# Službeni list C 37/2018

| | ISSN 1977-1088 |
| --- | --- |
| Službeni list
  Europske unije | C 37 |
| | |
| Hrvatsko izdanje | Informacije i objave | Godište 61.1. veljače 2018. |

ISSN 1977-1088

Službeni list

Europske unije

C 37

Hrvatsko izdanje

Informacije i objave

Godište 61.1. veljače 2018.

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| Obavijest br. | Sadržaj | Stranica |
| --- | --- | --- |
| | I   Rezolucije, preporuke i mišljenja |
| | PREPORUKE |
| | Europska središnja banka |
| 2018/C 37/01 ESB/2018/1 | Preporuka Europske središnje banke od 26. siječnja 2018. Vijeću Europske unije o vanjskim revizorima središnje banke Oesterreichische Nationalbank (ESB/2018/1) | 1 |

Obavijest br.

Sadržaj

Stranica

I   Rezolucije, preporuke i mišljenja

PREPORUKE

Europska središnja banka

2018/C 37/01 ESB/2018/1

Preporuka Europske središnje banke od 26. siječnja 2018. Vijeću Europske unije o vanjskim revizorima središnje banke Oesterreichische Nationalbank (ESB/2018/1)

1

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| | II   Informacije |
| --- | --- |
| | INFORMACIJE INSTITUCIJA, TIJELA, UREDA I AGENCIJA EUROPSKE UNIJE |
| | Europska komisija |
| 2018/C 37/02 | Neprotivljenje prijavljenoj koncentraciji (Predmet M.8746 – EG Group/ESSO Germany Business) (
  1
  ) | 2 |
| 2018/C 37/03 | Neprotivljenje prijavljenoj koncentraciji (Predmet M.8734 – Mitsui/GSC/CaetanoBus) (
  1
  ) | 2 |

II   Informacije

INFORMACIJE INSTITUCIJA, TIJELA, UREDA I AGENCIJA EUROPSKE UNIJE

Europska komisija

2018/C 37/02

Neprotivljenje prijavljenoj koncentraciji (Predmet M.8746 – EG Group/ESSO Germany Business) (
  1
  )

1

2

2018/C 37/03

Neprotivljenje prijavljenoj koncentraciji (Predmet M.8734 – Mitsui/GSC/CaetanoBus) (
  1
  )

1

2

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| | IV   Obavijesti |
| --- | --- |
| | OBAVIJESTI INSTITUCIJA, TIJELA, UREDA I AGENCIJA EUROPSKE UNIJE |
| | Europska komisija |
| 2018/C 37/04 | Tečajna lista eura | 3 |
| | Tijelo za europske političke stranke i europske političke zaklade |
| 2018/C 37/05 | Odluka Tijela za europske političke stranke i europske političke zaklade od 20. rujna 2017. o registriranju Salluxa | 4 |
| | Europol |
| 2018/C 37/06 | Upravni odbor Europola – Poslovnik | 19 |

IV   Obavijesti

OBAVIJESTI INSTITUCIJA, TIJELA, UREDA I AGENCIJA EUROPSKE UNIJE

Europska komisija

2018/C 37/04

Tečajna lista eura

3

Tijelo za europske političke stranke i europske političke zaklade

2018/C 37/05

Odluka Tijela za europske političke stranke i europske političke zaklade od 20. rujna 2017. o registriranju Salluxa

4

Europol

2018/C 37/06

Upravni odbor Europola – Poslovnik

19

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| | V   Objave |
| --- | --- |
| | ADMINISTRATIVNI POSTUPCI |
| | Europska komisija |
| 2018/C 37/07 | Poseban poziv za podnošenje prijedloga – EACEA/03/2018 – Povelja Erasmus za visoko obrazovanje 2014.–2020. | 25 |
| | Europska investicijska banka |
| 2018/C 37/08 | Poziv na podnošenje prijedloga – Natjecanje u društvenim inovacijama Instituta EIB-a 2018. | 27 |
| | POSTUPCI U VEZI S PROVEDBOM POLITIKE TRŽIŠNOG NATJECANJA |
| | Europska komisija |
| 2018/C 37/09 | Prethodna prijava koncentracije (Predmet M.8753 – HASCO/Magna/JV) – Predmet primjeren za primjenu pojednostavnjenog postupka (
  1
  ) | 28 |
| 2018/C 37/10 | Prethodna prijava koncentracije (Predmet M.8761 – ReAssure/Actaeon) – Predmet primjeren za primjenu pojednostavnjenog postupka (
  1
  ) | 30 |

V   Objave

ADMINISTRATIVNI POSTUPCI

Europska komisija

2018/C 37/07

Poseban poziv za podnošenje prijedloga – EACEA/03/2018 – Povelja Erasmus za visoko obrazovanje 2014.–2020.

25

Europska investicijska banka

2018/C 37/08

Poziv na podnošenje prijedloga – Natjecanje u društvenim inovacijama Instituta EIB-a 2018.

27

POSTUPCI U VEZI S PROVEDBOM POLITIKE TRŽIŠNOG NATJECANJA

Europska komisija

2018/C 37/09

Prethodna prijava koncentracije (Predmet M.8753 – HASCO/Magna/JV) – Predmet primjeren za primjenu pojednostavnjenog postupka (
  1
  )

1

28

2018/C 37/10

Prethodna prijava koncentracije (Predmet M.8761 – ReAssure/Actaeon) – Predmet primjeren za primjenu pojednostavnjenog postupka (
  1
  )

1

30

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| | Ispravci |
| --- | --- |
| 2018/C 37/11 | Ispravak Obavijesti o pokretanju antisubvencijskog postupka u vezi s uvozom biodizela podrijetlom iz Argentine ( SL C 34 od 31.1.2018. ) | 31 |

Ispravci

2018/C 37/11

Ispravak Obavijesti o pokretanju antisubvencijskog postupka u vezi s uvozom biodizela podrijetlom iz Argentine ( SL C 34 od 31.1.2018. )

31

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| | |
| --- | --- |
| | (1)   Tekst značajan za EGP. |

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(1)   Tekst značajan za EGP.

1

| HR | |
| --- | --- |

HR

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I Rezolucije, preporuke i mišljenja

PREPORUKE

Europska središnja banka

| 1.2.2018 | HR | Službeni list Europske unije | C 37/1 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/1

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PREPORUKA EUROPSKE SREDIŠNJE BANKE

od 26. siječnja 2018.

Vijeću Europske unije o vanjskim revizorima središnje banke Oesterreichische Nationalbank

(ESB/2018/1)

(2018/C 37/01)

UPRAVNO VIJEĆE EUROPSKE SREDIŠNJE BANKE,

uzimajući u obzir Ugovor o funkcioniranju Europske unije,

uzimajući u obzir Statut Europskog sustava središnjih banaka i Europske središnje banke, a posebno njegov članak 27. stavak 1.,

budući da:

| (1) | Reviziju računa Europske središnje banke (ESB) i nacionalnih središnjih banaka država članica čija je valuta euro obavljaju neovisni vanjski revizori koje preporuči Upravno vijeće ESB-a i odobri Vijeće Europske unije. |
| --- | --- |

(1)

Reviziju računa Europske središnje banke (ESB) i nacionalnih središnjih banaka država članica čija je valuta euro obavljaju neovisni vanjski revizori koje preporuči Upravno vijeće ESB-a i odobri Vijeće Europske unije.

| (2) | Članak 37. stavak 1. austrijskog Saveznog zakona o središnjoj banci Oesterreichische Nationalbank propisuje da glavna skupština središnje banke Oesterreichische Nationalbank bira jednog vanjskog revizora i jednog zamjenskog vanjskog revizora za višegodišnje razdoblje od najviše pet godina. Zamjenski vanjski revizor ovlašćuje se samo u slučaju ako vanjski revizor nije u mogućnosti provesti reviziju. |
| --- | --- |

(2)

Članak 37. stavak 1. austrijskog Saveznog zakona o središnjoj banci Oesterreichische Nationalbank propisuje da glavna skupština središnje banke Oesterreichische Nationalbank bira jednog vanjskog revizora i jednog zamjenskog vanjskog revizora za višegodišnje razdoblje od najviše pet godina. Zamjenski vanjski revizor ovlašćuje se samo u slučaju ako vanjski revizor nije u mogućnosti provesti reviziju.

| (3) | Mandati sadašnjeg vanjskog revizora i zamjenskog vanjskog revizora središnje banke Oesterreichische Nationalbank prestali su nakon revizije za financijsku godinu 2017. Stoga je potrebno imenovati vanjske revizore od financijske godine 2018. |
| --- | --- |

(3)

Mandati sadašnjeg vanjskog revizora i zamjenskog vanjskog revizora središnje banke Oesterreichische Nationalbank prestali su nakon revizije za financijsku godinu 2017. Stoga je potrebno imenovati vanjske revizore od financijske godine 2018.

| (4) | Središnja banka Oesterreichische Nationalbank izabrala je društvo Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. kao svojeg vanjskog revizora i društvo Deloitte Audit Wirtschaftsprüfungs GmbH kao svojeg zamjenskog vanjskog revizora za financijske godine od 2018. do 2022., |
| --- | --- |

(4)

Središnja banka Oesterreichische Nationalbank izabrala je društvo Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. kao svojeg vanjskog revizora i društvo Deloitte Audit Wirtschaftsprüfungs GmbH kao svojeg zamjenskog vanjskog revizora za financijske godine od 2018. do 2022.,

DONIJELO JE OVU PREPORUKU:

| 1. | Preporučuje se da se društvo Ernst & Young Wirtschaftsprüfungs m.b.H. imenuje za vanjskog revizora središnje banke Oesterreichische Nationalbank za financijske godine 2018. do 2022. |
| --- | --- |

1.

Preporučuje se da se društvo Ernst & Young Wirtschaftsprüfungs m.b.H. imenuje za vanjskog revizora središnje banke Oesterreichische Nationalbank za financijske godine 2018. do 2022.

| 2. | Preporučuje se da se društvo Deloitte Audit Wirtschaftsprüfungs GmbH imenuje za zamjenskog vanjskog revizora središnje banke Oesterreichische Nationalbank za financijske godine 2018. do 2022. |
| --- | --- |

2.

Preporučuje se da se društvo Deloitte Audit Wirtschaftsprüfungs GmbH imenuje za zamjenskog vanjskog revizora središnje banke Oesterreichische Nationalbank za financijske godine 2018. do 2022.

Sastavljeno u Frankfurtu na Majni 26. siječnja 2018.

Predsjednik ESB-a

Mario DRAGHI

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II Informacije

INFORMACIJE INSTITUCIJA, TIJELA, UREDA I AGENCIJA EUROPSKE UNIJE

Europska komisija

| 1.2.2018 | HR | Službeni list Europske unije | C 37/2 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/2

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Neprotivljenje prijavljenoj koncentraciji

(Predmet M.8746 – EG Group/ESSO Germany Business)

(Tekst značajan za EGP)

(2018/C 37/02)

Dana 24. siječnja 2018. Komisija je donijela odluku da se ne protivi prethodno spomenutoj prijavljenoj koncentraciji te je ocijenila da je ona sukladna s unutarnjim tržištem. Odluka se temelji na članku 6. stavku 1. točki (b) Uredbe Vijeća (EZ) br. 139/2004 (1). Puni tekst odluke dostupan je samo na engleskom jeziku, a objavit će se nakon što se iz njega uklone sve moguće poslovne tajne. Odluka će biti dostupna:

| — | na internetskoj stranici Komisije posvećenoj tržišnom natjecanju, u odjeljku za koncentracije (http://ec.europa.eu/competition/mergers/cases/). Odluke o spajanju mogu se pretraživati na različite načine, među ostalim po trgovačkom društvu, broju predmeta, datumu i sektoru, |
| --- | --- |

—

na internetskoj stranici Komisije posvećenoj tržišnom natjecanju, u odjeljku za koncentracije (http://ec.europa.eu/competition/mergers/cases/). Odluke o spajanju mogu se pretraživati na različite načine, među ostalim po trgovačkom društvu, broju predmeta, datumu i sektoru,

| — | u elektroničkom obliku na internetskoj stranici EUR-Lexa (http://eur-lex.europa.eu/homepage.html?locale=hr) pod brojem dokumenta 32018M8746. EUR-Lex omogućuje mrežni pristup europskom zakonodavstvu. |
| --- | --- |

—

u elektroničkom obliku na internetskoj stranici EUR-Lexa (http://eur-lex.europa.eu/homepage.html?locale=hr) pod brojem dokumenta 32018M8746. EUR-Lex omogućuje mrežni pristup europskom zakonodavstvu.

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(1)  SL L 24, 29.1.2004., str. 1.

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| 1.2.2018 | HR | Službeni list Europske unije | C 37/2 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/2

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Neprotivljenje prijavljenoj koncentraciji

(Predmet M.8734 – Mitsui/GSC/CaetanoBus)

(Tekst značajan za EGP)

(2018/C 37/03)

Dana 19. siječnja 2018. Komisija je donijela odluku da se ne protivi prethodno spomenutoj prijavljenoj koncentraciji te je ocijenila da je ona sukladna s unutarnjim tržištem. Odluka se temelji na članku 6. stavku 1. točki (b) Uredbe Vijeća (EZ) br. 139/2004 (1). Puni tekst odluke dostupan je samo na engleskom jeziku, a objavit će se nakon što se iz njega uklone sve moguće poslovne tajne. Odluka će biti dostupna:

| — | na internetskoj stranici Komisije posvećenoj tržišnom natjecanju, u odjeljku za koncentracije (http://ec.europa.eu/competition/mergers/cases/). Odluke o spajanju mogu se pretraživati na različite načine, među ostalim po trgovačkom društvu, broju predmeta, datumu i sektoru, |
| --- | --- |

—

na internetskoj stranici Komisije posvećenoj tržišnom natjecanju, u odjeljku za koncentracije (http://ec.europa.eu/competition/mergers/cases/). Odluke o spajanju mogu se pretraživati na različite načine, među ostalim po trgovačkom društvu, broju predmeta, datumu i sektoru,

| — | u elektroničkom obliku na internetskoj stranici EUR-Lexa (http://eur-lex.europa.eu/homepage.html?locale=hr) pod brojem dokumenta 32018M8734. EUR-Lex omogućuje mrežni pristup europskom zakonodavstvu. |
| --- | --- |

—

u elektroničkom obliku na internetskoj stranici EUR-Lexa (http://eur-lex.europa.eu/homepage.html?locale=hr) pod brojem dokumenta 32018M8734. EUR-Lex omogućuje mrežni pristup europskom zakonodavstvu.

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(1)  SL L 24, 29.1.2004., str. 1.

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IV Obavijesti

OBAVIJESTI INSTITUCIJA, TIJELA, UREDA I AGENCIJA EUROPSKE UNIJE

Europska komisija

| 1.2.2018 | HR | Službeni list Europske unije | C 37/3 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/3

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Tečajna lista eura (1)

31. siječnja 2018.

(2018/C 37/04)

1 euro =

| | Valuta | Tečaj |
| --- | --- | --- |
| USD | američki dolar | 1,2457 |
| JPY | japanski jen | 135,60 |
| DKK | danska kruna | 7,4419 |
| GBP | funta sterlinga | 0,87910 |
| SEK | švedska kruna | 9,7645 |
| CHF | švicarski franak | 1,1631 |
| ISK | islandska kruna | |
| NOK | norveška kruna | 9,5620 |
| BGN | bugarski lev | 1,9558 |
| CZK | češka kruna | 25,272 |
| HUF | mađarska forinta | 310,65 |
| PLN | poljski zlot | 4,1503 |
| RON | rumunjski novi leu | 4,6545 |
| TRY | turska lira | 4,6732 |
| AUD | australski dolar | 1,5357 |
| CAD | kanadski dolar | 1,5290 |
| HKD | hongkonški dolar | 9,7413 |
| NZD | novozelandski dolar | 1,6803 |
| SGD | singapurski dolar | 1,6288 |
| KRW | južnokorejski von | 1 327,03 |
| ZAR | južnoafrički rand | 14,7820 |
| CNY | kineski renminbi-juan | 7,8340 |
| HRK | hrvatska kuna | 7,4325 |
| IDR | indonezijska rupija | 16 662,48 |
| MYR | malezijski ringit | 4,8578 |
| PHP | filipinski pezo | 63,872 |
| RUB | ruski rubalj | 70,0723 |
| THB | tajlandski baht | 39,003 |
| BRL | brazilski real | 3,9368 |
| MXN | meksički pezo | 23,2262 |
| INR | indijska rupija | 79,1800 |

Valuta

Tečaj

USD

američki dolar

1,2457

JPY

japanski jen

135,60

DKK

danska kruna

7,4419

GBP

funta sterlinga

0,87910

SEK

švedska kruna

9,7645

CHF

švicarski franak

1,1631

ISK

islandska kruna

NOK

norveška kruna

9,5620

BGN

bugarski lev

1,9558

CZK

češka kruna

25,272

HUF

mađarska forinta

310,65

PLN

poljski zlot

4,1503

RON

rumunjski novi leu

4,6545

TRY

turska lira

4,6732

AUD

australski dolar

1,5357

CAD

kanadski dolar

1,5290

HKD

hongkonški dolar

9,7413

NZD

novozelandski dolar

1,6803

SGD

singapurski dolar

1,6288

KRW

južnokorejski von

1 327,03

ZAR

južnoafrički rand

14,7820

CNY

kineski renminbi-juan

7,8340

HRK

hrvatska kuna

7,4325

IDR

indonezijska rupija

16 662,48

MYR

malezijski ringit

4,8578

PHP

filipinski pezo

63,872

RUB

ruski rubalj

70,0723

THB

tajlandski baht

39,003

BRL

brazilski real

3,9368

MXN

meksički pezo

23,2262

INR

indijska rupija

79,1800

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(1)  Izvor: referentna tečajna lista koju objavljuje ESB.

