...
Article
...
20
...
Supervisory
...
Body
...
1.
...
The
...
transmission
...
system
...
operator
...
shall
...
have
...
a
...
Supervisory
...
Body
...
which
...
shall
...
be
...
in
...
charge
...
of
...
taking
...
decisions
...
which
...
may
...
have
...
a
...
significant
...
impact
...
on
...
the
...
value
...
of
...
the
...
assets
...
of
...
the
...
shareholders
...
within
...
the
...
transmission
...
system
...
operator,
...
in
...
particular
...
decisions
...
regarding
...
the
...
approval
...
of
...
the
...
annual
...
and
...
longer-term
...
financial
...
plans,
...
the
...
level
...
of
...
indebtedness
...
of
...
the
...
transmission
...
system
...
opera
...
tor
...
and
...
the
...
amount
...
of
...
dividends
...
distributed
...
to
...
shareholders.
...
The
...
decisions
...
falling
...
under
...
the
...
remit
...
of
...
the
...
Supervisory
...
Body
...
shall
...
exclude
...
those
...
that
...
are
...
related
...
to
...
the
...
day
...
to
...
day
...
activities
...
of
...
the
...
transmission
...
system
...
operator
...
and
...
management
...
of
...
the
...
network,
...
and
...
to
...
activities
...
necessary
...
for
...
the
...
preparation
...
of
...
the
...
ten-year
...
net
...
work
...
development
...
plan
...
developed
...
pursuant
...
to
...
Article
...
22.
...
2.
...
The
...
Supervisory
...
Body
...
shall
...
be
...
composed
...
of
...
members
...
rep
...
resenting
...
the
...
vertically
...
integrated
...
undertaking,
...
members
...
repre
...
senting
...
third
...
party
...
shareholders
...
and,
...
where
...
the
...
relevant
...
legislation
...
of
...
a
...
Member
...
State
...
so
...
provides,
...
members
...
representing
...
other
...
interested
...
parties
...
such
...
as
...
employees
...
of
...
the
...
transmission
...
sys
...
tem
...
operator.
...
3.
...
The
...
first
...
subparagraph
...
of
...
Article
...
19(2)
...
and
...
Article
...
19(3)
...
to
...
(7)
...
shall
...
apply
...
to
...
at
...
least
...
half
...
of
...
the
...
members
...
of
...
the
...
Supervi
...
sory
...
Body
...
minus
...
one.
...
Point
...
(b)
...
of
...
the
...
second
...
subparagraph
...
of
...
Article
...
19(2)
...
shall
...
apply
...
to
...
all
...
the
...
members
...
of
...
the
...
Supervisory
...
Body.
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[Directive |http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:211:0055:0093:EN:PDF]\\
Date
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