ARCHIVESHISTORIQUES
DELACOMMISSION
COLLECTION RELIEEDES
DOCUMENTS "COM"
COM(75)499
Vol.1975/0190

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COMMISSION OFTHEEUROEBANCOMMUATES
COM(75)499 final
Brussels.9October1975.
Proposaifora
COUNCILDECISION
oiltheapprovalofanamendmenttothe
statutesofthejointundertaking
"Shnell–Brütter-Kernkraftwerksgesellschaft
mbH"(SBK)
(addressedbytheCommissiontotheCouncil)
COM(75)^99final.

III/333/75-E
EXPLANATORY METDRAMXJM
TheCouncil,byaDecisionof20I2ay1975(OfficialJournalNoL152/8
of12June1975)»setupthe"Schnell-Bruter–Kernkraftwerksgesellschaft
mbll"(oEK)asajointundertaking.Underthesecondparagraphof
Article50of"theEuratomTreaty,amendmentstothestatutesofjoint
undertakings shallnotenterintoforceuntiltheyhavebeenapprovedby
theCouncil,actinginaccordancewiththeprocedurelaiddownin
Article47onaproposalfromtheCommission. ....
Attheirgeneralmeetingon19June -1975»"theshareholders ofthe
"Schnell-Briiter–Kernkraftitferksgesellschaft nibH"(SBK)decidedtoincrease
thecapitalofthecompany,laiddowninArticles4and5ofthestatutes,
fromDM57milliontoDM127million.
Inaletterof19June1975"the"Schnell–Brftter–Kernkraftwerksgesellschaft
mbH"(SBK)requestedtheCommissiontoforwardthisamendmenttothe
Councilforapproval.
Acertifiedtruecopyofthedeeddrawnupbythenotarypublicconcerning
theincreaseincapitalhasbeenforwarded ,totheCommission.
TheCommissionintendstoapprovethisamendmenttothestatutes.
Annex:draftdécision
–rti'■,!–1>11«

III/32y1
Proposaifora
CouncilDecisionontheapprovalof.anamendmenttothestatutesofthe
jointundertaking"Schnell-Bruter-Kernkraftwerksgesellschaft mbH"(SBK)
THECOUTTOILOPTHEEuROFKMCOIMJNITIES ,
HavingregardtotheTreatyestablishing theEuropeanAtomicEnergy
Community,andinparticularArticle50'thereof;
HavingregardtotheproposalfromtheCommission;
WhereastheCouncilsetupthe"Schne11-Briiter–Kemkraftwerksgese11schaft
mbH"(SBK)asajointundertakingbyitsDecisionof20May1975*»
Whereasthegeneralmeetingofthejointundertakingheldon19June19.75
decidedtoincreasethecapitalofthecompany;
Whereasthisamendmentdoesnotaffect ,theprovisionswhich ^governthe
jointundertaking andwhereasthisamendmentshouldthereforebeapproved;
HASDECIDED:
" Article1''
Theamendmenttothestatutesofthejointundertaking "Schne11-Bruter-
Kernkraftwerksgesellschaft mbll"(SEX),annexedtothisDecision,is.
herebyapproved.
Article2
ThisDecisionisaddressedtotheMemberStatesandtothe"Schnell-Bruter-
Kernkraftwerksgesellschaft mbH"(SBK).
DoneatBrussels,
FortheCouncil
ThePrésident
*0JHo152,12June1975»P«8

III/833/75-E
ζ'
ANTÎEA
Amendmenttothestatutesofthe"Schnell–Brtiter–
Kernkraftwerksgesellschaft mtH"(SEK)
AmendmenttoArticles4and5ofthestatutes
r*
13ί–ΟβΤΐϋβΙ
Thecompany'scapitalshallbeDM127000000(onehundredandtwentjw
pevenmillionGermanmarks).
Th+c;:tofthefirstparagraphofArticle5of"thestatutesshallhe
replacedbythefollowing:
Thefollowingcompaniesandboardhavecontributedtothesharecapital:
(a)Rheinisch-Westfalisches Elektrizitatswerk
Aktiengesellschaft ,Essen,subsenptions
of DM3500000
DM14PO0000
DM000000
DM48942500
JVSamenwerkende Elektriciteits –
ProduktiebedrijvenfArahem.
subscriptions of DM750000
DM3000000
DM4500ooo
DM10487500
SYMTOM,SociétéAnonyme,Brussels.
subscriptions of DM750000
DM3000000
DM4500000
DM10487500
CentralElectricityGeneratingBoard.
London,subscriptions of DM2000000
DM82500