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Tijelo za europske političke stranke i europske političke zaklade

| 1.2.2018 | HR | Službeni list Europske unije | C 37/4 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/4

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Odluka Tijela za europske političke stranke i europske političke zaklade

od 20. rujna 2017.

o registriranju Salluxa

(Vjerodostojan je samo tekst na engleskom jeziku)

(2018/C 37/05)

TIJELO ZA EUROPSKE POLITIČKE STRANKE I EUROPSKE POLITIČKE ZAKLADE,

uzimajući u obzir Ugovor o funkcioniranju Europske unije,

uzimajući u obzir Uredbu (EU, Euratom) br. 1141/2014 Europskog parlamenta i Vijeća od 22. listopada 2014. o statutu i financiranju europskih političkih stranaka i europskih političkih zaklada (1), a posebno njezin članak 9.,

uzimajući u obzir zahtjev zaprimljen od Salluxa,

budući da:

| (1) | Tijelo za europske političke stranke i europske političke zaklade („Tijelo”) primilo je 5. rujna 2017. zahtjev Salluxa („podnositelj zahtjeva”) da se registrira kao europska politička zaklada u skladu s člankom 8. stavkom 1. Uredbe (EU, Euratom) br. 1141/2014, a 15. rujna 2017. primilo je izmijenjenu verziju jednoga dijela tog zahtjeva. |
| --- | --- |

(1)

Tijelo za europske političke stranke i europske političke zaklade („Tijelo”) primilo je 5. rujna 2017. zahtjev Salluxa („podnositelj zahtjeva”) da se registrira kao europska politička zaklada u skladu s člankom 8. stavkom 1. Uredbe (EU, Euratom) br. 1141/2014, a 15. rujna 2017. primilo je izmijenjenu verziju jednoga dijela tog zahtjeva.

| (2) | Podnositelj zahtjeva predao je dokumente kojima se dokazuje da zadovoljava uvjete iz članka 3. Uredbe (EU, Euratom) br. 1141/2014, izjavu u obliku utvrđenom u Prilogu toj Uredbi i statute podnositelja zahtjeva u kojima su sadržane odredbe koje se traže na temelju članka 4. te Uredbe. |
| --- | --- |

(2)

Podnositelj zahtjeva predao je dokumente kojima se dokazuje da zadovoljava uvjete iz članka 3. Uredbe (EU, Euratom) br. 1141/2014, izjavu u obliku utvrđenom u Prilogu toj Uredbi i statute podnositelja zahtjeva u kojima su sadržane odredbe koje se traže na temelju članka 4. te Uredbe.

| (3) | Podnositelj zahtjeva predao je dodatne dokumente u skladu s člancima 1. i 2. Delegirane uredbe Komisije (EU, Euratom) 2015/2401 (2). |
| --- | --- |

(3)

Podnositelj zahtjeva predao je dodatne dokumente u skladu s člancima 1. i 2. Delegirane uredbe Komisije (EU, Euratom) 2015/2401 (2).

| (4) | U skladu s člankom 9. Uredbe (EU, Euratom) br. 1141/2014 Tijelo je proučilo zahtjev i predane popratne dokumente te smatra da podnositelj zahtjeva zadovoljava uvjete za registraciju iz članka 3. te Uredbe i da statuti sadržavaju odredbe koje se traže na temelju članka 5. te Uredbe, |
| --- | --- |

(4)

U skladu s člankom 9. Uredbe (EU, Euratom) br. 1141/2014 Tijelo je proučilo zahtjev i predane popratne dokumente te smatra da podnositelj zahtjeva zadovoljava uvjete za registraciju iz članka 3. te Uredbe i da statuti sadržavaju odredbe koje se traže na temelju članka 5. te Uredbe,

DONIJELO JE OVU ODLUKU:

Članak 1.

Sallux je ovime registriran kao europska politička zaklada.

Steći će europsku pravnu osobnost na dan objavljivanja ove Odluke u Službenom listu Europske unije.

Članak 2.

Ova Odluka proizvodi učinke od dana priopćenja.

Članak 3.

Ova je Odluka upućena

| Salluxu |
| --- |
| Bergstraat 33 |
| 3811 NG, Amersfoort |
| NIZOZEMSKA |

Salluxu

Bergstraat 33

3811 NG, Amersfoort

NIZOZEMSKA

Sastavljeno u Bruxellesu 20. rujna 2017.

Uime Tijela za europske političke stranke i europske političke zaklade

Direktor

M. ADAM

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(1)  SL L 317, 4.11.2014., str. 1.

1

(2)  Delegirana uredba Komisije (EU, Euratom) 2015/2401 od 2. listopada 2015. o sadržaju i funkcioniranju Registra europskih političkih stranaka i zaklada (SL L 333, 19.12.2015., str. 50.).

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PRILOG

AKTE VAN STATUTENWIJZIGING VAN SALLUX

2017.506770 TR/MO/MH

Op een juni tweeduizendzeventien verscheen voor mij,

mr. THEODORUS ALEXANDER RITSEMA, notaris, gevestigd te Zwolle:

Miranda Slagboom-Hendriksen, geboren te Apeldoorn op tien februari negentienhonderd negenenzeventig, kantooradres Burgemeester Roelenweg 11, 8021 EV Zwolle.

De comparante verklaarde:

de algemene vergadering van de vereniging met volledige rechtsbevoegdheid: SALLUX, statutair gevestigd te 's-Gravenhage en kantoorhoudende Bergstraat 38, 3811 NG Amersfoort, ingeschreven in het handelsregister onder nummer 51012030, hierna te noemen: de vereniging, heeft op elf april tweeduizendzeventien besloten om de statuten van de vereniging geheel te wijzigen en om de Engelse vertaling van de gewijzigde statuten vast te stellen.

De comparante, handelend als gemeld, werd gemachtigd om aan voormeld besluit uitvoering te geven.

./. Van de besluitvorming en de machtiging blijkt uit notulen, waarvan een kopie aan deze akte is gehecht.

De statuten van de vereniging en de Engelse vertaling daarvan zijn laatstelijk gewijzigd en vastgesteld bij akte op veertien december tweeduizendzestien verleden voor mr. Th. A. Ritsema, notaris te Zwolle.

Ter uitvoering van voormeld besluit verklaarde de comparante, handelend als gemeld, dat de statuten van de vereniging in hun geheel komen te luiden als volgt:

STATUTEN

HOOFDSTUK I — NAAM, ZETEL, DOEL, VERWANTSCHAP, DUUR

Artikel 1. Naam

De naam van de non-profit vereniging is: Sallux, in het vervolg te noemen: de vereniging. De vereniging hanteert als logo de naam Sallux met een wapperende vlag erboven. De bovenste helft van de vlag is marineblauw en de onderste helft donker olijfgroen. In het logo staat onder de naam Sallux weergegeven „ECPM Foundation“.

Artikel 2. Zetel

| 2.1. | De statutaire zetel van de vereniging is gelegen in de gemeente Den Haag. De Vereniging is ingeschreven bij de Kamer van Koophandel (Koninginnegracht 13, 2514 AA Den Haag) onder nummer 51012030. Feitelijk is de vereniging gevestigd te 3811 NG Amersfoort, Bergstraat 33, Nederland. |
| --- | --- |

2.1.

De statutaire zetel van de vereniging is gelegen in de gemeente Den Haag. De Vereniging is ingeschreven bij de Kamer van Koophandel (Koninginnegracht 13, 2514 AA Den Haag) onder nummer 51012030. Feitelijk is de vereniging gevestigd te 3811 NG Amersfoort, Bergstraat 33, Nederland.

| 2.2. | Overeenkomstig de voorwaarden van Voorschrift (EC) No. 1141/2014 van het Europees Parlement en van de Raad aangaande de voorschriften en bepalingen ten aanzien van politieke partijen op Europees niveau en de regels aangaande hun financiering, heeft de vereniging bij besluit van de Algemene Leden Vergadering, in het vervolg te noemen: de Algemene Vergadering, het recht om haar zetel te verplaatsen naar een andere lidstaat van de Europese Unie. |
| --- | --- |

2.2.

Overeenkomstig de voorwaarden van Voorschrift (EC) No. 1141/2014 van het Europees Parlement en van de Raad aangaande de voorschriften en bepalingen ten aanzien van politieke partijen op Europees niveau en de regels aangaande hun financiering, heeft de vereniging bij besluit van de Algemene Leden Vergadering, in het vervolg te noemen: de Algemene Vergadering, het recht om haar zetel te verplaatsen naar een andere lidstaat van de Europese Unie.

Artikel 3. Doel van de vereniging

| 3.1. | De vereniging zal de officiële erkende Europese politieke vereniging zijn van de vereniging European Christian Political Movement (ECPM), hierna: ECPM, en zal een gemeenschappelijk Europees kader voor nationale denktanks gelieerd aan ECPM lidpartijen en vergelijkbare organisaties die het doel en programma van Sallux naleven vertegenwoordigen.
  Tot dit doel, zal de vereniging, naast andere bij de wet toegestane activiteiten, het volgende ondernemen:






  — | bijdragen aan de completering van het programma en de basisdocumenten van Sallux; |
| --- | --- | --- |

3.1.

De vereniging zal de officiële erkende Europese politieke vereniging zijn van de vereniging European Christian Political Movement (ECPM), hierna: ECPM, en zal een gemeenschappelijk Europees kader voor nationale denktanks gelieerd aan ECPM lidpartijen en vergelijkbare organisaties die het doel en programma van Sallux naleven vertegenwoordigen.

Tot dit doel, zal de vereniging, naast andere bij de wet toegestane activiteiten, het volgende ondernemen:

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bijdragen aan de completering van het programma en de basisdocumenten van Sallux;

| — | het gemeenschappelijk Europees kader voor gelijkgezinde verenigingen, denktanks, non-gouvermentele organisaties (in het vervolg „ngo's”) vertegenwoordigen; |
| --- | --- |

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het gemeenschappelijk Europees kader voor gelijkgezinde verenigingen, denktanks, non-gouvermentele organisaties (in het vervolg „ngo's”) vertegenwoordigen;

| — | uitvoeren van voortgaande fundamentele studie van christelijke perspectieven op politiek, maatschappij en de ontwikkeling van de Europese Unie; |
| --- | --- |

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uitvoeren van voortgaande fundamentele studie van christelijke perspectieven op politiek, maatschappij en de ontwikkeling van de Europese Unie;

| — | uitvoeren van studies naar Europees en internationaal recht aangaande gezinsvraagstukken, de verhouding van kerk en staat, burgerlijke en religieuze vrijheden; |
| --- | --- |

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uitvoeren van studies naar Europees en internationaal recht aangaande gezinsvraagstukken, de verhouding van kerk en staat, burgerlijke en religieuze vrijheden;

| — | uitvoeren van onderzoek en bijeenbrengen van expertise op andere terreinen gerelateerd aan de politiek en maatschappelijke vraagstukken in Europa; |
| --- | --- |

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uitvoeren van onderzoek en bijeenbrengen van expertise op andere terreinen gerelateerd aan de politiek en maatschappelijke vraagstukken in Europa;

| — | uitwerken van beleid en het bieden van consultaties aan leden en politici; |
| --- | --- |

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uitwerken van beleid en het bieden van consultaties aan leden en politici;

| — | zorg dragen voor het tot stand brengen en onderhouden van een vergelijkende databank van de bestaande kennis en ervaring van de leden van de vereniging als uitgangspunt voor verandering van ervaring en toekomstig onderzoek; |
| --- | --- |

—

zorg dragen voor het tot stand brengen en onderhouden van een vergelijkende databank van de bestaande kennis en ervaring van de leden van de vereniging als uitgangspunt voor verandering van ervaring en toekomstig onderzoek;

| — | organiseren en mede-organiseren van trainingen, seminars, conferenties; |
| --- | --- |

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organiseren en mede-organiseren van trainingen, seminars, conferenties;

| — | samenwerken met andere verenigingen en instituten, academische kringen, massamedia, deskundigen en politieke kringen; |
| --- | --- |

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samenwerken met andere verenigingen en instituten, academische kringen, massamedia, deskundigen en politieke kringen;

| — | verspreiden van de resultaten van haar activiteiten door middel van een webportaal, via de pers en andere beschikbare middelen; |
| --- | --- |

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verspreiden van de resultaten van haar activiteiten door middel van een webportaal, via de pers en andere beschikbare middelen;

| — | het ontwikkelen van de samenwerking om de democratie te bevorderen, ook in derde landen; |
| --- | --- |

—

het ontwikkelen van de samenwerking om de democratie te bevorderen, ook in derde landen;

| 3.2. | De vereniging zal werken aan de verwezenlijking van deze doelstellingen in samenwerking met haar leden en ECPM. |
| --- | --- |

3.2.

De vereniging zal werken aan de verwezenlijking van deze doelstellingen in samenwerking met haar leden en ECPM.

| 3.3. | De vereniging is een vereniging zonder winstoogmerk. |
| --- | --- |

3.3.

De vereniging is een vereniging zonder winstoogmerk.

| 3.4. | De vereniging zal handelen in lijn met de Nederlandse wetgeving inzake Europese politieke verenigingen welke statutair gevestigd zijn in Nederland. |
| --- | --- |

3.4.

De vereniging zal handelen in lijn met de Nederlandse wetgeving inzake Europese politieke verenigingen welke statutair gevestigd zijn in Nederland.

Artikel 4. Verwantschap

De vereniging is gelieerd aan ECPM en zal fungeren als haar enige Europese politieke vereniging in overeenstemming met Voorschrift (EC) No. 1141/2014 van het Europees Parlement en van de Raad aangaande de voorschriften en bepalingen ten aanzien van politieke partijen op Europees niveau en de regels aangaande hun financiering. Sallux zal ECPM voorzien van ideeën en beleidsvoorstellen en in contact brengen met gelijkgestemde denktanks en ngo's.

Artikel 5. Duur

De vereniging heeft een onbeperkte duur en kan alleen ontbonden worden door een besluit van de Algemene Vergadering of door een besluit van een bevoegde rechtbank.

HOOFDSTUK II — LIDMAATSCHAP

Artikel 6. Minimaal Aantal Leden

| 6.1. | De vereniging zal ten minste drie leden hebben. |
| --- | --- |

6.1.

De vereniging zal ten minste drie leden hebben.

| 6.2. | De ledenregistratie zal bijgehouden worden ten kantore van de vereniging. |
| --- | --- |

6.2.

De ledenregistratie zal bijgehouden worden ten kantore van de vereniging.

Artikel 7. Toelatingsprocedure, rechten en verplichtingen van Leden en Waarnemers

| 7.1. | Leden van de vereniging zijn politieke verenigingen, denktanks en ngo's. |
| --- | --- |

7.1.

Leden van de vereniging zijn politieke verenigingen, denktanks en ngo's.

| 7.2. | Ieder lid heeft recht op een stem. |
| --- | --- |

7.2.

Ieder lid heeft recht op een stem.

| 7.3. | Natuurlijke personen kunnen worden uitgenodigd voor de Raad van Aanbeveling. |
| --- | --- |

7.3.

Natuurlijke personen kunnen worden uitgenodigd voor de Raad van Aanbeveling.

| 7.4. | Een politieke vereniging, denktank, ngo kan lid worden van de vereniging als zij instemt met regels, visie en programma van de vereniging, voortdurend relevante activiteit ontplooit en regelmatig financiële verslagen presenteert. |
| --- | --- |

7.4.

Een politieke vereniging, denktank, ngo kan lid worden van de vereniging als zij instemt met regels, visie en programma van de vereniging, voortdurend relevante activiteit ontplooit en regelmatig financiële verslagen presenteert.

| 7.5. | Om lid te worden van de vereniging moet een politieke vereniging, denktank, ngo een geschreven aanvraag indienen. |
| --- | --- |

7.5.

