...
1.
...
Member
...
States
...
shall
...
ensure
...
that
...
from
...
3
...
March
...
2012:
...
(a)
...
each
...
undertaking
...
which
...
owns
...
a
...
transmission
...
system
...
acts
...
as
...
a
...
transmission
...
system
...
operator;
...
(b)
...
the
...
same
...
person
...
or
...
persons
...
are
...
entitled
...
neither:
...
(i)
...
directly
...
or
...
indirectly
...
to
...
exercise
...
control
...
over
...
an
...
under?
...
taking
...
performing
...
any
...
of
...
the
...
functions
...
of
...
production
...
or
...
supply,
...
and
...
directly
...
or
...
indirectly
...
to
...
exercise
...
control
...
or
...
exercise
...
any
...
right
...
over
...
a
...
transmission
...
system
...
operator
...
or
...
over
...
a
...
transmission
...
system;
...
nor
...
(ii)
...
directly
...
or
...
indirectly
...
to
...
exercise
...
control
...
over
...
a
...
transmis?
...
sion
...
system
...
operator
...
or
...
over
...
a
...
transmission
...
system,
...
and
...
directly
...
or
...
indirectly
...
to
...
exercise
...
control
...
or
...
exercise
...
any
...
right
...
over
...
an
...
undertaking
...
performing
...
any
...
of
...
the
...
func?
...
tions
...
of
...
production
...
or
...
supply;
...
(c)
...
the
...
same
...
person
...
or
...
persons
...
are
...
not
...
entitled
...
to
...
appoint
...
mem?
...
bers
...
of
...
the
...
supervisory
...
board,
...
the
...
administrative
...
board
...
or
...
bodies
...
legally
...
representing
...
the
...
undertaking,
...
of
...
a
...
transmission
...
system
...
operator
...
or
...
a
...
transmission
...
system,
...
and
...
directly
...
or
...
indirectly
...
to
...
exercise
...
control
...
or
...
exercise
...
any
...
right
...
over
...
an
...
undertaking
...
performing
...
any
...
of
...
the
...
functions
...
of
...
production
...
or
...
supply;
...
and
...
(d)
...
the
...
same
...
person
...
is
...
not
...
entitled
...
to
...
be
...
a
...
member
...
of
...
the
...
super?
...
visory
...
board,
...
the
...
administrative
...
board
...
or
...
bodies
...
legally
...
rep?
...
resenting
...
the
...
undertaking,
...
of
...
both
...
an
...
undertaking
...
performing
...
any
...
of
...
the
...
functions
...
of
...
production
...
or
...
supply
...
and
...
a
...
transmission
...
system
...
operator
...
or
...
a
...
transmission
...
system.
...
2.
...
The
...
rights
...
referred
...
to
...
in
...
points
...
(b)
...
and
...
(c)
...
of
...
paragraph
...
1
...
shall
...
include,
...
in
...
particular:
...
(a)
...
the
...
power
...
to
...
exercise
...
voting
...
rights;
...
(b)
...
the
...
power
...
to
...
appoint
...
members
...
of
...
the
...
supervisory
...
board,
...
the
...
administrative
...
board
...
or
...
bodies
...
legally
...
representing
...
the
...
under?
...
taking;
...
or
...
(c)
...
the
...
holding
...
of
...
a
...
majority
...
share.
...
3.
...
For
...
the
...
purpose
...
of
...
paragraph
...
1(b),
...
the
...
notion
...
‘undertaking
...
performing
...
any
...
of
...
the
...
functions
...
of
...
production
...
or
...
supply’
...
shall
...
include
...
‘undertaking
...
performing
...
any
...
of
...
the
...
functions
...
of
...
genera?
...
tion
...
and
...
supply’
...
within
...
the
...
meaning
...
of
...
Directive
...
2009/72/EC
...
of
...
the
...
European
...
Parliament
...
and
...
of
...
the
...
Council
...
of
...
13
...
July
...
2009
...
con?
...
cerning
...
common
...
rules
...
for
...
the
...
internal
...
market
...
in
...
electricity
...
,
...
and
...
the
...
terms
...
‘transmission
...
system
...
operator’
...
and
...
‘transmission
...
system’
...
shall
...
include
...
‘transmission
...
system
...
operator’
...
and
...
‘transmis?
...
sion
...
system’
...
within
...
the
...
meaning
...
of
...
that
...
Directive.
...
4.
...
Member
...
States
...
may
...
allow
...
for
...
derogations
...
from
...
points
...
(b)
...
and
...
(c)
...
of
...
paragraphs
...
1
...
until
...
3
...
March
...
2013,
...
provided
...
that
...
trans?
...
mission
...
system
...
operators
...
are
...
not
...
part
...
of
...
a
...
vertically
...
integrated
...
undertaking.
...
5.
...
The
...
obligation
...
set
...
out
...
in
...
paragraph
...
1(a)
...
of
...
this
...
Article
...
shall
...
be
...
deemed
...
to
...
be
...
fulfilled
...
in
...
a
...
situation
...
where
...
two
...
or
...
more
...
under?
...
takings
...
which
...
own
...
transmission
...
systems
...
have
...
created
...
a
...
joint
...
ven?
