BETA

35 Amendments of Theresa BIELOWSKI related to 2022/0051(COD)

Amendment 508 #
Proposal for a directive
Article 1 – paragraph 1 – subparagraph 1 – point a
(a) on obligations for companies regarding actual and potential human rights adverse impacts and, environmental adverse impacts, and adverse impacts on climate change with respect to their own operations, the operations of their subsidiaries, and the value chain operations carried out by entities with whom the company has an established business relationship and
2022/12/07
Committee: JURI
Amendment 516 #
Proposal for a directive
Article 1 – paragraph 1 – subparagraph 2
The nature of business relationships as ‘established’ shall be reassessed periodically, and at least every 12 months.deleted
2022/12/07
Committee: JURI
Amendment 534 #
Proposal for a directive
Article 2 – paragraph 1 – introductory part
1. This Directive shall apply to all companies which are formed in accordance with the legislation of a Member State and which fulfil one of the following conditions:.
2022/12/07
Committee: JURI
Amendment 539 #
Proposal for a directive
Article 2 – paragraph 1 – point a
(a) the company had more than 500 employees on average and had a net worldwide turnover of more than EUR 150 million in the last financial year for which annual financial statements have been prepardeleted;
2022/12/07
Committee: JURI
Amendment 551 #
Proposal for a directive
Article 2 – paragraph 1 – point b
(b) the company did not reach the thresholds under point (a), but had more than 250 employees on average and had a net worldwide turnover of more than EUR 40 million in the last financial year for which annual financial statements have been prepared, provided that at least 50% of this net turnover was generated in one or more of the following sectors: (i) the manufacture of textiles, leather and related products (including footwear), and the wholesale trade of textiles, clothing and footwear; (ii) (including aquaculture), the manufacture of food products, and the wholesale trade of agricultural raw materials, live animals, wood, food, and beverages; (iii) regardless from where they are extracted (including crude petroleum, natural gas, coal, lignite, metals and metal ores, as well as all other, non-metallic minerals and quarry products), the manufacture of basic metal products, other non-metallic mineral products and fabricated metal products (except machinery and equipment), and the wholesale trade of mineral resources, basic and intermediate mineral products (including metals and metal ores, construction materials, fuels, chemicals and other intermediate products).deleted agriculture, forestry, fisheries the extraction of mineral resources
2022/12/07
Committee: JURI
Amendment 593 #
Proposal for a directive
Article 2 – paragraph 1 a (new)
1a. Member States may exempt micro- undertakings as defined in Directive 2013/34/EU of the European Parliament and of the Council from the application of the obligations set up in this Directive.
2022/12/07
Committee: JURI
Amendment 599 #
Proposal for a directive
Article 2 – paragraph 2 – introductory part
2. This Directive shall also apply to all companies which are formed in accordance with the legislation of a third country, and fulfil one of the following conditions:.
2022/12/07
Committee: JURI
Amendment 600 #
Proposal for a directive
Article 2 – paragraph 2 – point a
(a) generated a net turnover of more than EUR 150 million in the Union in the financial year preceding the last financial year;deleted
2022/12/07
Committee: JURI
Amendment 609 #
Proposal for a directive
Article 2 – paragraph 2 – point b
(b) generated a net turnover of more than EUR 40 million but not more than EUR 150 million in the Union in the financial year preceding the last financial year, provided that at least 50% of its net worldwide turnover was generated in one or more of the sectors listed in paragraph 1, point (b).deleted
2022/12/07
Committee: JURI
Amendment 640 #
Proposal for a directive
Article 3 – paragraph 1 – point a – introductory part
(a) ‘company’ means any of the following:undertaking' means any entity engaged in an economic activity, that is an activity consisting in offering goods or services on a given market, regardless of its legal status and the way in which it is financed.