Om lid te worden van de vereniging moet een politieke vereniging, denktank, ngo een geschreven aanvraag indienen.

| 7.6. | De algemene vergadering zal over het lidmaatschap van een politieke vereniging, denktank, ngo, met een eenvoudige meerderheid van stemmen van de aanwezige leden in de algemene vergadering besluiten, nadat zij de aanvraag en aanbevelingen van het bestuur van de vereniging heeft overwogen. |
| --- | --- |

7.6.

De algemene vergadering zal over het lidmaatschap van een politieke vereniging, denktank, ngo, met een eenvoudige meerderheid van stemmen van de aanwezige leden in de algemene vergadering besluiten, nadat zij de aanvraag en aanbevelingen van het bestuur van de vereniging heeft overwogen.

| 7.7. | Het bestuur van de vereniging kan de algemene vergadering aanbevelen individuele personen als waarnemers aan te nemen, die niet het recht zullen hebben te stemmen, maar wel om deel te nemen aan de algemene vergadering. Zij kunnen academici of relevante deskundigen zijn. |
| --- | --- |

7.7.

Het bestuur van de vereniging kan de algemene vergadering aanbevelen individuele personen als waarnemers aan te nemen, die niet het recht zullen hebben te stemmen, maar wel om deel te nemen aan de algemene vergadering. Zij kunnen academici of relevante deskundigen zijn.

| 7.8. | De leden van de vereniging hebben het recht om te adviseren en hun mening te geven, te stemmen en/of deel te nemen aan de beraadslagingen van de algemene vergadering, activiteiten van de vereniging, het ledenbestand te raadplegen en toegang te krijgen tot alle documenten van de vereniging. |
| --- | --- |

7.8.

De leden van de vereniging hebben het recht om te adviseren en hun mening te geven, te stemmen en/of deel te nemen aan de beraadslagingen van de algemene vergadering, activiteiten van de vereniging, het ledenbestand te raadplegen en toegang te krijgen tot alle documenten van de vereniging.

| 7.9. | Alle leden moeten gecommitteerd zijn de doelen van de vereniging te ondersteunen, haar statuten en andere documenten te respecteren, zich te gedragen op een wijze die de vereniging geen schade toebrengt, hetzij materieel of in goede naam. |
| --- | --- |

7.9.

Alle leden moeten gecommitteerd zijn de doelen van de vereniging te ondersteunen, haar statuten en andere documenten te respecteren, zich te gedragen op een wijze die de vereniging geen schade toebrengt, hetzij materieel of in goede naam.

| 7.10. | Naast de rechten en plichten zoals uiteengezet in deze statuten en in de relevante voorzieningen van de wet, kunnen leden niet gehouden worden bijkomende verplichtingen te hebben tegenover de vereniging. |
| --- | --- |

7.10.

Naast de rechten en plichten zoals uiteengezet in deze statuten en in de relevante voorzieningen van de wet, kunnen leden niet gehouden worden bijkomende verplichtingen te hebben tegenover de vereniging.

Artikel 8. Beëindiging van lidmaatschap

| 8.1. | Een lid kan zijn lidmaatschap van de vereniging beëindigen door het bestuur van de vereniging in geschrift kennis te geven van opzegging, hetwelk onmiddellijk effect zal hebben. |
| --- | --- |

8.1.

Een lid kan zijn lidmaatschap van de vereniging beëindigen door het bestuur van de vereniging in geschrift kennis te geven van opzegging, hetwelk onmiddellijk effect zal hebben.

| 8.2. | Het bestuur kan de algemene vergadering voorstellen een lid te royeren, wanneer een lid de statuten van de vereniging ernstig geschonden heeft of niet heeft deelgenomen aan drie achtereenvolgende vergaderingen van de algemene vergadering. Het bestuur van de vereniging is verplicht het lid in geschrift op de hoogte te stellen van het voornemen de algemene vergadering voor te stellen het desbetreffende lid te royeren. De royering van een lid zal geschieden bij twee/derde (2/3) van de stemmen van de aanwezige leden in de algemene vergadering. |
| --- | --- |

8.2.

Het bestuur kan de algemene vergadering voorstellen een lid te royeren, wanneer een lid de statuten van de vereniging ernstig geschonden heeft of niet heeft deelgenomen aan drie achtereenvolgende vergaderingen van de algemene vergadering. Het bestuur van de vereniging is verplicht het lid in geschrift op de hoogte te stellen van het voornemen de algemene vergadering voor te stellen het desbetreffende lid te royeren. De royering van een lid zal geschieden bij twee/derde (2/3) van de stemmen van de aanwezige leden in de algemene vergadering.

HOOFDSTUK III — ORGANEN VAN DE VERENIGING

Sub IIIa — De Algemene Leden Vergadering

Artikel 9. Samenstelling van de Algemene Leden Vergadering

| 9.1. | De Algemene Vergadering is samengesteld uit alle leden van de vereniging. Ieder lid, waarvan uitgezonderd waarnemers, heeft het recht op een stem. |
| --- | --- |

9.1.

De Algemene Vergadering is samengesteld uit alle leden van de vereniging. Ieder lid, waarvan uitgezonderd waarnemers, heeft het recht op een stem.

| 9.2. | De Algemene Vergadering wordt geleid door de voorzitter of, in zijn afwezigheid, door een lid van het bestuur van de vereniging. |
| --- | --- |

9.2.

De Algemene Vergadering wordt geleid door de voorzitter of, in zijn afwezigheid, door een lid van het bestuur van de vereniging.

| 9.3. | Een politieke vereniging/denktank wordt in de Algemene Vergadering vertegenwoordigd naargelang de regels van haar eigen organisatie. |
| --- | --- |

9.3.

Een politieke vereniging/denktank wordt in de Algemene Vergadering vertegenwoordigd naargelang de regels van haar eigen organisatie.

| 9.4. | Leden van de Raad van Aanbeveling hebben het recht de algemene vergadering bij te wonen. De leden van de Raad van Aanbeveling hebben geen stemrecht. |
| --- | --- |

9.4.

Leden van de Raad van Aanbeveling hebben het recht de algemene vergadering bij te wonen. De leden van de Raad van Aanbeveling hebben geen stemrecht.

Artikel 10. Bevoegdheden

De bevoegdheden van de Algemene Vergadering zijn:

| — | aanpassing van de statuten van de vereniging; |
| --- | --- |

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aanpassing van de statuten van de vereniging;

| — | toelating en uitsluiting van leden van de vereniging; |
| --- | --- |

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toelating en uitsluiting van leden van de vereniging;

| — | aanwijzing en ontslag van de leden van het bestuur van de vereniging; |
| --- | --- |

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aanwijzing en ontslag van de leden van het bestuur van de vereniging;

| — | goedkeuring en vaststelling van de jaarlijkse financiële verslagen; |
| --- | --- |

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goedkeuring en vaststelling van de jaarlijkse financiële verslagen;

| — | goedkeuring van het jaarlijkse programma; |
| --- | --- |

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goedkeuring van het jaarlijkse programma;

| — | ontbinding van de vereniging. |
| --- | --- |

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ontbinding van de vereniging.

Artikel 11. Vergadering

| 11.1. | De Algemene Vergadering komt ten minste eens per jaar bijeen en wordt bijeengeroepen door het bestuur van de vereniging of op het verzoek van ten minste een kwart (1/4) van de leden. |
| --- | --- |

11.1.

De Algemene Vergadering komt ten minste eens per jaar bijeen en wordt bijeengeroepen door het bestuur van de vereniging of op het verzoek van ten minste een kwart (1/4) van de leden.

| 11.2. | Gewone vergaderingen worden schriftelijk bijeengeroepen (per briefpost of e-mail), ten minste eenentwintig dagen van te voren. De brief zal ten minste de volgende details omvatten: datum, tijd, locatie en de agenda van de zitting van de Algemene Vergadering. Voorstellen en opmerkingen aangaande de agenda zullen door leden ten minste tien dagen voor de datum van de zitting van de Algemene Vergadering aan het bestuur gericht worden. |
| --- | --- |

11.2.

Gewone vergaderingen worden schriftelijk bijeengeroepen (per briefpost of e-mail), ten minste eenentwintig dagen van te voren. De brief zal ten minste de volgende details omvatten: datum, tijd, locatie en de agenda van de zitting van de Algemene Vergadering. Voorstellen en opmerkingen aangaande de agenda zullen door leden ten minste tien dagen voor de datum van de zitting van de Algemene Vergadering aan het bestuur gericht worden.

Artikel 12. Besluiten

| 12.1. | Besluiten van de Algemene Vergadering worden genomen met een eenvoudige meerderheid van de geldige stemmen van de aanwezige leden, met uitzondering van situaties waarin is voorzien in de huidige statuten of bij wet. |
| --- | --- |

12.1.

Besluiten van de Algemene Vergadering worden genomen met een eenvoudige meerderheid van de geldige stemmen van de aanwezige leden, met uitzondering van situaties waarin is voorzien in de huidige statuten of bij wet.

| 12.2. | Bij staking der stemmen zal de stem van de voorzitter de doorslag geven. |
| --- | --- |

12.2.

Bij staking der stemmen zal de stem van de voorzitter de doorslag geven.

| 12.3. | Een wijziging van de statuten wordt door het bestuur voorgesteld aan de Algemene Vergadering. Een besluit tot statutenwijziging kan door de Algemene Vergadering worden genomen met een gewone meerderheid van stemmen. Leden kunnen een voorstel tot statutenwijziging indienen bij de Algemene Vergadering op voorwaarde dat vijf en twintig procent (25 %) van de leden dit voorstel steunt en dat het bestuur tenminste een en dertig (31) dagen vóór de Algemene Vergadering van dit voorstel tot statutenwijziging heeft kennis kunnen nemen. Een statutenwijziging treedt niet in werking dan nadat hiervan een notariële akte is opgemaakt. |
| --- | --- |

12.3.

Een wijziging van de statuten wordt door het bestuur voorgesteld aan de Algemene Vergadering. Een besluit tot statutenwijziging kan door de Algemene Vergadering worden genomen met een gewone meerderheid van stemmen. Leden kunnen een voorstel tot statutenwijziging indienen bij de Algemene Vergadering op voorwaarde dat vijf en twintig procent (25 %) van de leden dit voorstel steunt en dat het bestuur tenminste een en dertig (31) dagen vóór de Algemene Vergadering van dit voorstel tot statutenwijziging heeft kennis kunnen nemen. Een statutenwijziging treedt niet in werking dan nadat hiervan een notariële akte is opgemaakt.

Artikel 13. Notulen

| 13.1. | Notulen van de Algemene Vergadering worden getekend door de voorzitter en de secretaris. |
| --- | --- |

13.1.

Notulen van de Algemene Vergadering worden getekend door de voorzitter en de secretaris.

| 13.2. | De notulen worden bewaard in een speciaal register op het kantoor van de vereniging. |
| --- | --- |

13.2.

De notulen worden bewaard in een speciaal register op het kantoor van de vereniging.

| 13.3. | Kopieën of uittreksels van de notulen worden ondertekend door de voorzitter of door twee leden van het bestuur van de vereniging. |
| --- | --- |

13.3.

Kopieën of uittreksels van de notulen worden ondertekend door de voorzitter of door twee leden van het bestuur van de vereniging.

Sub IIIb — Bestuur van de Vereniging

Artikel 14. Samenstelling van het Bestuur van de Vereniging

| 14.1. | Het bestuur van de vereniging bestaat uit ten minste zeven leden, waaronder de voorzitter, vicevoorzitter, penningmeester en secretaris, welke leden ten minste een kwart van de EU-lidstaten vertegenwoordigen. Het bestuur van de vereniging wordt gekozen door de Algemene Vergadering. De normale duur van de bestuurstermijn is drie jaar. Natuurlijke personen kunnen deel uitmaken van het bestuur. |
| --- | --- |

14.1.

Het bestuur van de vereniging bestaat uit ten minste zeven leden, waaronder de voorzitter, vicevoorzitter, penningmeester en secretaris, welke leden ten minste een kwart van de EU-lidstaten vertegenwoordigen. Het bestuur van de vereniging wordt gekozen door de Algemene Vergadering. De normale duur van de bestuurstermijn is drie jaar. Natuurlijke personen kunnen deel uitmaken van het bestuur.

| 14.2. | De directeur van de vereniging heeft een vaste uitnodiging om de vergaderingen van het bestuur bij te wonen, zonder het recht om te stemmen. Het bestuur van de vereniging kan, indien nodig, anderen uitnodigen vergaderingen van het bestuur bij te wonen, zonder dat deze stemrecht hebben. |
| --- | --- |

14.2.

De directeur van de vereniging heeft een vaste uitnodiging om de vergaderingen van het bestuur bij te wonen, zonder het recht om te stemmen. Het bestuur van de vereniging kan, indien nodig, anderen uitnodigen vergaderingen van het bestuur bij te wonen, zonder dat deze stemrecht hebben.

| 14.3. | Leden van het bestuur van de vereniging moeten zonder onderscheid de belangen van alle politieke verenigingen, denktanks en ngo's die lid zijn van de Algemene Vergadering vertegenwoordigen. |
| --- | --- |

14.3.

Leden van het bestuur van de vereniging moeten zonder onderscheid de belangen van alle politieke verenigingen, denktanks en ngo's die lid zijn van de Algemene Vergadering vertegenwoordigen.

| 14.4. | Als een lid van het bestuur van de vereniging drie opeenvolgende vergaderingen verzuimt bij te wonen of de vereniging materiële of morele schade berokkent, mag het bestuur de Algemene Vergadering adviseren om dit bestuurslid te vervangen. |
| --- | --- |

14.4.

Als een lid van het bestuur van de vereniging drie opeenvolgende vergaderingen verzuimt bij te wonen of de vereniging materiële of morele schade berokkent, mag het bestuur de Algemene Vergadering adviseren om dit bestuurslid te vervangen.

Artikel 15. Bevoegdheden

| 15.1. | Het bestuur is belast met het besturen van de vereniging tussen de vergaderingen van de Algemene Vergadering en heeft alle bevoegdheden die niet zijn toegekend aan de Algemene Vergadering, waaronder:






  — | algemeen bestuur van de vereniging; |
| --- | --- | --- |

15.1.

Het bestuur is belast met het besturen van de vereniging tussen de vergaderingen van de Algemene Vergadering en heeft alle bevoegdheden die niet zijn toegekend aan de Algemene Vergadering, waaronder:

—

algemeen bestuur van de vereniging;

| — | uitvoering van de besluiten als genomen door de Algemene Vergadering; |
| --- | --- |

—

uitvoering van de besluiten als genomen door de Algemene Vergadering;

| — | opmaken van het jaarprogramma; |
| --- | --- |

—

opmaken van het jaarprogramma;

| — | opmaken van de jaarbegroting en financiële verslagen; |
| --- | --- |

—

opmaken van de jaarbegroting en financiële verslagen;

| — | toezicht houden op het werk van de directeur en andere medewerkers; |
| --- | --- |

—

toezicht houden op het werk van de directeur en andere medewerkers;

| — | de juridische vertegenwoordiging van de vereniging; |
| --- | --- |

—

de juridische vertegenwoordiging van de vereniging;

| — | de benoeming van de externe accountant voor zover deze niet door het Europees Parlement wordt benoemd; |
| --- | --- |

—

de benoeming van de externe accountant voor zover deze niet door het Europees Parlement wordt benoemd;

| — | voorstellen tot toelating en uitsluiting van leden van de Algemene Vergadering; |
| --- | --- |

—

voorstellen tot toelating en uitsluiting van leden van de Algemene Vergadering;

| — | het toezicht en de controle over de activiteiten en de middelen van de vereniging. |
| --- | --- |

—

het toezicht en de controle over de activiteiten en de middelen van de vereniging.

| — | het bestuur kan commissies benoemen om bepaalde taken binnen de organisatie en het bestuur uit te voeren; |
| --- | --- |

—

het bestuur kan commissies benoemen om bepaalde taken binnen de organisatie en het bestuur uit te voeren;

| — | het bestuur kan een leningsovereenkomst sluiten om de jaarlijkse begroting sluitend te maken en kan de directeur vragen om dit proces te beheren. |
| --- | --- |

—

het bestuur kan een leningsovereenkomst sluiten om de jaarlijkse begroting sluitend te maken en kan de directeur vragen om dit proces te beheren.

| 15.2. | Over zaken waarvoor instemming van de leden noodzakelijk is en waarvan een besluit niet uitgesteld kan worden tot de eerstvolgende algemene ledenvergadering, zal het bestuur instemming van de leden vragen per brief of per email. Leden zullen binnen veertien dagen bezwaar kunnen maken. Geen bezwaar zal gelden als instemming met het voorstel. |
| --- | --- |

15.2.

Over zaken waarvoor instemming van de leden noodzakelijk is en waarvan een besluit niet uitgesteld kan worden tot de eerstvolgende algemene ledenvergadering, zal het bestuur instemming van de leden vragen per brief of per email. Leden zullen binnen veertien dagen bezwaar kunnen maken. Geen bezwaar zal gelden als instemming met het voorstel.

