CELEX: 51975PC0499
Language: en
Date: 1975-10-09
Title: Proposal for a COUNCIL DECISION on the approval of an amendment to the statutes of the joint undertaking "Schnell-Brütter-Kernkraftwerksgesellschaft mbH" (SBK) (addressed by the Commission to the Council)

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COM (75) 499
Vol. 1975/0190
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 ---pagebreak--- COMMISSION OF THE EUROEBAN COMMUATES
                                               COM(75)499 final
                                               Brussels . 9 October 1975 .
                             Proposai for a
                            COUNCIL DECISION
                oil the approval of an amendment to the
                statutes of the joint undertaking
                " Shnell–Brütter-Kernkraftwerksgesellschaft
                mbH" ( SBK)
          (addressed by the Commission to the Council )
      COM ( 75 ) ^99 final .
 ---pagebreak---                                                                III/333/75-E
                                  EXPLANATORY METDRAMXJM
The Council , by a Decision of 20 I2ay 1975 (Official Journal No L 152/8
of 12 June 1975 ) » set up the "Schnell-Bruter–Kernkraftwerksgesellschaft
mbll" ( oEK) as a joint undertaking. Under the second paragraph of
Article 50 of "the Euratom Treaty , amendments to the statutes of joint
undertakings shall not enter into force until they have been approved by
the Council , acting in accordance with the procedure laid down in
Article 47 on a proposal from the Commission.                .  . . .
At their general meeting on 19 June -1975 » "the shareholders of the
" Schnell-Briiter–Kernkraftitferksgesellschaft nibH" ( SBK) decided to increase
the capital of the company , laid down in Articles 4 and 5 of the statutes ,
from DM 57 million to DM 127 million .
In a letter of 19 June 1975 "the " Schnell–Brftter–Kernkraftwerksgesellschaft
mbH" ( SBK) requested the Commission to forward this amendment to the
Council for approval .
A certified true copy of the deed drawn up by the notary public concerning
the increase in capital has been forwarded, to the Commission .
The Commission intends to approve this amendment to the statutes .
Annex :            draft décision
–rti' ■,!–1 >1 1 «
 ---pagebreak---                                                               III/ 32y1
                                  Proposai for a
Council Decision on the approval of . an amendment to the statutes of the
joint undertaking "Schnell-Bruter-Kernkraftwerksgesellschaft mbH" ( SBK)
THE COUTTOIL OP THE EuROFKM COIMJNITIES ,
Having regard to the Treaty establishing the European Atomic Energy
Community , and in particular Article 50' thereof ;
Having regard to the proposal from the Commission ;
Whereas the Council set up the " Schne 1 1-Briit er–Kemkraftwerksge s e 11 schaft
mbH" ( SBK) as a joint undertaking by its Decision of 20 May 1975*»
Whereas the general meeting of the joint undertaking held on 19 June 19.75
decided to increase the capital of the company;
Whereas this amendment does not affect , the provisions which ^govern the
joint undertaking and whereas this amendment should therefore be approved ;
HAS DECIDED :
        "                           Article 1' '
The amendment to the statutes of the joint undertaking " Schne 11-Brut er-
Kernkraftwerksgesellschaft mbll" ( SEX), annexed to this Decision , is .
hereby approved .
                                    Article 2
This Decision is addressed to the Member States and to the " Schnell-Bruter-
Kernkraftwerksgesellschaft mbH" ( SBK).
                                                  Done at Brussels ,
                                                  For the Council
                                                  The Président
*0J Ho 152 , 12 June 1975 » P « 8
 ---pagebreak---                                                               III/833/75-E
                                                                      ζ'
                                                              ANTÎEA
             Amendment to the statutes of the " Schnell–Brtiter–
             Kernkraftwerksgesellschaft mtH" ( SEK)
                 Amendment to Articles 4 and 5 of the statutes
   1
       r*3 ί – ΟβΤΐϋβΙ
The company 's capital shall be DM 127 000 000 (one hundred and twentjw
peven million German marks ).
Th   + c;:t of the first paragraph of Article 5 of "the statutes shall he
replaced by the following :
The following companies and board have contributed to the share capital :
(a) Rheinisch-Westfalisches Elektrizitatswerk
      Aktiengesellschaft , Essen , subsenptions
      of                                                   DM      3 500 000
                                                           DM    14 PO0 000
                                                           DM        000 000
                                                           DM    48 942 500
      JV Samenwerkende Elektriciteits–
      Produkti ebedri j ven f Arahem .
      subscriptions of                                     DM        750 000
                                                           DM     3 000 000
                                                           DM     4 500 ooo
                                                           DM    10 487 500
      SYMTOM, Société Anonyme , Brussels .
      subscriptions of                                     DM        750 000
                                                           DM     3 000 000
                                                           DM     4 500 000
                                                           DM    10 487 500
      Central Electricity Generating Board .
      London , subscriptions of                            DM     2 000 000
                                                           DM         82 500