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ISSN 1977-091X |
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Official Journal of the European Union |
C 281 |
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English edition |
Information and Notices |
Volume 60 |
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Notice No |
Contents |
page |
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II Information |
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INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
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European Commission |
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2017/C 281/01 |
Non-opposition to a notified concentration (Case M.8401 — J&J/Actelion) ( 1 ) |
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IV Notices |
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NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
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European Commission |
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2017/C 281/02 |
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2017/C 281/03 |
Commission Decision of 22 August 2017 to replace two members of the REFIT Platform Stakeholder group |
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Authority for European Political Parties and European Political Foundations |
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2017/C 281/04 |
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V Announcements |
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OTHER ACTS |
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European Commission |
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2017/C 281/05 |
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(1) Text with EEA relevance. |
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EN |
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II Information
INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES
European Commission
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25.8.2017 |
EN |
Official Journal of the European Union |
C 281/1 |
Non-opposition to a notified concentration
(Case M.8401 — J&J/Actelion)
(Text with EEA relevance)
(2017/C 281/01)
On 9 June 2017, the Commission decided not to oppose the above notified concentration and to declare it compatible with the internal market. This decision is based on Article 6(1)(b) in conjunction with Article 6(2) of Council Regulation (EC) No 139/2004 (1). The full text of the decision is available only in English and will be made public after it is cleared of any business secrets it may contain. It will be available:
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in the merger section of the Competition website of the Commission (http://ec.europa.eu/competition/mergers/cases/). This website provides various facilities to help locate individual merger decisions, including company, case number, date and sectoral indexes, |
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in electronic form on the EUR-Lex website (http://eur-lex.europa.eu/homepage.html?locale=en) under document number 32017M8401. EUR-Lex is the online access to European law. |
IV Notices
NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES
European Commission
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25.8.2017 |
EN |
Official Journal of the European Union |
C 281/2 |
Euro exchange rates (1)
24 August 2017
(2017/C 281/02)
1 euro =
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Currency |
Exchange rate |
|
USD |
US dollar |
1,1806 |
|
JPY |
Japanese yen |
129,06 |
|
DKK |
Danish krone |
7,4379 |
|
GBP |
Pound sterling |
0,92000 |
|
SEK |
Swedish krona |
9,5118 |
|
CHF |
Swiss franc |
1,1375 |
|
ISK |
Iceland króna |
|
|
NOK |
Norwegian krone |
9,2585 |
|
BGN |
Bulgarian lev |
1,9558 |
|
CZK |
Czech koruna |
26,098 |
|
HUF |
Hungarian forint |
304,17 |
|
PLN |
Polish zloty |
4,2754 |
|
RON |
Romanian leu |
4,5830 |
|
TRY |
Turkish lira |
4,1081 |
|
AUD |
Australian dollar |
1,4951 |
|
CAD |
Canadian dollar |
1,4784 |
|
HKD |
Hong Kong dollar |
9,2386 |
|
NZD |
New Zealand dollar |
1,6354 |
|
SGD |
Singapore dollar |
1,6070 |
|
KRW |
South Korean won |
1 331,39 |
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ZAR |
South African rand |
15,5936 |
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CNY |
Chinese yuan renminbi |
7,8646 |
|
HRK |
Croatian kuna |
7,4140 |
|
IDR |
Indonesian rupiah |
15 749,20 |
|
MYR |
Malaysian ringgit |
5,0524 |
|
PHP |
Philippine peso |
60,305 |
|
RUB |
Russian rouble |
69,8033 |
|
THB |
Thai baht |
39,361 |
|
BRL |
Brazilian real |
3,7113 |
|
MXN |
Mexican peso |
20,8501 |
|
INR |
Indian rupee |
75,5965 |
(1) Source: reference exchange rate published by the ECB.