Artikel 16. Vergaderingen

| 16.1. | Het bestuur van de vereniging moet ten minste twee maal per jaar bijeen komen. De voorzitter zal de vergaderingen van het bestuur van de vereniging niet later dan eenentwintig dagen van tevoren aankondigen. |
| --- | --- |

16.1.

Het bestuur van de vereniging moet ten minste twee maal per jaar bijeen komen. De voorzitter zal de vergaderingen van het bestuur van de vereniging niet later dan eenentwintig dagen van tevoren aankondigen.

| 16.2. | Vergaderingen van het bestuur van de vereniging zullen ook belegd worden wanneer ten minste twee leden dat in geschrifte eisen. Een verzoek daartoe dient aan de voorzitter gericht te worden. |
| --- | --- |

16.2.

Vergaderingen van het bestuur van de vereniging zullen ook belegd worden wanneer ten minste twee leden dat in geschrifte eisen. Een verzoek daartoe dient aan de voorzitter gericht te worden.

| 16.3. | Leden van het bestuur van de vereniging zullen per uitnodiging bijeen geroepen worden (briefpost of e-mail), ten minste een en twintig (21) dagen van tevoren. De uitnodiging zal ten minste de volgende details omvatten: de datum, de tijd, de locatie en de agenda van de bestuursvergadering. |
| --- | --- |

16.3.

Leden van het bestuur van de vereniging zullen per uitnodiging bijeen geroepen worden (briefpost of e-mail), ten minste een en twintig (21) dagen van tevoren. De uitnodiging zal ten minste de volgende details omvatten: de datum, de tijd, de locatie en de agenda van de bestuursvergadering.

| 16.4. | Ieder lid van het bestuur van de vereniging heeft een stem. De besluiten van het bestuur van de vereniging worden genomen per eenvoudige meerderheid. Bij staking der stemmen geeft de stem van de voorzitter de doorslag. Het bestuur van de vereniging kan niet als zodanig vergaderen wanneer niet een meerderheid van de leden aanwezig is. Stemmen per volmacht is niet toegestaan. |
| --- | --- |

16.4.

Ieder lid van het bestuur van de vereniging heeft een stem. De besluiten van het bestuur van de vereniging worden genomen per eenvoudige meerderheid. Bij staking der stemmen geeft de stem van de voorzitter de doorslag. Het bestuur van de vereniging kan niet als zodanig vergaderen wanneer niet een meerderheid van de leden aanwezig is. Stemmen per volmacht is niet toegestaan.

Artikel 17. Notulen

| 17.1. | Notulen van het bestuur van de vereniging zullen getekend worden door de voorzitter en een ander lid van het bestuur. |
| --- | --- |

17.1.

Notulen van het bestuur van de vereniging zullen getekend worden door de voorzitter en een ander lid van het bestuur.

| 17.2. | De notulen zullen worden bewaard in een special register op het kantoor van de vereniging. |
| --- | --- |

17.2.

De notulen zullen worden bewaard in een special register op het kantoor van de vereniging.

SUB IIIc — Voorzitter, Penningmeester, Secretaris

Artikel 18. Voorzitter

De voorzitter, die deel uitmaakt van het bestuur van de vereniging, wordt gekozen door de Algemene Vergadering. De voorzitter leidt het bestuur van de vereniging. De vicevoorzitter vervangt de voorzitter indien de voorzitter niet aanwezig is. Het bestuur wijst uit zijn midden een voorzitter, een secretaris en een penningmeester aan.

SUB IIId — Directeur

Artikel 19. Directeur

De directeur, die geen deel uitmaakt van het bestuur van de vereniging, wordt benoemd door het bestuur van de vereniging.

De directeur is verantwoordelijk voor het dagelijks bestuur en de uitvoering van de visie, strategie en activiteiten van de vereniging.

De directeur is verantwoording schuldig aan het bestuur van de vereniging en onderhoudt nauw contact met ECPM. Het bestuur van de vereniging kan specifieke verantwoordelijkheden en bevoegdheden toekennen aan de directeur.

SUB IIIe — Andere Organen van de Vereniging

Artikel 20. Raad van Aanbeveling

Het bestuur van de vereniging kan eminente persoonlijkheden uit het openbare leven en bekende en relevante deskundigen en academici als leden van de Raad van Aanbeveling nomineren. Deze commissie dient het academische niveau van de vereniging. Haar samenstelling en eigenschappen worden nader gespecificeerd in het Huishoudelijk Reglement van de Vereniging.

SUB IIIf — Vertegenwoordiging

Artikel 21. Vertegenwoordiging

De vereniging wordt rechtens vertegenwoordigd door de voorzitter of twee leden van het bestuur die gezamenlijk handelen.

Met betrekking tot het dagelijks bestuur wordt de vereniging rechtens vertegenwoordigd door de directeur.

In beheersactiviteiten met betrekking tot onroerend goed en transacties groter dan vijftigduizend euro (EUR 50.000,00), is de vertegenwoordiging door de voorzitter vereist.

HOOFDSTUK IV — FINANCIËLE ASPECTEN

Artikel 22. Financiën voor activiteiten van de Vereniging

De activiteit van de vereniging zal gefinancierd worden door subsidies zoals gespecificeerd in de begroting van de Europese Unie, geldinzamelingsactiviteiten en vrijwillige bijdragen van leden en donaties van andere rechts- en natuurlijke personen binnen de regels welke gelden voor Europese politieke verenigingen.

Leden zullen een jaarlijks lidmaatschapsgeld betalen, volgens een procedure die uiteengezet is in het Huishoudelijk Reglement.

Artikel 23. Financieel jaar en jaarverslag

| 23.1. | Het financieel jaar van de vereniging begint op een januari en eindigt op eenendertig december van elk jaar. |
| --- | --- |

23.1.

Het financieel jaar van de vereniging begint op een januari en eindigt op eenendertig december van elk jaar.

| 23.2. | In de gevallen zoals gespecificeerd bij wet, zal de Algemene Vergadering een externe accountant benoemen, voor zover deze niet door het Europees Parlement wordt benoemd, en de eventuele beloning bepalen. |
| --- | --- |

23.2.

In de gevallen zoals gespecificeerd bij wet, zal de Algemene Vergadering een externe accountant benoemen, voor zover deze niet door het Europees Parlement wordt benoemd, en de eventuele beloning bepalen.

Artikel 24. Administratieve en financiële organisatie, boekjaar en de jaarrekening

| 24.1. | De directeur is verantwoordelijk voor de dagelijkse financiële organisatie, uitgaven en fondsenwerving en daarom belast met de vertegenwoordiging inzake dit beheer. De directeur benoemt in overleg met het bestuur een beheerder voor het voeren van de administratie, terwijl de directeur verantwoordelijk blijft. De directeur zal het bestuur informeren over de financiële ontwikkelingen. Het bestuur draagt de eindverantwoordelijkheid, zoals beschreven in artikel 15.1. |
| --- | --- |

24.1.

De directeur is verantwoordelijk voor de dagelijkse financiële organisatie, uitgaven en fondsenwerving en daarom belast met de vertegenwoordiging inzake dit beheer. De directeur benoemt in overleg met het bestuur een beheerder voor het voeren van de administratie, terwijl de directeur verantwoordelijk blijft. De directeur zal het bestuur informeren over de financiële ontwikkelingen. Het bestuur draagt de eindverantwoordelijkheid, zoals beschreven in artikel 15.1.

| 24.2. | De directeur zal uitgaven, bijgehouden door de beheerder, accorderen. Alle uitgaven zullen worden uitgevoerd in overeenstemming met de regels en richtlijnen voor de uitgaven van de Europese politieke verenigingen. De directeur kan de beheerder vragen om transacties uit te voeren. De beheerder zal hiertoe overgaan nadat de directeur de transactie heeft geaccordeerd. De directeur kan direct transacties uitvoeren zolang hij handelt binnen de regels en richtlijnen voor het doen van uitgaven van Europese politieke verenigingen en artikel 21 van deze statuten. De directeur kan leningsovereenkomsten sluiten om de jaarlijkse begroting sluitend te maken. |
| --- | --- |

24.2.

De directeur zal uitgaven, bijgehouden door de beheerder, accorderen. Alle uitgaven zullen worden uitgevoerd in overeenstemming met de regels en richtlijnen voor de uitgaven van de Europese politieke verenigingen. De directeur kan de beheerder vragen om transacties uit te voeren. De beheerder zal hiertoe overgaan nadat de directeur de transactie heeft geaccordeerd. De directeur kan direct transacties uitvoeren zolang hij handelt binnen de regels en richtlijnen voor het doen van uitgaven van Europese politieke verenigingen en artikel 21 van deze statuten. De directeur kan leningsovereenkomsten sluiten om de jaarlijkse begroting sluitend te maken.

| 24.3. | Ander personeel kan uitgaven doen binnen vastgestelde grenzen met als enige doel het regelen van reizen en verblijf, vergaderzalen en kantoorapparatuur binnen het vastgestelde programma van activiteiten. Deze bevoegdheid voor een werknemer zal worden geregistreerd bij de Kamer van Koophandel. |
| --- | --- |

24.3.

Ander personeel kan uitgaven doen binnen vastgestelde grenzen met als enige doel het regelen van reizen en verblijf, vergaderzalen en kantoorapparatuur binnen het vastgestelde programma van activiteiten. Deze bevoegdheid voor een werknemer zal worden geregistreerd bij de Kamer van Koophandel.

| 24.4. | Het Europees Parlement is bevoegd om een accountant te benoemen. De directeur en de beheerder zullen samenwerken met de accountant om een financieel eindverslag vast te stellen. Het financieel eindverslag wordt ter goedkeuring en vaststelling voorgelegd aan het bestuur en de Algemene Vergadering. |
| --- | --- |

24.4.

Het Europees Parlement is bevoegd om een accountant te benoemen. De directeur en de beheerder zullen samenwerken met de accountant om een financieel eindverslag vast te stellen. Het financieel eindverslag wordt ter goedkeuring en vaststelling voorgelegd aan het bestuur en de Algemene Vergadering.

| 24.5. | Het bestuur blijft eindverantwoordelijk voor de administratieve en financiële vertegenwoordiging van de vereniging. Buiten de bestuursvergaderingen kan de voorzitter of de vicevoorzitter samen met de penningmeester het bestuur vertegenwoordigen ten aanzien van administratieve en financiële aangelegenheden. |
| --- | --- |

24.5.

Het bestuur blijft eindverantwoordelijk voor de administratieve en financiële vertegenwoordiging van de vereniging. Buiten de bestuursvergaderingen kan de voorzitter of de vicevoorzitter samen met de penningmeester het bestuur vertegenwoordigen ten aanzien van administratieve en financiële aangelegenheden.

| 24.6. | Het boekjaar is gelijk aan het kalenderjaar. Het bestuur brengt op een algemene vergadering binnen zes maanden na afloop van het boekjaar, behoudens verlenging van deze termijn door de algemene vergadering, een bestuursverslag uit over de gang van zaken in de vereniging en het gevoerde beleid onder gelijktijdige overlegging van de balans en de staat van baten en lasten met een toelichting. Na het verstrijken van de genoemde termijn kan ieder lid bij de rechter vorderen dat het bestuur haar verplichtingen met betrekking tot het bestuursverslag, de balans en de staat van baten en lasten in overeenstemming met de vorige zin zo spoedig mogelijk nakomt. |
| --- | --- |

24.6.

Het boekjaar is gelijk aan het kalenderjaar. Het bestuur brengt op een algemene vergadering binnen zes maanden na afloop van het boekjaar, behoudens verlenging van deze termijn door de algemene vergadering, een bestuursverslag uit over de gang van zaken in de vereniging en het gevoerde beleid onder gelijktijdige overlegging van de balans en de staat van baten en lasten met een toelichting. Na het verstrijken van de genoemde termijn kan ieder lid bij de rechter vorderen dat het bestuur haar verplichtingen met betrekking tot het bestuursverslag, de balans en de staat van baten en lasten in overeenstemming met de vorige zin zo spoedig mogelijk nakomt.

HOOFDSTUK V — ONTBINDING

Artikel 25. Ontbinding

| 25.1. | De vereniging kan ontbonden worden door een besluit van een bevoegde rechtbank, of door de Algemene Vergadering, op het initiatief van leden van de vereniging. |
| --- | --- |

25.1.

De vereniging kan ontbonden worden door een besluit van een bevoegde rechtbank, of door de Algemene Vergadering, op het initiatief van leden van de vereniging.

| 25.2. | Een voorstel tot ontbinding van de vereniging wordt door leden van de vereniging door middel van een aangetekende brief aan de leden van de vereniging gericht, tenminste twee (2) maanden vóór de bijeenkomst van de Algemene Vergadering waarin het voorstel ter besluitvorming wordt voorgelegd. |
| --- | --- |

25.2.

Een voorstel tot ontbinding van de vereniging wordt door leden van de vereniging door middel van een aangetekende brief aan de leden van de vereniging gericht, tenminste twee (2) maanden vóór de bijeenkomst van de Algemene Vergadering waarin het voorstel ter besluitvorming wordt voorgelegd.

| 25.3. | De vereniging kan worden ontbonden door een besluit van de algemene vergadering. Een besluit tot ontbinding behoeft ten minste vier vijfde (4/5) van de uitgebrachte stemmen, in een vergadering waarin ten minste twee derde (2/3) van de leden aanwezig of vertegenwoordigd is. Is niet twee derden van de leden aanwezig of vertegenwoordigd, dan wordt na die vergadering een tweede vergadering bijeengeroepen, waarin ongeacht het aantal aanwezige of vertegenwoordigde leden, kan worden besloten, mits met een meerderheid van ten minste vier vijfde (4/5) van de uitgebrachte stemmen. |
| --- | --- |

25.3.

De vereniging kan worden ontbonden door een besluit van de algemene vergadering. Een besluit tot ontbinding behoeft ten minste vier vijfde (4/5) van de uitgebrachte stemmen, in een vergadering waarin ten minste twee derde (2/3) van de leden aanwezig of vertegenwoordigd is. Is niet twee derden van de leden aanwezig of vertegenwoordigd, dan wordt na die vergadering een tweede vergadering bijeengeroepen, waarin ongeacht het aantal aanwezige of vertegenwoordigde leden, kan worden besloten, mits met een meerderheid van ten minste vier vijfde (4/5) van de uitgebrachte stemmen.

| 25.4. | De Algemene Vergadering of de vereffenaren zullen beslissen over de allocatie van de middelen van de vereniging, overeenkomstig de wet. |
| --- | --- |

25.4.

De Algemene Vergadering of de vereffenaren zullen beslissen over de allocatie van de middelen van de vereniging, overeenkomstig de wet.

HOOFSTUK VI — Huishoudelijk Reglement

Artikel 26. Huishoudelijk Reglement

Het Huishoudelijk Reglement van de vereniging zal aangenomen worden door de Algemene Vergadering op voorstel van het bestuur van de vereniging. Het Huishoudelijk Reglement voorziet in zaken of procedures en interne regeling die niet in de statuten genoemd worden.

HOOFDSTUK VII — SLOTBEPALINGEN

Artikel 27. Slotbepalingen

Zaken die niet uitdrukkelijk benoemd zijn in deze statuten zijn onderworpen aan de bepalingen der wet.

VERTALING

Vervolgens verklaarde de comparante, handelend als gemeld, dat de door de vergadering vastgestelde Engelse vertaling van vorenstaande statuten komt te luiden zoals hierna in deze akte vermeld. Deze vertaling wordt binnen de vereniging gehanteerd, onverminderd de toepasselijkheid van Nederlands verenigingsrecht, zodat bij interpretatieverschillen de Nederlandse tekst maatgevend zal zijn.

TRANSLATION

The general assembly has pronounced the charter of the association and also pronounced the English translation of the charter, although the Dutch text is decisive in case of dispute about interpretation.

ARTICLES OF ASSOCIATION

CHAPTER I — NAME, REGISTERED OFFICE, PURPOSE, AFFILIATION, DURATION

Article 1. Name

The name of the non-profit association is: Sallux, hereinafter referred to as: the Foundation. The logo is the name ‘Sallux’ with a waving banner above it. The upper half of the banner is navy blue and the lower half dark olive green.

The name ‘ECPM foundation’ is incorporated into the logo directly under the name Sallux.

Article 2. Registered Office

| 2.1. | The registered office of the Foundation is located at The Hague, the Netherlands. The Foundation is registered with the Dutch trade register (Chamber of Commerce, 2514 AA the Hague, Koninginnegracht 13, the Netherlands) under file number 51012030. The Foundation has its office address at 3811 NG Amersfoort, Bergstraat 33, the Netherlands. |
| --- | --- |

2.1.

