Commission Regulation (EC) No 1667/2003 of 1 September 2003 implementing Council Regulation (EC, Euratom) No 58/97 with regard to derogations to be granted for structural business statistics
Date: 2003-09-01
Institutions: European Commission
Subjects: EU statistics, branch of activity, company structure, competitiveness, derogation from EU law

29.9.2003

EN

Official Journal of the European Union

L 244/1

I

(Acts whose publication is obligatory)

COMMISSION REGULATION (EC) No 1667/2003

of 1 September 2003

implementing Council Regulation (EC, Euratom) No 58/97 with regard to derogations to be
granted for structural business statistics

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Com-
munity,

Having regard to Council Regulation (EC, Euratom) No 58/
97 of 20 December 1996 concerning structural business
statistics (1), as last amended by Regulation (EC) No 2056/
2002 of the European Parliament and of the Council (2), and
in particular Article 12(x) thereof,

Whereas:

(4) Member States have asked for derogations from certain
provisions of Annex 6 to Regulation (EC, Euratom)
No 58/97 in respect of credit institutions, for the period
2001 to 2003 in order to put in place the necessary data
collection systems or adapt existing ones so that by the
end of the transition period laid down in Annex 6 to the
Regulation its provisions will have been met.

(5) Member States have asked for derogations from certain
provisions of Annex 7 to Regulation (EC, Euratom)
No 58/97 in respect of pension funds for the period
2002 to 2004 in order to put in place the necessary data
collection systems or adapt existing ones so that by the
end of the transition period laid down in Annex 7 to the
Regulation its provisions will have been met.

(1)

(2)

Regulation (EC, Euratom) No 58/97 established a com-
mon framework for the production of Community
statistics on the structure, activity, performance and
competitiveness of credit institutions and pension funds
as well as on environmental protection expenditures.

Article 11 of Regulation (EC, Euratom) No 58/97
provides that derogations from the provisions of the
Annexes to that Regulation may be accepted during a
transitional period.

(6)

(7)

It is necessary to grant those derogations, as the data
collection systems of Member States require further
adaptation.

The measures provided for in this Regulation are in
accordance with the opinion of the Statistical Pro-
gramme Committee,

(3) Member States have asked for derogations from certain
provisions of Annex 2 to Regulation (EC, Euratom)
No 58/97 in respect of the characteristics 21 11 0,
21 12 0 and 21 14 0 for the period 2001 to 2004 in
order to put in place the necessary data collection
systems or adapt existing ones, so that by the end of the
transition period provided for in Annex 2 to the
Regulation its provisions will have been met.

HAS ADOPTED THIS REGULATION:

Article 1

( 1) OJ L 14, 17.1.1997, p. 1.
( 2) OJ L 317, 21.11.2002, p. 1.

Derogations from the characteristics 21 11 0, 21 12 0 and
21 14 0 of section 4 of Annex 2 to Regulation (EC, Euratom)
No 58/97 are granted for the reference years 2001 to 2004 as
specified in Annex I to this Regulation.

L 244/2

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Official Journal of the European Union

29.9.2003

Article 2

Derogations from the list of characteristics contained in
section 4 of Annex 6 to Regulation (EC, Euratom) No 58/97
are granted for the reference years 2001 to 2003 as specified
in Annex II to this Regulation.

Article 3

Derogations from the list of characteristics contained in
Section 4 of Annex 7 to Regulation (EC, Euratom) No 58/97

are granted for the reference years 2002 to 2004 as specified
in Annex III to this Regulation.

Article 4

This Regulation shall enter into force on the 20th day
following its publication in the Official Journal of the European
Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 1 September 2003.