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25.8.2017 |
EN |
Official Journal of the European Union |
C 281/3 |
COMMISSION DECISION
of 22 August 2017
to replace two members of the REFIT Platform Stakeholder group
(2017/C 281/03)
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Commission Decision C(2015) 3261 of 19 May 2015 establishing the REFIT Platform, and in particular Article 4 thereof,
Whereas:
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(1) |
Commission Decision C(2015) 3261 final establishing the REFIT Platform (hereinafter ‘the Platform’) provides in Article 4 that the Platform will comprise a ‘Government group’ and a ‘Stakeholder group’ and that the members of the Stakeholder group shall consist of up to 20 experts, two of them representing the European Economic and Social Committee and the Committee of the Regions and the rest from business, including from SMEs, and from social partners and civil society organisations having direct experience in the application of Union legislation. The experts in the stakeholder group shall be appointed in their personal capacity or to represent a common interest shared by a number of stakeholders. |
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(2) |
The Decision provides in Article 4.4 that the Commission, on a proposal from the First Vice-President of the Commission, shall appoint members of the Stakeholder group selected from applicants having direct experience in the application of Union legislation, who have responded to the call for applications. The appointments shall ensure, to the extent possible, a balanced representation of the various sectors, interests and regions of the Union and gender. Article 4.5 of the Decision provides that Members shall be appointed until 31 October 2019. Pursuant to Article 4.6 of the Decision, Members who resign may be replaced for the reminder of their term of office. |
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(3) |
Commission Decision C(2015) 9063 of 16 December 2015 appointing the Members of the Stakeholder group of the REFIT Platform provides that, should any Member of the Stakeholder group cease to be a Member during the term of office of the Platform, the First Vice-President may nominate a replacement from the initial list of candidates who responded to the call for expressions of interest to become Member of the Stakeholder group. |
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(4) |
Following the resignation of Mr Jean Naslin and Ms Magda Stoczkiewicz as Members of the Stakeholder group as of 5 April 2017 and 8 June 2017, the First Vice-President of the Commission has nominated Mr Jan Oravec and Mrs Cécile Toubeau to replace Mr Jean Naslin and Ms Magda Stoczkiewicz for the rest of their term of office, |
HAS DECIDED AS FOLLOWS:
Sole Article
Mr Jan Oravec and Mrs Cécile Toubeau are appointed Members of the Stakeholder group of the REFIT Platform until 31 October 2019.
In the Annex to Commission Decision C(2015) 9063, the references to Mr Jean Naslin and Ms Magda Stoczkiewicz are replaced by the references to Mr Oravec and Mrs Toubeau spelled out in the Annex to the present decision.
Done at Brussels, 22 August 2017.
For the Commission
Christos STYLIANIDES
Member of the Commission
ANNEX
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Name |
Nationality |
Representing a common interest shared by stakeholders in a particular policy area |
Current employer |
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Mrs Cécile Toubeau |
Belgian and British |
Yes |
European Federation for Transport and Environment (T&E) |
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Mr Jan Oravec |
Slovak |
Yes |
The Entrepreneurs Association of Slovakia |
Authority for European Political Parties and European Political Foundations
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25.8.2017 |
EN |
Official Journal of the European Union |
C 281/5 |
Decision of the Authority for European political parties and European political foundations
of 12 July 2017
to register Wilfried Martens Centre for European Studies
(Only the English text is authentic)
(2017/C 281/04)
THE AUTHORITY FOR EUROPEAN POLITICAL PARTIES AND EUROPEAN POLITICAL FOUNDATIONS,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (1), in particular Article 9 thereof,
Having regard to the application received from Wilfried Martens Centre for European Studies,
Whereas:
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(1) |
The Authority for European political parties and European political foundations (‘Authority’) received an application for registration as a European political foundation under Article 8(1) of Regulation (EU, Euratom) No 1141/2014 from Wilfried Martens Centre for European Studies (the ‘applicant’) on 12 June 2017 and a revised version of part of that application on 27 June 2017. |
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(2) |
The applicant submitted documents proving that it satisfies the conditions laid down in Article 3 of Regulation (EU, Euratom) No 1141/2014, the declaration in the form set out in the Annex to that Regulation, and the statutes of the applicant, containing the provisions required by Article 5 of that Regulation. |
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(3) |
The application is further supported by a statement by notary Kim Lagae pursuant to Article 15(2) of Regulation (EU, Euratom) No 1141/2014 certifying that the applicant has its seat in Belgium and that the applicant’s statutes are in conformity with the relevant provisions of national law. |
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(4) |
The applicant submitted additional documents in accordance with Articles 1 and 2 of Commission Delegated Regulation (EU, Euratom) 2015/2401 (2). |
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(5) |
Pursuant to Article 9 of Regulation (EU, Euratom) No 1141/2014, the Authority has examined the application and supporting documentation submitted and considers that the applicant satisfies the conditions for registration laid down in Article 3 of that Regulation and that the statutes contain the provisions required by Article 5 of that Regulation, |
HAS ADOPTED THIS DECISION:
Article 1
Wilfried Martens Centre for European Studies is hereby registered as a European political foundation.
