   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 , Robert Goebbels, Lisbeth Grönfeldt Bergman, Mary Honeyball, Othmar Karas, Giorgos Παρόντες Katiforis, , Astrid Lulling, Ioannis Marinos, , , 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, , , 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