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Article 3

Scope

1.   This Directive shall apply, under the conditions and to the extent set out in its provisions, to any contract concluded between a trader and a consumer. It shall also apply to contracts for the supply of water, gas, electricity or district heating, including by public providers, to the extent that these commodities are provided on a contractual basis.

2.   If any provision of this Directive conflicts with a provision of another Union act governing specific sectors, the provision of that other Union act shall prevail and shall apply to those specific sectors.

3.   This Directive shall not apply to contracts:

(a)

for social services, including social housing, childcare and support of families and persons permanently or temporarily in need, including long-term care;

(b)

for healthcare as defined in point (a) of Article 3 of Directive 2011/24/EU, whether or not they are provided via healthcare facilities;

(c)

for gambling, which involves wagering a stake with pecuniary value in games of chance, including lotteries, casino games and betting transactions;

(d)

for financial_services;

(e)

for the creation, acquisition or transfer of immovable property or of rights in immovable property;

(f)

for the construction of new buildings, the substantial conversion of existing buildings and for rental of accommodation for residential purposes;

(g)

which fall within the scope of Council Directive 90/314/EEC of 13 June 1990 on package travel, package holidays and package tours (18);

(h)

which fall within the scope of Directive 2008/122/EC of the European Parliament and of the Council of 14 January 2009 on the protection of consumers in respect of certain aspects of timeshare, long-term holiday product, resale and exchange contracts (19);

(i)

which, in accordance with the laws of Member States, are established by a public office-holder who has a statutory obligation to be independent and impartial and who must ensure, by providing comprehensive legal information, that the consumer only concludes the contract on the basis of careful legal consideration and with knowledge of its legal scope;

(j)

for the supply of foodstuffs, beverages or other goods intended for current consumption in the household, and which are physically supplied by a trader on frequent and regular rounds to the consumer’s home, residence or workplace;

(k)

for passenger transport services, with the exception of Article 8(2) and articles 19 and 22;

(l)

concluded by means of automatic vending machines or automated commercial premises;

(m)

concluded with telecommunications operators through public payphones for their use or concluded for the use of one single connection by telephone, Internet or fax established by a consumer.

4.   Member States may decide not to apply this Directive or not to maintain or introduce corresponding national provisions to off-premises_contracts for which the payment to be made by the consumer does not exceed EUR 50. Member States may define a lower value in their national legislation.

5.   This Directive shall not affect national general contract law such as the rules on the validity, formation or effect of a contract, in so far as general contract law aspects are not regulated in this Directive.

6.   This Directive shall not prevent traders from offering consumers contractual arrangements which go beyond the protection provided for in this Directive.

Article 8

Formal requirements for distance_contracts

1.   With respect to distance_contracts, the trader shall give the information provided for in Article 6(1) or make that information available to the consumer in a way appropriate to the means of distance communication used in plain and intelligible language. In so far as that information is provided on a durable_medium, it shall be legible.

2.   If a distance_contract to be concluded by electronic means places the consumer under an obligation to pay, the trader shall make the consumer aware in a clear and prominent manner, and directly before the consumer places his order, of the information provided for in points (a), (e), (o) and (p) of Article 6(1).

The trader shall ensure that the consumer, when placing his order, explicitly acknowledges that the order implies an obligation to pay. If placing an order entails activating a button or a similar function, the button or similar function shall be labelled in an easily legible manner only with the words ‘order with obligation to pay’ or a corresponding unambiguous formulation indicating that placing the order entails an obligation to pay the trader. If the trader has not complied with this subparagraph, the consumer shall not be bound by the contract or order.

3.   Trading websites shall indicate clearly and legibly at the latest at the beginning of the ordering process whether any delivery restrictions apply and which means of payment are accepted.