For the Commission

Pedro SOLBES MIRA

Member of the Commission

29.9.2003

EN

Official Journal of the European Union

L 244/3

ANNEX I

Derogations for variables 21 11 0, 21 12 0 and 21 14 0 of Annex 2

BELGIUM

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Partial derogation
tion

Partial derogation

Partial derogation

Extra transmission period needed 2001 to 2004: 18 + 3

2001 to 2004: 18 + 3

2001 to 2004: 18 + 3

Missing activities

Missing size classes

Other points

None

None

None

None

None

2001 to 2004: 1 - 49

2001 to 2004: no break- 2001 to 2004: no break- 2001 to 2004: no break-
down by environmental down by environmental down by environmental
domains

domains

domains

DENMARK

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Complete derogation
tion

Complete derogation

Complete derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

L 244/4

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Official Journal of the European Union

29.9.2003

GERMANY

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Partial derogation
tion

2001 and 2002: Com- Partial derogation
plete derogation

2003 and 2004: Partial
derogation

Extra transmission period needed None

None

None

Missing activities

Missing size classes

Other points

2001 to 2004: NACE 2003 and 2004: NACE 2001 to 2004: NACE 40-
40-41

40-41

41

None

None

None

None

None

None

SPAIN

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- No derogation
tion

No derogation

No derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

29.9.2003

EN

Official Journal of the European Union

L 244/5

GREECE

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- 2001: complete deroga- 2001: complete deroga- 2001: complete deroga-
tion

tion

tion

tion

Extra transmission period needed

Missing activities

Missing size classes

Other points

FRANCE

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Partial derogation
tion

Partial derogation

Partial derogation

Extra transmission period needed None

None

None

Missing activities

Missing size classes

Part of NACE rev. 1 div- Part of NACE rev. 1 div- Part of NACE rev. 1 div-
ision 15

ision 15

ision 15

2001 to 2004: fewer than 2001 to 2004: fewer than 2001 to 2004: fewer than
20 employees

20 employees

20 employees

except for:

except for:

except for:

NACE rev. 1 division 15 NACE rev. 1 division 15 NACE rev. 1 division 15
and class 2010:
fewer and class 2010: fewer than
than 100 employees

fewer and class 2010:

than 100 employees

100 employees

Other points

2001 to 2004:
for the 2001 to 2004: for the size-
size-class breakdown the size-class breakdown the class breakdown the size-
size-class 1-49 is missing size-class 1-49 is missing class 1-49 is missing

for the 2001 to 2004:

for the 2001 to 2004:

2001 to 2004:
for the
breakdown into environ- breakdown into environ- breakdown into environ-
mental
the
domain ‘Other environ- domain ‘Other environ- domain ‘Other environ-
mental protection activi- mental protection activi- mental protection activi-
ties’ is partially covered.

for the 2001 to 2004:

ties’ is partially covered.

ties’ is partially covered.

the mental

the mental

domains

domains

domains

L 244/6

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Official Journal of the European Union

29.9.2003

IRELAND

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Complete derogation
tion

Complete derogation

Complete derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

Note: According to the provisions of section 4(3) and (4) of Annex 2 to Council Regulation (EC, Euratom) No 58/97 the information
necessary for the compilation of statistics relating to characteristics 21 11 0, 21 12 0 and 21 14 0 need not be collected if
the total amount of the turnover or the number of persons employed in a division of NACE rev. 1, sections C to E, represent,
in a Member State, less than 1 % of the Community total.

ITALY

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- No derogation
tion

No derogation

No derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

29.9.2003

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Official Journal of the European Union

L 244/7

LUXEMBOURG

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Complete derogation
tion

Complete derogation

Complete derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

Note: According to the provisions of section 4 (3) and (4) of Annex 2 to Council Regulation (EC, Euratom) No 58/97 the
information necessary for the compilation of statistics relating to characteristics 21 11 0, 21 12 0 and 21 14 0 need not be
collected if the total amount of the turnover or the number of persons employed in a division of NACE rev. 1, sections C to
E, represent, in a Member State, less than 1 % of the Community total.