2022/12/07
Committee: JURI
Amendment 643 #
Proposal for a directive
Article 3 – paragraph 1 – point a – point i
(i) a legal person constituted as one of the legal forms listed in Annex I to Directive 2013/34/EU of the European Parliament and of the Council110 ; _________________ 110 Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings (OJ L 182, 29.6.2013, p. 19).deleted
2022/12/07
Committee: JURI
Amendment 646 #
Proposal for a directive
Article 3 – paragraph 1 – point a – point ii
(ii) a legal person constituted in accordance with the law of a third country in a form comparable to those listed in Annex I and II of that Directive;deleted
2022/12/07
Committee: JURI
Amendment 647 #
Proposal for a directive
Article 3 – paragraph 1 – point a – point iii
(iii) a legal person constituted as one of the legal forms listed in Annex II to Directive 2013/34/EU composed entirely of undertakings organised in one of the legal forms falling within points (i) and (ii);deleted
2022/12/07
Committee: JURI
Amendment 648 #
Proposal for a directive
Article 3 – paragraph 1 – point a – point iv
[...]deleted
2022/12/07
Committee: JURI
Amendment 681 #
Proposal for a directive
Article 3 – paragraph 1 – point c a (new)
(ca) 'adverse climate impact' means an adverse impact on the climate resulting from the violation of one of the prohibitions and obligations pursuant to the international climate conventions listed in the Annex, Part II;
2022/12/07
Committee: JURI
Amendment 706 #
Proposal for a directive
Article 3 – paragraph 1 – point f
(f) ‘established business relationship’ means a business relationship, whether direct or indirect, which is, or which is expected to be lasting, in view of its intensity or duration and which does not represent a negligible or merely ancillary part of the value chain;deleted
2022/12/07
Committee: JURI
Amendment 724 #
Proposal for a directive
Article 3 – paragraph 1 – point g
(g) ‘value chain’ means activities related to the production of goods or the provision of services by a company, including the development of the product or the service and the use and disposal of the product as well as the related activities of upstream and downstream established business relationships of the company. As regards companies within the meaning of point (a)(iv), ‘value chain’ with respect to the provision of these specific services shall only include the activities of the clients receiving such loan, credit, and other financial services and of other companies belonging to the same group whose activities are linked to the contract in question. The value chain of such regulated financial undertakings does not cover SMEs receiving loan, credit, financing, insurance or reinsurance of such entities;
2022/12/07
Committee: JURI
Amendment 743 #
Proposal for a directive
Article 3 – paragraph 1 – point h
(h) ‘independent third-party verification’ means verification of the compliance by a company, or parts of its value chain, with human rights and, environmental and climate requirements resulting from the provisions of this Directive by an auditor which is independent from the company, free from any conflicts of interests, has experience and competence in environmental and, human rights and climate matters and is accountable for the quality and reliability of the audit;
2022/12/07
Committee: JURI
Amendment 758 #
Proposal for a directive
Article 3 – paragraph 1 – point m
(m) ‘net turnover’ means (i) the ‘net turnover’ as defined in Article 2, point (5), of Directive 2013/34/EU; or, (ii) where the company applies international accounting standards adopted on the basis of Regulation (EC) No 1606/2002 of the European Parliament and of the Council129 or is a company within the meaning of point (a)(ii), the revenue as defined by or within the meaning of the financial reporting framework on the basis of which the financial statements of the company are prepared; _________________ 129 Regulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international accounting standards (OJ L 243, 11.9.2002, p.1).deleted
2022/12/07
Committee: JURI
Amendment 764 #
Proposal for a directive
Article 3 – paragraph 1 – point n
(n) ‘stakeholders’ means the company’s employees, the employees of its subsidiaries, and other individuals, groups, communities or entities whose rights or interests are or could be affected by the products, services and operations of that company, its subsidiaries and its business relationshipindividuals, and groups of individuals whose rights or interests may be affected by the potential or actual adverse impacts on human rights, the environment and good governance posed by an undertaking or its business relationships, as well as organisations whose statutory purpose is the defence of human rights, including social and labour rights, the environment and good governance. These can include workers and their representatives, local communities, children, indigenous peoples, citizens' associations, trade unions, civil society organisations and the undertakings' shareholders;
