ANNEX XVIII
List referred to in Article 52(3) of the Act of Accession
1. Committee of the European Social Fund:
Set up by Article 147 of the EC Treaty and by 31999 R 1260:
Council Regulation (EC) No 1260/1999 of 21 June 1999 (OJ L 161,
26.6.1999, p. 1), as amended by:
— 32001 R 1447: Council Regulation (EC) No 1447/2001 of
28.6.2001 (OJ L 198, 21.7.2001, p. 1)
2. Advisory Committee on Vocational Training:
Set up by 31963 D 0266: Council Decision 63/266/EEC of 2 April
1963 (OJ 63, 20.4.1963, p. 1338) and 31963 Q 0688: 63/688/EEC
Rules of the Advisory Committee on Vocational Training (OJ P 190,
30.12.1963, p. 3090), as last amended by:
— 11994 N: Act concerning the conditions of accession and the
adjustments to the Treaties — Accession of the Republic of
Austria, the Republic of Finland and the Kingdom of Sweden
(OJ C 241, 29.8.1994, p. 21)
3. Scientific, Technical and Economic Committee for Fisheries:
Set up by 31993 D 0619: Commission Decision 93/619/EC of
19 November 1993 (OJ L 297, 2.12.1993, p. 25)
4. Advisory Committee on Fisheries and Aquaculture:
Set up by 31999 D 0478: Commission Decision 1999/478/EC of
14 July 1999 (OJ L 187, 20.7.1999, p. 70)
5. Advisory Committee on the Opening-up of Public Procurement in
the Community:
Set up by 31987 D 0305: Commission Decision 87/305/EEC of
26 May 1987 (OJ L 152, 12.6.1987, p. 32), as amended by:
— 31987 D 0560: Commission Decision 87/560/EEC of
17.7.1987 (OJ L 338, 28.11.1987, p. 37).
6. Advisory Committee on Customs and Indirect Taxation:
Set up by 31991 D 0453: Commission Decision 91/453/EEC of
30 July 1991 (OJ L 241, 30.8.1991, p. 43)
EN
930
Official Journal of the European Union
23.9.2003
Protocol No 1
on amendments to the statute of the European Investment Bank
PART ONE
AMENDMENTS TO THE STATUTE OF THE EUROPEAN
INVESTMENT BANK
Article 1
The Protocol on the Statute of the European Investment Bank
shall be amended as follows:
— Articles 3, 4(1) – first subparagraph, 11(2) – first, second
and third subparagraphs, 12(2) and 13(1) – first
subparagraph, shall be replaced by the following texts;
— a new fourth subparagraph shall be added after Article
11(2) third subparagraph;
‘Article 3
In accordance with Article 266 of this Treaty, the following
shall be members of the Bank:
— the Kingdom of Belgium,
— the Czech Republic,
— the Kingdom of Denmark,
— the Federal Republic of Germany,
— the Republic of Estonia,
— the Hellenic Republic,
— the Kingdom of Spain,
— the French Republic,
— Ireland,
— the Italian Republic,
— the Republic of Cyprus,
— the Republic of Latvia,
— the Republic of Lithuania,
— the Grand Duchy of Luxembourg,
— the Republic of Hungary,
— the Republic of Malta,
— the Kingdom of the Netherlands,
— the Republic of Austria,
— the Republic of Poland,
— the Portuguese Republic,
— the Republic of Slovenia,
— the Slovak Republic,
— the Republic of Finland,
— the Kingdom of Sweden,
— the United Kingdom of Great Britain and Northern Ireland’
Article 4(1), first subparagraph
‘1.
The capital of the Bank shall be EUR 163 727 670 000,
subscribed by the Member States as follows (
1
):
Germany
26 649 532 500
France
26 649 532 500
Italy
26 649 532 500
United Kingdom
26 649 532 500
Spain
15 989 719 500
Belgium
7 387 065 000
Netherlands
7 387 065 000
Sweden
4 900 585 500
Denmark
3 740 283 000
Austria
3 666 973 500
Poland
3 635 030 500
Finland
2 106 816 000
Greece
2 003 725 500
Portugal
1 291 287 000
Czech Republic
1 212 590 000
Hungary
1 121 583 000
Ireland
935 070 000
Slovakia
408 489 500
Slovenia
379 429 000
Lithuania
250 852 000
Luxembourg
187 015 500
Cyprus
180 747 000
Latvia
156 192 500
Estonia
115 172 000
Malta
73 849 000
(
1
) The figures quoted for the new Member States are
indicative and based on the forecast 2002 data published
by Eurostat (New Cronos).’