NETHERLANDS

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Partial derogation
tion

Partial derogation

Partial derogation

Extra transmission period needed 2001: 18 + 3

2002: 18 + 2

2003: 18 + 1

2001: 18 + 3

2002: 18 + 2

2003: 18 + 1

2001: 18 + 3

2002: 18 + 2

2003: 18 + 1

Missing activities

None

None

None

Missing size classes

Other points

2001: data only with the 2001: data only with the 2001: data only with the
following
size-class
breakdown: 1-49, 50- breakdown: 1-49, 50- breakdown: 1-49, 50-199,
199, 200 +

size-class following

size-class following

199, 200 +

200 +

L 244/8

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Official Journal of the European Union

29.9.2003

AUSTRIA

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Complete derogation
tion

Complete derogation

Complete derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

PORTUGAL

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Partial derogation
tion

Partial derogation

Partial derogation

Extra transmission period needed None

Missing activities

Missing size classes

Other points

None

None

None

None

None

None

None

None

2001 — Businesses with 2001 — Businesses with 2001 — Businesses with
the following character-
the following character-
the following character-
istics are not included in istics are not included in istics are not included in
the statistics:

the statistics:

the statistics:

(a)

(b)

businesses belonging
to size class 1-20 and
below
turnover
EUR 100 000

individual
entrepre-
neurs
acting under
their
own
name
than
less
with
EUR 250 000 of turn-
over and fewer than
10 employees

(a)

(b)

Businesses belonging
to size class 1-20 and
below
turnover
EUR 100 000

Individual
entrepre-
neurs
acting under
their
own
name
than
less
with
EUR 250 000 of turn-
over and fewer than
10 employees;

(a)

(b)

businesses
belonging
to size class 1-20 and
below
turnover
EUR 100 000

individual
entrepre-
neurs
acting
under
their
own
name
than
less
with
EUR 250 000 of turn-
over and fewer
than
10 employees

(c)

Municipal
services
providing water sup-
ply services

(c)

Municipal
services
providing water sup-
ply services

(c)

Municipal services pro-
supply
viding water
services

29.9.2003

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Official Journal of the European Union

L 244/9

SWEDEN

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- No derogation
tion

No derogation

No derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

FINLAND

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- Partial derogation
tion

Partial derogation

Partial derogation

Extra transmission period needed 2001: 18 + 8

2002: 18 + 8

2001: 8 + 8

2002: 18 + 8

2001: 18 + 8

Missing activities

Missing size classes

Other points

None

None

None

None

None

None

None

None

None

L 244/10

EN

Official Journal of the European Union

29.9.2003

UNITED KINGDOM

Annual enterprise statistics
2001 to 2004
variable 21 11 0

Annual enterprise statistics
2001 to 2004
variable 21 12 0

Investment in equipment and
plant for pollution control and
special anti-pollution
accessories (mainly ‘end-of-pipe’
equipment)

Investment in equipment and
plant linked to cleaner
technologies (‘integrated
technology’)

Multiannual enterprise
statistics
2001 to 2004
variable 21 14 0

Total current expenditure on
environmental protection

Complete, partial or no deroga- No derogation
tion

No derogation

No derogation

Extra transmission period needed

Missing activities

Missing size classes

Other points

29.9.2003

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Official Journal of the European Union

L 244/11

ANNEX II

Derogations for Annex 6

BELGIUM

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no No derogation
derogation

Extra transmission period None
needed

Missing variables

None

Other points

None

DENMARK

Annual enterprise
statistics 2001 to
2003

Title

Complete, partial or no Partial
derogation

tion

deroga-

Title

Title

Annual enterprise
statistics broken
down 2001 to
2003

No derogation

None

None

None

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

Extra transmission period 10 + 3 for 2001 All characteristics
needed

10 + 3 for 2001 All characteristics

Missing variables

None

Other points

None

None

None

GERMANY

Annual enterprise
statistics 2001 to
2003 (1)

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Title

Annual enterprise
statistics broken
down 2001 to
2003

deroga-

Partial
tion

None

L 244/12

EN

Official Journal of the European Union

29.9.2003

Annual enterprise
statistics 2001 to
2003 (1)