The registered office of the Foundation is located at The Hague, the Netherlands. The Foundation is registered with the Dutch trade register (Chamber of Commerce, 2514 AA the Hague, Koninginnegracht 13, the Netherlands) under file number 51012030. The Foundation has its office address at 3811 NG Amersfoort, Bergstraat 33, the Netherlands.

| 2.2. | In accordance with the provisions of the Regulation (EC) No 1141/2014 of the European Parliament and of the Council on the regulations governing political parties at European level and the rules regarding their funding, by the decision of the General Assembly of Members, hereinafter referred to as: General Assembly, the Foundation has the right to re-register its office in another Member State of the European Union. |
| --- | --- |

2.2.

In accordance with the provisions of the Regulation (EC) No 1141/2014 of the European Parliament and of the Council on the regulations governing political parties at European level and the rules regarding their funding, by the decision of the General Assembly of Members, hereinafter referred to as: General Assembly, the Foundation has the right to re-register its office in another Member State of the European Union.

Article 3. Purpose of the Foundation

| 3.1. | The Foundation will be the official recognized European political foundation of European Christian Political Movement (ECPM) and shall represent a common European framework for national think-tanks associated to ECPM member-parties and similar organizations who adhere to the purposes and program of Sallux. For this purpose, the Foundation shall, amongst other activities allowed by Law perform the following:






  — | contribute to the fulfillment of program and basic documents of Sallux; |
| --- | --- | --- |

3.1.

The Foundation will be the official recognized European political foundation of European Christian Political Movement (ECPM) and shall represent a common European framework for national think-tanks associated to ECPM member-parties and similar organizations who adhere to the purposes and program of Sallux. For this purpose, the Foundation shall, amongst other activities allowed by Law perform the following:

—

contribute to the fulfillment of program and basic documents of Sallux;

| — | represent the common European framework for like-minded foundations, think-tank, Non-Governmental Organisations (hereafter ngo's); |
| --- | --- |

—

represent the common European framework for like-minded foundations, think-tank, Non-Governmental Organisations (hereafter ngo's);

| — | perform on-going fundamental study of a Christian perspective on politics, social aspects and the development of the European Union; |
| --- | --- |

—

perform on-going fundamental study of a Christian perspective on politics, social aspects and the development of the European Union;

| — | perform studies in European and international law related to family issues, relations between Church and State, civil and religious freedom; |
| --- | --- |

—

perform studies in European and international law related to family issues, relations between Church and State, civil and religious freedom;

| — | perform research and expertise in other fields related to politics and social aspects in Europe; |
| --- | --- |

—

perform research and expertise in other fields related to politics and social aspects in Europe;

| — | elaborate policies and offering consultations to members and politicians; |
| --- | --- |

—

elaborate policies and offering consultations to members and politicians;

| — | attend to setting and updating a comparative database of the existing knowledge and experience of the members of the Foundation as basis for change of experience and future research; |
| --- | --- |

—

attend to setting and updating a comparative database of the existing knowledge and experience of the members of the Foundation as basis for change of experience and future research;

| — | organize and co-organize trainings, seminars, conferences; |
| --- | --- |

—

organize and co-organize trainings, seminars, conferences;

| — | collaborate with other foundations and institutes, academic circles, mass-media, experts and political circles; |
| --- | --- |

—

collaborate with other foundations and institutes, academic circles, mass-media, experts and political circles;

| — | disseminate the results of its activities through web-portal, press and other possible means; |
| --- | --- |

—

disseminate the results of its activities through web-portal, press and other possible means;

| — | developing cooperation in order to promote democracy, including in third countries. |
| --- | --- |

—

developing cooperation in order to promote democracy, including in third countries.

| 3.2. | The Foundation will work towards accomplishment of these objectives in cooperation with its members and ECPM. |
| --- | --- |

3.2.

The Foundation will work towards accomplishment of these objectives in cooperation with its members and ECPM.

| 3.3. | The Foundation will not pursue profit goals. |
| --- | --- |

3.3.

The Foundation will not pursue profit goals.

| 3.4. | The Foundation will act within the Dutch legislation governing European Political foundations who reside in The Netherlands. |
| --- | --- |

3.4.

The Foundation will act within the Dutch legislation governing European Political foundations who reside in The Netherlands.

Article 4. Affiliation

The Foundation is affiliated to ECPM and will function as its sole European political foundation in accordance with the Regulation (EC) No 1141/2014 of the European Parliament and of the Council on the regulations governing political parties at European level and the rules regarding their funding. Sallux will infuse ideas and policy proposals into the ECPM and connect the ECPM with like-minded think-tanks and ngo's.

Article 5. Duration

The Foundation has an unlimited duration and can only be dissolved by a decision of the General Assembly or by a decision of the competent judicial court.

CHAPTER II — MEMBERSHIP

Article 6. Minimal Number of Members

| 6.1. | The Foundation will have at least three members. |
| --- | --- |

6.1.

The Foundation will have at least three members.

| 6.2. | Members” registry is to be kept at the registered office of the Foundation. |
| --- | --- |

6.2.

Members” registry is to be kept at the registered office of the Foundation.

Article 7. Admission procedure, rights and obligations of Members and Observers

| 7.1. | Members of the Foundation are political foundations, think-tanks and NGOs. |
| --- | --- |

7.1.

Members of the Foundation are political foundations, think-tanks and NGOs.

| 7.2. | Every member has the right to one vote. |
| --- | --- |

7.2.

Every member has the right to one vote.

| 7.3. | Individuals can be invited to the Honorary Board. |
| --- | --- |

7.3.

Individuals can be invited to the Honorary Board.

| 7.4. | In order for a political foundation, think-tank, ngo to become a member of the Foundation, it must agree with the Foundation's rules, vision and program, on-going relevant activity and present regular financial reports. |
| --- | --- |

7.4.

In order for a political foundation, think-tank, ngo to become a member of the Foundation, it must agree with the Foundation's rules, vision and program, on-going relevant activity and present regular financial reports.

| 7.5. | In order to become member of the Foundation, a political foundation, think-tank, ngo will submit a written application. |
| --- | --- |

7.5.

In order to become member of the Foundation, a political foundation, think-tank, ngo will submit a written application.

| 7.6. | The General Assembly will decide on a political foundation, think-tank, ngo membership after it considers the application and recommendations of the Foundations” Boards by a simple majority of votes of those present at the meeting of the General Assembly. |
| --- | --- |

7.6.

The General Assembly will decide on a political foundation, think-tank, ngo membership after it considers the application and recommendations of the Foundations” Boards by a simple majority of votes of those present at the meeting of the General Assembly.

| 7.7. | The Foundation's Board can recommend to the General Assembly the acceptance of observers, who will not have the right to vote but will have the right to participate in the meetings of the General Assembly. They can be academics or experts from relevant fields. |
| --- | --- |

7.7.

The Foundation's Board can recommend to the General Assembly the acceptance of observers, who will not have the right to vote but will have the right to participate in the meetings of the General Assembly. They can be academics or experts from relevant fields.

| 7.8. | Foundation's members have the right to provide consultancy and opinion, to vote and/or participate in the work of General Assembly, Foundation's activities, consult Members” Registry at the Foundation's office, have access to all Foundation's documents. |
| --- | --- |

7.8.

Foundation's members have the right to provide consultancy and opinion, to vote and/or participate in the work of General Assembly, Foundation's activities, consult Members” Registry at the Foundation's office, have access to all Foundation's documents.

| 7.9. | All members have to be committed to support the objectives and aims of the Foundation, to respect its Statutes and other documents, to behave in a way that would not bring material or image prejudice to the Foundation. |
| --- | --- |

7.9.

All members have to be committed to support the objectives and aims of the Foundation, to respect its Statutes and other documents, to behave in a way that would not bring material or image prejudice to the Foundation.

| 7.10. | Besides the rights and obligations that are specified in these Statutes and in the relevant provisions of the Law, members can not be held to have any additional obligations towards the Foundation. |
| --- | --- |

7.10.

Besides the rights and obligations that are specified in these Statutes and in the relevant provisions of the Law, members can not be held to have any additional obligations towards the Foundation.

Article 8. Dismissal of Members

| 8.1. | A member can terminate its membership in the Foundation by giving the Foundation's Board written notice of resignation, which will have immediate effect. |
| --- | --- |

8.1.

A member can terminate its membership in the Foundation by giving the Foundation's Board written notice of resignation, which will have immediate effect.

| 8.2. | The expulsion of members from the Foundation can be proposed to the General Assembly by the Foundation's Board in case that the member has gravely breached the Statutes of the Foundation or did not participate in three consecutive meetings of the General Assembly. The Foundation's Board will mandatory notify in written form the member about the proposal to the General Assembly to expel the respective member. The expulsion of a member will be done by two third (2/3) of the votes cast by the General Assembly of those present at the meeting. |
| --- | --- |

8.2.

The expulsion of members from the Foundation can be proposed to the General Assembly by the Foundation's Board in case that the member has gravely breached the Statutes of the Foundation or did not participate in three consecutive meetings of the General Assembly. The Foundation's Board will mandatory notify in written form the member about the proposal to the General Assembly to expel the respective member. The expulsion of a member will be done by two third (2/3) of the votes cast by the General Assembly of those present at the meeting.

CHAPTER III — ORGANS OF THE FOUNDATION

SUBCHAPTER IIIa — The General Assembly of Members

Article 9. Composition of the General Assembly of Members

| 9.1. | The General Assembly is composed from all the members of the Foundation.
  Every member, except observer members, has the right to one vote. |
| --- | --- |

9.1.

The General Assembly is composed from all the members of the Foundation.

Every member, except observer members, has the right to one vote.

| 9.2. | The General Assembly is conducted by the Chairman or, in his absence, by a member of the Foundation's Board. |
| --- | --- |

9.2.

The General Assembly is conducted by the Chairman or, in his absence, by a member of the Foundation's Board.

| 9.3. | A political foundation/think-tank will be represented in the General Assembly according to its own organizational rules. |
| --- | --- |

9.3.

A political foundation/think-tank will be represented in the General Assembly according to its own organizational rules.

| 9.4. | Members of the Honorary Board can attend the General Assembly. Members of the Honorary Board have no voting rights. |
| --- | --- |

9.4.

Members of the Honorary Board can attend the General Assembly. Members of the Honorary Board have no voting rights.

Article 10. Competences

The competences of the General Assembly are:

| — | amendment of the Foundation's Statutes; |
| --- | --- |

—

amendment of the Foundation's Statutes;

| — | admission and exclusion of members of the Foundation; |
| --- | --- |

—

admission and exclusion of members of the Foundation;

| — | inclusion and dismissal of the members of the Foundation's Board; |
| --- | --- |

—

inclusion and dismissal of the members of the Foundation's Board;

| — | approval and determination of the annual financial reports; |
| --- | --- |

—

approval and determination of the annual financial reports;

| — | approval of the annual program; |
| --- | --- |

—

approval of the annual program;

| — | dissolution of the Foundation. |
| --- | --- |

—

dissolution of the Foundation.

Article 11. Meetings

| 11.1. | The General Assembly meets at least once a year and is convened by the Foundation's Board or upon request of at least a quarter (1/4) of the members. |
| --- | --- |

11.1.

The General Assembly meets at least once a year and is convened by the Foundation's Board or upon request of at least a quarter (1/4) of the members.

| 11.2. | Members are convened in writing (by regular mail or e-mail), at least twenty-one days in advance. The letter shall include at least the following details: date, time, location and agenda of the General Assembly meeting. Proposals and comments regarding agenda shall be sent by members to the Foundation's Board at least ten days prior to the date of the General Assembly meeting. |
| --- | --- |

11.2.

Members are convened in writing (by regular mail or e-mail), at least twenty-one days in advance. The letter shall include at least the following details: date, time, location and agenda of the General Assembly meeting. Proposals and comments regarding agenda shall be sent by members to the Foundation's Board at least ten days prior to the date of the General Assembly meeting.

Article 12. Decisions

| 12.1. | General Assembly” decisions are taken by a simple majority of the votes validly cast of those present, except for situations provided for in the present Statutes or in Law. |
| --- | --- |

12.1.

General Assembly” decisions are taken by a simple majority of the votes validly cast of those present, except for situations provided for in the present Statutes or in Law.

| 12.2. | In case of the parity of votes, the vote of the Chairman shall be decisive. |
| --- | --- |

12.2.

In case of the parity of votes, the vote of the Chairman shall be decisive.

| 12.3. | Decisions on the statutes are proposed by the Board to the General Assembly and decided by simple majority. The Members can propose statute changes at the General Members Assembly provided that 25 % of the members support these proposals and are sent to the Board 31 days before a General Assembly. Amendments enter into force when registered properly with the notary. |
| --- | --- |

12.3.

Decisions on the statutes are proposed by the Board to the General Assembly and decided by simple majority. The Members can propose statute changes at the General Members Assembly provided that 25 % of the members support these proposals and are sent to the Board 31 days before a General Assembly. Amendments enter into force when registered properly with the notary.

Article 13. Minutes

| 13.1. | Minutes of the General Assembly shall be signed by the Chairman and Secretary. |
| --- | --- |

13.1.

Minutes of the General Assembly shall be signed by the Chairman and Secretary.

| 13.2. | Minutes shall be recorded in a special register to be kept at the Foundations office. |
| --- | --- |

13.2.

Minutes shall be recorded in a special register to be kept at the Foundations office.

| 13.3. | Copies or extracts of the minutes shall be signed by the Chairman or two members of the Foundation's Board. |
| --- | --- |

13.3.

Copies or extracts of the minutes shall be signed by the Chairman or two members of the Foundation's Board.

SUBCHAPTER IIIb — Foundation's Board

Article 14. Composition of the Foundation's Board

| 14.1. | The Board of the Foundation is composed of at least seven members, including Chairman, Vice Chairman, Treasurer and Secretary, which members represent at least a quarter of the EU Member States. Foundation's Board is elected by the General Assembly. The normal duration of the term of the Foundation's Board is three years. Individuals can be elected to the Board. |
| --- | --- |

14.1.

The Board of the Foundation is composed of at least seven members, including Chairman, Vice Chairman, Treasurer and Secretary, which members represent at least a quarter of the EU Member States. Foundation's Board is elected by the General Assembly. The normal duration of the term of the Foundation's Board is three years. Individuals can be elected to the Board.

| 14.2. | The Foundation's director has a standing invitation to attend the meetings of the Board without the right to vote. The Foundation's Board, if necessary, may invite other persons to attend meetings of the Board without the right to vote. |
| --- | --- |

14.2.

The Foundation's director has a standing invitation to attend the meetings of the Board without the right to vote. The Foundation's Board, if necessary, may invite other persons to attend meetings of the Board without the right to vote.

| 14.3. | Members of the Foundation's Board must indiscriminately respresent the interests of all political foundations, think-tanks, NGOs that are members of the General Assembly. |
| --- | --- |

14.3.

Members of the Foundation's Board must indiscriminately respresent the interests of all political foundations, think-tanks, NGOs that are members of the General Assembly.

| 14.4. | If a member of the Foundation's Board fails to attend three consecutive meetings or brings material/moral prejudice to the Foundation, the Foundation's Board may recommend to the General Assembly the replacement of this member with a new member. |
| --- | --- |

14.4.

If a member of the Foundation's Board fails to attend three consecutive meetings or brings material/moral prejudice to the Foundation, the Foundation's Board may recommend to the General Assembly the replacement of this member with a new member.

Article 15. Competences

| 15.1. | The Foundation's Board manages the Foundation's activities in between the meetings of the General Assembly and has all the competences which are not attributed to the General Assembly, including:






  — | general management of the Foundation; |
| --- | --- | --- |

15.1.

The Foundation's Board manages the Foundation's activities in between the meetings of the General Assembly and has all the competences which are not attributed to the General Assembly, including:

—

general management of the Foundation;

| — | implementation of the decisions taken by the General Assembly; |
| --- | --- |

—

implementation of the decisions taken by the General Assembly;

| — | drafting the annual program; |
| --- | --- |

—

drafting the annual program;

| — | drafting the annual budget and financial reports; |
| --- | --- |

—

drafting the annual budget and financial reports;

| — | monitoring the work of the Foundation's director and other staff; |
| --- | --- |

—

monitoring the work of the Foundation's director and other staff;

| — | the legal representation of the Foundation; |
| --- | --- |

—

the legal representation of the Foundation;

| — | the appointment of external auditors insofar they are not appointed by the European Parliament; |
| --- | --- |

—

the appointment of external auditors insofar they are not appointed by the European Parliament;

| — | the proposal of admission and exclusion of the members of the General Assembly; |
| --- | --- |

—

the proposal of admission and exclusion of the members of the General Assembly;

| — | the supervision and control of the activities and the assets of the Foundation; |
| --- | --- |

—

the supervision and control of the activities and the assets of the Foundation;

| — | the Board can appoint committees to perform certain tasks within the organization and the Board; |
| --- | --- |

—

the Board can appoint committees to perform certain tasks within the organization and the Board;

| — | the Board can enter into an agreement for a loan to cover the annual budget and can ask the director to manage this process. |
| --- | --- |

—

the Board can enter into an agreement for a loan to cover the annual budget and can ask the director to manage this process.

| 15.2. | On issues that need the consent of the members and on which a decision cannot be delayed until the next General Assembly, the Board will ask the consent of the members by letter or email who have to object within fourteen days. Expressing no objection will be taken as an agreement with the proposal. |
| --- | --- |

15.2.