2022/12/07
Committee: JURI
Amendment 870 #
Proposal for a directive
Article 5 a (new)
Article 5a Stakeholder engagement 1. Member States shall ensure that undertakings carry out in good faith effective, meaningful and informed discussions with relevant stakeholders when establishing and implementing their due diligence strategy. Member States shall guarantee, in particular, the right for trade unions at the relevant level, including sectoral, national, European and global levels, and for workers' representatives to be involved in the establishment and implementation of the due diligence strategy in good faith with their undertaking. Undertakings may prioritise discussions with the most impacted stakeholders. Undertakings shall conduct discussions and involve trade unions and workers’ representatives in a manner that is appropriate to their size and to the nature and context of their operations. 2. Member States shall ensure that stakeholders are entitled to request from the undertaking that they discuss potential or actual adverse impacts on human rights, the environment or good governance that are relevant to them within the terms of paragraph 1. 3. Undertakings shall ensure that affected or potentially affected stakeholders are not put at risk due to participating in the discussions referred to in paragraph 1. 4. Workers’ representatives shall be informed by the undertaking on its due diligence strategy and on its implementation, to which they shall be able contribute, in accordance with Directives 2002/14/EC[48] and 2009/38/EC[49] of the European Parliament and of the Council and Council Directive 2001/86/EC[50]. In addition, the right to bargain collectively shall be fully respected, as recognised in particular by ILO Conventions 87 and 98, the Council of Europe European Convention of Human Rights and European Social Charter, as well as the decisions of the ILO Committee on Freedom of Association, the Committee of Experts on Application of Conventions and Recommendations (CEACR) and the Council of Europe European Committee of Social Rights (ECSR).
2022/12/07
Committee: JURI
Amendment 1342 #
Proposal for a directive
Article 17 – paragraph 1
1. Each Member State shall designate one or more supervisory authorities to supervise compliance with the obligations laid down in national provisions adopted pursuant to Articles 6 to 11 and Article 15(1) and (2) as well as compliance with the obligations laid down in the delegated act pursuant to Articles 3 (h) and 3 (j) (‘supervisory authority’).
2022/12/08
Committee: JURI
Amendment 1359 #
Proposal for a directive
Article 18 – paragraph 1
1. Member States shall ensure that the supervisory authorities have adequate powers and resources to carry out the tasks assigned to them under this Directive, including the power to request information and carry out investigations related to compliance with the obligations set out in this Directive and in the delegated act pursuant to Articles 3 (h) and 3 (j).
2022/12/08
Committee: JURI
Amendment 1363 #
Proposal for a directive
Article 18 – paragraph 2
2. A supervisory authority may initiate an investigation on its own motion or as a result of substantiated concerns communicated to it pursuant to Article 19, where it considers that it has sufficient information indicating a possible breach by a company of the obligations provided for in the national provisions adopted pursuant to this Directive or a possible breach by an auditor of the obligations provided for by the delegated act pursuant to Articles 3 (h) and 3 (j).
2022/12/08
Committee: JURI
Amendment 1378 #
Proposal for a directive
Article 18 – paragraph 5 – point a
(a) to order the cessation of infringements of the national provisions adopted pursuant to this Directive or infringements of the provisions of the delegated act pursuant to Articles 3 (h) and 3 (j), abstention from any repetition of the relevant conduct and, where appropriate, remedial action proportionate to the infringement and necessary to bring it to an end;
2022/12/08
Committee: JURI
Amendment 1478 #
Proposal for a directive
Article 22 – paragraph 1 – point a
(a) they failed to comply with the obligations laid down in Articles 7 and 84 to 11 and;
2022/12/08
Committee: JURI
Amendment 1485 #
Proposal for a directive
Article 22 – paragraph 1 – point b
(b) as a result of this failure an adverse impact that should have been identified, prevented, mitigated, brought to an end or its extent minimised through the appropriate measures laid down in Articles 7 and 84 to 11 occurred and led to damage.