Title

Annual enterprise
statistics broken
down 2001 to
2003

Title

Annual enterprise stat-
istics broken down by
credit
category
institutions

of

Number
persons
of
employed by category of
credit institutions

Annual regional stat-
istics

Number
employed by region

of

persons

Missing variables

16 11 0

Number
employed

of

persons 16 11 1

16 11 2

Number
employed

of women

16 13 0

Number of employees

16 11 0

16 13 6

16 14 0

42 12 1

Number
employees

of

female

Number of employees
in full-time equivalent
units

Interest payable
and
similar charges linked to
debt securities in issue

Other points

All statistics are
compiled on the
of
basis
the
home
country
principle.

All statistics are
compiled on the
of
basis
the
home
country
principle.

(1) Germany will not be in a position to report the data for 2001 to 2003 in the new format (not even retrospectively in 2005).

The current format and process will be used until 2004 (for 2003 data).

GREECE

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

None

Missing variables

15 11 0

investment

Gross
tangible goods

in

16 11 2

Number
employed

of women 11 51 0

Annual enterprise stat-
istics by geographical
breakdown

Total number of finan-
cial subsidiaries broken
down by location in
other countries

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Official Journal of the European Union

L 244/13

Annual enterprise
statistics 2001 to
2003

Title

Annual enterprise
statistics broken
down 2001 to
2003

Title

16 13 0

Number of employees

Annual regional stat-
istics

16 13 6

16 14 0

42 12 1

Number
employees

of

female 11 21 0

Number of local units

Number of employees 16 11 0
in full-time equivalent

Number
employed

of

persons

Interest payable
and
similar charges linked to
debt securities in issue

Other points

None

None

SPAIN

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

None

Missing variables

16 13 6

Number
employees

of

female

Annual regional stat-
istics

Other points

None

Number
employed

of

persons

16 11 0

None

FRANCE

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

None except:

12 + 12 for
2001 and 2002
for:

L 244/14

EN

Official Journal of the European Union

29.9.2003

Annual enterprise
statistics 2001 to
2003

Title

Annual enterprise
statistics broken
down 2001 to
2003

Title

Annual enterprise stat-
istics by geographical
breakdown

Total number of bran-
ches broken down by
location
non-EEA
in
countries

Total number of finan-
cial subsidiaries broken
down by location in
other countries

Geographical
break-
down of the total num-
ber of EEA branches

Annual enterprise stat-
istics by geographical
breakdown

break-
Geographical
down of interest receiv-
able and similar income

Geographical
break-
down of balance sheet
total

Annual regional stat-
istics

Number of local units by
region

Number
employed by region

of

persons

11 41 1

11 51 0

45 11 0

12 + 12 for
2001 to 2003
for:

45 21 0

45 22 0

11 21 0

16 11 0

Missing variables

16 11 2

Number
employed

of women

Annual enterprise stat-
istics broken down by
legal status

16 13 6

Number
employees

of

female 43 32 0

Balance
down by legal status

sheet

broken

16 11 1

Annual enterprise stat-
istics broken down by
category
credit
institutions

of

persons
of
Number
employed broken down
by category of credit
institutions

Other points

None

None

29.9.2003

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Official Journal of the European Union

L 244/15

IRELAND

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

ITALY

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no No derogation
derogation

Extra transmission period None
needed

Missing variables

Other points

None

None

LUXEMBOURG

Annual enterprise
statistics 2001 to
2003

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Missing variables

16 13 0

Number of employees

Annual enterprise
statistics broken
down 2001 to
2003

Complete dero-
gation

Annual enterprise
statistics broken
down 2001 to
2003

No derogation

None

None

Annual enterprise
statistics broken
down 2001 to
2003

deroga-

Partial
tion

None

16 13 6

Number
employees

of

female 43 31 0

Title

Title

Title

Annual enterprise stat-
istics broken down by
the residence of
the
parent enterprise

Balance sheet total bro-
ken down according to
the residence of the par-
ent enterprise