4.   If the contract is concluded through a means of distance communication which allows limited space or time to display the information, the trader shall provide, on that particular means prior to the conclusion of such a contract, at least the pre-contractual information regarding the main characteristics of the goods or services, the identity of the trader, the total price, the right of withdrawal, the duration of the contract and, if the contract is of indeterminate duration, the conditions for terminating the contract, as referred to in points (a), (b), (e), (h) and (o) of Article 6(1). The other information referred to in Article 6(1) shall be provided by the trader to the consumer in an appropriate way in accordance with paragraph 1 of this Article.

5.   Without prejudice to paragraph 4, if the trader makes a telephone call to the consumer with a view to concluding a distance_contract, he shall, at the beginning of the conversation with the consumer, disclose his identity and, where applicable, the identity of the person on whose behalf he makes that call, and the commercial purpose of the call.

6.   Where a distance_contract is to be concluded by telephone, Member States may provide that the trader has to confirm the offer to the consumer who is bound only once he has signed the offer or has sent his written consent. Member States may also provide that such confirmations have to be made on a durable_medium.

7.   The trader shall provide the consumer with the confirmation of the contract concluded, on a durable_medium within a reasonable time after the conclusion of the distance_contract, and at the latest at the time of the delivery of the goods or before the performance of the service begins. That confirmation shall include:

(a)

all the information referred to in Article 6(1) unless the trader has already provided that information to the consumer on a durable_medium prior to the conclusion of the distance_contract; and

(b)

where applicable, the confirmation of the consumer’s prior express consent and acknowledgment in accordance with point (m) of Article 16.

8.   Where a consumer wants the performance of services, or the supply of water, gas or electricity, where they are not put up for sale in a limited volume or set quantity, or of district heating, to begin during the withdrawal period provided for in Article 9(2), the trader shall require that the consumer make an express request.

9.   This Article shall be without prejudice to the provisions on the conclusion of e-contracts and the placing of e-orders set out in articles 9 and 11 of Directive 2000/31/EC.

10.   Member States shall not impose any further formal pre-contractual information requirements for the fulfilment of the information obligations laid down in this Directive.

Article 15

Effects of the exercise of the right of withdrawal on ancillary_contracts

1.   Without prejudice to Article 15 of Directive 2008/48/EC of the European Parliament and of the Council of 23 April 2008 on credit agreements for consumers (20), if the consumer exercises his right of withdrawal from a distance or an off-premises_contract in accordance with articles 9 to 14 of this Directive, any ancillary_contracts shall be automatically terminated, without any costs for the consumer, except as provided for in Article 13(2) and in Article 14 of this Directive.

2.   The Member States shall lay down detailed rules on the termination of such contracts.

Article 16

Exceptions from the right of withdrawal

Member States shall not provide for the right of withdrawal set out in articles 9 to 15 in respect of distance and off-premises_contracts as regards the following:

(a)

service_contracts after the service has been fully performed if the performance has begun with the consumer’s prior express consent, and with the acknowledgement that he will lose his right of withdrawal once the contract has been fully performed by the trader;

(b)

the supply of goods or services for which the price is dependent on fluctuations in the financial market which cannot be controlled by the trader and which may occur within the withdrawal period;

(c)

the supply of goods made to the consumer’s specifications or clearly personalised;

(d)

the supply of goods which are liable to deteriorate or expire rapidly;

(e)

the supply of sealed goods which are not suitable for return due to health protection or hygiene reasons and were unsealed after delivery;

(f)

the supply of goods which are, after delivery, according to their nature, inseparably mixed with other items;

(g)

the supply of alcoholic beverages, the price of which has been agreed upon at the time of the conclusion of the sales_contract, the delivery of which can only take place after 30 days and the actual value of which is dependent on fluctuations in the market which cannot be controlled by the trader;

(h)

contracts where the consumer has specifically requested a visit from the trader for the purpose of carrying out urgent repairs or maintenance. If, on the occasion of such visit, the trader provides services in addition to those specifically requested by the consumer or goods other than replacement parts necessarily used in carrying out the maintenance or in making the repairs, the right of withdrawal shall apply to those additional services or goods;

(i)

the supply of sealed audio or sealed video recordings or sealed computer software which were unsealed after delivery;

(j)

the supply of a newspaper, periodical or magazine with the exception of subscription contracts for the supply of such publications;

(k)

contracts concluded at a public_auction;

(l)

the provision of accommodation other than for residential purpose, transport of goods, car rental services, catering or services related to leisure activities if the contract provides for a specific date or period of performance;

(m)

the supply of digital_content which is not supplied on a tangible medium if the performance has begun with the consumer’s prior express consent and his acknowledgment that he thereby loses his right of withdrawal.