2022/12/08
Committee: JURI
Amendment 1491 #
Proposal for a directive
Article 22 – paragraph 1 a (new)
1a. Notwithstanding paragraph 1, Member States shall ensure that companies are liable for damages with respect to their subsidiaries, regardless of whether the company complied or failed to comply with the obligations laid down in Articles 4 to 11.
2022/12/08
Committee: JURI
Amendment 1498 #
Proposal for a directive
Article 22 – paragraph 2 – subparagraph 1
Notwithstanding paragraph 1, Member States shall ensure that where aMember States shall ensure that companies are not exempt from liability for damages caused by an adverse impact arising as a result of the activities of an indirect partner if the company has not taken the actionall appropriate measures referred to in Article 7(2), point (b) and Article 7(4), or Article 8(3), point (c), and Article 8(5)s 4 to 11. Relying on audits and certification only shall not be deemed appropriate for the purposes of this Article. Notwithstanding paragraph 1, Member States shall ensure that where a company has taken all the appropriate measures referred to in Articles 4 to 11, it shall not be liable for damages caused by an adverse impact arising as a result of the activities of an indirect partner with whom it has an established business relationship, unless it was unreasonable, in the circumstances of the case, to expect that the action actually taken, including as regards verifying compliance, would be adequate to prevent, mitigate, bring to an end or minimise the extent of the adverse impact.
2022/12/08
Committee: JURI
Amendment 1511 #
Proposal for a directive
Article 22 – paragraph 2 a (new)
2a. Member States shall ensure that after the presentation of any reasonably available evidence by the claimant, that an entity is under the control of, or is economic dependent on, the defendant; that the defendant failed to act with all due care; and that there is a causal link between such failure and the occurrence of harm, it is the defendant’s burden to clarify the nature of its relationship with the subsidiary or value chain partner, to prove whether it took all reasonable measures to prevent the harm, and to rebut the presumption of the causal link.
2022/12/08
Committee: JURI
Amendment 1516 #
Proposal for a directive
Article 22 – paragraph 2 b (new)
2b. Member States shall ensure that companies have the obligation to disclose the relevant documents in court if the complainants can demonstrate that such documentation is needed to make a decision on the case.
2022/12/08
Committee: JURI
Amendment 1586 #
Proposal for a directive
Article 28 – paragraph 2
2. The power to adopt delegated acts referred to in Article 3 h, 3 j and 11 shall be conferred on the Commission for an indeterminate period of time.
2022/12/08
Committee: JURI
Amendment 1588 #
Proposal for a directive
Article 28 – paragraph 3
3. The delegation of power referred to in Article 3 h, 3 j and 11 may be revoked at any time by the European Parliament or by the Council. A decision to revoke shall put an end to the delegation of the power specified in that decision. It shall take effect the day following the publication of the decision in the Official Journal of the European Union or at a later date specified therein. It shall not affect the validity of any delegated acts already in force.
2022/12/08
Committee: JURI
Amendment 1589 #
Proposal for a directive
Article 28 – paragraph 6
6. A delegated act adopted pursuant to Article 3 h, 3 j and 11 shall enter into force only if no objection has been expressed either by the European Parliament or the Council within a period of two months of notification of that act to the European Parliament and the Council or if, before the expiry of that period, the European Parliament and the Council have both informed the Commission that they will not object. That period shall be extended by two months at the initiative of the European Parliament or of the Council."
2022/12/08
Committee: JURI
Amendment 1699 #
Proposal for a directive
Annex I – Part II – point 12 a (new)
12a. Violation of the obligation to take in line with Article 2 (a) as well as 3, 4, 7, 9, 10, 11 and 13 of the Paris Agreement all necessary measures to hold the increase in the global average temperature to well below 2°C above pre- industrial levels and pursuing efforts to limit the temperature increase to 1.5°C above pre-industrial levels
2022/12/08
Committee: JURI