L 244/16

EN

Official Journal of the European Union

29.9.2003

Annual enterprise
statistics 2001 to
2003

Title

Annual enterprise
statistics broken
down 2001 to
2003

Title

16 14 0

42 12 1

47 13 0

Number of employees
in full-time equivalent
units

Interest payable
similar charges linked to
debt securities in issue

and 11 51 0

Number of automated 45 21 0
teller machines (ATM)
owned by credit insti-
tutions

Annual enterprise stat-
istics by geographical
breakdown

Total number of finan-
cial subsidiaries broken
down by location in
other countries

Geographical
break-
down of interest receiv-
able and similar income

45 22 0

Geographical
break-
down of balance sheet
total

Other points

None

None

NETHERLANDS

Annual enterprise
statistics 2001 to
2003

Title

Complete, partial or no No derogation
derogation

Extra transmission period None
needed

Missing variables

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

None

11 41 1

11 51 0

Annual enterprise stat-
istics by geographical
breakdown

Total number of bran-
ches broken down by
location
non-EEA
in
countries

Total number of finan-
cial subsidiaries broken
down by location in
other countries

Annual regional stat-
istics

11 21 0

Number of local units

Other points

None

None

29.9.2003

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Official Journal of the European Union

L 244/17

AUSTRIA

Title

Annual enterprise
statistics 2001 to
2003

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

All characteristics

10 + 3

All characteristics

investment

Gross
tangible goods

in

Complete, partial or no Partial
derogation

tion

deroga-

Extra Transmission period 10 + 3
needed

Except:

+

10
for
15 11 0 for 2001

8

Missing variables

15 11 0 for Gross
2002 and 2003

tangible goods

investment

in

Other points

None

None

PORTUGAL

Annual enterprise
statistics 2001 to
2003

Title

Complete, partial or no No derogation
derogation

Extra transmission period None
needed

Missing variables

None

Other points

None

FINLAND

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Annual enterprise
statistics broken
down 2001 to
2003

No derogation

Title

None

None

None

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

None

L 244/18

EN

Official Journal of the European Union

29.9.2003

Annual enterprise
statistics 2001 to
2003

Title

Annual enterprise
statistics broken
down 2001 to
2003

Title

Missing variables

For 2001:

16 11 2

Number
employed

of women

For 2001 and Interest receivable and
similar income arising
2002
from fixed-income se-
curities

42 11 1

Other points

None

None

SWEDEN

Title

Annual enterprise
statistics 2001 to
2003

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Title

Annual enterprise
statistics broken
down 2001 to
2003

Partial
tion

deroga-

None except:

10 + 1 for:

11 11 4

43 31 0

11 51 0

Annual enterprise stat-
istics broken down by
the
the residence of
parent enterprise

Number of enterprises
broken down by the resi-
the parent
dence of
enterprise

Balance sheet total bro-
ken down by the resi-
the parent
dence of
enterprise

Annual enterprise stat-
istics by geographical
breakdown

Total number of finan-
cial subsidiaries broken
down by location in
other countries

Missing variables

15 11 0

16 11 2

16 13 6

investment

Gross
tangible goods

in

Number
employed

Number
employees

of women

of

female

Other points

None

None

29.9.2003

EN

Official Journal of the European Union

L 244/19

Title

Annual enterprise
statistics broken
down 2001 to
2003

deroga-

Partial
tion

None

UNITED KINGDOM

Annual enterprise
statistics 2001 to
2003

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Missing variables

42 35 0

Value adjustments and
readjustments in respect
of loans and advances
and provisions for con-
tingent liabilities and for
commitments

42 36 0

value
Other
ments
and
readjustments

adjust- 11 41 1

value

42 50 0

Extraordinary profit or 11 51 0
loss

Other points

None

None

Annual enterprise stat-
istics by geographical
breakdown

Total number of bran-
ches broken down by
location
non-EEA
in
countries

Total number of finan-
cial subsidiaries broken
down by location in
other countries