It shall acquire European legal personality on the date of the publication of this Decision in the Official Journal of the European Union.
Article 2
This Decision shall take effect on the day of its notification.
Article 3
This Decision is addressed to:
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Wilfried Martens Centre for European Studies |
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Rue du Commerce 20/Handelsstraat 20 |
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1000 Bruxelles/Brussel |
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BELGIQUE/BELGIË |
Done at Brussels, 12 July 2017.
For the Authority for European political parties and European political foundations
The Director
M. ADAM
(1) OJ L 317, 4.11.2014, p. 1.
(2) Commission Delegated Regulation (EU, Euratom) 2015/2401 of 2 October 2015 on the content and functioning of the Register of European political parties and foundations (OJ L 333, 19.12.2015, p. 50).
ANNEX
By-laws of the European political foundation
‘Wilfried Martens Centre for European Studies’
Adopted by General Assembly 25 April 2017
On 13 September 2007, the following individuals, representing the interests of the European People's Party (EPP), an international non-profit association, with registered office at Rue du Commerce 10, 1000 Brussels, and registered with the Crossroads Bank for Enterprises under number 0881.780.973 and its member-parties:
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Wilfried Martens, lawyer, domiciled in 1050 Ixelles (Brussels), place Marie-José 14/10, Born in Sleidinge on 19.04.1936; |
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Antonio López-Istúriz White, lawyer, domiciled in Ronda de la Sacedilla 13.1 BAJO B, 28221 Madrid, Spain, Born in Pamplona on 1.04.1970; |
and the following organizations which are national political foundations/think-tanks linked to EPP member-parties:
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Constantinos Karamanlis Institute for Democracy, scientific non-profit company, 10, Vas.Sofias Ave., 10674 Athens, represented by Skilas, Pantelis, Head of the international cooperation department; |
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Fundación para el análisis y los estudios sociales, foundation, calle Juan Bravo nro 3-C, 7th floor, Madrid, represented by Magaz van Nes, Juan Alejandro, Lawyer; |
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Hanns-Seidel-Stiftung e.v., registered association, Lazarettstrasse 33, D-80636 München represented by Luther, Susanne, Head of the Office for Foreign Relations; |
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Jarl Hjalmarson Stiftelsen, foundation, Stora Nyagatan 30, Old Town, Stockholm, Box 2080, SE-103 12 Stockholm, Sweden, represented by Gustavsson, EVA, Managing Director; |
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Konrad-Adenauer-Stiftung e.V., registered association, Rathausallee 12, D-53757 Sankt Augustin, Germany represented by Weilemann, Peter, Director; |
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Politische Akademie der ÖVP, registered association, Tivoligasse 73, 1120 Vienna, represented by Kroiher, Erik, Head of the International Office of Political Academy and International Secretary of ÖVP; |
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Stichting Wetenschappelijk Instituut voor het CDA, foundation, Buitenom 18, 2512 XA Den Haag/The Hague, The Netherlands, represented by Van Asselt Evert-Jan, Deputy Director; |
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Szövetség A Polgári Magyarországért Alapítvány, foundation, 1062 Budapest, Lendvay utca 28, Hungary, represented by Balog, Zoltán, Chairman of the executive board. |
have agreed to incorporate a Belgian non-profit organization (‘Association sans but lucratif/Vereniging zonder winstoogmerk’) pursuant to the Belgian law of 27 June 1921 on non-profit associations, foundations and European political parties and foundations. In 2017, this non-profit association was converted into a European political foundation, of which the By-laws are as follows:
TITLE I – NAME, REGISTERED OFFICE, PURPOSE, DURATION
Article 1. Name and logo
The name of the non-profit association is: ‘Wilfried Martens Centre for European Studies’, abbreviated as ‘WMCES’, referred to here below as the ‘Centre’.
