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European Parliament EUROPEAN PARLIAMENT 1999 2004 Committee on Economic and Monetary Affairs PE/V/PV/04-23/EXTRA MINUTES of the extra-ordinary meeting of 19 April 2004, from 7 pm. - 9 pm. STRASBOURG The meeting opened at 7 pm. on Monday, 19 April 2004, with Christa Randzio-Plath, chairwoman, in the chair. 1. Adoption of draft agenda PE 341.555 The draft agenda was adopted. 2. Chairman's announcements The Chair informed the Committee that the Bureau had imposed the organisation of a hearing for the substitute of Commissioner Solbes, Mr Almunia, which will take place on 27 April from 9:30-10:30. She also informed the Committee about the meetings with Mr Koch-Weser of the ECF and Mr Trichet of the ECB on 26-27 April 2004. 3. Any other business There was no other business. 4. Approval of minutes of meetings of: 15/03/04 in Brussels PE 341.547 The minutes were approved. * * * V O T E S O N P O I N T S 5, 6 and 7 * * * 5. Broad guidelines for the Member States' economic policy for 2004 T08743 -( INI042020 ) PE 341.549 PE 341.549/AM Rapporteur: Christa Randzio-Plath - Adoption of draft report. PV\533029EN.doc PE 341.559 Or. en EN EN The report was adopted. 6. Prospectus to be published for securities - Rapporteur: Christopher Huhne - Comitology procedure : letter to the President of the European Parliament to be approved (rule 88) It was agreed to send a letter. 7. Financial markets : insider dealing and market abuse - Rapporteur: Robert Goebbels - Comitology procedure : letter to the President of the European Parliament to be approved (rule 88) Speakers: Robert Goebbels, Theresa Villiers It was agreed to send a letter. 8. Date of next meeting Monday, 26 April 2004, from 3 pm. - 6.30 pm. Tuesday, 27 April 2004, from 9 am. - 12.30 pm. and 3 pm. - 6.30 pm. * * * The meeting adjourned at 19.45 on Monday, 19 April 2004 with Christa Randzio- Plath, chairwoman, in the chair. * * * PE 341.559 2/4 PV\533029EN.doc Or. en EN BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/ ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA DELTAGERLISTE/ANWESENHEITSLISTE/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/LISTA DE ASISTENCIA/LISTE DE PRESENCE/ELENCO DEI PRESENTI/PRESENTIELIJST/LISTA DE PRESENÇAS/LÄSNÄOLOLISTA/DELTAGARLISTA Til stede Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*) Christa Randzio-Plath (PV), Philippe A.R. Herzog (VP), John Purvis (VP) Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Hans Udo Bullmann, Robert Goebbels, Lisbeth Grönfeldt Bergman, Mary Honeyball, Othmar Karas, Giorgos Παρόντες Katiforis, Christoph Werner Konrad, Astrid Lulling, Ioannis Marinos, Alexander Radwan, Bernhard Rapkay, Peter William Skinner, Helena Torres Marques, Bruno Trentin, Theresa Villiers. Present Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Bert Doorn, Manuel António dos Santos, Lutz Goepel, Werner Langen, Elly Plooij-van Gorsel, Ieke van den Presentes Burg. Présents Presenti Aanwezig Läsnä Närvarande Michael Gahler, Catherine Guy-Quint, Anne Elisabet Jensen, Jules Art. 153,2 Maaten, Peder Wachtmeister Art. 166,3 Endv. deltog/Weitere Teiln./ Συµµετείχαν επίσης/Also present Participaron igualmente/ Participaient également/ Hanno partecipato altresi΄/ Andere deelnemers/ Outros participantes/ Muut osallistujat/ Dessutom deltog (Dagsorden/Tagesordnung Pkt/Ηµερήσια ∆ιάταξη Σηµεί/Point OJ/Punto OG/Agenda Punt/Ponto OJ/punto orden del dia/ Esityslistan kohta/Föredragningslista punkt): * (P) =Formand/Vorsitzender/Πρόεδρος/Chairman/Président/Presidente/Voorzitter/Presidente/Puheenjohtaja/Ordförande (VP) =Næstform./Stellv. Vorsitz./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Vice-Presidente/Varapuheenjohtaja Ondervoorz./Vice-Pres./Vicepres/Vice ordförande. Til stede den/Anwesend am/Παρών στις/Present on/Présent le/Presente il/Aanwezig op/Presente em/Presente el/Läsnä/Närvarande den. (1) Monday, 19 April 2004 (2) ... (3) ... PV\533029EN.doc 3/4 PE 341.559 Or. en EN Efter indbydelse fra formanden/Auf Einladung d. Vorsitzenden/Με πρόσκληση του Προέδρου/At the invitation of the Chairman/Por invitación del presidente/Sur l'invitation du président/Su invito del presidente/Op uitnodiging van de voorzitter/A convite do Presidente/Puheenjohtajan kutsusta/ På ordförandens inbjudan: Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) several officials Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Keinhorst Cour des comptes: C.E.S.: Andre deltagere/Andere Teilnehmer Επίσης Παρόντες/Also present Otros participantes/Autres participants/Altri partecipanti Andere aanwezigen/Outros participantes Muut osallistujat/Övriga deltagare Gruppernes sekretariat PPE-DE Botella, Scheinert Sekretariat der Fraktionen PSE Garnier, Donachie Γραµµατεία των Πολ. Οµάδων ELDR Secretariat political groups Verts/ALE Secr. de los grupos politicos GUE/NGL Secr. Groupes politiques UEN Segr. dei gruppi politici EDD Secr. van de fracties NI Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Cab. du Secrétaire Général Generaldirektorat I Generaldirektion II Γενική ∆ιεύθυνση III Directorate-General IV Patterson, Asikainen Dirección general V Direction générale VI Direzione generale VII Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet Berton, Agathonos, Puente Ausschußsekretariat Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός Barreiros * (P) =Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande (VP) =Næstform./Vize-Pres./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Ondervoorz./Vice-pres/Varapuheenjohtaja/Vice ordförande. (M) =Medlem./Mitglied/Μέλος/Member/Miembro/Deputado/Membro/Lid/Membro/Jäsen/Ledamot (F) =Tjenestemand/Beamter/Υπάλληλος/Official/Funcionário/Fonctionnaire/Funzionario/Ambtenaar/ Functionαrio/Virkamies/Tjänsteman PE 341.559 4/4 PV\533029EN.doc Or. en EN .
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