EN
23.9.2003
Official Journal of the European Union
931
Article 11(2), first, second and third subparagraphs
‘2.
The Board of Directors shall consist of twenty-six
directors and sixteen alternate directors.
The directors shall be appointed by the Board of Governors for
five years, one nominated by each Member State, and one
nominated by the Commission.
The alternate directors shall be appointed by the Board of
Governors for five years as shown below:
— two alternates nominated by the Federal Republic of
Germany,
— two alternates nominated by the French Republic,
— two alternates nominated by the Italian Republic,
— two alternates nominated by the United Kingdom of Great
Britain and Northern Ireland,
— one alternate nominated by common accord of the
Kingdom of Spain and the Portuguese Republic,
— one alternate nominated by common accord of the
Kingdom of Belgium, the Grand Duchy of Luxembourg
and the Kingdom of the Netherlands,
— one alternate nominated by common accord of the
Kingdom of Denmark, the Hellenic Republic and Ireland,
— one alternate nominated by common accord of the
Republic of Austria, the Republic of Finland and the
Kingdom of Sweden,
— three alternates nominated by common accord of the Czech
Republic, the Republic of Estonia, the Republic of Cyprus,
the Republic of Latvia, the Republic of Lithuania, the
Republic of Hungary, the Republic of Malta, the Republic
of Poland, the Republic of Slovenia and the Slovak
Republic,
— one alternate nominated by the Commission.’
Article 11(2), fourth subparagraph to be added
‘The Board of Directors shall co-opt six non-voting experts:
three as members and three as alternates.’
Article 12(2)
‘2.
Save as otherwise provided in this Statute, decisions of
the Board of Directors shall be taken by at least one third of
the members entitled to vote representing at least fifty per cent
of the subscribed capital. A qualified majority shall require
eighteen votes in favour and sixty-eight per cent of the
subscribed capital. The rules of procedure of the Bank shall
lay down the quorum required for the decisions of the Board
of Directors to be valid.’
Article 13(1), first subparagraph
‘1.
The Management Committee shall consist of a President
and eight Vice-Presidents appointed for a period of six years by
the Board of Governors on a proposal from the Board of
Directors. Their appointments shall be renewable’.
PART TWO
TRANSITIONAL PROVISIONS
Article 2
The Kingdom of Spain shall pay the amount of 309 686 775
as share of the capital paid in for its subscribed capital increase.
This contribution shall be paid in eight equal instalments
falling due on 30/9/2004, 30/9/2005, 30/9/2006, 31/3/2007,
30/9/2007, 31/3/2008, 30/9/2008 and 31/3/2009 (
1
).
The Kingdom of Spain shall contribute, in eight equal
instalments falling due on the dates referred above, to the
reserves and provisions equivalent to reserves, as well as to
the amount still to be appropriated to the reserves and
provisions, comprising the balance of the profit and loss
account, established at the end of the month preceding
accession, as entered on the balance sheet of the Bank, in
amounts corresponding to 4,1292 % of the reserves and
provisions.
Article 3
From the date of the accession, the new Member States shall
pay the following amounts corresponding to their share of the
capital paid in for the subscribed capital as defined in Article 4
of the Statute (
2
).
Poland
EUR 181 751 525
Czech Republic
EUR 60 629 500
Hungary
EUR 56 079 150
Slovakia
EUR 20 424 475
Slovenia
EUR 18 971 450
Lithuania
EUR 12 542 600
Cyprus
EUR
9 037 350
Latvia
EUR
7 809 625
Estonia
EUR
5 758 600
Malta
EUR
3 692 450
EN
932
Official Journal of the European Union
23.9.2003
(
1
) These dates are based on the assumption of effective accession of
the new Member States at the latest two months before 30/9/2004.
(
2
) The figures quoted are indicative and based on the forecast 2002
data published by Eurostat (New Cronos).