The logo of the association is defined in Annex 1 to the statutes.
Article 2. Registered office
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2.1. |
The registered office of the Centre is located at 1000 Brussels, Rue du Commerce, 10, in the judicial district (‘arrondissement judiciaire/gerechtelijk arrondissement’) of Brussels. |
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2.2. |
The registered office can be transferred to any other place in Belgium by a decision of the General Assembly complying with the linguistic legislation in Belgium. |
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2.3. |
By decision of the General Assembly, the Centre has the right to re-register its office in any other Member State of the European Union. |
Article 3. Object and Purpose
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3.1. |
The Centre shall constitute the official think-tank of the European People's Party (EPP) and shall, in particular, serve as a common European framework for national foundations/think-tanks recognized by EPP member-parties. In this respect, the main activities of the Centre, as a European political foundation, shall amongst others be to:
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3.2. |
The Centre will realize these objectives in close cooperation with its members. It can undertake any action directly or indirectly related to the above-mentioned purposes or to facilitate the development or achievement thereof. |
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3.3. |
The Centre is affiliated to the EPP and will operate as its sole European political foundation in accordance with Regulation (EC) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations. |
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3.4. |
For matters not covered by the aforementioned European Regulation, the Centre shall be governed by the provisions of Title IIIquater of the Law of 27 June 1921 on non-profit associations, foundations and European political parties and foundations. |
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3.5. |
The Centre does not pursue profit goals. |
Article 4. Duration
The Centre has an unlimited duration and can only be dissolved by judicial decision or a decision of the General Assembly pursuant to Article 28.
TITLE II – MEMBERSHIP
Article 5. Minimum Number of Members
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5.1. |
The Centre has at least three ordinary members. The number of ordinary members is limited to hundred (100). Additionally, the Centre can accept supporting members as non-voting members. All members have to be committed to support the objectives and aims of the Centre. |
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5.2. |
An ordinary members' registry is kept updated at the registered office of the Centre and a copy thereof is filed with the Clerk's office of the Commercial Court. The ordinary members are entitled to consult the member's registry at the registered office of the Centre. |
Article 6. Admission of Members
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6.1. |
Ordinary members of the Centre are individuals and political foundations/think-tanks. Every ordinary member has the right to vote. The maximum number of ordinary members representing political foundations/think tanks is fifty (50). The maximum number of ordinary members representing individuals is fifty (50). |
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6.2. |
Individuals are accepted as ordinary members by a simple majority vote in the General Assembly, after recommendation of the EPP Presidency to the Executive Board. The EPP Presidency must submit to the Executive Board a written proposal, at least 14 days prior to a General Assembly meeting. Individuals have a mandate of three years. The EPP Presidency will be requested to review WMCES Individual Memberships every 3 years and present its recommendations for Individual Members, to be accepted by the General Assembly. |
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6.3. |
In order for a political foundation/think-tank to be an ordinary member of the Centre, it must be recognized by its respective EPP member-party (Ordinary Member Party, Associated Member Party or Observer Member Party) and be engaged in promoting political information and debate and facilitating EU integration, for instance, by:
A political foundation/think-tank must have staff, demonstrate regular activity and issue regular financial reports. |
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6.4. |
In order to consider a new political foundation/think-tank for membership, an application must be submitted to the Executive Board. The application must be accompanied by a letter of recognition from an EPP member-party, signed by the President or Secretary-General of the respective EPP member-party confirming that: (1) the applicant is considered as the official political foundation/think-tank of the respective EPP member-party, and (2) the political foundation/think-tank fulfils the criteria of Article 6.3. Only one endorsement of a foundation/think-tank per EPP member-party shall be accepted. |
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6.5. |
The General Assembly, after considering the recommendations of the Executive Board on membership applications of political foundations/think-tanks, approves their admission as ordinary members by a simple majority of the votes cast. |
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6.6. |
The Executive Board can recommend to the General Assembly the acceptance of supporting members. Supporting members can be individuals representing academic institutions or other relevant organizations. Supporting members do not have the right to vote. The supporting members have the right to participate in the meetings of the General Assembly as observers. |