L 244/20

EN

Official Journal of the European Union

29.9.2003

ANNEX III

Derogations for Annex 7

BELGIUM

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period 12 + 3
needed

Missing variables

48 00 5

48 00 6

48 00 7

12 15 0

15 11 0

48 12 0

48 10 1

48 13 2

48 13 4

48 70 1

48 70 2

48 70 3

Title

Annual enterprise
statistics broken
down 2002 to
2004

Partial
tion

deroga-

12 + 3

Pension contributions
to
benefit
schemes

defined

Annual enterprise stat-
istics broken down by
geographical
break-
down

Pension contributions 48 61 0
to defined befit schemes

Geographical
down of turnover

break-

Pension contributions
to hybrid schemes

Value added at
cost

factor

investment

Gross
tangible goods

in

Investments in affiliated
enterprises and partici-
pating interests (PF)

Total
investments
invested in ‘the spon-
soring enterprise’

Shares traded on a regu-
lated market specialised
in SMEs

Other variable yield se-
curities

Number of members of
defined benefit schemes

Number of members of
defined
contribution
schemes

Number of members of
hybrid schemes

Annual
enterprise
non-
statistics
on
autonomous pension
funds

29.9.2003

EN

Official Journal of the European Union

L 244/21

Annual enterprise
statistics 2002 to
2004

Title

Annual enterprise
statistics broken
down 2002 to
2004

Title

11 15 0

Number of enterprises
with non-autonomous
pension funds

Other points

None

None

DENMARK

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Title

Annual enterprise
statistics broken
down 2002 to
2004

Partial
tion

deroga-

None

Missing variables

For 2002

For 2002

48 13 1

Shares traded on a regu-
lated market

48 13 3

Non-publicly
shares

traded 48 64 0

48 13 4

Other variable yield se- For
curities

2004

2002

to

2002

to

For
2004

48 20 0

Other assets

48 61 0

Annual enterprise stat-
istics broken down by
currencies

Total
investments brok-
en down into euro and
non-euro components

Annual enterprise stat-
istics broken down by
geographical
break-
down

Geographical
down of turnover

break-

48 00 5

48 00 6

48 00 7

48 03 1

Pension contributions
to
benefit
schemes

defined

Pension contributions
to defined befit schemes

Pension contributions
to hybrid schemes

Regular pension pay-
ments

L 244/22

EN

Official Journal of the European Union

29.9.2003

Annual enterprise
statistics 2002 to
2004

Title

Annual enterprise
statistics broken
down 2002 to
2004

Title

48 03 2

Pension payments of
lump sums

48 03 3

Outgoing transfers

15 11 0

48 10 1

48 13 2

48 70 1

48 70 2

48 70 3

48 70 5

investment

Gross
tangible goods

in

Total
investments
invested in ‘the spon-
soring enterprise’

Shares traded on a regu-
lated market specialised
in SMEs

Number of members of
defined benefit schemes

Number of members of
defined
contribution
schemes

Number of members of
hybrid schemes

Number
members

of

deferred

Other points

None

None

Title

Annual enterprise
statistics broken
down 2002 to
2004

Complete dero-
gation

GERMANY

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

29.9.2003

EN

Official Journal of the European Union

L 244/23

GREECE

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

SPAIN

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Missing variables

48 07 0

All taxes

Title

Title

Annual enterprise
statistics broken
down 2002 to
2004

Complete dero-
gation

Annual enterprise
statistics broken
down 2002 to
2004

Partial
tion

deroga-

None

Annual enterprise stat-
istics broken down by
currencies

investments bro-
Total
ken down into euro and
non-euro components

Annual enterprise stat-
istics by geographical
breakdown

48 16 0

Participation in invest- 48 64 0
ment pools

investment

in
Total
vested in ‘the spon-
soring enterprise’

