worker who has been naturalised - Retention of Turkish nationality - Date of naturalisation)
2012/C 151/04
Language of the case: Dutch
Referring court
Raad van State
Parties to the main proceedings
Applicant: Staatssecretaris van Justitie
Defendants: Tayfun Kahveci (C-7/10), Osman Inan (C-9/10)
Re:
References for a preliminary ruling — Raad van State — Interpretation of Article 7 of Decision No 1/80 on the development of the Association, adopted by the Association Council set up by the Agreement establishing an Association between the European Economic Community and Turkey — Right of residence for members of the family of a Turkish worker duly registered as belonging to the labour force of a Member State — Members of the family of a Turkish worker who has been naturalised but has retained Turkish nationality — Date of naturalisation
Operative part of the judgment
Article 7 of Decision No 1/80 of 19 September 1980 on the development of the Association adopted by the Association Council set up by the Agreement establishing an Association between the European Economic Community and Turkey, must be interpreted as meaning that the members of the family of a Turkish worker duly registered as belonging to the labour force of a Member State can still invoke that provision once that worker has acquired the nationality of the host Member State while retaining his Turkish nationality.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/3 |
Judgment of the Court (Third Chamber) of 29 March 2012 — European Commission v Republic of Poland
(Case C-185/10) (1)
(Failure of a Member State to fulfil obligations - Directive 2001/83/EC - Articles 5 and 6 - Proprietary medicinal products - Medicinal products for human use - Marketing authorisation - Legislation of a Member State exempting medicinal products similar to but cheaper than authorised products from marketing authorisation)
2012/C 151/05
Language of the case: Polish
Parties
Applicant: European Commission (represented by: M. Šimerdová and K. Herrmann, acting as Agents)
Defendant: Republic of Poland (represented by: M. Szpunar, acting as Agent)
Re:
Failure of a Member State to fulfil obligations — Infringement of Article 6 of Directive 2001/83/EC of the European Parliament and of the Council of 6 November 2001 on the Community code relating to medicinal products for human use (OJ 2001 L 311, p. 67) — Legislation of a Member State permitting medicinal products having a lower price and characteristics similar to authorised products to be marketed in that State without prior authorisation
Operative part of the judgment
The Court:
1. |
Declares that, by adopting and maintaining in force Article 4 of the Law on Medicinal Products (Prawo farmaceutyczne) of 6 September 2001, as amended by the Law of 30 March 2007, inasmuch as that statutory provision dispenses with the requirement for a marketing authorisation for medicinal products from abroad which have the same active substances, the same dosage and the same form as those having obtained a marketing authorisation in Poland, on condition that, in particular, the price of those imported medicinal products is competitive in relation to the price of products having obtained such authorisation, the Republic of Poland has failed to fulfil its obligations under Article 6 of Directive 2001/83/EC of the European Parliament and of the Council of 6 November 2001 on the Community code relating to medicinal products for human use, as amended by Regulation (EC) No 1394/2007 of the European Parliament and of the Council of 13 November 2007; |
2. |
Orders the Republic of Poland to pay the costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/4 |
Judgment of the Court (Grand Chamber) of 27 March 2012 (reference for a preliminary ruling from the Højesteret — Denmark) — Post Danmark A/S v Konkurrencerådet
(Case C-209/10) (1)
(Article 82 EC - Postal undertaking with a dominant position subject to a universal service obligation with regard to certain addressed mail - Low prices charged to certain former customers of a competitor - No evidence relating to intention - Price discrimination - Selectively low prices - Actual or likely exclusion of a competitor - Effect on competition and, thereby, on consumers - Objective justification)
2012/C 151/06
Language of the case: Danish
Referring court
Højesteret
Parties to the main proceedings
Applicant: Post Danmark A/S
Defendant: Konkurrencerådet
Intervener: Forbruger-Kontakt a-s
Re:
Reference for a preliminary ruling — Højesteret — Interpretation of Article 82 EC (now Article 102 TFEU) — Abuse of a dominant position — Postal undertaking holding a dominant position and subject to the obligation to distribute addressed letters and parcels, applying selective price reductions for distribution of unaddressed mail at levels lower than its overall average costs, but higher than its incremental average costs — Abuse aimed at eliminating a competitor
Operative part of the judgment
Article 82 EC must be interpreted as meaning that a policy by which a dominant undertaking charges low prices to certain major customers of a competitor may not be considered to amount to an exclusionary abuse merely because the price that undertaking charges one of those customers is lower than the average total costs attributed to the activity concerned, but higher than the average incremental costs pertaining to that activity, as estimated in the procedure giving rise to the case in the main proceedings. In order to assess the existence of anti-competitive effects in circumstances such as those of that case, it is necessary to consider whether that pricing policy, without objective justification, produces an actual or likely exclusionary effect, to the detriment of competition and, thereby, of consumers’ interests.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/4 |
Judgment of the Court (Fifth Chamber) of 29 March 2012 — European Commission v Italian Republic
(Case C-243/10) (1)
(Failure of a Member State to fulfil obligations - State aid - Aid in favour of the hotel industry in Sardinia - Recovery)
2012/C 151/07
Language of the case: Italian
Parties
Applicant: European Commission (represented by: D. Grespan and B. Stromsky, Agents)
Defendant: Italian Republic (represented by: G. Palmieri, Agent and P. Gentili, avvocato dello Stato)
Re:
Failure of a Member State to fulfil its obligations — Failure to adopt, within the prescribed period, all the measures necessary to comply with Articles 2, 3 and 4 of Commission Decision 2008/854/EC of 2 July 2008 on a State aid scheme (C 1/04 (ex NN 158/03 and CP 15/2003)): Misuse of aid measure N 272/98, Regional Act No 9 of 1998 (notified under document number C(2008) 2997) (OJ 2008 L 302, p. 9)
Operative part of the judgment
The Court:
1. |
Declares that, by not adopting within the prescribed period all the measures necessary to recover from the recipients the aid granted under the aid scheme considered unlawful and incompatible with the common market by Commission Decision 2008/854/EC of 2 July 2008 on a State aid scheme (C 1/04 (ex NN 158/03 and CP 15/2003)): Misuse of aid measure N 272/98, Regional Act No 9 of 1998, the Italian Republic has failed to fulfil its obligations under Articles 2 and 3 of that decision; |
2. |
Orders the Italian Republic to pay the costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/5 |
Judgment of the Court (First Chamber) of 29 March 2012 (reference for a preliminary ruling from the Conseil d’État — France) — Véleclair SA v Ministre du Budget, des Comptes publics et de la Réforme de l’État
(Case C-414/10) (1)
(VAT - Sixth Directive - Article 17(2)(b) - Taxation of a product imported from a third country - National legislation - Right to deduct VAT on importation - Condition - Actual payment of VAT by the taxable person)
2012/C 151/08
Language of the case: French
Referring court
Conseil d’État
Parties to the main proceedings
Applicant: Véleclair SA
Defendant: Ministre du Budget, des Comptes publics et de la Réforme de l’État
Re:
Reference for a preliminary ruling — Conseil d’État — Interpretation of Article 17(2)(b) of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment (OJ 1977 L 145, p. 1) — National legislation making the right to deduct value added tax on importation conditional on the actual payment of that tax by the taxable person
Operative part of the judgment
Article 17(2)(b) of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment must be interpreted as not allowing a Member State to make the right to deduct value added tax on importation conditional upon the actual prior payment of that tax by the taxable person where that taxable person is also the holder of the right to deduction.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/5 |
Judgment of the Court (Fourth Chamber) of 29 March 2012 (reference for a preliminary ruling from the Corte suprema di cassazione — Italy) — Ministero dell’Economia e delle Finanze, Agenzia delle Entrate v 3M Italia SpA
(Case C-417/10) (1)
(Direct taxation - Conclusion of proceedings pending before the court giving judgment at final instance in tax matters - Abuse of rights - Article 4(3) TEU - Freedoms guaranteed by the Treaty - Principle of non-discrimination - State aid - Obligation to ensure the effective application of European Union law)
2012/C 151/09
Language of the case: Italian
Referring court
Corte suprema di cassazione
Parties to the main proceedings
Applicants: Ministero dell’Economia e delle Finanze, Agenzia delle Entrate
Defendant: 3M Italia SpA
Re:
Reference for a preliminary ruling — Corte suprema di cassazione — Corporation tax — National legislation providing for different rates of tax on the dividends of a company depending on where it is resident — Commercial transaction involving the participation of companies resident in Italy and companies established abroad — Decision of the authorities considering that the taxes payable were applicable in the case of the companies resident abroad — Concept of the abuse of rights as defined in Case C-255/02 Halifax and Others — Whether applicable to non-harmonised domestic taxes such as direct taxes
Operative part of the judgment
European Union law, in particular the principle of the prohibition of abuse of rights, Article 4(3) TEU, the freedoms guaranteed by the FEU Treaty, the principle of non-discrimination, the rules on State aid and the obligation to ensure the effective application of European Union law, must be interpreted as not precluding the application, in a case such as that in the main proceedings relating to direct taxation, of a provision of national law which provides for proceedings pending before the court giving judgment at final instance in tax matters to be concluded in return for payment of a sum equivalent to 5 % of the value of the claim, where those proceedings originate in an application made at first instance more than 10 years before the date of entry into force of that provision and the tax authorities have been unsuccessful at first and second instance.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/6 |
Judgment of the Court (Fifth Chamber) of 29 March 2012 (reference for a preliminary ruling from the Cour d’appel, Mons — Belgium) — Belgian State v BLM SA
(Case C-436/10) (1)
(Sixth VAT Directive - Article 6(2), first paragraph, point (a), and Article 13(B)(b) - Right of deduction - Business assets which belong to a taxable person which is a legal person and which are placed at the disposal of its staff for their private use)