CHAPTER IV

OTHER CONSUMER RIGHTS

Article 17

Scope

1.   articles 18 and 20 shall apply to sales_contracts. Those articles shall not apply to contracts for the supply of water, gas or electricity, where they are not put up for sale in a limited volume or set quantity, of district heating or the supply of digital_content which is not supplied on a tangible medium.

2.   articles 19, 21 and 22 shall apply to sales and service_contracts and to contracts for the supply of water, gas, electricity, district heating or digital_content.

Article 35

Addressees

This Directive is addressed to the Member States.

Done at Strasbourg, 25 October 2011.

For the European Parliament

The President

J. BUZEK

For the Council

The President

M. DOWGIELEWICZ


(1)  OJ C 317, 23.12.2009, p. 54.

(2)  OJ C 200, 25.8.2009, p. 76.

(3)  Position of the European Parliament of 23 June 2011 (not yet published in the Official Journal) and decision of the Council of 10 October 2011.

(4)  OJ L 372, 31.12.1985, p. 31.

(5)  OJ L 144, 4.6.1997, p. 19.

(6)  OJ L 177, 4.7.2008, p. 6.

(7)  OJ L 376, 27.12.2006, p. 36.

(8)  OJ L 178, 17.7.2000, p. 1.

(9)  OJ L 88, 4.4.2011, p. 45.

(10)  OJ L 255, 30.9.2005, p. 22.

(11)  OJ L 124, 8.6.1971, p. 1.

(12)  OJ L 319, 5.12.2007, p. 1.

(13)  OJ L 149, 11.6.2005, p. 22.

(14)  OJ L 201, 31.7.2002, p. 37.

(15)  OJ L 95, 21.4.1993, p. 29.

(16)  OJ L 171, 7.7.1999, p. 12.

(17)  OJ C 321, 31.12.2003, p. 1.

(18)  OJ L 158, 23.6.1990, p. 59.

(19)  OJ L 33, 3.2.2009, p. 10.

(20)  OJ L 133, 22.5.2008, p. 66.

(21)  OJ L 271, 9.10.2002, p. 16.


ANNEX I

Information concerning the exercise of the right of withdrawal

A.   Model instructions on withdrawal

Right of withdrawal

You have the right to withdraw from this contract within 14 days without giving any reason.

The withdrawal period will expire after 14 days from the day .

To exercise the right of withdrawal, you must inform us () of your decision to withdraw from this contract by an unequivocal statement (e.g. a letter sent by post, fax or e-mail). You may use the attached model withdrawal form, but it is not obligatory.

To meet the withdrawal deadline, it is sufficient for you to send your communication concerning your exercise of the right of withdrawal before the withdrawal period has expired.

Effects of withdrawal

If you withdraw from this contract, we shall reimburse to you all payments received from you, including the costs of delivery (with the exception of the supplementary costs resulting from your choice of a type of delivery other than the least expensive type of standard delivery offered by us), without undue delay and in any event not later than 14 days from the day on which we are informed about your decision to withdraw from this contract. We will carry out such reimbursement using the same means of payment as you used for the initial transaction, unless you have expressly agreed otherwise; in any event, you will not incur any fees as a result of such reimbursement.

