Europees Hof bevestigt zes van de acht veroordelingen voor kartelvorming in staalsector (en)

The Court annuls two judgments of the Court of First Instance: that concerning ARBED SA in its entirety and that concerning Siderúrgica Aristrain in part

Steel beams are essential components in steel structures. By a decision adopted in 1994, the Commission found that 17 European steel undertakings and their trade association Eurofer had participated in a series of agreements, decisions and concerted practices designed to fix prices, share markets and exchange confidential information on the Community market for steel beams. The Commission then imposed on 14 of those undertakings fines exceeding ECU 104 000 000 in total.

Ten of those undertakings and Eurofer brought actions before the Court of First Instance of the European Communities for annulment of the decision and/or reduction of the fines imposed on them.

In judgments delivered in 1999, the Court of First Instance in the main upheld the Commission decision; however, it reduced the individual fines by between 9% and 33%.

Seven undertakings and Eurofer brought actions before the Court of Justice for annulment of the judgments of the Court of First Instance.

The Court has today dismissed the appeals brought by Salzgitter AG, Thyssen Stahl AG, Krupp Hoesch Stahl AG, Empresa Nacional Siderúrgica SA and Corus UK Ltd and that brought by Eurofer.

The Court has, however, annulled in its entirety the judgment of the Court of the First Instance concerning the Luxembourg undertaking ARBED SA and the Commission decision in so far as it concerns that undertaking.

Before the Court of First Instance, ARBED SA had claimed that, after having sent its subsidiary TradeARBED a statement of objections which were attributed to that subsidiary, the Commission then took the decision against ARBED SA as the parent company, without first informing it of its intention or its reasoning and without giving it an opportunity to make known its point of view. According to ARBED SA, the Court of First Instance was wrong to reject its line of argument.

The Court pointed out that, in all proceedings in which financial sanctions (fines or penalties) may be imposed, observance of the rights of the defence is a fundamental principle of Community law. That principle requires, in particular, the inclusion, in the statement of objections addressed by the Commission to an undertaking on which it intends to impose a penalty for infringement of competition rules, of the essential factors taken into consideration against that undertaking so that it may submit its arguments effectively.

The statement of objections must specify unequivocally the legal person on whom a fine may be imposed and must be addressed to that person.

The Court has annulled in part the judgment given by the Court of First Instance in the case of the Spanish undertaking Siderúrgica Aristrain Madrid SL and has referred the matter back to the Court of First Instance.

In the Commission decision, the Aristrain companies are described as "steel-producing companies belonging to the Aristrain group whose shares are held by members of the Aristrain family". According to the decision, the Commission had established that: "In the case of the two Aristrain companies, both of which produce beams, this Decision is addressed to one of them, Siderúrgica Aristrain, Madrid SL, _ The fine imposed also takes into account the behaviour of Siderúrgica Aristrain Olaberría SL". The fine was therefore calculated on the basis of the latter company's turnover also.

The Court observed that the anti-competitive conduct of an undertaking can be attributed to another undertaking where the former has not determined independently its own market conduct but carried out, in all material respects, the instructions given to it by the other undertaking, having regard in particular to the economic and legal links between them.

The Court noted, however, that the Commission decision states no reasons in that regard and even contains a contradiction.

The Court of First Instance therefore erred in law in upholding the position adopted by the Commission. The Court annulled the judgment of the Court of First Instance in so far as the latter Court declared the action against the Commission decision to be unfounded as regards the order that Siderúrgica Aristrain Madrid SL pay a fine which also took into account the conduct of Aristrain Olaberría SL. The Court found that the Commission decision had to be annulled in respect of the surplus of the fine, that is to say, the amount which was calculated on the basis of the second company's turnover but payment of which was claimed from the first, but stated that it did not have the accounts necessary to do so. It therefore referred the matter back to the Court of First Instance so that it may determine the amount of the share of the fine which Siderúrgica Aristrain Madrid SL is still required to pay.

Case No

Name of the appellant CountryFine imposed by the Commission (Ecu)Fine revised by the Court of First Instance (Euro)Decision of the Court of Justice on appeal
C-176/99P

Against

judgment

T-137/94

ARBED SAL11 200 00010 000 000Annulment of the judgment of the C.F.I.

Annulment of the Commission decision

C-179/99P

Against judgment

T-136/94

Eurofer ASBL ///Appeal dismissed
C-182/99P

Against judgment

T-148/94

Salzgitter AG, formerly

Preussag Stahl AG

D9 500 0008 600 000Appeal dismissed
C-194/99P

Against judgment

T-141/94

Thyssen Stahl AGD6 500 0004 400 000Appeal dismissed
C-195/99P

Against judgment

T-147/94

Krupp Hoesch Stahl AGD13 0009 000Appeal dismissed
C-196/99P

Against judgment

T-156/94

Siderúrgica Aristrain Madrid SLE10 600 0007 100 000Partial annulment of the judgment of the C.F.I.
C-198/99P

Against judgment

T-157/94

Empresa Nacional Siderúrgica SA (Ensidesa)E4 000 0003 350 000Appeal dismissed
C-199/99P

Against judgment

T-151/94

Corus UK Ltd, formerly British Steel plcUK32 000 00020 000 000Appeal dismissed

Unofficial document, for media use only, which does not bind the Court of Justice.

Available languages: DE, EN, ES, FR.

The full texts of the judgments can be found on the internet

http://www.curia.eu.int/

In principle they will be available from midday CET on the day of delivery.

For additional information please contact Christopher Fretwell.

Tel: (00352) 4303 3355 Fax: (00352) 4303 2731

Pictures of the hearing are available on "Europe by Satellite"

European Commission, Press and Information Service, L-2920 Luxembourg

Tel: (00 352) 4301 35177; Fax: (00 352) 4301 35249,

or B-1049 Brussels, Tel: (00 32) 2 2964106, Fax: (00 32) 2 2965956, or (00 32) 2 301280

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  • See Press Release No 14/99.