On issues that need the consent of the members and on which a decision cannot be delayed until the next General Assembly, the Board will ask the consent of the members by letter or email who have to object within fourteen days. Expressing no objection will be taken as an agreement with the proposal.

Article 16. Meetings

| 16.1. | The Foundation's Board has to convene at least two times per year. The Chairman shall announce meetings of the Foundation's Board no later than twenty-one days in advance. |
| --- | --- |

16.1.

The Foundation's Board has to convene at least two times per year. The Chairman shall announce meetings of the Foundation's Board no later than twenty-one days in advance.

| 16.2. | Meetings of the Foundation's Board shall also be convened in case at least two members demand so in written form. The request must be addressed to the Chairman. |
| --- | --- |

16.2.

Meetings of the Foundation's Board shall also be convened in case at least two members demand so in written form. The request must be addressed to the Chairman.

| 16.3. | Members of the Foundation's Board shall be convened by invitation (mail or email), at least twenty-one days in advance. The invitation shall include at least the following details: the date, time, location and agenda of the Board meeting. |
| --- | --- |

16.3.

Members of the Foundation's Board shall be convened by invitation (mail or email), at least twenty-one days in advance. The invitation shall include at least the following details: the date, time, location and agenda of the Board meeting.

| 16.4. | Every member of the Foundation's Board has one vote. The decisions of the Foundation's Board are taken by simple majority. In the event of parity of votes, the vote of the Chairman is decisive. The Foundation's Board cannot make decisions unless the majority of the members are present.
  Voting by proxy is not accepted. |
| --- | --- |

16.4.

Every member of the Foundation's Board has one vote. The decisions of the Foundation's Board are taken by simple majority. In the event of parity of votes, the vote of the Chairman is decisive. The Foundation's Board cannot make decisions unless the majority of the members are present.

Voting by proxy is not accepted.

Article 17. Minutes

| 17.1. | Minutes of the Foundation's Board shall be signed by the Chairman and another member of the Board. |
| --- | --- |

17.1.

Minutes of the Foundation's Board shall be signed by the Chairman and another member of the Board.

| 17.2. | The minutes shall be recorded in a special register to be kept at the office of the Foundation. |
| --- | --- |

17.2.

The minutes shall be recorded in a special register to be kept at the office of the Foundation.

SUBCHAPTER IIIc — Chairman, Treasurer, Secretary

Article 18. Chairman

The Chairman, who is part of the Foundation's Board, is elected by the General Assembly. The Chairman conducts the Foundation's Board. The Vice Chairman replaces the Chairman if the Chairman is not present. The Board appoints one of its members as vice Chairman respectively secretary and respectively treasurer.

SUBCHAPTER IIId — DIRECTOR

Article 19. Director

The director, who is not part of the Foundation's Board, is appointed by the Foundation's Board. The director is responsible for the daily management and the implementation of the vision, strategy and activities of the Foundation.

The director reports to the Foundation's Board and maintains close liaison with ECPM. The Foundation's Board can delegate specific responsibilities and competences to the director.

SUBCHAPTER IIIe — Other Organs of the Foundation

Article 20. Honorary Board

The Foundation's Board may nominate prominent personalities of public life, as well as high-profile and relevant experts and academics as members of the Honorary Board. This Committee serves the academic level of the Foundation. Its further composition and attributes are to be specified if the Foundation's Rules of Internal Regulations.

SUBCHAPTER IIIf — Legal Representation

Article 21. Legal Representation

The Foundation is validly represented by the Chairman or two members of the Foundation's Board acting together. With regard to the daily management, the Foundation is validly represented by the director. In activities related to real estate and transactions over fifty thousand Euros (EUR 50,000.00), the representation of the Chairman is required.

CHAPTER IV — FINANCIAL ASPECTS

Article 22. Finances for Foundation's activities

The activity of the Foundation shall be financed by subventions as specified in the budget of the European Union, fundraising activities and voluntary contributions of members and donations of other legal and physical persons within the rules for European political foundations.

Members will pay an annually membership fee, according to procedure that will be described in the rules of internal regulations.

Article 23. Accounting year and annual accounts

| 23.1. | The accounting year of the Foundation begins on the first day of January and ends on thirty-first day of December of each year. |
| --- | --- |

23.1.

The accounting year of the Foundation begins on the first day of January and ends on thirty-first day of December of each year.

| 23.2. | In cases specified by Law, the General Assembly will appoint an auditor insofar they are not appointed by the European Parliament and determine the remuneration, if any. |
| --- | --- |

23.2.

In cases specified by Law, the General Assembly will appoint an auditor insofar they are not appointed by the European Parliament and determine the remuneration, if any.

Article 24. Aministrative and Financial organization and representation, accounting year and annual accounts

| 24.1. | The director is responsible for the daily financial organisation, spending and fundraising and therefore the daily administrative representation. The director appoints in consultation with the Board an administrator to conduct the administration while the director remains responsible. The director will inform the Board of the financial developments. The Board has final responsibility as described in article 15.1 |
| --- | --- |

24.1.

The director is responsible for the daily financial organisation, spending and fundraising and therefore the daily administrative representation. The director appoints in consultation with the Board an administrator to conduct the administration while the director remains responsible. The director will inform the Board of the financial developments. The Board has final responsibility as described in article 15.1

| 24.2. | The director will sign off spending which will be recorded by the administrator. All expenditure will be conducted in accordance with the rules and guidelines for expenditure for European political foundations. The director can ask the administrator to conduct actual transfers. The administrator will do so after the director has signed for the transfer. The director can do transfers directly within the rules and guidelines for expenditure of funding for European political foundations and article 21 of these statutes. The director can finalise loan agreements to cover the annual budget. |
| --- | --- |

24.2.

The director will sign off spending which will be recorded by the administrator. All expenditure will be conducted in accordance with the rules and guidelines for expenditure for European political foundations. The director can ask the administrator to conduct actual transfers. The administrator will do so after the director has signed for the transfer. The director can do transfers directly within the rules and guidelines for expenditure of funding for European political foundations and article 21 of these statutes. The director can finalise loan agreements to cover the annual budget.

| 24.3. | Other staff can do expenditure within an established limit with the sole purpose of arranging travel and stay, meeting rooms and office equipment within the established program of activities. This will be recorded for an individual member of staff in the Chamber of Commerce registration. |
| --- | --- |

24.3.

Other staff can do expenditure within an established limit with the sole purpose of arranging travel and stay, meeting rooms and office equipment within the established program of activities. This will be recorded for an individual member of staff in the Chamber of Commerce registration.

| 24.4. | The European Parliament is authorised to appoint the auditor. The director and administrator will cooperate with the auditor to establish a final financial report. The financial report will be submitted for approval and determination by the Board and the General Assembly. |
| --- | --- |

24.4.

The European Parliament is authorised to appoint the auditor. The director and administrator will cooperate with the auditor to establish a final financial report. The financial report will be submitted for approval and determination by the Board and the General Assembly.

| 24.5. | The Board remains the final administrative and financial representation of the Foundation. Outside Board Meetings, the Chairman can represent the Board in this regard and/or the Vice Chairman together with the treasurer. |
| --- | --- |

24.5.

The Board remains the final administrative and financial representation of the Foundation. Outside Board Meetings, the Chairman can represent the Board in this regard and/or the Vice Chairman together with the treasurer.

| 24.6. | The Financial year will be the same as the calendar year. The board shall issue its annual report at a General Assembly within six months of the end of the association year — save an extension of such term by the General Assembly -, reporting on its management as conducted over the past financial year, under simultaneous submission of a balance sheet and a statement of income and expenditure. After expiry of the said term any member may demand in court that the board report in accordance with the foregoing sentence. |
| --- | --- |

24.6.

The Financial year will be the same as the calendar year. The board shall issue its annual report at a General Assembly within six months of the end of the association year — save an extension of such term by the General Assembly -, reporting on its management as conducted over the past financial year, under simultaneous submission of a balance sheet and a statement of income and expenditure. After expiry of the said term any member may demand in court that the board report in accordance with the foregoing sentence.

CHAPTER V — DISSOLUTION

Article 25. Dissolution

| 25.1. | The Foundation can be dissolved by decision of a competent judicial court, or by the General Assembly, at the initiative of Foundation's members. |
| --- | --- |

25.1.

The Foundation can be dissolved by decision of a competent judicial court, or by the General Assembly, at the initiative of Foundation's members.

| 25.2. | Proposal for the dissolution of the Foundation shall be addressed by Foundation's members by the mean of registered letter to Foundation's members to allow for consideration at least two months before the meeting of the General Assembly at which the proposal for a decision is submitted for a vote. |
| --- | --- |

25.2.

Proposal for the dissolution of the Foundation shall be addressed by Foundation's members by the mean of registered letter to Foundation's members to allow for consideration at least two months before the meeting of the General Assembly at which the proposal for a decision is submitted for a vote.

| 25.3. | The Foundation can be dissolved by a decision taken by a four fifth (4/5) majority of the votes cast in the General Assembly, when at least two third (2/3) of members are present or represented. Should this last quorum not be met at the first meeting, then a second meeting will be convened which will be allowed to deliberate regardless of the number of members present or represented and in which meeting the foundation can be dissolved by a decision taken by a four fifth (4/5) majority. |
| --- | --- |

25.3.

The Foundation can be dissolved by a decision taken by a four fifth (4/5) majority of the votes cast in the General Assembly, when at least two third (2/3) of members are present or represented. Should this last quorum not be met at the first meeting, then a second meeting will be convened which will be allowed to deliberate regardless of the number of members present or represented and in which meeting the foundation can be dissolved by a decision taken by a four fifth (4/5) majority.

| 25.4. | The General Assembly or the liquidators will decide on the allocation of the net assets of the Foundation, in accordance with the Law. |
| --- | --- |

25.4.

The General Assembly or the liquidators will decide on the allocation of the net assets of the Foundation, in accordance with the Law.

CHAPTER VI — INTERNAL REGULATIONS

Article 26. Rules of Internal Regulations

Rules of Internal regulations of the Foundation will be adopted by the General Assembly upon proposal of the Foundation's Board. Rules of Internal Regulations provide for issues or procedures and internal order not mentioned in these Statutes.

CHAPTER VII — FINAL PROVISIONS

Article 27- Final Provisions

Matters not expressly referred to in these Statutes are subject to the provisions of the Law.

VOLMACHT

./.Van gemelde volmacht blijkt uit een onderhandse akte welke aan deze akte is gehecht.

De comparante is mij, notaris, bekend.

Van de verklaring van de comparante heb ik, notaris, in Zwolle op de datum aan het begin van deze akte gemeld deze akte opgemaakt.

De zakelijke inhoud van deze akte heb ik medegedeeld en toegelicht aan de comparante.

De comparante heeft verklaard voor het tekenen van deze akte kennis te hebben genomen van de inhoud van deze akte en daarmee in te stemmen.

Vervolgens heb ik deze akte beperkt voorgelezen en hebben de comparante en ik deze akte onmiddellijk daarna ondertekend.

---

Europol

| 1.2.2018 | HR | Službeni list Europske unije | C 37/19 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/19

---

UPRAVNI ODBOR EUROPOLA

Poslovnik

(2018/C 37/06)

UPRAVNI ODBOR,

uzimajući u obzir Uredbu (EU) 2016/794 Europskog parlamenta i Vijeća od 11. svibnja 2016. o Agenciji Europske unije za suradnju tijela za izvršavanje zakonodavstva (Europol) te zamjeni i stavljanju izvan snage odluka Vijeća 2009/371/PUP, 2009/934/PUP, 2009/935/PUP, 2009/936/PUP i 2009/968/PUP (1) (u daljnjem tekstu: uredba o Europolu), a posebno njezin članak 11. stavak 1. točku (t),

budući da:

| (1) | Upravljanje Europolom treba poboljšati kroz bolju učinkovitostii racionalizaciju postupaka. |
| --- | --- |

(1)

Upravljanje Europolom treba poboljšati kroz bolju učinkovitostii racionalizaciju postupaka.

| (2) | Komisija i države članice trebale bi imati predstavnike u upravnom odboru Europola radi djelotvornog nadzora njegova rada. |
| --- | --- |

(2)

Komisija i države članice trebale bi imati predstavnike u upravnom odboru Europola radi djelotvornog nadzora njegova rada.

| (3) | Upravni odbor donosi svoj poslovnik, uključujući odredbe o zadatcima i funkcioniranju svojeg tajništva, |
| --- | --- |

(3)

Upravni odbor donosi svoj poslovnik, uključujući odredbe o zadatcima i funkcioniranju svojeg tajništva,

DONIO JE OVAJ POSLOVNIK:

Članak 1.

Sastav upravnog odbora

1.   Upravni odbor sastoji se od po jednog predstavnika iz svake države članice i jednog predstavnika Komisije. Svaki predstavnik ima pravo glasa.

2.   Svaki član upravnog odbora ima svog zamjenika. Zamjenik predstavlja člana tijekom njegova odsustva. I član i zamjenik mogu prisustvovati sastanku upravnog odbora.

3.   Članove i zamjenike upravnog odbora imenuje se uzimajući u obzir njihovo znanje o suradnji u izvršavanju zakonodavstva, kao i njihove odgovarajuće upravljačke, administrativne vještine i vještine u pitanjima proračuna.

4.   Načelo uravnotežene zastupljenosti spolova u upravnom odboru također se uzima u obzir.

5.   Ne dovodeći u pitanje pravo država članica i Komisije da svaka okonča mandat svojeg člana i zamjenika člana, članstvo u upravnom odboru traje četiri godine i može se produžiti.

6.   Sve strane zastupljene u upravnom odboru ulažu napore kako bi ograničile fluktuaciju svojih predstavnika radi osiguranja kontinuiteta rada upravnog odbora.

7.   Države članice i Komisija obavještavaju tajništvo upravnog odbora o imenovanju i prestanku obnašanja dužnosti njihova člana i zamjenika. Tajništvo redovno ažurira popis članstva u upravnom odboru.

Članak 2.

Predsjednik i zamjenik predsjednika

1.   Upravni odbor bira predsjednika i zamjenika predsjednika unutar skupine od tri države članice koje zajedno pripremaju 18-mjesečni program Vijeća. Njihov mandat traje 18 mjeseci te odgovara trajanju tog programa Vijeća. Tijekom tog razdoblja predsjednik ne nastupa kao predstavnik svoje države članice u upravnom odboru i nema pravo glasa. Ako članstvo predsjednika ili zamjenika predsjednika u upravnom odboru završi u bilo kojem trenutku tijekom njihova mandata predsjednika ili zamjenika predsjednika, njihov mandat automatski ističe u isto vrijeme.

2.   Predsjednik je posebno odgovoran za učinkoviti rad upravnog odbora u izvršavanju njegovih zadataka iz uredbe o Europolu.

3.   Ako je predsjednik spriječen u izvršavanju svojih dužnosti, automatski ga mijenja zamjenik predsjednika.

4.   Predsjednik i zamjenik predsjednika biraju se dvotrećinskom većinom članova upravnog odbora. Predsjednik i zamjenik predsjednika biraju se najkasnije tijekom zadnjeg sastanka koji prethodi sljedećem 18-mjesečnom programu Vijeća, navedenom u članku 2. stavku 1. ovog pravilnika.

5.   Nominacije za predsjednika i zamjenika predsjednika šalju se tajništvu najkasnije dvadeset kalendarskih dana prije početka sastanka na kojem će se održati izbori. Tajništvo će poslati tako primljene nominacije članovima upravnog odbora najkasnije četrnaest kalendarskih dana prije sastanka upravnog odbora na kojem će se održati izbori.

Članak 3.

Sastanci upravnog odbora

1.   Predsjednik saziva sastanke upravnog odbora. Upravni odbor obavješćuje se o datumu redovnog sastanka najkasnije na njegovom prethodnom sastanku.

2.   Upravni odbor održava najmanje dva redovna sastanka godišnje. Uz to, sastaje se na inicijativu predsjednika ili na zahtjev Komisije ili najmanje jedne trećine svojih članova. U takvim slučajevima predsjednik saziva sastanak u roku od trideset kalendarskih dana od primitka zahtjeva ili u roku od četrnaest kalendarskih dana u hitnim slučajevima.

3.   Sastanci se održavaju u sjedištu Europola, osim ako predsjednik upravnog odbora ne odluči drugačije.

Članak 4.