2012/C 151/10
Language of the case: French
Referring court
Cour d’appel, Mons
Parties to the main proceedings
Applicant: Belgian State — SPF Finances
Defendant: BLM SA
Re:
Reference for a preliminary ruling — Cour d’appel de Mons — Interpretation of point (a) of the first paragraph of Articles 6(2) and Article 13B(b) of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment (OJ 1997 L 145, p. 1) — Capital asset made available and given over in part for private use by the director of a legal person and his family, where the input tax on that asset is deductible — Exclusion of the right to deduct tax
Operative part of the judgment
Point (a) of the first paragraph of Articles 6(2) and Article 13(B)(b) of the Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment, as amended by Council Directive 95/7/EC of 10 April 1995, must be interpreted as precluding national legislation which — despite the fact that the characteristics of the leasing or the letting of immovable property for the purposes of Article 13(B)(b) are not present — treats as a supply of services exempt from VAT under that provision the private use, by the staff of a taxable person which is a legal person, of part of a building constructed or owned by virtue of a right in rem in immovable property, held by that taxable person, where the input tax on that business asset is deductible;
It is for the referring court to determine whether, in a situation such as that at issue in the case before it, a finding can be made that there is a letting of immoveable property for the purposes of Article 13(B)(b) of the Sixth Directive.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/6 |
Judgment of the Court (Fourth Chamber) of 29 March 2012 (reference for a preliminary ruling from the Commissione tributaria centrale, sezione di Bologna — Italy) — Ufficio IVA di Piacenza v Belvedere Costruzioni Srl
(Case C-500/10) (1)
(Taxation - VAT - Article 4(3) TEU - Sixth Directive - Articles 2 and 22 - Automatic conclusion of proceedings pending before the tax court of third instance)
2012/C 151/11
Language of the case: Italian
Referring court
Commissione tributaria centrale, sezione di Bologna
Parties to the main proceedings
Applicant: Ufficio IVA di Piacenza
Defendant: Belvedere Costruzioni Srl
Re:
Reference for a preliminary ruling — Commissione tributaria centrale, sezione di Bologna — Value added tax — Articles 2 and 22 of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment (OJ 1977 L 145, p. 1) — Obligation of Member States to ensure the effective recovery of VAT — National legislation providing for the closure, in certain circumstances, of judicial proceedings in tax matters without any ruling on the substance by the court hearing the case at third instance, the decision of the court of second instance thus becoming res iudicata — Claim that the effect is the abandonment of the recovery of harmonised taxes
Operative part of the judgment
Article 4(3) TEU and Articles 2 and 22 of Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonisation of the laws of the Member States relating to turnover taxes — Common system of value added tax: uniform basis of assessment must be interpreted as not precluding the application in value added tax matters of an exceptional provision of national law, such as that at issue in the main proceedings, which provides for the automatic conclusion of proceedings pending before the tax court of third instance where those proceedings originate in an application brought at first instance more than 10 years, and in practice more than 14 years, before the date of the entry into force of that provision and the tax authorities have been unsuccessful at first and second instance, the consequence of that automatic conclusion being that the decision of the court of second instance becomes final and binding and the debt claimed by the tax authorities is extinguished.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/7 |
Judgment of the Court (Fourth Chamber) of 29 March 2012 (reference for a preliminary ruling from the Bundesverwaltungsgericht — Germany) — Bundesanstalt für Landwirtschaft und Ernährung v Pfeifer & Langen KG
(Case C-564/10) (1)
(Regulation (EC, Euratom) No 2988/95 - Protection of the European Union’s financial interests - Articles 3 and 4 - Administrative measures - Recovery of wrongly obtained advantages - Default and compensatory interest due under national law - Application of the limitation rules in Regulation No 2988/95 to the recovery of default interest - Start of the limitation period - Concept of suspension - Concept of interruption)
2012/C 151/12
Language of the case: German
Referring court
Bundesverwaltungsgericht
Parties to the main proceedings
Applicant: Bundesanstalt für Landwirtschaft und Ernährung
Defendant: Pfeifer & Langen KG
Re:
Reference for a preliminary ruling — Bundesverwaltungsgericht — Interpretation of Article 3 of Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests (OJ 1995 L 312, p. 1) — Recovery of aid wrongly paid — Applicability of Article 3 of Regulation (EC, Euratom) No 2988/95 to the limitation period in respect of interest payable under national law in addition to the reimbursement of the sums wrongly paid
Operative part of the judgment
Article 3 of Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests must be interpreted as meaning that the limitation period that it lays down for the principal claim, relating to the recovery of an advantage wrongly received from the European Union budget, does not apply to the recovery of interest arising from that claim, where that interest is not due under European Union law, but exclusively under an obligation of national law.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/7 |
Judgment of the Court (Fourth Chamber) of 29 March 2012 (reference for a preliminary ruling from the Najvyšší súd Slovenskej republiky — Slovak Republic) — SAG ELV Slovensko a.s., FELA Management AG, ASCOM (Schweiz) AG, Asseco Central Europe a.s., TESLA Stropkov a.s., Autostrade per l’Italia SpA, EFKON AG, Stalexport Autostrady SA v Úrad pre verejné obstarávanie
(Case C-599/10) (1)
(Public procurement - Directive 2004/18/EC - Contract award procedures - Restricted call for tenders - Assessment of the tender - Requests by the contracting authority for clarification of the tender - Conditions)
2012/C 151/13
Language of the case: Slovak
Referring court
Najvyšší súd Slovenskej republiky
Parties to the main proceedings
Applicants: SAG ELV Slovensko a.s., FELA Management AG, ASCOM (Schweiz) AG, Asseco Central Europe a.s., TESLA Stropkov a.s., Autostrade per l’Italia SpA, EFKON AG, Stalexport Autostrady SA
Defendant: Úrad pre verejné obstarávanie
In the presence of: Národná dial’ničná spoločnost’ a.s.
Re:
Reference for a preliminary ruling — Najvyšší súd Slovenskej republiky — Interpretation of European Parliament and Council Directive 2004/18/EC of 31 March 2004 on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts (OJ 2004 L 134, p. 114) and, in particular, of Articles 2, 51 and 55 thereof — Possible obligation on the awarding authority to request clarification of a tender in case of need — Extent of that obligation
Operative part of the judgment
1. |
Article 55 of Directive 2004/18/EC of the European Parliament and of the Council of 31 March 2004 on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts must be interpreted as requiring the inclusion in national legislation of a provision such as Article 42(3) of Slovak Law No 25/2006 on public procurement, in the version applicable in the main proceedings, which, in essence, provides that if a tenderer offers an abnormally low price, the contracting authority must ask it in writing to clarify its price proposal. It is for the national court to ascertain, having regard to all the documents in the file placed before it, whether the request for clarification enabled the tenderer concerned to provide a sufficient explanation of the composition of its tender; |
2. |
Article 55 of Directive 2004/18 precludes a contracting authority from taking the view that it is not required to ask a tenderer to clarify an abnormally low price; |
3. |
Article 2 of Directive 2004/18 does not preclude a provision of national law, such as Article 42(2) of the abovementioned Law No 25/2006, according to which, in essence, the contracting authority may ask tenderers in writing to clarify their tenders without, however, requesting or accepting any amendment to the tenders. In the exercise of the discretion thus enjoyed by the contracting authority, that authority must treat the various tenderers equally and fairly, in such a way that a request for clarification cannot appear unduly to have favoured or disadvantaged the tenderer or tenderers to which the request was addressed, once the procedure for selection of tenders has been completed and in the light of its outcome. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/8 |
Judgment of the Court (Sixth Chamber) of 29 March 2012 — European Commission v Kingdom of Sweden
(Case C-607/10) (1)
(Failure of a Member State to fulfil its obligations - Environment - Directive 2008/1/EC - Integrated pollution prevention and control - Conditions for the authorisation of existing installations - Obligation to ensure the operation of such installations in accordance with the requirements of the directive)
2012/C 151/14
Language of the case: Swedish
Parties
Applicant: European Commission (represented by: A. Alcover San Pedro and K. Simonsson, Agents)
Defendant: Kingdom of Sweden (represented by: A. Falk, Agent)
Re:
Failure of a Member State to fulfil obligations — Infringement of Article 5(1) of Directive 2008/1/EC of the European Parliament and of the Council of 15 January 2008 concerning integrated pollution prevention and control (OJ 2008 L 24, p. 8) — Conditions for the authorisation of existing installations — Obligation to ensure that those installations are operated in accordance with the requirements laid down in the directive
Operative part of the judgment
The Court:
1. |
Declares that, by failing to take the necessary measures to ensure that the competent national authorities see to it, by means of permits issued in accordance with Articles 6 and 8 of Directive 2008/1/EC of the European Parliament and of the Council of 15 January 2008 concerning integrated pollution prevention and control (Codified version) or, as appropriate, by reconsidering and, where necessary, by updating the conditions, that all existing installations operate in accordance with the requirements of Articles 3, 7, 9, 10 and 13, Article 14(a) and (b) and Article 15(2) of that directive, the Kingdom of Sweden has failed to fulfil its obligations under Article 5(1) of that directive; |
2. |
Orders the Kingdom of Sweden to pay the costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/8 |
Judgment of the Court (Fourth Chamber) of 29 March 2012 (reference for a preliminary ruling from the Verwaltungsgericht Mainz — Germany) — Interseroh Scrap and Metals Trading GmbH v Sonderabfall-Management-Gesellschaft Rheinland-Pfalz mbH (SAM)
(Case C-1/11) (1)
(Environment - Regulation (EC) No 1013/2006 - Article 18(1) and (4) - Shipments of certain waste - Article 3(2) - Mandatory information - Identity of waste producers - Information not provided by the intermediary dealer - Protection of business secrets)