48 10 1

48 10 4

48 13 2

investments

Total
market values

at 48 61 0

Geographical
down of turnover

break-

Shares quoted on a
regulated
market
specialised in SMEs

48 70 5

Number
members

of

deferred

Other points

None

None

L 244/24

EN

Official Journal of the European Union

29.9.2003

FRANCE

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

ITALY

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Missing variables

48 00 3

Incoming transfers

Title

Title

Annual enterprise
statistics broken
down 2002 to
2004

Complete dero-
gation

Annual enterprise
statistics broken
down 2002 to
2004

Partial
tion

deroga-

None

48 01 0

Investment income (PF) 48 64 0

48 01 1

Capital gains and losses

Annual enterprise stat-
istics broken down by
currencies

Total
investments bro-
ken down into euro and
non-euro components

Annual enterprise stat-
istics by geographical
breakdown

48 02 1

Insurance claims receiv- 48 61 0
able

Geographical
down of turnover

break-

48 02 2

Other income (PF)

12 12 0

Production value

12 15 0

Value added at
cost

factor

48 03 3

Outgoing transfers

48 04 0

Net change in technical
provision (reserves)

29.9.2003

EN

Official Journal of the European Union

L 244/25

Annual enterprise
statistics 2002 to
2004

Title

Annual enterprise
statistics broken
down 2002 to
2004

Title

48 05 0

48 06 0

13 11 0

13 31 0

15 11 0

48 07 0

48 16 0

48 10 1

48 10 4

48 13 1

48 13 2

48 13 3

48 13 4

16 11 0

48 70 5

Insurance
payable

Total
expenses

premiums

operational

Total
purchases
goods and services

of

Personnel costs

investment

Gross
tangible goods

in

All taxes

Participation in invest-
ment pools

investments

in
sponsoring

Total
‘the
enterprise’

investments

Total
market values

at

Shares traded on a regu-
lated market

Shares traded on a regu-
lated market specialised
in SMEs

Non-publicly
shares

traded

Other variable yield se-
curities

Number
employed

Number
members

of

persons

of

deferred

Other points

IRELAND

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

Title

Annual enterprise
statistics broken
down 2002 to
2004

Complete dero-
gation

L 244/26

EN

Official Journal of the European Union

29.9.2003

LUXEMBOURG

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

Title

Annual enterprise
statistics broken
down 2002 to
2004

Complete dero-
gation

NETHERLANDS

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None except
needed

12 + 1 for 2001

Missing variables

For 2002 and
2003:

48 10 1

Total
investments
invested in ‘the spon-
soring enterprise’

Title

Annual enterprise
statistics broken
down 2002 to
2004

Partial
tion

deroga-

None except

12 + 1 for 2001

For 2002:

2002

to

For
2004

48 64 0

48 13 2

Shares traded on a regu-
lated market specialised
in SMEs

Annual enterprise stat-
istics broken down by
currencies

Total
investments bro-
ken down into euro and
non-euro components

Annual enterprise stat-
istics by geographical
breakdown

Other points

None

None

48 61 0

Geographical
down of turnover

break-

29.9.2003

EN

Official Journal of the European Union

L 244/27

Annual enterprise
statistics broken
down 2002 to
2004

No derogation

Title

AUSTRIA

Title

Annual enterprise
statistics 2002 to
2004

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Missing variables

48 00 5

48 00 6

48 00 7

Annual
statistics

enterprise

Pension contributions
to
benefit
schemes

defined

Pension contributions
to defined contribution
schemes

Pension contributions
to hybrid schemes

48 01 1

Capital gains and losses

48 03 3

Outgoing transfers

48 10 1

48 12 0

48 13 1

48 13 2

48 13 3

48 13 4

48 70 1

48 70 2

48 70 3

48 70 5

Total
investments
invested in ‘the spon-
soring enterprise’

Investments in affiliated
enterprises and partici-
pating interests (PF)