Dnevni red sastanaka

1.   Predsjednik upravnog odbora sastavlja nacrt dnevnog reda za svaki sastanak. Članovi šalju nacrt dnevnog reda tajništvu upravnog odbora i izvršnom direktoru barem četrnaest kalendarskih dana prije sastanka. Ako se sazove izvanredni sastanak, nacrt dnevnog reda prosljeđuje se tijekom tjedna koji prethodi sastanku.

2.   Nacrt dnevnog reda sadrži točke koje zahtijeva član ili izvršni direktor, pod uvjetom da su relevantni dokumenti predsjedniku dostupni najmanje šesnaest kalendarskih dana prije sastanka.

3.   U nacrt dnevnog reda mogu biti uključene samo one točke za koje su relevantni dokumenti proslijeđeni članovima i izvršnom direktoru najkasnije na dan donošenja nacrta dnevnog reda, osim ako predsjednik odluči drugačije.

4.   Upravni odbor donosi dnevni red na početku sastanka.

Članak 5.

Nazočnost i vijećanje

1.   Prisustvo tri četvrtine članova upravnog odbora čini kvorum. U nedostatku kvoruma predsjednik prekida sastanak i saziva drugi što je prije moguće. Dvije trećine članova čine kvorum za drugi sastanak. Članovi koji prenose svoje glasove neće se ubrajati u kvorum.

2.   Izvršni direktor sudjeluje u vijećanju upravnog odbora.

3.   Upravni odbor može pozvati bilo koju osobu čije mišljenje može biti bitno za raspravu da prisustvuje sastanku u svojstvu člana bez prava glasa, uključujući, prema potrebi, predstavnika zajedničke skupine za parlamentarni nadzor (JPSG).

4.   Članovima ili zamjenicima članova upravnog odbora mogu na sastancima pomagati savjetnici ili stručnjaci.

5.   Predsjednik vodi sastanak dajući prednost članovima koji žele postaviti postupovno pitanje ili prethodno pitanje.

6.   Na prijedlog predsjednika ili na zahtjev člana upravni odbor može odlučiti sastati se na zatvorenoj sjednici, određujući sudjelovanje na sastanku.

7.   Sastanci se vode u skladu s internim jezičnim dogovorima Europola, kako to odluči upravni odbor u skladu s člankom 64. stavkom 2. uredbe o Europolu.

Članak 6.

Pravila glasanja

1.   Upravni odbor donosi odluke većinom svojih članova, osim ako je drugačije pripisano uredbom o Europolu.

2.   Dvotrećinska većina članova upravnog odbora potrebna je za:

| (a) | donošenje višegodišnjeg programskog dokumenta i godišnjeg programa rada Europola za sljedeću godinu; |
| --- | --- |

(a)

donošenje višegodišnjeg programskog dokumenta i godišnjeg programa rada Europola za sljedeću godinu;

| (b) | donošenje godišnjeg proračuna Europola; |
| --- | --- |

(b)

donošenje godišnjeg proračuna Europola;

| (c) | biranje predsjednika i zamjenika predsjednika; |
| --- | --- |

(c)

biranje predsjednika i zamjenika predsjednika;

| (d) | odlučivanje o svakom sporu između Europola i država članica oko konačne odgovornosti za nadoknadu nekoj osobi koja je pretrpjela štetu kao posljedicu nezakonitih radnji obrade podataka; |
| --- | --- |

(d)

odlučivanje o svakom sporu između Europola i država članica oko konačne odgovornosti za nadoknadu nekoj osobi koja je pretrpjela štetu kao posljedicu nezakonitih radnji obrade podataka;

| (e) | odlučivanje u pogledu prijedloga koji se upućuju Vijeću o imenovanju, produljenju mandata ili razrješenju s dužnosti izvršnog direktora i zamjenika izvršnog direktora; |
| --- | --- |

(e)

odlučivanje u pogledu prijedloga koji se upućuju Vijeću o imenovanju, produljenju mandata ili razrješenju s dužnosti izvršnog direktora i zamjenika izvršnog direktora;

| (f) | odlučivanje o internim jezičnim dogovorima Europola. |
| --- | --- |

(f)

odlučivanje o internim jezičnim dogovorima Europola.

3.   Svaki član ima jedan glas. U odsutnosti člana s pravom glasa, pravo glasa ima njegov zamjenik.

4.   Svaki član može prenijeti svoj glas drugom članu upravnog odbora. Svaki član može dobiti samo jedan glas od drugog člana na temelju punomoći. Član koji prenosi svoj glas obavješćuje pisanim putem predsjednika o imenu člana koji je ovlašten glasati za njega, kao i o svakom ograničenju stavljenom na glas.

5.   Izvršni direktor ne sudjeluje u glasanju.

6.   Upravni odbor održava glasanje na inicijativu predsjednika koji stavlja pitanje na glasanje na zahtjev svih svojih članova, pod uvjetom da je većina članova suglasna.

7.   Za svaku odluku koju donese upravni odbor navodi se raspodjela glasova. Odluci se prilaže izjava s mišljenjima manjine, ako potonja to zatraži. Glasovi se daju dizanjem ruku ili pojedinačnim glasanjem ako se rezultat dizanja ruku ospori.

8.   Glasanje o odlukama i imenovanjima jest tajno ako to zahtjeva jedan od članova ili ako predsjednik tako odluči. Prilikom tajnog glasanja predsjednik kojem pomažu dva druga člana broji glasove i odmah objavljuje rezultate. Predsjednik može dopustiti bilo kojem članu da kratko pojasni razloge za svoje glasanje.

9.   Upravni odbor može donositi odluke i putem pisanog postupka, u skladu s člankom 7. ovog pravilnika.

Članak 7.

Pisani postupak

1.   Kada predsjednik smatra da okolnosti to nalažu, može pozvati upravni odbor da donese odluku ili izrazi svoje mišljenje o određenom pitanju putem pisanog postupka. Ako o prijedlogu za upotrebu pisanog postupka nije odlučeno na sastanku, članovi mogu iznijeti svoje prigovore predsjedniku u pisanom obliku.

2.   Pisani postupci donose se putem prešutnog postupka, osim ako je drugačije određeno.

3.   Pisani postupci na snazi su u standardnom razdoblju od četrnaest kalendarskih dana, osim ako predsjednik odluči drugačije zbog hitnosti. Mišljenje koje izrazi član upravnog odbora stavlja se na raspolaganje ostalim članovima.

4.   Tajništvo bez odlaganja obavještava upravni odbor o rezultatu pisanog postupka.

5.   Odluke donesene pisanim postupkom bilježe se na sljedećem sastanku upravnog odbora.

Članak 8.

Zapisnici sa sastanaka

1.   Nacrt zapisnika sa sastanaka sastavlja tajništvo pod odgovornošću predsjednika i uključuje:

| (a) | izvješće o raspravama; |
| --- | --- |

(a)

izvješće o raspravama;

| (b) | odluke koje donosi upravni odbor uz navođenje raspodjele glasova, uključujući popis glasova putem punomoćni, kada se održava formalno glasanje; |
| --- | --- |

(b)

odluke koje donosi upravni odbor uz navođenje raspodjele glasova, uključujući popis glasova putem punomoćni, kada se održava formalno glasanje;

| (c) | dokumente dostavljene upravnom odboru; |
| --- | --- |

(c)

dokumente dostavljene upravnom odboru;

| (d) | popis prisutnih članova. |
| --- | --- |

(d)

popis prisutnih članova.

2.   Upravni odbor odobrava nacrt zapisnika putem pisanog postupka ili na svojem sljedećem sastanku. Nacrt zapisnika podnosi se na odobrenje upravnom odboru samo ako je poslan članovima najmanje dva tjedna prije sastanka. Nacrt zapisnika šalje se i izvršnom direktoru.

3.   Prijedlozi za izmjenu nacrta zapisnika podnose se tajništvu pisanim putem ako su doneseni putem pisanog postupka ili se iznose na početku sastanka na kojem ih treba odobriti.

4.   Nakon odobrenja, zapisnik potpisuju predsjednik i tajnik upravnog odbora.

Članak 9.

Radne skupine upravnog odbora

1.   Upravni odbor može osnovati radne skupine za bilo koje pitanje u njegovoj nadležnosti, određujući njihov opseg i zadatke.

2.   Članovi upravnog odbora zastupljeni su u radnim skupinama, kojima predsjeda član upravnog odbora ili viši stručnjak kojeg imenuje upravni odbor. Postupak za imenovanje predsjednika radne skupine isti je kao u članku 2. ovog pravilnika. Predstavnici upravnog odbora obvezuju se da će aktivno sudjelovati u radnim skupinama.

3.   Europol se poziva da sudjeluje na sastancima radnih skupina. Stručnjake se također može pozvati da prisustvuju sastancima radne skupine.

4.   Radne skupine:

| (a) | raspravljaju i razrađuju prijedloge koji se podnose upravnom odboru; |
| --- | --- |

(a)

raspravljaju i razrađuju prijedloge koji se podnose upravnom odboru;

| (b) | svoj posao obavljaju na temelju usmenih informacija ili dokumentacije dostavljene najkasnije dva tjedna prije njihovih sastanaka, osim ako njihov predsjednik odluči drugačije; |
| --- | --- |

(b)

svoj posao obavljaju na temelju usmenih informacija ili dokumentacije dostavljene najkasnije dva tjedna prije njihovih sastanaka, osim ako njihov predsjednik odluči drugačije;

| (c) | izvješćuju upravni odbor putem svojeg predsjednika kada je to potrebno; |
| --- | --- |

(c)

izvješćuju upravni odbor putem svojeg predsjednika kada je to potrebno;

| (d) | imaju pomoć tajništva upravnog odbora. |
| --- | --- |

(d)

imaju pomoć tajništva upravnog odbora.

| (e) | raspuštaju se po završetku njihovih zadataka. Ako imaju dugoročni mandat, upravni odbor redovito ocjenjuje potrebu za njihovim nastavkom postojanja. |
| --- | --- |

(e)

raspuštaju se po završetku njihovih zadataka. Ako imaju dugoročni mandat, upravni odbor redovito ocjenjuje potrebu za njihovim nastavkom postojanja.

Članak 10.

Povjerljivost

Ne dovodeći u pitanje članak 11. ovog pravilnika, postupci i rasprave upravnog odbora podliježu obvezi čuvanja profesionalne tajne kako je propisano člankom 339. Ugovora o funkcioniranju Europske unije, osim ako upravni odbor odluči drugačije. Članovi i druge osobe prisutne na sastancima dužne su pridržavati se ove obveze, čak i nakon što prestanu obavljati svoje dužnosti.

Članak 11.

Transparentnost

1.   Na svojim internetskim stranicama Europol objavljuje popis članova upravnog odbora.

2.   Članovi upravnog odbora dostavljaju tajništvu izjavu o interesima koja se objavljuje na internetskim stranicama Europola, u skladu s internim pravilima o sprječavanju sukoba interesa i upravljanju sukobima interesa članova upravnog odbora.

3.   Tajništvo objavljuje sažetke ishoda sastanaka upravnog odbora na internetskim stranicama Europola nakon odobrenja predsjednika i nakon savjetovanja s upravnim odborom, u skladu s člankom 65. stavkom 4. uredbe o Europolu. Objava tih sažetaka privremeno ili trajno se obustavlja ili se ograničava ako bi takva objava mogla dovesti u opasnost provedbu zadataka Europola, uzimajući u obzir njegove obveze diskrecije i povjerljivosti kao i operativni karakter Europola.

4.   Pristup dokumentima upravnog odbora podliježe detaljnim pravilima za primjenu Uredbe (EZ) br. 1049/2001 Europskog parlamenta i Vijeća (2) u vezi s Europolovim dokumentima.

Članak 12.

Dokumentacija upravnog odbora

1.   Tajništvo će voditi elektroničku i tiskanu arhivu dokumentacije upravnog odbora.

2.   Svaki novi predsjednik nadgleda dokumentaciju upravnog odbora, sastavljajući u tu svrhu dokument koji se podnosi upravnom odboru na odobrenje na prvom redovnom sastanku.

Članak 13.

Tajništvo upravnog odbora

1.   Upravnom odboru pomaže tajništvo Europola.

2.   Upravni odbor imenuje tajnika koji podliježe Pravilniku o osoblju i Uvjetima zapošljavanja ostalih službenika, koji je odgovoran isključivo upravnom odboru u izvršavanju svojih dužnosti.

3.   Tajništvo obavlja dužnosti po nalogu predsjednika i odgovara mu za svoje dužnosti. Tajništvo je posebno:

| (a) | blisko i kontinuirano uključeno u organizaciju, koordinaciju i osiguravanje dosljednosti rada upravnog odbora, uključujući i rad svojih radnih skupina, pod odgovornošću i vodstvom predsjednika; |
| --- | --- |

(a)

blisko i kontinuirano uključeno u organizaciju, koordinaciju i osiguravanje dosljednosti rada upravnog odbora, uključujući i rad svojih radnih skupina, pod odgovornošću i vodstvom predsjednika;

| (b) | pomaže predsjedniku u obavljanju njegovih funkcija; |
| --- | --- |

(b)

pomaže predsjedniku u obavljanju njegovih funkcija;

| (c) | pruža upravnom odboru pomoć potrebnu za izvršavanje njegovih dužnosti; |
| --- | --- |

(c)

pruža upravnom odboru pomoć potrebnu za izvršavanje njegovih dužnosti;

| (d) | odgovorno je za izvršavanje drugih dužnosti koje mu dodijeli upravni odbor ili predsjednik u interesu Europola. |
| --- | --- |

(d)

odgovorno je za izvršavanje drugih dužnosti koje mu dodijeli upravni odbor ili predsjednik u interesu Europola.

Članak 14.

Korespondencija

Korespondencija naslovljena na upravni odbor šalje se predsjedniku upravnog odbora, a vodi je tajništvo.

Članak 15.

Naknada troškova

1.   Europol snosi putne troškove i troškove smještaja predsjednika upravnog odbora i bilo koje radne skupine koju je potonji osnovao.

2.   Europol snosi putne troškove člana i zamjenika upravnog odbora koji predstavlja državu članicu i najviše dvaju stručnjaka po delegaciji. Svaka delegacija plaća troškove smještaja svojih članova i stručnjaka. Troškove drugih stručnjaka pokriva dotična delegacija.

3.   Europol snosi putne troškove i troškove smještaja stručnjaka pozvanih da savjetuju upravni odbor u skladu s člankom 5. stavcima 3. i 4. i člankom 9. stavkom 3. ovog pravilnika. Europol ne snosi troškove sudjelovanja predstavnika koje je imenovala zajednička skupina za parlamentarni nadzor.

4.   Za sastanke radnih skupina upravnog odbora Europol snosi putne troškove jednog predstavnika po delegaciji. Svaka delegacija plaća troškove smještaja svojih predstavnika i stručnjaka.

Članak 16.

Završne odredbe

1.   Ovaj pravilnik stupa na snagu na datum primjene uredbe o Europolu.

2.   Odluka upravnog odbora Europola od 30. studenoga 2011. o utvrđivanju poslovnika upravnog odbora ovime se stavlja izvan snage i zamjenjuje ovim pravilnikom.

3.   Upravni odbor razmotrit će bilo koji prijedlog za izmjenu ovog pravilnika u skladu s člankom 11. stavkom 1. točkom (t) uredbe o Europolu.

Sastavljeno u Haagu 13. prosinca 2016.

Za upravni odbor

Arie IJZERMAN

Predsjednik

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(1)  SL L 135, 24.5.2016., str. 53.

1

(2)  SL L 145, 31.5.2001., str. 43.

2

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V Objave

ADMINISTRATIVNI POSTUPCI

Europska komisija

| 1.2.2018 | HR | Službeni list Europske unije | C 37/25 |
| --- | --- | --- | --- |

1.2.2018

HR

Službeni list Europske unije

C 37/25

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POSEBAN POZIV ZA PODNOŠENJE PRIJEDLOGA – EACEA/03/2018

Povelja Erasmus za visoko obrazovanje 2014.–2020.

(2018/C 37/07)

1.   Uvod

Ovaj poziv za podnošenje prijedloga temelji se na Uredbi (EU) br. 1288/2013 Europskog parlamenta i Vijeća od 11. prosinca 2013. o uspostavi programa „Erasmus+”: programa Unije za obrazovanje, osposobljavanje, mlade i sport i stavljanju izvan snage odluka br. 1719/2006/EZ, br. 1720/2006/EZ i br. 1298/2008/EZ (Službeni list Europske unije L 347/50 od 20.12.2013.).