2012/C 151/15
Language of the case: German
Referring court
Verwaltungsgericht Mainz
Parties to the main proceedings
Applicant: Interseroh Scrap and Metals Trading GmbH
Defendant: Sonderabfall-Management-Gesellschaft Rheinland-Pfalz mbH (SAM)
Re:
Reference for a preliminary ruling — Verwaltungsgericht Mainz — Interpretation of Article 18(1) and (4) of Regulation (EC) No 1013/2006 of the European Parliament and of the Council of 14 June 2006 on shipments of waste (OJ 2006 L 190, p. 1) — Document appearing in Annex VII to that regulation and containing details accompanying the transportation of certain waste — Right of an intermediary not to disclose in that document the identity of the waste producer in order to protect its customers with regard to the buyer
Operative part of the judgment
1. |
Article 18(4) of Regulation (EC) No 1013/2006 of the European Parliament and of the Council of 14 June 2006 on shipments of waste, as amended by Commission Regulation (EC) No 308/2009 of 15 April 2009, must be interpreted as not permitting an intermediary dealer arranging a shipment of waste not to disclose the name of the waste producer to the consignee of the shipment, as provided for in Article 18(1) of Regulation No 1013/2006 in conjunction with Annex VII to that regulation, even though such non-disclosure might be necessary in order to protect the business secrets of that intermediary dealer; |
2. |
Article 18(1) of Regulation No 1013/2006, as amended by Regulation No 308/2009, must be interpreted as requiring an intermediary dealer, in the context of a shipment of waste covered by that provision, to complete Field 6 of the document contained in Annex VII to Regulation No 1013/2006, as amended by Regulation No 308/2009, and transmit it to the consignee, without any possibility of the scope of that requirement being restricted by a right to protection of business secrets. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/9 |
Order of the Court (Eighth Chamber) of 16 February 2012 (references for a preliminary ruling from the Tribunale Amministrativo Regionale del Lazio — Italy) — Emanuele Ferazzoli and Others v Ministero dell’Interno
(Joined Cases C-164/10 to C-176/10) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/16
Language of the case: Italian
Referring court
Tribunale Amministrativo Regionale del Lazio
Parties to the main proceedings
Applicants: Emanuele Ferazzoli (Case C-164/10), Cosima Barberio (Case C-165/10), Patrizia Banchetti (Case C-166/10), Andrea Palomba (Case C-167/10), Michele Fanelli (Case C-168/10), Sandra Castronovo (Case C-169/10), Mirko De Filippo (Case C-170/10), Andrea Sacripanti (Case C-171/10), Emiliano Orru’ (Case C-172/10), Fabrizio Cariulo (Case C-173/10), Paola Tonachella (Case C-174/10), Pietro Calogero (Case C-175/10), Danilo Spina (Case C-176/10)
Defendant: Ministero dell'Interno
Re:
Reference for a preliminary ruling — Tribunale Amministrativo Regionale del Lazio — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation reserving the right to engage in the activity of collecting bets to national operators who have obtained a licence — Restrictions on opening new betting outlets for the holders of new licences — Licences withdrawn where there is cross-border organisation of games similar to those considered to be ‘public’– Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the cases before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/10 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Tribunale di Roma — Italy) — Criminal proceedings against Alessandro Sacchi
(Case C-255/10) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/17
Language of the case: Italian
Referring court
Tribunale di Roma
Criminal proceedings against
Alessandro Sacchi
Re:
Reference for a preliminary ruling — Tribunale ordinario di Roma — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/10 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Tribunale di Verbania — Italy) — Criminal proceedings against Matteo Minesi
(Case C-279/10) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/18
Language of the case: Italian
Referring court
Tribunale di Verbania
Criminal proceedings against
Matteo Minesi
Re:
Reference for a preliminary ruling — Tribunale del Riesame di Verbania — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/11 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Tribunale Ordinario di Prato — Italy) — Criminal proceedings against Michela Pulignani, Alfonso Picariello, Bianca Cilla, Andrea Moretti, Mauro Bianconi, Patrizio Gori, Emilio Duranti, Concetta Zungri
(Case C-413/10) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/19
Language of the case: Italian
Referring court
Tribunale Ordinario di Prato
Criminal proceedings against
Michela Pulignani, Alfonso Picariello, Bianca Cilla, Andrea Moretti, Mauro Bianconi, Patrizio Gori, Emilio Duranti, Concetta Zungri
Re:
Reference for a preliminary ruling — Tribunale Ordinario di Prato — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/12 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Tribunale di Santa Maria Capua Vetere — Italy) — Criminal proceedings against Raffaele Russo
(Case C-501/10) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/20
Language of the case: Italian
Referring court
Tribunale di Santa Maria Capua Vetere
Criminal proceedings against
Raffaele Russo
Re:
Reference for a preliminary ruling — Tribunale di Santa Maria Capua Vetere — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/13 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Consiglio di Giustizia Amministrativa per la Regione siciliana — Italy) — Ministero dell’Interno, Questura di Caltanissetta v Massimiliano Rizzo
(Case C-107/11) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/21
Language of the case: Italian
Referring court
Consiglio di Giustizia Amministrativa per la Regione siciliana
Parties to the main proceedings
Applicant: Ministero dell’Interno, Questura di Caltanissetta
Defendant: Massimiliano Rizzo
Re:
Reference for a preliminary ruling — Consiglio di Giustizia Amministrativa per la Regione siciliana — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/13 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Tribunale di Santa Maria Capua Vetere — Italy) — Criminal proceedings against Raffaele Arrichiello
(Case C-368/11) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/22
Language of the case: Italian
Referring court
Tribunale di Santa Maria Capua Vetere
Criminal proceedings against
Raffaele Arrichiello
Re:
Reference for a preliminary ruling — Tribunale di Santa Maria Capua Vetere — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/14 |
Order of the Court (Eighth Chamber) of 16 February 2012 (reference for a preliminary ruling from the Tribunale di Milano — Italy) — Criminal proceedings against Vincenzo Veneruso
(Case C-612/11) (1)
(Article 104(3), first subparagraph, of the Rules of Procedure - Freedom of establishment - Freedom to provide services - Betting and gaming - Collection of bets on sporting events - Licensing requirement - Consequences of an infringement of European Union law in the awarding of licences - Award of 16 300 additional licences - Principle of equal treatment and the obligation of transparency - Principle of legal certainty - Protection of holders of earlier licences - National legislation - Mandatory minimum distances between betting outlets - Whether permissible - Cross-border activities analogous to those engaged in under the licence - Prohibition under national legislation - Whether permissible)
2012/C 151/23
Language of the case: Italian
Referring court
Tribunale di Milano
Criminal proceedings against
Vincenzo Veneruso
Re:
Reference for a preliminary ruling — Tribunale ordinario di Milano — Free movement of persons — Freedom to provide services — Activity of collecting bets — Domestic legislation making the exercise of that activity conditional upon the obtaining of a public security authorisation and permit — Protection afforded to persons obtaining authorisations and permits by means of award procedures that unlawfully excluded other operators from the same sector — Whether compatible with Articles 43 EC and 49 EC (now Articles 49 TFEU and 56 TFEU)
Operative part of the order
1. |
Articles 43 EC and 49 EC and the principles of equal treatment and effectiveness must be interpreted as precluding a Member State which, in breach of European Union law, has excluded a category of operators from the award of licences to engage in a particular economic activity and which seeks to remedy that breach by putting out to tender a significant number of new licences, from protecting the market positions acquired by the existing operators, by providing inter alia that a minimum distance must be observed between the establishments of new licence holders and those of existing operators. |
2. |
Articles 43 EC and 49 EC must be interpreted as precluding the imposition of penalties for engaging in the organised activity of collecting bets without a licence or police authorisation on persons who are linked to an operator which was excluded, in breach of European Union law, from an earlier tendering procedure, even following the new tendering procedure intended to remedy that breach of European Union law, in so far as that tendering procedure and the subsequent award of new licences have not in fact remedied the exclusion of that operator from the earlier tendering procedure. |
3. |
It follows from Articles 43 EC and 49 EC, the principle of equal treatment, the obligation of transparency and the principle of legal certainty that the conditions and detailed rules of a tendering procedure such as that at issue in the case before the referring court and, in particular, the provisions concerning the withdrawal of licences granted under that tendering procedure, such as those laid down in Article 23(2)(a) and (3) of the model contract between the Independent Authority for the Administration of State Monopolies and the successful tenderer for the licence for betting on events other than horse races, must be drawn up in a clear, precise and unequivocal manner, a matter which it is for the referring court to verify. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/15 |
Reference for a preliminary ruling from the Tribunale Amministrativo Regionale per le Marche (Italy) lodged on 20 February 2012 — Swm Costruzioni 2 SpA, D. I. Mannocchi Luigino v Provincia di Fermo
(Case C-94/12)
2012/C 151/24
Language of the case: Italian
Referring court
Tribunale Amministrativo Regionale per le Marche
Parties to the main proceedings
Applicants: Swm Costruzioni 2 SpA, D. I. Mannocchi Luigino
Defendant: Provincia di Fermo
Question referred
Must Article 47(2) of Directive 18/2004/EC (1) be interpreted as precluding, in principle, the legislation of a Member State, such as the Italian legislation set out in Article 49(6) of Legislative Decree No 163/2006, which prohibits, except in special circumstances, reliance on the capacities of more than one auxiliary undertaking, and provides that ‘[f]or works contracts, the tenderer may rely on the capacities of only one auxiliary undertaking for each qualification category. The invitation to tender may permit reliance on the capacities of more than one auxiliary undertaking on account of the value of the contract or the special nature of the services to be provided …’?