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6.7. |
Apart from the rights and obligations that are specified in these By-laws and in the relevant provisions of the Belgian law, members do not have any additional obligations towards the Centre. |
Article 7. Resignation and Exclusion of Members
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7.1. |
The membership in the Centre is terminated:
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7.2. |
The exclusion of members from the Centre can be proposed to the General Assembly by the Executive Board if there is sufficient evidence that the member in question has violated the by-laws of the Centre or if a member does not participate in 2 consecutive meetings of the General Assembly or, in the case of an individual member, if the EPP Presidency withdraw its support. The Executive Board notifies to the member its proposal to the General Assembly to exclude it. The member will automatically be suspended between the date of such notification and the date of the General Assembly. The exclusion of a member requires a vote with a special majority of 2/3 of the votes cast by the General Assembly. |
Article 8. Partner Members
Upon recommendation of the Executive Board, the General Assembly can accept applications of a political foundation/think-tank or similar organisation to become a Partner Member. Political foundations/think-tanks or organisations can only be accepted as a Partner Member provided they are engaged in the activities as mentioned in article 6.3. A Partner Member has the right to submit a cooperation common project proposals to the Executive Board provided this project relates to activities as described in article 6.3. The Executive Board decides at its own discretion whether or not to accept the common project proposals. Partner Members do not have any other rights than the rights mentioned in this article 8. The membership of a Partner Member can be terminated by the General Assembly, upon recommendation of the Executive Board, in particular when the cooperation between the Centre and a Partner Member has concluded.
TITLE III – ORGANS
SUBTITLE I — GENERAL PROVISIONS
Article 9. Statutory and Non-Statutory Organs
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9.1. |
The Statutory organs of the Centre are the ‘General Assembly’, and the ‘Executive Board’. |
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9.2. |
The Non-Statutory organs are the ‘Honorary Board’ and the ‘Academic Council’. |
SUBTITLE II — GENERAL ASSEMBLY
Article 10. Composition
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10.1. |
The General Assembly is composed by all the ordinary members of the Centre. Every new ordinary member has the right to vote (one vote per member). The President of the Centre can invite guests as observers at the General Assembly meeting. The members of the Honorary Board and Academic Council have the right to be present at the meetings of the General Assembly without the right to vote. |
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10.2. |
The General Assembly is chaired by the President or in his absence and in agreement with the Executive Board, the most senior member of the Executive Board. |
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10.3. |
An ordinary member can grant a proxy to another ordinary member to attend the General Assembly on its behalf under the following conditions:
In order to be valid, the original executed proxy should be sent to the President not later than 14 days before the meeting of the General Assembly. |
Article 11. Competences
The competences of the General Assembly are:
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amendment of the By-laws of the Centre; |
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admission (upon recommendation of the Executive Board) and exclusion of members of the Centre; |
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appointment and dismissal of the members of the Executive Board; |
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appointment and dismissal of the statutory auditor, if any, and determination of its remuneration if the mandate is remunerated; |
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grant of discharge to the members of the Executive Board and to the statutory auditor, if any; |
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approval of the budget and the annual accounts; |
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approval of the annual program; |
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dissolution of the Centre; |
Article 12. Meetings
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12.1. |
The General Assembly meets at least once a year at an ordinary meeting and is convened by the Executive Board or upon request of at least 1/5 of the ordinary members. In any case, an ordinary General Assembly meeting shall be held at latest on 31 May of each year, in order to deliberate on the approval of the annual accounts of the preceding accounting year and on the discharge of the members of the Executive Board and the statutory auditor, if any, as well as on the budget for the next accounting year. |
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12.2. |
Ordinary members are convened in writing (by mail and/or email), at least 28 days in advance. The convocation letter shall include date, time and location of the General Assembly meeting, as well as the agenda thereof. Each agenda item proposal, signed by 1/20 of the ordinary members, shall be added to the agenda. Such a proposal has to be sent to the Executive Board at least 14 days prior to the date of the General Assembly meeting. |
