related undertaking
as defined in Directive 2009/81/EC of the European Parliament and of the Council of 13 July…, Article 1, point (23) (Definitions)
23.
‘Related undertaking’ means any undertaking over which the successful tenderer can exert a dominant influence, whether directly or indirectly, or any undertaking which can exert a dominant influence on the successful tenderer or which, as the successful tenderer, is subject to the dominant influence of another undertaking as a result of ownership, financial participation or the rules which govern it. A dominant influence on the part of the undertaking is presumed when, directly or indirectly in relation to another undertaking, it:
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holds a majority of the undertaking’s subscribed capital,
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controls a majority of the votes attached to the shares issued by the undertaking, or,
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is entitled to appoint more than half of the undertaking’s administrative, management or supervisory bodies,
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Also defined in
- Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on common rules for the internal market in… 52016PC0864R(01), Article 2
affiliated undertakings, within the meaning of Article 2(12) of Directive 2013/34/EU of the European Parliament and of the Council 41 of the Seventh Council Directive 83/349/EEC of 13 June 1983 based on Article 44(2)(g) (13) of the Treaty on consolidated accounts (14) , and/or associated… - Directive (EU) 2019/944 of the European Parliament and of the Council of 5 June 2019 on common rules for the internal… 32019L0944, Article 2, point (55)
affiliated undertakings as defined in point (12) of Article 2 of Directive 2013/34/EU of the European Parliament and of the Council, and undertakings which belong to the same shareholders; - Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of… 32009L0138, Article 212(1), point (b)
either a subsidiary undertaking or other undertaking in which a participation is held, or an undertaking linked with another undertaking by a relationship as set out in Article 12(1) of Directive 83/349/EEC - Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the… 32009L0073, Article 2, point (22)
an affiliated undertaking, within the meaning of Article 41 of Seventh Council Directive 83/349/EEC of 13 June 1983 based on the Article 44(2)(g) of the Treaty on consolidated accounts and/or an associated undertaking, within the meaning of Article 33(1) of that Directive, and/or an undertaking… - Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the… 32009L0072, Article 2, point (22)
affiliated undertakings, within the meaning of Article 41 of the Seventh Council Directive 83/349/EEC of 13 June 1983 based on Article 44(2)(g) of the Treaty on consolidated accounts, and/or associated undertakings, within the meaning of Article 33(1) of that Directive, and/or undertakings which… - Directive 2003/54/EC of the European Parliament and of the Council of 26 June 2003 concerning common rules for the… 32003L0054, Article 2, point (22)
affiliated undertakings, within the meaning of Article 41 of the Seventh Council Directive 83/349/EEC of 13 June 1983 based on Article 44(2)(g)(9) of the Treaty on consolidated accounts(10), and/or associated undertakings, within the meaning of Article 33(1) thereof, and/or undertakings which… - Directive 98/78/EC of the European Parliament and of the Council of 27 October 1998 on the supplementary supervision of… 31998L0078, Article 1, point (h)
either a subsidiary or other undertaking in which a participation is held