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/15 |
Reference for a preliminary ruling from the Tribunale Amministrativo Regionale per il Piemonte (Italy) lodged on 24 February 2012 — Fastweb SpA v Azienda Sanitaria Locale di Alessandria
(Case C-100/12)
2012/C 151/25
Language of the case: Italian
Referring court
Tribunale Amministrativo Regionale per il Piemonte
Parties to the main proceedings
Applicant: Fastweb SpA
Defendant: Azienda Sanitaria Locale di Alessandria
Other parties: Telecom Italia SpA, Path-net SpA
Question referred
Do the principles of equality of the parties, of non-discrimination and of protection of competition in public tendering procedures referred to in Directive 89/665/EEC, (1) as … amended by Directive 2007/66/EC, (2) preclude the most recent case-law (the ‘diritto vivente’) as laid down in Decision No 4 of [7 April] 2011 of the Plenary Assembly of the Consiglio di Stato, according to which the cross action, which seeks to challenge recognition of the legitimacy of the applicant in the main action by contesting its admission to the tendering procedure, must of necessity be heard before the main action and carry compelling implications for examination of the main action, even in cases where the applicant in the main action has an interest in the recommencement of the entire selection procedure (interesse strumentale) and irrespective of the number of competitors which took part in the procedure, with specific reference to cases where only two participants remained in play in that procedure (namely, the applicant in the main action and the applicant in the cross-action, the latter being also the successful tenderer), each seeking to have the other excluded on the grounds that its tender failed to meet the minimum requirements for the tender to be considered suitable?
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/15 |
Reference for a preliminary ruling from the Hoge Raad der Nederlanden (Netherlands), lodged on 29 February 2012 — Staat der Nederlanden v Essent NV and Essent Nederland BV
(Case C-105/12)
2012/C 151/26
Language of the case: Dutch
Referring court
Hoge Raad der Nederlanden
Parties to the main proceedings
Appellant: Staat der Nederlanden
Respondents:
|
Essent NV |
|
Essent Nederland BV |
Questions referred
1. |
Must Article 345 TFEU be interpreted as meaning that the ‘rules in Member States governing the system of property ownership’ also include the rule in respect of the absolute ban on privatisation which is at issue in the present case, as set out in the Besluit aandelen netbeheerders (Decree on shares in system operators), in conjunction with Article 93 of the Elektriciteitswet 1998 (1998 Law on electricity) and Article 85 of the Gaswet (Law on gas), under which shares in a system operator can be transferred only within the circle of public authorities? |
2. |
If Question 1 is answered in the affirmative, does this then have the effect that the rules relating to the free movement of capital are not applicable to the group ban and to the ban on secondary activities, or at least that a review of the group ban and of the ban on secondary activities in the light of the rules relating to the free movement of capital is not required? |
3. |
Are the objectives which also form the basis of the Won (Wet onafhankelijk netbeheer) (Law on independent network operation), that is to say, to achieve transparency in the energy market and to prevent distortions of competition by opposing cross-subsidisation in the broad sense (including strategic information exchange), purely economic interests, or can they also be regarded as interests of a non-economic nature, in the sense that in certain circumstances, as compelling reasons in the general interest, they may constitute a justification for a restriction of the free movement of capital? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/16 |
Reference for a preliminary ruling from the Hoge Raad der Nederlanden (Netherlands), lodged on 29 February 2012 — Staat der Nederlanden v Eneco Holding NV
(Case C-106/12)
2012/C 151/27
Language of the case: Dutch
Referring court
Hoge Raad der Nederlanden
Parties to the main proceedings
Appellant: Staat der Nederlanden
Respondent: Eneco Holding NV
Questions referred
1. |
Must Article 345 TFEU be interpreted as meaning that the ‘rules in Member States governing the system of property ownership’ also include the rule in respect of the absolute ban on privatisation which is at issue in the present case, as set out in the Besluit aandelen netbeheerders (Decree on shares in system operators), in conjunction with Article 93 of the Elektriciteitswet 1998 (1998 Law on electricity) and Article 85 of the Gaswet (Law on gas), under which shares in a system operator can be transferred only within the circle of public authorities? |
2. |
If Question 1 is answered in the affirmative, does this then have the effect that the rules relating to the free movement of capital are not applicable to the group ban, or at least that a review of the group ban in the light of the rules relating to the free movement of capital is not required? |
3. |
Are the objectives which also form the basis of the Won (Wet onafhankelijk netbeheer) (Law on independent network operation), that is to say, to achieve transparency in the energy market and to prevent distortions of competition by opposing cross-subsidisation in the broad sense (including strategic information exchange), purely economic interests, or can they also be regarded as interests of a non-economic nature, in the sense that in certain circumstances, as compelling reasons in the general interest, they may constitute a justification for a restriction of the free movement of capital? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/16 |
Reference for a preliminary ruling from the Hoge Raad der Nederlanden (Netherlands), lodged on 29 February 2012 — Staat der Nederlanden v Delta NV
(Case C-107/12)
2012/C 151/28
Language of the case: Dutch
Referring court
Hoge Raad der Nederlanden
Parties to the main proceedings
Appellant: Staat der Nederlanden
Respondent: Delta NV
Questions referred
1. |
Must Article 345 TFEU be interpreted as meaning that the ‘rules in Member States governing the system of property ownership’ also include the rule in respect of the absolute ban on privatisation which is at issue in the present case, as set out in the Besluit aandelen netbeheerders (Decree on shares in system operators), in conjunction with Article 93 of the Elektriciteitswet 1998 (1998 Law on electricity) and Article 85 of the Gaswet (Law on gas), under which shares in a system operator can be transferred only within the circle of public authorities? |
2. |
If Question 1 is answered in the affirmative, does this then have the effect that the rules relating to the free movement of capital are not applicable to the group ban, or at least that a review of the group ban in the light of the rules relating to the free movement of capital is not required? |
3. |
Are the objectives which also form the basis of the Won (Wet onafhankelijk netbeheer) (Law on independent network operation), that is to say, to achieve transparency in the energy market and to prevent distortions of competition by opposing cross-subsidisation in the broad sense (including strategic information exchange), purely economic interests, or can they also be regarded as interests of a non-economic nature, in the sense that in certain circumstances, as compelling reasons in the general interest, they may constitute a justification for a restriction of the free movement of capital? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/17 |
Reference for a preliminary ruling from the Tribunalul Vâlcea (Romania) lodged on 29 February 2012 — SC Volksbank România SA v Ionuț-Florin Zglimbea, Liana-Ramona Zglimbea
(Case C-108/12)
2012/C 151/29
Language of the case: Romanian
Referring court
Tribunalul Vâlcea
Parties to the main proceedings
Applicant: SC Volksbank România SA
Defendants: Ionuț-Florin Zglimbea, Liana-Ramona Zglimbea
Question referred
Can Article 4(2) of Directive 93/13 (1) be interpreted as meaning that ‘the main subject matter of the contract’ and ‘price’, as referred to in that provision, cover the elements which make up the consideration to which a credit institution is entitled by virtue of a consumer credit agreement, that is to say, the annual percentage rate of charge under a consumer credit agreement (as defined in Directive 2008/48 (2) on credit agreements for consumers), formed in particular by the interest rate, whether fixed or variable, bank commissions, and the other fees included and defined in the agreement?
(1) Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts (OJ 1993 L 95, p. 29).
(2) Directive 2008/48/EC of the European Parliament and of the Council of 23 April 2008 on credit agreements for consumers and repealing Council Directive 87/102/EEC (OJ 1987 L 133, p. 66).