Article 13. Decisions
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13.1. |
Each ordinary member is entitled to one vote |
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13.2. |
Unless otherwise stated in the By-laws or in the relevant provisions of the Belgian Law, General Assembly decisions are validly taken by a simple majority of the votes cast. |
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13.3. |
For amending By-laws 2/3 majority is needed of the votes cast, of 2/3 members of the Centre being present in the vote. |
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13.4. |
In the event of a tie vote, the vote of the President shall be decisive. |
Article 14. Minutes
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14.1. |
Minutes of the General Assembly shall be signed by the President and by the ordinary members wishing to do so. |
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14.2. |
The minutes shall be recorded in a special register to be kept at the registered office of the Centre. |
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14.3. |
Copies or extracts of the minutes to be produced in court or elsewhere shall be signed by two members of the Executive Board. |
SUBTITLE III – EXECUTIVE BOARD
Article 15. Composition
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15.1. |
The Executive Board of the Centre is composed by a total maximum of eight members — including President and Secretary-Treasurer — and is elected by the General Assembly. |
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15.2. |
The members of the Executive Board are elected by the General Assembly as follows:
The normal duration of the term of the Executive Board members, President and Secretary Treasurer is 3 years. All physical persons elected as members of the Executive Board will become ordinary members of the Centre. |
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15.3. |
The Executive Director and the Policy Director have a standing invitation to attend the meetings of the Executive Board without the right to vote. |
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15.4. |
If a member of the Executive Board fails to attend 3 consecutive meetings, the Executive Board may recommend to the General Assembly the replacement of this member with the election of a new member, in accordance and in the spirit of the provisions of Article 15.2. |
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15.5. |
A vote on the termination of the term of an Executive Board member will take place in the General Assembly if:
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15.6. |
If a member of the Executive Board resigns or is dismissed, a new member may be elected by the General Assembly following the article 15. The new Executive Board member will complete the term of the previous Executive Board member. |
Article 16. Competences
The Executive Board manages the Centre and has all the competences which are not attributed to the General Assembly, including:
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ensuring the implementation of the decisions taken by the General Assembly; |
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ensuring the general management of the Centre; |
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drafting the annual program; |
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preparing the annual accounts and the budget; |
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monitoring the work of the Executive Director, the Policy Director and staff; |
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the legal representation of the Centre; |
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the appointment of external auditors, e.g. accountants; |
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the proposal of admission and exclusion of the members of the General Assembly; |
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the supervision and control of the activities and the assets of the Centre. |
Article 17. Meetings
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17.1. |
The Executive Board has to convene at least twice a year. The President shall announce meetings of the Executive Board no later than 28 days prior to such meeting. |
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17.2. |
In addition, meetings of the Executive Board shall be convened if at least two members make a written request. This request must addressed to the President. |
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17.3. |
Members of the Executive Board shall be convened by invitation (mail or email), at least 14 days in advance. The invitation shall include the date, time and location of the Board meeting, as well as the agenda thereof. |
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17.4. |
Every member of the Executive Board has one vote each. The decisions of the Executive Board are taken by simple majority. In the event of a tie vote, the vote of the President is decisive. The Executive Board cannot validly deliberate unless the majority of the members are present. There shall be no voting by proxy. |
Article 18. Minutes
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18.1. |
Minutes of the Executive Board shall be signed by the President and the members of the Executive Board who wish to do so. |
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18.2. |
The minutes shall be recorded in a special register to be kept at the registered office of the Centre. |
SUBTITLE IV — PRESIDENT, SECRETARY-TREASURER
Article 19. President
The President is elected by the General Assembly following the recommendation of the EPP Presidency. The President chairs the Executive Board.