Shares traded on a regu-
lated market

Shares traded on a regu-
lated market specialised
in SME’s

Non-publicly
shares

traded

Other variable yield se-
curities

Number of members of
defined benefit schemes

Number of members of
contributions
defined
schemes

Number of members of
hybrid schemes

Number
members

of

deferred

L 244/28

EN

Official Journal of the European Union

29.9.2003

Annual enterprise
statistics 2002 to
2004

Title

Annual enterprise
statistics broken
down 2002 to
2004

Title

enterprise
Annual
statistics
non-
on
autonomous pension
funds

Number of enterprises
with non-autonomous
pension funds

11 15 0

Other points

None

None

Title

Annual enterprise
statistics broken
down 2002 to
2004

No derogation

None

PORTUGAL

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period None
needed

Missing variables

48 00 1

48 00 2

Annual
statistics

enterprise

Pension contributions
receivable from mem-
bers

Pension contributions
receivable
from
employers

48 00 3

Incoming transfers

48 00 4

Other pension contri-
butions

48 03 3

Outgoing transfers

48 12 0

48 10 1

48 13 2

48 70 5

Investments in affiliated
enterprises and partici-
pating interests (PF)

Total
investments
invested in ‘the spon-
soring enterprise’

Shares quoted on a
regulated
market
specialised in SME’s

Number
members

of

deferred

29.9.2003

EN

Official Journal of the European Union

L 244/29

Annual enterprise
statistics 2002 to
2004

Title

Annual enterprise
statistics broken
down 2002 to
2004

Title

enterprise
Annual
statistics
non-
on
autonomous pension
funds

Number of enterprises
with non-autonomous
pension funds

11 15 0

Other points

None

None

FINLAND

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no No derogation
derogation

Extra transmission period
needed

Missing variables

Other points

SWEDEN

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Complete dero-
derogation

gation

Extra transmission period
needed

Missing variables

Other points

Annual enterprise
statistics broken
down 2002 to
2004

No derogation

Title

Title

Annual enterprise
statistics broken
down 2002 to
2004

Complete dero-
gation

L 244/30

EN

Official Journal of the European Union

29.9.2003

UNITED KINGDOM

Annual enterprise
statistics 2002 to
2004

Title

Complete, partial or no Partial
derogation

tion

deroga-

Extra transmission period 12 + 3
needed

Title

Annual enterprise
statistics broken
down 2002 to
2004

Partial
tion

deroga-

12 + 3

Annual enterprise stat-
istics broken down by
size classes

Number of enterprises
broken down by size of
investments

Number of enterprises
broken down by size
classes of members

Annual enterprise stat-
istics broken down by
currencies

Total
investments
broken down into euro
and
com-
non-euro
ponents

Annual enterprise stat-
istics by geographical
breakdown

Geographical
down of turnover

break-

Missing variables

Annual
statistics

enterprise

11 11 0

Number of enterprises

11 11 8

48 00 5

48 00 6

48 00 7

Pension contributions 11 11 9
to
schemes

defined

benefit

Pension contributions
to defined contribution
schemes

Pension contributions 48 64 0
to hybrid schemes

48 01 0

Investment income (PF)

48 01 1

Capital gains and losses 48 61 0

48 02 1

Insurance claims receiv-
able

12 12 0

Production value

12 15 0

48 05 0

13 11 0

Value added at
cost

factor

Insurance
payable

premiums

Total
purchases
goods and services

of

13 31 0

Personnel costs

48 12 0

48 13 2

Investments in affiliated
enterprises and partici-
pating interests (PF)

Shares traded on a regu-
lated market specialised
in SMEs

29.9.2003

EN

Official Journal of the European Union

L 244/31

Annual enterprise
statistics 2002 to
2004

Title

Annual enterprise
statistics broken
down 2002 to
2004

Title

48 10 1

48 30 0

16 11 0

48 70 0

48 70 1

48 70 2

48 70 3

48 70 4

48 70 5

48 70 6

Total
investments
invested in ‘the spon-
soring enterprise’

Capital and reserves

Number
employed

of

persons

Number of members

Number of members of
defined benefit schemes

Number of members of
defined
contribution
schemes

Number of members of
hybrid schemes

Number of active mem-
bers

Number
members

of

deferred

Number of retired per-
sons

Other points

None

None