Judgment of the Court (Third Chamber) of 10 September 2009.

Akzo Nobel NV and Others v Commission of the European Communities.

Appeal - Competition - Agreements, decisions and concerted practices - Article 53(1) of the EEA Agreement - Article 23(2) of Regulation (EC) No 1/2003 - Groups of undertakings - Imputability of infringements - Responsibility of a parent company for the infringement of competition rules by its subsidiaries - Decisive influence exercised by the parent company - Rebuttable presumption where the parent company has a 100% shareholding.

Case C-97/08 P.



Top of the page Documents in the Case
Document Date Name of the parties Subject-matter Curia EUR-Lex Autres Liens
Judgment (OJ)
07/11/2009 Akzo Nobel and Others v Commission
Judgment
ECLI:EU:C:2009:536
10/09/2009 Akzo Nobel and Others v Commission
Judgment (Summary)
ECLI:EU:C:2009:536
10/09/2009 Akzo Nobel and Others v Commission
Application (OJ)
24/05/2008 Akzo Nobel and Others v Commission
Opinion
ECLI:EU:C:2009:262
23/04/2009 Akzo Nobel and Others v Commission
Top of the page Legal analysis of the decision or of the case

Reports of Cases

2009 I-08237

Subject-matter

Appeal against the judgment of the Court of First Instance (Second Chamber) of 12 December 2007 in Case T-112/05 Akzo Nobel NV and Others v Commission of the European Communities, which rejected an application for annulment of Commission Decision 2005/566/EC of 9 December 2004 relating to a proceeding under Article 81 of the EC Treaty and Article 53 of the EEA Agreement (Case COMP/E-2/37.533 – Choline chloride) (OJ 2005 L 190, p. 22) concerning a complex of agreements and concerted practices consisting of price fixing, market sharing and agreed actions against competitors in the European market for choline chloride – Concept of undertaking within the meaning of Article 81 EC and Article 23(2) of Regulation No 1/2003

Systematic classification scheme

1.
B European Community (EEC/EC)
  B-19 Legal proceedings
    B-19.10 Appeals
B European Community (EEC/EC)
  B-19 Legal proceedings
    B-19.10 Appeals
B European Community (EEC/EC)
  B-07 Competition
    B-07.03 Implementation of the competition rules
      B-07.03.02 Procedure for the application of the competition rules by the Commission
        B-07.03.02.06 Hearing of persons concerned and of third parties / Access to the file
B European Community (EEC/EC)
  B-07 Competition
    B-07.00 General
      B-07.00.06 Definition of undertaking
B European Community (EEC/EC)
  B-07 Competition
    B-07.00 General
      B-07.00.06 Definition of undertaking