Article 20. Secretary-Treasurer
The Secretary-Treasurer is elected by the General Assembly following the recommendation of the EPP Presidency. The Secretary-Treasurer oversees the administrative and financial management of the Centre.
SUBTITLE V – EXECUTIVE DIRECTOR, POLICY DIRECTOR
Article 21. Executive Director
The Executive Director is elected by the General Assembly for a three-year term which can be renewed, following the recommendation of the EPP Presidency. The General Assembly can dismiss the Executive Director at any time. The Executive Director is responsible for the daily management and the implementation of the activities of the Centre and accordingly, reports to the Executive Board. The Executive Board can delegate specific responsibilities and competences to the Executive Director.
The Executive Director and the Policy Director have the right to be present at the meetings of the General Assembly without the right to vote except when the Executive Director or the Policy Director are members of the General Assembly.
Article 22. Policy Director
The Policy Director is elected by the General Assembly, upon the proposal of the EPP Presidency, for a renewable three-year term. The General Assembly can dismiss the Policy Director at any time. The Policy Director is responsible for planning and developing the Centre's policy agenda and heading the Centre's research work. The Policy Director reports to the Executive Board. The Executive Board will delegate the necessary powers to the Policy Director in order for the Policy Director to be able to perform his tasks. Within the delegation of powers by the Executive Board, the Policy Director performs his/her tasks under the authority of the Executive Director.
SUBTITLE VI – NON-STATUTORY ORGANS
Article 23. Honorary Board
For the purpose of enhancing the profile of the Centre, the Executive Board can nominate high-profile personalities as members of the Honorary Board.
Article 24. Academic Council
For the purpose of enhancing the academic scope of the Centre and oversee the scientific standards of the research and studies, the Executive Board can nominate esteemed academics and researchers as members of the Academic Council.
SUBTITLE VII – REPRESENTATION
Article 25. Representation
The Centre is validly represented — including but not limited to in administrative financial and legal matters — by the President or the Secretary-Treasurer, acting solely or alternatively, two members of the Executive Board acting jointly. With regard to the daily management, the Centre is validly represented — including but not limited to in administrative financial and legal matters — by the Executive Director acting solely.
TITLE IV – FINANCES
Article 26. Finances
The activities and projects of the Centre shall be financed by subventions as specified in the budget of the European Union, fundraising activities and voluntary contributions. Members are not obliged to submit financial contributions.