2.   Ciljevi i opis

Povelja Erasmus za visoko obrazovanje (ECHE) pruža opći kvalitativni okvir za aktivnosti europske i međunarodne suradnje koje neka institucija visokog obrazovanja može provoditi u okviru Erasmus+ programa. Dodjela Povelje Erasmus za visoko obrazovanje preduvjet je za sve institucije visokog obrazovanja koje se nalaze u jednoj od zemalja s popisa navedenog u nastavku, a koje se žele prijaviti za sudjelovanje u mobilnosti pojedinaca u svrhu učenja i/ili suradnji za inovacije i dobre prakse u okviru programa. Za institucije visokog obrazovanja koje se nalaze u drugim zemljama Povelja Erasmus za visoko obrazovanje nije potrebna, a kvalitativni okvir uspostavlja se međuinstitucijskim sporazumima između institucija visokog obrazovanja. Povelja se dodjeljuje za cjelokupno trajanje Erasmus+ programa. Provedba Povelje podliježe nadzoru, a u slučaju povrede bilo kojeg od njezinih načela i obveza Europska komisija može je opozvati.

3.   Podnositelji prijava koji ispunjuju uvjete

Institucije visokog obrazovanja koje ispunjavaju uvjete za podnošenje prijava za Povelju Erasmus za visoko obrazovanje jesu institucije visokog obrazovanja koje se nalaze u jednoj od sljedećih zemalja:

| — | državama članicama Europske unije; |
| --- | --- |

—

državama članicama Europske unije;

| — | zemljama članicama EFTA-e/EGP-a (Island, Lihtenštajn, Norveška); |
| --- | --- |

—

zemljama članicama EFTA-e/EGP-a (Island, Lihtenštajn, Norveška);

| — | zemlje kandidatkinje za članstvo u EU-u (Srbija (1), bivša jugoslavenska republika Makedonija i Turska). |
| --- | --- |

—

zemlje kandidatkinje za članstvo u EU-u (Srbija (1), bivša jugoslavenska republika Makedonija i Turska).

Nacionalna tijela vlasti trebaju odrediti koje će se institucije visokog obrazovanja (2), među onima za koje je podnesena prijava, smatrati podnositeljima prijave koji ispunjuju uvjete za sudjelovanje u mobilnosti pojedinaca u svrhu učenja i/ili suradnji za inovacije i dobre prakse u okviru Erasmus+ programa na svojemu području.

4.   Rok za podnošenje prijava i okvirni datum objave rezultata odabira

Uredno ispunjeni elektronički obrazac za prijavu mora se dostaviti Internetom do 12.00 sati (podne po briselskom vremenu, srednjoeuropsko vrijeme) na dan 22. ožujka 2018.

Okvirni datum objave rezultata odabira je 30. rujan 2018.

5.   Podrobnije informacije

Informacije o Erasmus+ programu mogu se pronaći na sljedećoj internetskoj adresi: http://ec.europa.eu/erasmus-plus

Prijave se podnose u skladu sa smjernicama koje je osigurala Izvršna agencija za obrazovanje, audiovizualnu politiku i kulturu i koje su dostupne na adresi:

https://eacea.ec.europa.eu/erasmus-plus/funding/erasmus-charter-for-higher-education-2014-2020-selection-2019_en

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(1)  Ustanove visokog obrazovanja iz Srbije mogu se prijaviti u okviru poziva Povelja Erasmus za visoko obrazovanje (ECHE) 2019., međutim povelja im se može dodijeliti tek nakon što Srbija stekne status zemlje sudionice programa Erasmus+.

(2)  „Ustanova visokog obrazovanja” kao što je definirano u članku 2. Erasmus+ zakonske osnove znači:

| (a) | svaka vrsta ustanove visokog obrazovanja koja, u skladu s nacionalnim pravom ili praksom, nudi ostvarenje priznatih stupnjeva obrazovanja ili drugih priznatih kvalifikacija tercijarne razine bez obzira na naziv takvih ustanova; |
| --- | --- |

(a)

svaka vrsta ustanove visokog obrazovanja koja, u skladu s nacionalnim pravom ili praksom, nudi ostvarenje priznatih stupnjeva obrazovanja ili drugih priznatih kvalifikacija tercijarne razine bez obzira na naziv takvih ustanova;

| (b) | svaka ustanova koja, u skladu s nacionalnim pravom ili praksom, nudi strukovno obrazovanje ili osposobljavanje na tercijarnoj razini. |
| --- | --- |

(b)

svaka ustanova koja, u skladu s nacionalnim pravom ili praksom, nudi strukovno obrazovanje ili osposobljavanje na tercijarnoj razini.

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Europska investicijska banka

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Poziv na podnošenje prijedloga

Natjecanje u društvenim inovacijama Instituta EIB-a 2018.

(2018/C 37/08)

Institut EIB-a priređuje sedmo natjecanje u društvenim inovacijama

Natjecanjem u društvenim inovacijama promiču se inovativne ideje i nagrađuju se rješenja kojima se omogućuje društveni utjecaj kroz projekte na različitim područjima – od obrazovanja, zdravstva i otvaranja radnih mjesta sve do novih tehnologija, novih sustava i novih procesa. Svi projekti natječu se za četiri nagrade u općoj kategoriji, a projekti koji se odnose na problematiku održivog razvoja (s posebnim naglaskom na kružno gospodarstvo) ove će se godine natjecati i u posebnoj kategoriji. Pobjednički projekti u obje kategorije osvajaju 1. i 2. nagradu u iznosu 50 000 odnosno 20 000 eura.

Pratite nas na Facebooku: www.facebook.com/EibInstitute

Za opširnije obavijesti o ovome turniru i o tome kako dostaviti inovativni prijedlog posjetite stranicu:

http://institute.eib.org/programmes/social/social-innovation-tournament/

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POSTUPCI U VEZI S PROVEDBOM POLITIKE TRŽIŠNOG NATJECANJA

Europska komisija

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Prethodna prijava koncentracije

(Predmet M.8753 – HASCO/Magna/JV)

Predmet primjeren za primjenu pojednostavnjenog postupka

(Tekst značajan za EGP)

(2018/C 37/09)

| 1. | Komisija je 24. siječnja 2018. zaprimila prijavu predložene koncentracije u skladu s člankom 4. Uredbe Vijeća (EZ) br. 139/2004 (1).
  Ta se prijava odnosi na sljedeće poduzetnike:






  — | Huayu Automotive Systems Co., Ltd. („HASCO”, Kina), pod kontrolom poduzetnika Shanghai Automotive Industry Corporation Group („SAIC”, Kina), |
| --- | --- | --- |

1.

Komisija je 24. siječnja 2018. zaprimila prijavu predložene koncentracije u skladu s člankom 4. Uredbe Vijeća (EZ) br. 139/2004 (1).

Ta se prijava odnosi na sljedeće poduzetnike:

—

Huayu Automotive Systems Co., Ltd. („HASCO”, Kina), pod kontrolom poduzetnika Shanghai Automotive Industry Corporation Group („SAIC”, Kina),

| — | Magna International Inc. („Magna”, Kanada), |
| --- | --- |

—

Magna International Inc. („Magna”, Kanada),

| — | HASCO Magna Electric Drive System Co., Ltd, („E-Drive Ltd”, Kina). |
| --- | --- |

—

HASCO Magna Electric Drive System Co., Ltd, („E-Drive Ltd”, Kina).

Poduzetnici HASCO i Magna stječu, u smislu članka 3. stavka 1. točke (b) i članka 3. stavka 4. Uredbe o koncentracijama, zajedničku kontrolu nad poduzetnikom E-Drive Ltd.

Koncentracija se provodi kupnjom udjela u novoosnovanom društvu koje čini zajednički pothvat.

| 2. | Poslovne su djelatnosti predmetnih poduzetnika sljedeće:






  — | HASCO se bavi proizvodnjom i prodajom automobilskih dijelova za razne proizvođače automobila, |
| --- | --- | --- |

2.

Poslovne su djelatnosti predmetnih poduzetnika sljedeće:

—

HASCO se bavi proizvodnjom i prodajom automobilskih dijelova za razne proizvođače automobila,

| — | Magna se bavi proizvodnjom i prodajom automobilskih dijelova, uključujući električne pogonske sklopove, na svjetskoj razini, |
| --- | --- |

—

Magna se bavi proizvodnjom i prodajom automobilskih dijelova, uključujući električne pogonske sklopove, na svjetskoj razini,

| — | poduzetnik E-Drive Ltd ugrađuje električne motore, mjenjače, invertere i ostale povezane dijelove u električne pogonske sklopove te ih prodaje proizvođačima originalne opreme (OEM). |
| --- | --- |

—

poduzetnik E-Drive Ltd ugrađuje električne motore, mjenjače, invertere i ostale povezane dijelove u električne pogonske sklopove te ih prodaje proizvođačima originalne opreme (OEM).

| 3. | Preliminarnim ispitivanjem Komisija je ocijenila da bi prijavljena transakcija mogla biti obuhvaćena područjem primjene Uredbe o koncentracijama. Međutim konačna odluka još nije donesena.
  U skladu s Obavijesti Komisije o pojednostavnjenom postupku za postupanje s određenim koncentracijama prema Uredbi Vijeća (EZ) br. 139/2004 (2) treba napomenuti da je ovaj predmet primjeren za primjenu postupka iz Obavijesti. |
| --- | --- |

3.

Preliminarnim ispitivanjem Komisija je ocijenila da bi prijavljena transakcija mogla biti obuhvaćena područjem primjene Uredbe o koncentracijama. Međutim konačna odluka još nije donesena.

U skladu s Obavijesti Komisije o pojednostavnjenom postupku za postupanje s određenim koncentracijama prema Uredbi Vijeća (EZ) br. 139/2004 (2) treba napomenuti da je ovaj predmet primjeren za primjenu postupka iz Obavijesti.

| 4. | Komisija poziva zainteresirane treće osobe da joj podnesu moguća očitovanja o predloženoj koncentraciji.
  Očitovanja se Komisiji moraju dostaviti najkasnije u roku od 10 dana od datuma ove objave. U svakom je očitovanju potrebno navesti referentnu oznaku:
  M.8753 – HASCO/Magna/JV
  Očitovanja se Komisiji mogu poslati e-poštom, telefaksom ili poštom. Podaci za kontakt:





  E-pošta: |
| --- | --- |
| COMP-MERGER-REGISTRY@ec.europa.eu |
| Faks: |
| +32 22964301 |
| Poštanska adresa: |
| European Commission |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

4.

Komisija poziva zainteresirane treće osobe da joj podnesu moguća očitovanja o predloženoj koncentraciji.

Očitovanja se Komisiji moraju dostaviti najkasnije u roku od 10 dana od datuma ove objave. U svakom je očitovanju potrebno navesti referentnu oznaku:

M.8753 – HASCO/Magna/JV

Očitovanja se Komisiji mogu poslati e-poštom, telefaksom ili poštom. Podaci za kontakt:

E-pošta:

COMP-MERGER-REGISTRY@ec.europa.eu

Faks:

+32 22964301

Poštanska adresa:

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

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(1)  SL L 24, 29.1.2004., str. 1. („Uredba o koncentracijama”).

(2)  SL C 366, 14.12.2013., str. 5.

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Prethodna prijava koncentracije

(Predmet M.8761 – ReAssure/Actaeon)

Predmet primjeren za primjenu pojednostavnjenog postupka

(Tekst značajan za EGP)

(2018/C 37/10)

| 1. | Komisija je 26. siječnja 2018. zaprimila prijavu predložene koncentracije u skladu s člankom 4. Uredbe Vijeća (EZ) br. 139/2004 (1).
  Ta se prijava odnosi na sljedeće poduzetnike:






  — | ReAssure Limited, pod kontrolom poduzetnika Swiss Re Ltd („Swiss Re”, Švicarska), |
| --- | --- | --- |

1.

Komisija je 26. siječnja 2018. zaprimila prijavu predložene koncentracije u skladu s člankom 4. Uredbe Vijeća (EZ) br. 139/2004 (1).

Ta se prijava odnosi na sljedeće poduzetnike:

—

ReAssure Limited, pod kontrolom poduzetnika Swiss Re Ltd („Swiss Re”, Švicarska),

| — | Actaeon („Actaeon”, Ujedinjena Kraljevina). |
| --- | --- |

—

Actaeon („Actaeon”, Ujedinjena Kraljevina).

Poduzetnik Swiss Re stječe, u smislu članka 3. stavka 1. točke (b) Uredbe o koncentracijama, kontrolu nad cijelim poduzetnikom Actaeon.

Koncentracija se provodi kupnjom imovine.

| 2. | Poslovne su djelatnosti predmetnih poduzetnika sljedeće:
  —   Swiss Re: pružatelj reosiguranja, osiguranja i drugih oblika prijenosa rizika na temelju osiguranja, za životno osiguranje i ostale proizvode, za poslovne klijente i za građanstvo,
  —   Actaeon: pružanje tradicionalnih mirovina na temelju životnog osiguranja, štednih i investicijskih proizvoda, uglavnom za građanstvo i ograničeni broj korporativnih subjekata (grupacija). Proizvodi Actaeona uglavnom nisu dostupni novim poduzećima te će se smanjivati, na razini pojedinca i grupacije. |
| --- | --- |

2.

Poslovne su djelatnosti predmetnih poduzetnika sljedeće:

—   Swiss Re: pružatelj reosiguranja, osiguranja i drugih oblika prijenosa rizika na temelju osiguranja, za životno osiguranje i ostale proizvode, za poslovne klijente i za građanstvo,

—   Actaeon: pružanje tradicionalnih mirovina na temelju životnog osiguranja, štednih i investicijskih proizvoda, uglavnom za građanstvo i ograničeni broj korporativnih subjekata (grupacija). Proizvodi Actaeona uglavnom nisu dostupni novim poduzećima te će se smanjivati, na razini pojedinca i grupacije.

| 3. | Preliminarnim ispitivanjem Komisija je ocijenila da bi prijavljena transakcija mogla biti obuhvaćena područjem primjene Uredbe o koncentracijama. Međutim, konačna odluka još nije donesena.
  U skladu s Obavijesti Komisije o pojednostavnjenom postupku za postupanje s određenim koncentracijama prema Uredbi Vijeća (EZ) br. 139/2004 (2) treba napomenuti da je ovaj predmet primjeren za primjenu postupka iz Obavijesti. |
| --- | --- |

3.

Preliminarnim ispitivanjem Komisija je ocijenila da bi prijavljena transakcija mogla biti obuhvaćena područjem primjene Uredbe o koncentracijama. Međutim, konačna odluka još nije donesena.

U skladu s Obavijesti Komisije o pojednostavnjenom postupku za postupanje s određenim koncentracijama prema Uredbi Vijeća (EZ) br. 139/2004 (2) treba napomenuti da je ovaj predmet primjeren za primjenu postupka iz Obavijesti.

| 4. | Komisija poziva zainteresirane treće osobe da joj podnesu moguća očitovanja o predloženoj koncentraciji.
  Očitovanja se Komisiji moraju dostaviti najkasnije u roku od 10 dana od datuma ove objave. U svakom je očitovanju potrebno navesti referentnu oznaku:
  M.8761 – ReAssure/Actaeon
  Očitovanja se Komisiji mogu poslati e-poštom, telefaksom ili poštom. Podaci za kontakt:





  Adresa e-pošte: |
| --- | --- |
| COMP-MERGER-REGISTRY@ec.europa.eu |
| Telefaks: |
| +32 22964301 |
| Poštanska adresa: |
| European Commission |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

4.

Komisija poziva zainteresirane treće osobe da joj podnesu moguća očitovanja o predloženoj koncentraciji.

Očitovanja se Komisiji moraju dostaviti najkasnije u roku od 10 dana od datuma ove objave. U svakom je očitovanju potrebno navesti referentnu oznaku:

M.8761 – ReAssure/Actaeon

Očitovanja se Komisiji mogu poslati e-poštom, telefaksom ili poštom. Podaci za kontakt:

Adresa e-pošte:

COMP-MERGER-REGISTRY@ec.europa.eu

Telefaks:

+32 22964301

Poštanska adresa:

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

---

(1)  SL L 24, 29.1.2004., str. 1. („Uredba o koncentracijama”).

(2)  SL C 366, 14.12.2013., str. 5.

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Ispravci

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Ispravak Obavijesti o pokretanju antisubvencijskog postupka u vezi s uvozom biodizela podrijetlom iz Argentine

(
  Službeni list Europske unije C 34 od 31. siječnja 2018.
  )

(2018/C 37/11)

Na str. 37., točka 3.i:

umjesto:

| „i. | roba ili usluge koje osigurava vlada uz naknadu manju od primjerene, kao što je nabava soje;”; |
| --- | --- |

„i.

roba ili usluge koje osigurava vlada uz naknadu manju od primjerene, kao što je nabava soje;”;

treba stajati:

| „i. | roba ili usluge koje osigurava vlada uz naknadu manju od primjerene, kao što je nabava soje i ulja od soje;”. |
| --- | --- |

„i.

roba ili usluge koje osigurava vlada uz naknadu manju od primjerene, kao što je nabava soje i ulja od soje;”.

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