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/17 |
Reference for a preliminary ruling from the Consiglio di Stato (Italy), lodged on 29 February 2012 — Ministero per i beni e le attività culturali and Others v Ordine degli Ingegneri di Verona e Provincia and Others
(Case C-111/12)
2012/C 151/30
Language of the case: Italian
Referring court
Consiglio di Stato
Parties to the main proceedings
Appellants: Ministero per i beni e le attività culturali, Ordini degli Ingegneri delle Province di Venezia, di Padova, di Treviso, di Vicenza, di Verona e Provincia, di Rovigo e di Belluno
Respondents: Ordine degli Ingegneri di Verona e Provincia, Consiglio Nazionale degli Ingegneri, Consiglio Nazionale degli Architetti, Pianificatori, Paesaggisti e Conservatori, Alessandro Mosconi, Comune di S. Martino Buon Albergo, Ordine degli Architetti, Pianificatori, Paesaggisti e Conservatori della Provincia di Verona, Istituzione di Ricovero e di Educazione di Venezia (IRE), Ordine degli Architetti di Venezia
Questions referred
1. |
Do Articles 10 and 11 of Council Directive 85/384/EEC, (1) which for a transitional period allow nationals of other Member States holding qualifications specifically mentioned to practise in the architectural sector, preclude Italy from lawfully operating an administrative practice having as its legal basis Article 52, second indent, first part, of Royal Decree No 2537 of 1925, which specifically reserves certain operations relating to buildings of artistic interest exclusively to persons holding the qualification of ‘architect’ or to persons who demonstrate that they have completed courses in the heritage sector specific to cultural assets and ancillary assets in addition to the requirements authorising general access to the provision of architectural services within the terms of Directive 85/384/EEC? |
2. |
In particular, may that administrative practice consist in subjecting professionals from Member States other than Italy, even where they possess qualifications which in general make them suitable for practising as architects, to a specific examination of professional suitability, that is to say, to the authorisation to practise as an architect, which applies also to Italian professionals in the examination to establish their suitability to practise as architects, for the sole purposes of obtaining access to the professional activities referred to in Article 52, second indent, first part, of Royal Decree No [2537] of 1925? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/18 |
Reference for a preliminary ruling from Supreme Court (Ireland) made on 1 March 2012 — Donal Brady v Environmental Protection Agency
(Case C-113/12)
2012/C 151/31
Language of the case: English
Referring court
Supreme Court, Ireland
Parties to the main proceedings
Applicant: Donal Brady
Defendant: Environmental Protection Agency
Questions referred
In the absence of a definitive interpretation of the meaning of ‘waste’ for the purposes of Union law, is a Member State permitted by national law to impose upon a producer of pig slurry the obligation to establish that it is not waste, or is waste to be determined by reference to objective criteria of the type referred to in the case law of the Court of Justice of the European Union:
1. |
If waste is to be determined by reference to objective criteria of the type referred to in the case law of the Court of Justice of the European Union, what level of certainty of re-use of pig slurry is required, which a licensee collects and stores or may store for upwards of 12 months, pending its transfer to users? |
2. |
If pig slurry is waste, or is determined to be waste in accordance with the application of the appropriate criteria, is it lawful for a Member State to impose upon its producer — who does not use it on his own lands, but disposes of it to third party landowners for use as fertilisers on those third parties’ lands — personal liability for compliance by those users with Union legislation concerning the control of waste and/or fertilisers, in order to ensure that the third parties’ use of that pig slurry by land spreading will not give rise to a risk of significant environmental pollution? |
3. |
Is the aforesaid pig slurry excluded from the scope of the definition of ‘waste’ by virtue of Article 2(1)(b)(iii) of Directive 75/442/EEC (1), as amended by Council Directive 91/156 (2), by reason of its being ‘already covered by other legislation’, and in particular by Council Directive 91/676/EEC (3), in circumstances where, at the time the licence was granted, Ireland had not transposed Council Directive 91/676/EEC, no other domestic legislation controlled the application of pig slurry to land as fertiliser, and Council Regulation (EC) No 1774/2002 (4) had not then been adopted? |
(1) Council Directive 75/442/EEC of 15 July 1975 on waste
OJ L 194, p. 39
(2) Council Directive 91/156/EEC of 18 March 1991 amending Directive 75/442/EEC on waste
OJ L 78, p. 32
(3) Council Directive 91/676/EEC OF 12 December 1991 concerning the protection of waters against pollution caused by nitrates from agricultural sources
OJ L 375, p. 1
(4) Regulation (EC) No 1774/2002 of the European Parliament and of the Council of 3 October 2002 laying down health rules concerning animal by-products not intended for human consumption
OJ L 273, p. 1
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/18 |
Reference for a preliminary ruling from the Audiencia Provincial de Burgos (Spain) lodged on 5 March 2012 — La Retoucherie de Manuela, S.L. v La Retoucherie de Burgos, S.C.
(Case C-117/12)
2012/C 151/32
Language of the case: Spanish
Referring court
Audiencia Provincial de Burgos
Parties to the main proceedings
Applicant: La Retoucherie de Manuela, S.L.
Defendant: La Retoucherie de Burgos, S.C.
Questions referred
1. |
Should the words ‘premises and land from which the buyer has operated during the contract period’ used in Article 5(b) of [Commission] Regulation [(EC) No] 2790/1999 (1) be understood as meaning that they are limited to the place or physical space from which goods were sold or services provided while the agreement was in effect or can they apply to the entire territory in which the purchaser operated during the contract period? |
2. |
In the event that the Court rules in favour of the first interpretation, in the case of a franchise agreement which allocates a specific territory to the franchisee, can the words ‘premises and land’ refer to the territory in which the franchisee has operated during the contract period? |
(1) Commission Regulation (EC) No 2790/1999 of 22 December 1999 on the application of Article 81(3) of the Treaty to categories of vertical agreements and concerted practices (OJ 1999 L 336, p. 21).
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/19 |
Reference for a preliminary ruling from the Tribunalul Giurgiu (Romania) lodged on 6 March 2012 — SC Volksbank România S.A. v Comisariatul Județean pentru Protecția Consumatorilor Giurgiu
(Case C-123/12)
2012/C 151/33
Language of the case: Romanian
Referring court
Tribunalul Giurgiu
Parties to the main proceedings
Applicant: SC Volksbank România S.A.
Defendant: Comisariatul Județean pentru Protecția Consumatorilor Giurgiu
Questions referred
1. |
Can Article 4(2) of Council Directive 93/13/EEC (1) be interpreted as meaning that ‘main subject matter of the contract’ and ‘price’, as referred to in that provision, cover the elements which make up the consideration to which a credit institution is entitled by virtue of a consumer credit agreement, that is to say, the annual percentage rate of charge under a credit agreement, formed in particular by the interest rate, whether fixed or variable, bank commissions, and the other fees included and defined in the agreement? |
2. |
Can Article 4(2) of Council Directive 93/13/EEC be interpreted as permitting a Member State which has transposed that provision into national law to allow steps to be taken, in the exercise of judicial power, to check whether contractual terms relating to the main subject matter of the contract and the adequacy of the price are unfair? |
(1) Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts (OJ 1993 L 95, p. 29).
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/19 |
Reference for a preliminary ruling from the Administrativen sad Plovdiv (Bulgaria) lodged on 7 March 2012 — AES-3C Maritsa Iztok I EOOD v Direktor na Direktsia ‘Obzhalvane i upravlenie na izpalnenieto’ — Plovdiv
(Case C-124/12)
2012/C 151/34
Language of the case: Bulgarian
Referring court
Administrativen sad Plovdiv
Parties to the main proceedings
Applicant: AES-3C Maritsa Iztok I EOOD
Defendant: Direktor na Direktsia ‘Obzhalvane i upravlenie na izpalnenieto’ — Plovdiv
Questions referred
1. |
Is a provision such as that in Article 70(1)(2) of the Law on value added tax according to which a taxable person does not have a right to deduct value added tax on transport services, work clothing and protective gear received and on business travel expenses incurred because those goods and services are provided free of charge to natural persons, namely employees working for the taxable person’s benefit, compatible with Articles 168(a) and 176 of Council Directive 2006/112/ЕC (1) of 28 November 2006 on the common system of value added tax, if the following circumstances are taken into account:
|
2. |
Does Article 176 of Directive 2006/112 empower a Member State, on acceding to the European Union, to introduce a limitation on the exercise of the right to deduct input tax such as that under Article 70(1)(2) of the Law on value added tax — namely that ‘the goods or services are intended to be supplied free of charge’ — if the legislation in force up to the date of accession did not expressly provide for such a limitation? |
3. |
If the previous question should be answered in the affirmative, does it follow that goods and services received are intended to be ‘supplied free of charge’ if they are purchased for the purposes of economic activity but, because of their nature, in order for them to be used they have to be provided to the staff working in the taxable person’s undertaking? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/20 |
Reference for a preliminary ruling from the Tribunal do Trabalho do Porto (Portugal) lodged on 8 March 2012 — Sindicato dos Bancários do Norte and Others v BPN — Banco Português de Negócios, SA
(Case C-128/12)
2012/C 151/35
Language of the case: Portuguese
Referring court
Tribunal do Trabalho do Porto
Parties to the main proceedings
Applicants: Sindicato dos Bancários do Norte, Sindicato dos Bancários do Centro, Sindicato dos Bancários do Sul e Ilhas, Luís Miguel Rodrigues Teixeira de Melo
Defendant: BPN — Banco Português de Negócios, SA
Questions referred
1. |
Must the principle of equal treatment, from which the prohibition of discrimination derives, be interpreted as being applicable to public sector employees? |
2. |
Is the salary cut made by the State, by means of the Lei do Orçamento de Estado para 2011, applicable only to persons employed in the public sector or by a public undertaking, contrary to the principle of prohibition of discrimination in that it discriminates on the basis of the public nature of the employment relationship? |
3. |
Must the right to working conditions that respect dignity, laid down in Article 31(1) of the Charter of Fundamental Rights of the European Union, (1) be interpreted as meaning that it is unlawful to make salary cuts without the employee’s consent, if the contract of employment is not first altered to that effect? |
4. |
Must the right to working conditions that respect dignity, laid down in Article 31(1) of the Charter of Fundamental Rights of the European Union, be interpreted as meaning that employees have the right to fair remuneration which ensures that they and their families can enjoy a satisfactory standard of living? |
5. |
As a salary cut is not the only possible measure and is not necessary and fundamental to the efforts to consolidate public finances in a serious economic and financial crisis in the country, is it contrary to the right laid down in Article 31(1) of the Charter of Fundamental Rights of the European Union to put at risk the standard of living and the financial commitments of employees and their families by means of such a reduction? |
6. |
Is such a salary cut by the Portuguese State contrary to the right to working conditions that respect dignity in that it was unforeseeable and unexpected by the employees? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/20 |
Reference for a preliminary ruling from the Consiglio di Stato (Italy) lodged on 13 March 2012 — Consiglio Nazionale dei Geologi v Autorità Garante della Concorrenza e del Mercato
(Case C-136/12)
2012/C 151/36
Language of the case: Italian
Referring court
Consiglio di Stato
Parties to the main proceedings
Appellant: Consiglio Nazionale dei Geologi
Respondent: Autorità Garante della Concorrenza e del Mercato
Questions referred
I. |
|
II. |
Should the Court of Justice accept the argument of the ‘large-mesh filter’ … precluding the application of the national procedural rules concerning the specific nature of the grounds relied on in the application, the questions for a preliminary ruling must be submitted to the Court of Justice of the European Union in exactly the same terms in which they were formulated by the appellant [in the main proceedings], as set out [below].
|
III. |
|
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/24 |
Action brought on 14 March 2012 — European Commission v Council of the European Union
(Case C-137/12)
2012/C 151/37
Language of the case: French
Parties
Applicant: European Commission (represented by: E. Cujo, I. Rogalski and R. Vidal Puig, agents)
Defendant: Council of the European Union
Form of order sought
— |
Annul Council decision 2011/853/EU of 29 November 2011 on the signing, on behalf of the Union, of the European Convention on the legal protection of services based on, or consisting of, conditional access (1) |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
By its first plea, the Commission claims that Article 114 TFEU is not an appropriate legal basis for the adoption of the contested decision. According to the applicant, the decision should have been based on Article 207(4) TFEU which authorises the Council to conclude international agreements in the field of the common commercial policy, as defined in Article 207(1) TFEU. The present convention does not aim to ‘improve the functioning of the internal market’, its principal objective being to ‘facilitate’ or ‘promote’ the provision of services based on conditional access between the European Union and other European countries. It would have a direct and immediate effect on the provision of services based on conditional access and on the trade in illicit devices and on the services relating to those devices. Consequently, the convention falls within the scope of the common commercial policy.