Article 27. Accounting year and annual accounts
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27.1. |
The accounting year of the Centre begins on the first of January and ends on the thirty-first of December of each year. |
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27.2. |
Should the Centre meet at least two of the three criteria set out in Article 17 §3 of the Law of 27 June 1921 on non-profit associations, foundations and European political parties and foundations then the General Assembly must appoint a statutory auditor and determine its/his/her remuneration, if any. |
TITLE V – DISSOLUTION
Article 28. Dissolution
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28.1. |
Any proposal for the dissolution of the Centre shall be addressed by registered letter to the ordinary members so that they receive it at least two months prior to the meeting of the General Assembly when the proposal for a decision is submitted for a vote. |
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28.2. |
The Centre can be dissolved by a decision taken by a four fifths majority of the votes cast in the General Assembly where two thirds of the ordinary members are present or represented. Should this last quorum not be met at the first meeting, then a second meeting will be convened at the latest 30 days after the first meeting which will be allowed to deliberate regardless of the number of ordinary members present or represented. |
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28.3. |
The General Assembly or the liquidators will decide on the allocation of the net assets of the Centre. |
TITLE VI – INTERNAL REGULATIONS
Article 29. Internal Regulations
Internal regulations of the Centre shall be adopted and, if applicable amended, by the General Assembly upon proposal of the Executive Board. Internal Regulations regulate issues of internal order not mentioned in these By-laws. Also, the way of functioning of the non-statutory organs will be further detailed.
TITLE VII – FINAL PROVISION
Article 30. Final Provision
Matters not expressly referred to in these By-laws are subject to the provisions of the Law of 27 June 1921 on non-profit associations, foundations and European political parties and European political foundations.
Annex 1
Logo
V Announcements
OTHER ACTS
European Commission
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25.8.2017 |
EN |
Official Journal of the European Union |
C 281/15 |
Notice for the attention of Shane Dominic Crawford whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations, by virtue of Commission Regulation (EU) 2017/1500
(2017/C 281/05)
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1. |
Council Decision (CFSP) 2016/1693 (1) calls upon the Union to freeze the funds and economic resources of the members of the ISIL (Da’esh) and Al-Qaida organisation and other individuals, groups, undertakings and entities associated with them, as referred to in the list drawn up pursuant to UNSCR 1267(1999) and 1333(2000) to be updated regularly by the UN Committee established pursuant to UNSCR 1267(1999). The list drawn up by this UN Committee comprises:
Acts or activities indicating that an individual, group, undertaking, or entity is ‘associated with’ ISIL (Da’esh) and Al-Qaida include:
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2. |
The UN Security Council Committee approved on 18 August 2017 the addition of the entry of Shane Dominic Crawford to the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s list. Shane Dominic Crawford may submit at any time a request to the UN Ombudsperson, together with any supporting documentation, for the decision to include them in the UN list referred to above, to be reconsidered. Such request should be sent to the following address:
See for more information at https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list/procedures-for-delisting |
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3. |
Further to the UN decision referred to in paragraph 2, the Commission has adopted Regulation (EU) 2017/1500 (2), which amends Annex I to Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations (3). The amendment, made pursuant to Article 7(1)(a) and Article 7a(1) of Regulation (EC) No 881/2002, adds the name of Shane Dominic Crawford to the list in Annex I to that Regulation (‘Annex I’). The following measures of Regulation (EC) No 881/2002 apply to the individuals and entities included in Annex I:
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4. |
Article 7a of Regulation (EC) No 881/2002 provides for a review process where observations on the grounds for listing are submitted by those listed. Individuals and entities added to Annex I by Regulation (EU) 2017/1500 may make a request for the grounds for their listing to the Commission. This request should be sent to:
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5. |
The attention of the individuals and entities concerned is also drawn to the possibility of challenging Regulation (EU) 2017/1500 before the General Court of the European Union, in accordance with the conditions laid down in the fourth and sixth paragraphs of Article 263 of the Treaty on the Functioning of the European Union. |
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6. |
For good order, the attention of the individuals and entities included in Annex I is drawn to the possibility of making an application to the competent authorities in the relevant Member State(s), as listed in Annex II to Regulation (EC) No 881/2002, in order to obtain an authorisation to use frozen funds and economic resources for essential needs or specific payments in accordance with Article 2a of that Regulation. |
(1) OJ L 255, 21.9.2016, p. 25.
(2) OJ L 219, 25.8.2017, p. 5.
(3) OJ L 139, 29.5.2002, p. 9.