Citations of case-law or legislation

References in grounds of judgment

Operative part

Opinion


Dates

Date of the lodging of the application initiating proceedings

Information not available

Date of the Opinion

  • 23/04/2009

Date of the hearing

Information not available

Date of delivery

10/09/2009


References

Publication in the Official Journal

Application: OJ C 128 from 24.05.2008, p.22

Judgment: OJ C 267 from 07.11.2009, p.17

Name of the parties

Akzo Nobel and Others v Commission

Notes on Academic Writings

  1. Idot, Laurence: Groupe de sociétés et responsabilité personnelle, Europe 2009, Novembre, Comm. nº 427, p. 35-36 (FR)
  2. Galante, R.: La jurisprudence de la Cour de justice et du Tribunal de première instance. Chronique des arrêts. Arrêt "Akzo Nobel NV c/ Commission", Revue du droit de l'Union européenne 2009 nº 3 p. 559-565 (FR)
  3. Freund, Heinz-Joachim: Verteidigungsrechte im kartellrechtlichen Bußgeldverfahren, Europäische Zeitschrift für Wirtschaftsrecht 2009 p.839-844 (DE)
  4. Debroux, Michel: Chroniques. Ententes, Concurrences : revue des droits de la concurrence 2009 nº 4 p.93-94 (FR)
  5. Einhaus, Stefan: Parent Liability: Collective Responsibility Returns, European Law Reporter 2009 p.374-382 (EN)
  6. Lieder, Jan ; Kliebisch, René: Entscheidungen zum Wirtschaftsrecht 2010 p.149-150 (DE)
  7. Barbier de La Serre, Éric: La notion d'entreprise au crible de la procédure, Revue Lamy de la Concurrence : droit, économie, régulation 2010 nº 22 p.75-77 (FR)
  8. Koppensteiner, Hans-Georg: Anmerkung zum Urteil des EuGH vom 10. September 2009, Akzo Nobel u.a. / Kommission, Rs. C-97/08 P, Zeitschrift für Gemeinschaftsprivatrecht 2010 p.92-94 (DE)
  9. Arhel, Pierre: Activité des juridictions communautaires en droit de la concurrence (septembre 2009), Petites affiches. La Loi / Le Quotidien juridique 2010 nº 72 p.9 (FR)
  10. VerLoren van Themaat, I.W. ; Van Heezik, M.C.: Het toerekeningsleerstuk: de balans opgemaakt, Nederlands tijdschrift voor Europees recht 2010 p.90-95 (NL)
  11. Philippe, Jérôme ; Trabucchi, Maria: Jurisprudence de la Cour de justice de l'Union européenne, Gazette du Palais 2010 nº 155-156 I Jur. p.24 (FR)
  12. Van Vormizeele, Philipp Voet: Die EG-kartellrechtliche Haftungszurechnung im Konzern im Widerstreit zu den nationalen Gesellschaftsrechtsordnungen, Wirtschaft und Wettbewerb 2010 p.1008-1017 (DE)
  13. Tzakas, Dimitrios-Panagiotis L.: Epitheorisis tou Emporikou Dikaiou 2010 p.201-209 (EL)
  14. Timmerbeil, Sven ; Mansdörfer, Marco: Die Behandlung kartellrechtlicher Bußgeldrisiken im Rahmen von M&A-Transaktionen, Betriebs-Berater 2011 nº 6 p.323-328 (DE)
  15. Thomas, Stefan: Die Gesamtschuld im EU-Kartellbußgeldrecht - die Kommission als "juristischer Pascha"?, Recht, Ordnung und Wettbewerb - Festschrift zum 70. Geburtstag von Wernhard Möschel (Ed. Nomos Verlagsgesellschaft - Baden-Baden) 2011 p.675-690 (DE)
  16. Dömötörfy, Borbála Tünde: A százszázalékos tulajdonos anyavállalat meghatározó befolyására vonatkozó vélelem, illetve megdöntésének lehetőségei az Európai Unió bíróságainak legújabb ítéletei tükrében, Versenytükör 2011 2. szám p.13-19 (HU)
  17. Wilhelm, Georg: Durchgriffs-Haftung der Mutter aus Kartellverstoß der Tochter? - Zu EuGH 10. 9. 2009, C-97/08 P, Akzo Nobel, Ecolex 2012 p.365 (DE)
  18. De Bronett, Georg-Klaus: "Unternehmen" als "wirtschaftliche Einheiten" - Das neue EU-Kartellrecht nach der Rechtsprechung des EuGH in der Rs. C-97/08 P - "Akzo Nobel", Europäisches Wirtschafts- & Steuerrecht - EWS 2012 p.113-124 (DE)
  19. Reinstadler, Armin ; Reinalter, Andreas: Imputabilità della responsabilità per la violazione dell'art. 101, comma 1, t.f.u.e. ad una società capogruppo per il comportamento illecito della propria controllata: una presunzione davvero confutabile?, Rivista di diritto societario 2012 p.523-529 (IT)
  20. Ungureanu, Diana: Noțiunea de întreprindere în dreptul concurenței, Revista română de drept al afacerilor 2013 nº 5 p.113-125 (RO)
  21. Bravo, Teresa: A responsabilidade das sociedades-mãe e das filiais em direito europeu da concorrência: análise crítica da jurisprudência Azko Nobel, Revista portuguesa de ciência criminal 2013 n°4 p.613-656 (PT)
  22. Andersson, Helene: Kartellböter och företagsöverlåtelser - vem blir sittande med Svarte Petter?, Ny Juridik 2014 nº 2 p.89-99 (SV)
  23. Van Leuken, Roel: Parental Liability for Cartel Infringements Committed by Wholly Owned Subsidiaries: Is the Approach of the European Court of Justice in Akzo Nobel also Relevant in a Private-Law Context?, European Review of Private Law / Revue européenne de droit privé / Europäische Zeitschrift für Privatrecht 2016 p.513–527 (EN)



Procedural Analysis Information

Source of the question referred for a preliminary ruling

Information not available

Subject-matter

  • Competition
  • - Agreements, decisions and concerted practices

Provisions of national law referred to

Information not available

Provisions of international law referred to

Information not available

Procedure and result

  • Actions for annulment
  • Appeals : dismissal on substantive grounds

Formation of the Court

Troisième chambre (Cour)

Judge-Rapporteur

Arabadjiev

Advocate General

Kokott

Language(s) of the Case

  • English

Language(s) of the Opinion

  • German