By its second plea, the applicant claims that the European Union’s exclusive external competence (Article 2(1) and 3(1) and (2) TFEU) has been infringed because the Council considered that the conclusion of the convention did not fall within the European Union’s exclusive competence whereas the convention falls within the common commercial policy or, in any case, that the conclusion of the convention is capable of affecting common rules or of altering their scope.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/24 |
Reference for a preliminary ruling from the Administrativen Sad Varna (Bulgaria) lodged on 15 March 2012 — Rusedespred OOD v Direktor na Direktsia ‘Obzhalvane i upravlenie na izpalnenieto’ — gr. Varna pri Tsentralno Upravlenie na Natsionalnata Agentsia za Prihodite
(Case C-138/12)
2012/C 151/38
Language of the case: Bulgarian
Referring court
Administrativen Sad Varna (Bulgaria)
Parties to the main proceedings
Applicant: Rusedespred OOD
Defendant: Direktor na Direktsia ‘Obzhalvane i upravlenie na izpalnenieto’ — gr. Varna pri Tsentralno Upravlenie na Natsionalnata Agentsia za Prihodite
Questions referred
1. |
Is a taxable person entitled, in accordance with the principle of neutrality, to claim a refund of incorrectly invoiced and undue VAT within the limitation period laid down where, under national law, the transaction in respect of which he has charged the tax is exempt from VAT, the risk of any loss of tax revenue has been eliminated and the provision of national law governing the correction of invoices is inapplicable? |
2. |
Do the common system of value added tax and the principles of neutrality, effectiveness and equal treatment preclude the refusal by a revenue authority, on the basis of a national provision transposing Article 203 of Council Directive 2006/112 (1) of 28 November 2006 on the common system of value added tax, to refund to a taxable person the VAT which that person has entered on an invoice where that tax is not owed, because the transaction in question is exempt from VAT, but was invoiced, charged and paid in error, in so far as the purchaser of the goods or recipient of the service has already been refused the right to deduct tax in respect of the same transaction by a final tax assessment notice on the ground that the supplier of goods or services charged the tax unlawfully? |
3. |
Can a taxable person rely directly on the principles governing the common system of value added tax, in particular the principles of tax neutrality and effectiveness, in order to object to a national provision or its application by the tax authorities or the courts in breach of the aforementioned principles or to the failure by a national provision to observe those principles? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/25 |
Reference for a preliminary ruling from the Administrativen sad Varna (Bulgaria) lodged on 21 March 2012 — Hristomir Marinov v Direktor na Direktsia ‘Obzhalvane i upravlenie na izpalnenieto’ — gr. Varna pri Tsentralno Upravlenie na Natsionalnata Agentsia za Prihodite
(Case C-142/12)
2012/C 151/39
Language of the case: Bulgarian
Referring court
Administrativen sad Varna (Bulgaria)
Parties to the main proceedings
Applicant: Hristomir Marinov
Defendant: Direktor na Direktsia ‘Obzhalvane i upravlenie na izpalnenieto’ — gr. Varna pri Tsentralno Upravlenie na Natsionalnata Agentsia za Prihodite
Questions referred
1. |
Is Article 18(c) of Council Directive 2006/112/EC (1) of 28 November 2006 on the common system of value added tax to be interpreted as meaning that it also covers cases in which the cessation of the taxable economic activity is attributable to the fact that the taxable person is no longer able to charge or deduct VAT because he has been removed from the VAT register? |
2. |
Do Articles 74 and 80 of Directive 2006/112 preclude a national provision which states that, in the event of the cessation of the taxable economic activity, the taxable amount of the transaction is to be the open market value of the assets in existence at the time of removal from the register? |
3. |
Does Article 74 of Directive 2006/112 have direct effect? |
4. |
Are the length of the period from the purchase of the assets to the cessation of the taxable economic activity and the depreciations in value which have occurred since the assets were purchased significant for the purposes of determining the taxable amount in accordance with Article 74 of Directive 2006/112? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/25 |
Reference for a preliminary ruling from the Hovrätten för Nedre Norrland (Court of Appeal for Southern Norrland) (Sweden) lodged on 26 March 2012 — ÖFAB, Östergötlands Fastigheter AB v Frank Koot, Evergreen Investments B.V.
(Case C-147/12)
2012/C 151/40
Language of the case: Swedish
Referring court
Hovrätten för Nedre Norrland (Court of Appeal for Southern Norrland)
Parties to the main proceedings
Applicants: ÖFAB, Östergötlands Fastigheter AB
Defendants:
1. |
Frank Koot |
2. |
Evergreen Investments B.V. |
Questions referred
1. |
Are Articles 5(1) and 5(3) of Council Regulation (EC) No 44/2001 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (1) to be interpreted in such a way that they constitute a comprehensive derogation from the main rule of Article 2 in compensation disputes? |
2. |
Is the term ‘matters relating to tort, delict or quasi-delict’ in Article 5(3) of the Regulation to be interpreted in such a way that the provision covers the action of a creditor against a director of a company if the action seeks to hold the director liable for the company’s debts where the director has failed to make formal arrangements to monitor the company’s financial situation and instead has continued to operate the company and has burdened it with further debts? |
3. |
Is the term ‘matters relating to tort, delict or quasi-delict’ in Article 5(3) of the Regulation to be interpreted in such a way that the provision covers an action of a creditor against the owner of a company if the action seeks to make the owner liable for the company’s debts when the shareholder continues to conduct business despite the fact that the business is undercapitalised and the company is obliged to go into liquidation? |
4. |
Is the term ‘matters relating to tort, delict or quasi-delict’ in Article 5(3) of the Regulation to be interpreted in such a way that it covers the action of a creditor against the owner of a company who has undertaken to discharge a company’s debts? |
5. |
If the answer to question 3 is in the affirmative, is any harm arising deemed to have occurred in the Netherlands or in Sweden, if the director is domiciled in the Netherlands and the breaches of the board’s obligations relate to a Swedish company? |
6. |
If the answer to questions 4 or 5 is in the affirmative, is any harm arising deemed to have occurred in the Netherlands or in Sweden if the owner is domiciled in the Netherlands and the company is Swedish? |
7. |
If Articles 5(1) or 5(3) of the Regulation are applicable in any of the situations described, is it of any relevance to the application of those articles if a claim has been transferred from the original creditor to another person? |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/26 |
Order of the President of the Court of 2 March 2012 (reference for a preliminary ruling from the Rechtbank van eerste aanleg te Antwerpen — Belgium) — Annex Customs BVBA v Belgische Staat, KBC Bank NV
(Case C-163/11) (1)
2012/C 151/41
Language of the case: Dutch
The President of the Court has ordered that the case be removed from the register.
General Court
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/27 |
Order of the General Court of 22 March 2012 — Viasat Broadcasting UK v European Commission
(Case T-114/09) (1)
(State aid - Repayment of the aid - No further interest in bringing proceedings - No need to adjudicate)
2012/C 151/42
Language of the case: English
Parties
Applicant: Viasat Broadcasting UK Ltd (West Drayton, Middlesex, United Kingdom) (represented by: S. Kalsmose Hjelmborg and M. Honoré, lawyers)
Defendant: European Commission (represented initially by: N. Khan and B. Martenczuken, and subsequently by B. Stromsky and L. Flynn, agents)
supported by
Kingdom of Denmark, (represented initially by: J. Bering Liisberg, subsequently by C. Vang, acting as Agents, assisted by P. Biering and K. Lundgaard Hansen, lawyers); and by TV2 Danmark A/S, (Odense C, Denmark (represented by O. Koktvedgaard, lawyer)
Re:
APPLICATION for the annulment of Commission Decision C(2008) 4224 final of 4 August 2008 in Case N 287/2008, concerning rescue aid granted to TV2 Danmark A/S
Operative part of the order
1. |
There is no need to adjudicate on this action. |
2. |
Viasat Broadcasting UK Ltd, the European Commission, the Kingdom of Denmark and TV2 Danmark A/S shall bear their own costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/27 |
Order of the General Court of 19 March 2012 — Associazione ‘Giùlemanidallajuve’ v European Commission
(Case T-273/09) (1)
(Competition - Restrictive practices - Abuse of dominant position - Rejection of a complaint - Legitimate interest - Community interest - Action in part manifestly inadmissible and in part manifestly lacking any foundation in law)
2012/C 151/43
Language of the case: French
Parties
Applicant: Associazione ‘Giùlemanidallajuve’ (Cerignola, Italy) (represented by: L. Misson, G. Ernes and A. Pel, lawyers)
Defendant: European Commission (represented by: A. Bouquet and V. Di Bucci, acting as Agents, assisted by J. Derenne, lawyer)
supported by
Fédération internationale de football association (FIFA), (Zurich, Switzerland), (represented by: A. Barav and D. Reymond, lawyers)
Re:
Application for annulment of Commission decision C(2009) 3916 of 12 May 2009, taken pursuant to Article 7(2) of Commission Regulation (EC) No 773/2004 and rejecting, for lack of legitimate interest and lack of Community interest, the complaint submitted by the applicant concerning the infringement of Articles 81 EC and 82 EC allegedly committed by the Federazione italiana giuoco calcio, the Comitato olimpico nazionale italiano, the Union of European Football Associations and the Fédération Internationale de football association, in the context of the sanctions imposed on Juventus Football Club SpA de Turin (Italy) (Case COMP/39.464 — Supporters Juventus Turin v FIGC-CONI-UEFA-FIFA)
Operative part of the order
1. |
The action is dismissed. |
2. |
The Associazione ‘Giùlemanidallajuve’ shall pay its own costs and those incurred by the European Commission. |
3. |
The Fédération internationale de football association (FIFA) shall pay its own costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/27 |
Order of the General Court of 27 March 2012 — Connefroy and Others v Commission
(Case T-327/09) (1)
(Action for annulment - State aid - Lack of individual concern - Inadmissibility)
2012/C 151/44
Language of the case: French
Parties
Applicants: Philippe Connefroy (Le Rozel, France); Jean-Guy Gueguen (Carantac, France); and EARL de Cavagnan (Grézet-Cavagnan, France) (represented by: C. Galvez, lawyer)
Defendant: European Commission (represented by: B. Stromsky, acting as Agent)
Re:
Action for annulment of Commission Decision 2009/402/EC of 28 January 2009 on the ‘contingency plans’ in the fruit and vegetable sector implemented by France (OJ 2009 L 127, p. 11).