...
ture
...
which
...
acts
...
as
...
a
...
transmission
...
system
...
operator
...
in
...
two
...
or
...
more
...
Member
...
States
...
for
...
the
...
transmission
...
systems
...
concerned.
...
No
...
other
...
undertaking
...
may
...
be
...
part
...
of
...
the
...
joint
...
venture,
...
unless
...
it
...
has
...
been
...
approved
...
under
...
Article
...
14
...
as
...
an
...
independent
...
system
...
operator
...
or
...
as
...
an
...
independent
...
transmission
...
operator
...
for
...
the
...
purposes
...
of
...
Chapter
...
IV.
...
6.
...
For
...
the
...
implementation
...
of
...
this
...
Article,
...
where
...
the
...
person
...
referred
...
to
...
in
...
points
...
(b),
...
(c)
...
and
...
(d)
...
of
...
paragraph
...
1
...
is
...
the
...
Member
...
State
...
or
...
another
...
public
...
body,
...
two
...
separate
...
public
...
bodies
...
exercis?
...
ing
...
control
...
over
...
a
...
transmission
...
system
...
operator
...
or
...
over
...
a
...
trans?
...
mission
...
system
...
on
...
the
...
one
...
hand,
...
and
...
over
...
an
...
undertaking
...
performing
...
any
...
of
...
the
...
functions
...
of
...
production
...
or
...
supply
...
on
...
the
...
other,
...
shall
...
be
...
deemed
...
not
...
to
...
be
...
the
...
same
...
person
...
or
...
persons.
...
7.
...
Member
...
States
...
shall
...
ensure
...
that
...
neither
...
commercially
...
sen?
...
sitive
...
information
...
referred
...
to
...
in
...
Article
...
16
...
held
...
by
...
a
...
transmission
...
system
...
operator
...
which
...
was
...
part
...
of
...
a
...
vertically
...
integrated
...
under?
...
taking,
...
nor
...
the
...
staff
...
of
...
such
...
a
...
transmission
...
system
...
operator,
...
is
...
transferred
...
to
...
undertakings
...
performing
...
any
...
of
...
the
...
functions
...
of
...
production
...
and
...
supply.
...
8.
...
Where
...
on
...
3
...
September
...
2009,
...
the
...
transmission
...
system
...
belongs
...
to
...
a
...
vertically
...
integrated
...
undertaking
...
a
...
Member
...
State
...
may
...
decide
...
not
...
to
...
apply
...
paragraph
...
1.
...
In
...
such
...
case,
...
the
...
Member
...
State
...
concerned
...
shall
...
either:
...
(a)
...
designate
...
an
...
independent
...
system
...
operator
...
in
...
accordance
...
with
...
Article
...
14,
...
or
...
(b)
...
comply
...
with
...
the
...
provisions
...
of
...
Chapter
...
IV.
...
9.
...
Where,
...
on
...
3
...
September
...
2009,
...
the
...
transmission
...
system
...
belongs
...
to
...
a
...
vertically
...
integrated
...
undertaking
...
and
...
there
...
are
...
arrangements
...
in
...
place
...
which
...
guarantee
...
more
...
effective
...
indepen?
...
dence
...
of
...
the
...
transmission
...
system
...
operator
...
than
...
the
...
provisions
...
of
...
Chapter
...
IV,
...
a
...
Member
...
State
...
may
...
decide
...
not
...
to
...
apply
...
paragraph
...
1.
...
10.
...
Before
...
an
...
undertaking
...
is
...
approved
...
and
...
designated
...
as
...
a
...
transmission
...
system
...
operator
...
under
...
paragraph
...
9
...
of
...
this
...
Article,
...
it
...
shall
...
be
...
certified
...
according
...
to
...
the
...
procedures
...
laid
...
down
...
in
...
Article
...
10(4),
...
(5)
...
and
...
(6)
...
of
...
this
...
Directive
...
and
...
in
...
Article
...
3
...
of
...
Regu?
...
lation
...
(EC)
...
No
...
715/2009,
...
pursuant
...
to
...
which
...
the
...
Commission
...
shall
...
verify
...
that
...
the
...
arrangements
...
in
...
place
...
clearly
...
guarantee
...
more
...
effective
...
independence
...
of
...
the
...
transmission
...
system
...
operator
...
than
...
the
...
provisions
...
of
...
Chapter
...
IV.
...
11.
...
Vertically
...
integrated
...
undertakings
...
which
...
own
...
a
...
transmis?
...
sion
...
system
...
shall
...
not
...
in
...
any
...
event
...
be
...
prevented
...
from
...
taking
...
steps
...
to
...
comply
...
with
...
paragraph
...
1.
...
12.
...
Undertakings
...
performing
...
any
...
of
...
the
...
functions
...
of
...
produc?
...
tion
...
or
...
supply
...
shall
...
not
...
in
...
any
...
event
...
be
...
able
...
to
...
directly
...
or
...
indi?
...
rectly
...
take
...
control
...
over
...
or
...
exercise
...
any
...
right
...
over
...
unbundled
...
transmission
...
system
...
operators
...
in
...
Member
...
States
...
which
...
apply
...
paragraph
...
1.
...
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{children:depth=1}
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[DIRECTIVE 2009|http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:211:0094:0136:EN:PDF]\\
Date 2009 |