Operative part of the order
1. |
The action is dismissed as inadmissible. |
2. |
Philippe Connefroy and Jean-Guy Gueguen and EARL de Cavagnan are ordered to pay, in addition to their own costs, the costs incurred by the European Commission. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/28 |
Order of the General Court of 26 March 2012 — Cañas v Commission
(Case T-508/09) (1)
(Competition - Anti-doping rules - Decision rejecting a complaint - Discontinuance of a professional activity - Disappearance of the interest in bringing proceedings - No need to adjudicate)
2012/C 151/45
Language of the case: French
Parties
Applicant: Guillermo Cañas (Buenos Aires, Argentina) (represented initially by F. Laboulfie and C. Aguet, then by Y. Bonnard, lawyers)
Defendant: European Commission (represented by: P. Van Nuffel and F. Ronkes Agerbeek, acting as Agents, and J. Derenne, lawyer)
Interveners in support of the defendant: World Anti-Doping Agency (Lausanne, Switzerland) (represented by: G. Berrisch, lawyer, D. Cooper, Soliciitor, and N. Chesaites, Barrister); and ATP Tour, Inc. (Wilmington, Delaware, United States) (represented by: B. van de Walle de Ghelcke and J. Marchandise, lawyers)
Re:
Application for the annulment of Commission Decision C(2009) 7809 of 12 October 2009 in Case COMP/39471 rejecting a complaint, for insufficient Community interest, concerning an infringement of Articles 81 EC and 82 EC allegedly committed by the World Anti-Doping Agency, by ATP Tour, Inc. and by the International Council of Arbitration for Sport (ICAS).
Operative part of the order
1. |
There is no longer any need to adjudicate on the action. |
2. |
Guillermo Cañas is ordered to pay his own costs and those incurred by the European Commission. |
3. |
The World Anti-Doping Agency and ATP Tour, Inc. are ordered to pay their own costs. |
4. |
There is no longer any need to adjudicate on the application for leave to intervene made by European Elite Athletes Association. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/28 |
Order of the General Court of 29 March 2012 — Asociación Española de Banca v European Commission
(Case T-236/10) (1)
(Actions for annulment - State aid - Aid schemes allowing for the tax amortisation of financial goodwill for foreign shareholding acquisitions - Decision declaring the aid scheme incompatible with the common market and not ordering the recovery of aid - Association - Lack of individual concern - Inadmissibility)
2012/C 151/46
Language of the case: Spanish
Parties
Applicant: Asociación Española de Banca (Madrid, Spain) (represented by: J. Buendía Sierra, E. Abad Valdenebro, M. Muñoz de Juan and R. Calvo Salinero, lawyers)
Defendant: European Commission (represented by: R. Lyal and C. Urraca Caviedes, acting as Agents)
Re:
Application for annulment of Article 1(1) and, alternatively, Article 4 of Commission Decision 2011/5/EC of 28 October 2009 on the tax amortisation of financial goodwill for foreign shareholding acquisitions C 45/07 (ex NN 51/07, ex CP 9/07) implemented by Spain (OJ 2011 L 7, p. 48).
Operative part of the order
1. |
The action is dismissed. |
2. |
Asociación Española de Banca is to pay the costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/29 |
Order of the General Court of 27 March 2012 — European Goldfields v Commission
(Case T-261/11) (1)
(Action for annulment - State aid - Subsidy granted by the Greek authorities in favour of the mining company Ellinikos Xrysos consisting of the transfer of the Cassandra mines at a price lower than the real market value and exemption from taxes on that transaction - Decision declaring the aid unlawful and ordering its recovery, with interest - No legal interest in bringing proceedings - Inadmissibility)
2012/C 151/47
Language of the case: English
Parties
Applicant: European Goldfields Ltd (Whitehorse, Yukon (Canada)) (represented by: K. Adamantopoulos, E. Petritsi, E. Trova and P. Skouris, lawyers)
Defendant: European Commission (represented by: É. Gippini Fournier and D. Triantafyllou, acting as Agents)
Re:
APPLICATION for the annulment of Commission Decision 2011/452/EU of 23 February 2011 on the State aid C 48/08 (ex NN 61/08) implemented by Greece in favour of Ellinikos Xrysos SA (OJ 2011 L 193, p. 27).
Operative part of the order
1. |
The action is dismissed as being inadmissible. |
2. |
European Goldfields Ltd shall pay the costs. |
3. |
There is no need to adjudicate on the application for leave to intervene by Ellinikos Xrysos AE Metalleion kai Viomixanias Xrysou. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/29 |
Order of the General Court of 23 March 2012 — Ecologistas en Acción v Commission
(Case T-341/11) (1)
(Access to documents - Regulation (EC) No 1049/2001 - Implied refusal of access - Interest in bringing proceedings - Express decision adopted after the bringing of the action - No need to adjudicate)
2012/C 151/48
Language of the case: Spanish
Parties
Applicant: Ecologistas en Acción-CODA (Madrid, Spain) (represented by: J. Doreste Hernández, lawyer)
Defendant: European Commission (represented by: I. Martínez del Peral and P. Costa de Oliveira, Agents)
Intervener in support of the defendant: Kingdom of Spain (represented initially by: M. Muñoz Pérez and J.M. Rodriguez Cârcamo, lawyers, thereafter by S. Centeno Huerta, lawyer)
Re:
Application for annulment of the Commission’s implied decision refusing the applicant access to certain documents concerning the approval of the project for the construction of a port in Granadilla (Tenerife, Spain) supplied by the Spanish authorities to the Commission pursuant to Council Directive 92/43/EEC of 21 May 1992 on the conservation of natural habitats and of wild fauna and flora (OJ 1992 L 206, p. 7).
Operative part of the order
1. |
There is no longer any need to adjudicate on the action. |
2. |
The European Commission is ordered to pay its own costs and those incurred by Ecologistas en Acción-CODA. |
3. |
The Kingdom of Spain shall bear its own costs. |
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/29 |
Action brought on 22 February 2012 — Makhlouf v Council
(Case T-97/12)
2012/C 151/49
Language of the case: French
Parties
Applicant: Rami Makhlouf (Damas, Syria) (represented by: E. Ruchat, lawyer)
Defendant: Council of the European Union
Form of order sought
— |
Declare the applicant’s action admissible and well founded; |
— |
In consequence, annul Decision 2011/782/CFSP of 1 December 2011 and Regulation (EU) No 36/2012 of 18 January 2012 and their subsequent implementing acts, insofar as they concern the applicant; |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
In support of the action, the applicant relies on three pleas in law which are in essence identical or similar to those relied on in Case T-432/11 Makhlouf v Council. (1)
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/30 |
Action brought on 22 February 2012 — Makhlouf v Council
(Case T-98/12)
2012/C 151/50
Language of the case: French
Parties
Applicant: Ehab Makhlouf (Damas, Syria) (represented by: E. Ruchat, lawyer)
Defendant: Council of the European Union
Form of order sought
— |
Declare the applicant’s action admissible and well founded; |
— |
In consequence, annul Decision 2011/782/CFSP of 1 December 2011 and Regulation (EU) No 36/2012 of 18 January 2012 and their subsequent implementing acts, insofar as they concern the applicant; |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
In support of the action, the applicant relies on three pleas in law which are in essence identical or similar to those relied on in Case T-433/11 Makhlouf v Council. (1)
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/30 |
Action brought on 22 February 2012 — Syriatel Mobile Telecom v Council
(Case T-99/12)
2012/C 151/51
Language of the case: French
Parties
Applicant: Syriatel Mobile Telecom (Joint Stock Company) (Damas, Syria) (represented by: E. Ruchat, lawyer)
Defendant: Council of the European Union
Form of order sought
— |
Declare the applicant’s action admissible and well founded; |
— |
In consequence, annul Decision 2011/782/CFSP of 1 December 2011 and Regulation (EU) No 36/2012 of 18 January 2012 and their subsequent implementing acts, insofar as they concern the applicant; |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
In support of the action, the applicant relies on four pleas in law, the first three of which are in essence identical or similar to those relied on in Cases T-432/11 Makhlouf v Council, (1) and T-433/11 Makhlouf v Council. (2)
The fourth plea alleges infringement of the principle of equal treatment, the consequence of which is to distort competition both within the European Union and Syria and as between those two territories.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/30 |
Action brought on 22 February 2012 — Almashreq Investment v Council
(Case T-100/12)
2012/C 151/52
Language of the case: French
Parties
Applicant: Almashreq Investment Co. (Joint Stock Holding Company) (Damas, Syria) (represented by: E. Ruchat, lawyer)
Defendant: Council of the European Union
Form of order sought
— |
Declare the applicant’s action admissible and well founded; |
— |
In consequence, annul Decision 2011/782/CFSP of 1 December 2011 and Regulation (EU) No 36/2012 of 18 January 2012 and their subsequent implementing acts, insofar as they concern the applicant; |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
In support of the action, the applicant relies on three pleas in law which are in essence identical or similar to those relied on in Cases T-432/11 Makhlouf v Council, (1) and T-433/11 Makhlouf v Council. (2)
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/31 |
Action brought on 22 February 2012 — Cham v Council
(Case T-101/12)
2012/C 151/53
Language of the case: French
Parties
Applicant: Cham Holding Co. SA (Damas, Syria) (represented by: E. Ruchat, lawyer)
Defendant: Council of the European Union
Form of order sought
— |
Declare the applicant’s action admissible and well founded; |
— |
In consequence, annul Decision 2011/782/CFSP of 1 December 2011 and Regulation (EU) No 36/2012 of 18 January 2012 and their subsequent implementing acts, insofar as they concern the applicant; |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
In support of the action, the applicant relies on three pleas in law which are in essence identical or similar to those relied on in Cases T-432/11 Makhlouf v Council, (1) and T-433/11 Makhlouf v Council. (2)
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/31 |
Action brought on 22 February 2012 — Sorouh v Council
(Case T-102/12)
2012/C 151/54
Language of the case: French
Parties
Applicant: Sorouh Joint Stock Company (Damas, Syria) (represented by: E. Ruchat, lawyer)
Defendant: Council of the European Union
Form of order sought
— |
Declare the applicant’s action admissible and well founded; |
— |
In consequence, annul Decision 2011/782/CFSP of 1 December 2011 and Regulation (EU) No 36/2012 of 18 January 2012 and their subsequent implementing acts, insofar as they concern the applicant; |
— |
Order the Council of the European Union to pay the costs. |
Pleas in law and main arguments
In support of the action, the applicant relies on three pleas in law which are in essence identical or similar to those relied on in Cases T-432/11 Makhlouf v Council, (1) and T-433/11 Makhlouf v Council. (2)
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/31 |
Action brought on 24 February 2012 — T&L Sugars and Sidul Açúcares v Commission
(Case T-103/12)
2012/C 151/55
Language of the case: English
Parties
Applicants: T&L Sugars Ltd (London, United Kingdom) and Sidul Açúcares, Unipessoal Lda (Santa Iria de Azóia, Portugal) (represented by: D. Waelbroeck, lawyer, and D. Slater, Solicitor)
Defendants: European Commission and the European Union, represented by the European Commission
Form of order sought
— |
Declare the present application for annulment under Article 263(4) TFEU and/or plea of illegality under Article 277 TFEU against Regulation 1240/2011, Regulation 1308/2011, Regulation 1239/2011, Regulation 1281/2011, Regulation 1316/2011, Regulation 1384/2011, Regulation 27/2012 and Regulation 57/2012 admissible and well founded; |
— |
Annulment of Commission Implementing Regulation (EU) No 1240/2011 of 30 November 2011 laying down exceptional measures as regards the release of out-of-quota sugar and isoglucose on the Union market at reduced surplus levy during marketing year 2011/2012 (OJ 2011 L 318, p. 9); |
— |
Annulment of Commission Implementing Regulation (EU) No 1308/2011 of 14 December 2011 fixing allocation coefficient, rejecting further applications and closing the period for submitting applications for available quantities of out-of-quota sugar to be sold on the Union market at reduced surplus levy during marketing year 2011/2012 (OJ 2011 L 332, p. 8); |
— |
Annulment of Commission Implementing Regulation (EU) No 1239/2011 of 30 November 2011 opening a standing invitation to tender for the 2011/2012 marketing year for imports of sugar of CN code 1701 at a reduced customs duty (OJ 2011 L 318, p. 4); |
— |
Annulment of Commission Implementing Regulation (EU) No 1281/2011 of 8 December 2011 on the minimum customs duty to be fixed in response to the first partial invitation to tender within the tendering procedure opened by Implementing Regulation (EU) No 1239/2011 (OJ 2011 L 327, p. 60); |
— |
Annulment of Commission Implementing Regulation (EU) No 1316/2011 of 15 December 2011 on the minimum customs duty to be fixed in response to the second partial invitation to tender within the tendering procedure opened by Implementing Regulation (EU) No 1239/2011 (OJ 2011 L 334, p. 16); |
— |
Annulment of Commission Implementing Regulation (EU) No 1384/2011 of 22 December 2011 on the minimum customs duty to be fixed in response to the third partial invitation to tender within the tendering procedure opened by Implementing Regulation (EU) No 1239/2011 (OJ 2011 L 343, p. 33); |
— |
Annulment of Commission Implementing Regulation (EU) No 27/2012 of 12 January 2012 on the minimum customs duty for sugar to be fixed in response to the fourth partial invitation to tender within the tendering procedure opened by Implementing Regulation (EU) No 1239/2011 (OJ 2012 L 9, p. 12); and |
— |
Annulment of Commission Implementing Regulation (EU) No 57/2012 of 23 January 2012 suspending the tendering procedure opened by Implementing Regulation (EU) No 1239/2011 (OJ 2012 L 19, p. 12); |
— |
In the alternative, declare the plea of illegality against Articles 186(a) and 187 of Regulation 1234/2007 (1) admissible and well founded and declare those provisions illegal, as well as annul the contested regulations, which are directly or indirectly based on those provisions; |
— |
Condemn the EU as represented by the Commission to repair any damage suffered by the applicants as a result of the Commission’s breach of its legal obligations and to set the amount of this compensation for the damage suffered by the applicants during the period 1 April 2011 to 29 January 2012 at 87 399 257 EUR plus any ongoing losses suffered by the applicants after that date or any other amount reflecting the damage suffered or to be suffered by the applicants as further established by them in the course of this procedure especially to take due account of future damage; |
— |
Order an interest at the rate set at the time by the European Central bank for main refinancing operations, plus two percentage points, or any other appropriate rate to be determined by your Court, be paid on the amount payable as from the date of your Court’s judgement until actual payment; |
— |
Order the Commission to pay all costs and expenses in these proceedings. |
Pleas in law and main arguments
In support of the action, the applicants rely on six pleas in law.
1. |
First plea in law, alleging violation of the principle of non-discrimination as the contested measures discriminate against the case cane sugar refiners in favour of beet processors. |
2. |
Second plea in law, alleging violation of Regulation 1234/2007 and absence of an appropriate legal basis as the defendant has no power to increase quotas and is required to impose high, dissuasive levies on the release of out-of-quota sugar, nor does the defendant have mandate or power to adopt this kind of measure, which was never envisaged in the basic legislation. |
3. |
Third plea in law, alleging violation of the principle of legal certainty, as Regulation 1239/2011 and its implementing regulations created a system whereby custom duties are not predictable and fixed through the application of consistent, objective criteria, but are rather determined by subjective willingness to pay with no actual link with the actual products being imported. |
4. |
Fourth plea in law, alleging violation of the principle of proportionality in so far as the defendant could easily have adopted less restrictive measures which would not have been taken exclusively to the detriment of importing refiners. |
5. |
Fifth plea in law, alleging violation of legitimate expectations, as the defendant breached the applicants’ legitimate expectations to be treated in a balanced, fair and non-discriminatory manner. |
6. |
Sixth plea in law, alleging violation of the principle of diligence, care and good administration, as the defendant failed in the first instance to act at all, despite repeated warnings of market disturbances, then went on to adopt manifestly inappropriate measures to tackle those disturbances, and in doing so upset the balance established by the Council between domestic producers and importing refiners. |
For the annulment of Regulation 57/2012 the applicants invoke only first, fourth and sixth pleas in law.
In the alternative, the applicants invoke the above-mentioned pleas in law against Regulation 1239/2011 and Regulation 1308/2011, as a plea of illegality based on Article 277 TFEU. In the event that the Court rejects these grounds for annulment, the applicants raise a plea of illegality under Article 277 TFEU against Article 186a and 187 of Regulation 1234/2007 on which the contested regulations are based, and request the annulment of those provisions of Regulation 1234/2007 as well as the contested regulations.
(1) Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (OJ 2007 L 299, p. 1).
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/33 |
Order of the General Court (Fifth Chamber) of 30 March 2012 — Atlantean v Commission
(Case T-125/08) (1)
2012/C 151/56
Language of the case: English
The President of the Fifth Chamber has ordered that the case be removed from the register.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/33 |
Order of the General Court (Fifth Chamber) of 27 March 2012 — Atlantean v Commission
(Case T-368/08) (1)
2012/C 151/57
Language of the case: English
The President of the Fifth Chamber has ordered that the case be removed from the register.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/33 |
Order of the General Court (Third Chamber) of 26 March 2012 — PhysioNova v OHIM — Flex Equipos de Descanso (FLEX)
(Case T-501/09) (1)
2012/C 151/58
Language of the case: German
The President of the Third Chamber has ordered that the case be removed from the register.
26.5.2012 |
EN |
Official Journal of the European Union |
C 151/33 |
Order of the General Court (Sixth Chamber) of 28 March 2012 — X Technology Swiss v OHIM — Brawn (X-Undergear)
(Case T-581/10) (1)
2012/C 151/59
Language of the case: German
The President of the Sixth Chamber has ordered that the case be removed from the register.