Instructions for completion:

Insert one of the following texts between inverted commas:

(a)

in the case of a service_contract or a contract for the supply of water, gas or electricity, where they are not put up for sale in a limited volume or set quantity, of district heating or of digital_content which is not supplied on a tangible medium: ‘of the conclusion of the contract.’;

(b)

in the case of a sales_contract: ‘on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the goods.’;

(c)

in the case of a contract relating to multiple goods ordered by the consumer in one order and delivered separately: ‘on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the last good.’;

(d)

in the case of a contract relating to delivery of a good consisting of multiple lots or pieces: ‘on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the last lot or piece.’;

(e)

in the case of a contract for regular delivery of goods during a defined period of time: ‘on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the first good.’.

Insert your name, geographical address and, where available, your telephone number, fax number and e-mail address.

If you give the option to the consumer to electronically fill in and submit information about his withdrawal from the contract on your website, insert the following: ‘You can also electronically fill in and submit the model withdrawal form or any other unequivocal statement on our website [insert Internet address]. If you use this option, we will communicate to you an acknowledgement of receipt of such a withdrawal on a durable_medium (e.g. by e-mail) without delay.’.

In the case of sales_contracts in which you have not offered to collect the goods in the event of withdrawal insert the following: ‘We may withhold reimbursement until we have received the goods back or you have supplied evidence of having sent back the goods, whichever is the earliest.’.

If the consumer has received goods in connection with the contract:

(a)

insert:

‘We will collect the goods.’; or,

‘You shall send back the goods or hand them over to us or … [insert the name and geographical address, where applicable, of the person authorised by you to receive the goods], without undue delay and in any event not later than 14 days from the day on which you communicate your withdrawal from this contract to us. The deadline is met if you send back the goods before the period of 14 days has expired.’

(b)

insert:

‘We will bear the cost of returning the goods.’,

‘You will have to bear the direct cost of returning the goods.’,

If, in a distance_contract, you do not offer to bear the cost of returning the goods and the goods, by their nature, cannot normally be returned by post: ‘You will have to bear the direct cost of returning the goods, … EUR [insert the amount].’; or if the cost of returning the goods cannot reasonably be calculated in advance: ‘You will have to bear the direct cost of returning the goods. The cost is estimated at a maximum of approximately … EUR [insert the amount].’; or

If, in an off-premises_contract, the goods, by their nature, cannot normally be returned by post and have been delivered to the consumer’s home at the time of the conclusion of the contract: ‘We will collect the goods at our own expense.’; and,

(c)

insert ‘You are only liable for any diminished value of the goods resulting from the handling other than what is necessary to establish the nature, characteristics and functioning of the goods.’

In the case of a contract for the provision of services or the supply of water, gas or electricity, where they are not put up for sale in a limited volume or set quantity, or of district heating, insert the following: ‘If you requested to begin the performance of services or the supply of water/gas/electricity/district heating [delete where inapplicable] during the withdrawal period, you shall pay us an amount which is in proportion to what has been provided until you have communicated us your withdrawal from this contract, in comparison with the full coverage of the contract.’.

B.   Model withdrawal form

To [here the trader’s name, geographical address and, where available, his fax number and e-mail address are to be inserted by the trader]:

I/We (1) hereby give notice that I/We (1) withdraw from my/our (1) contract of sale of the following goods (1)/for the provision of the following service (1),

Ordered on (1)/received on (1),

Name of consumer(s),

Address of consumer(s),

Signature of consumer(s) (only if this form is notified on paper),

Date


(1)  Delete as appropriate.


ANNEX II

Correlation table

Directive 85/577/EEC

Directive 97/7/EC

This Directive

Article 1

 

Article 3 read in conjunction with Article 2, points 8 and 9, and Article 16, point (h)

 

Article 1

Article 1 read in conjunction with Article 2, point 7

Article 2

 

Article 2, points 1 and 2

 

Article 2, point 1

Article 2, point 7

 

Article 2, point 2

Article 2, point 1

 

Article 2, point 3

Article 2, point 2

 

Article 2, point 4, first sentence

Article 2, point 7

 

Article 2, point 4, second sentence

 

Article 2, point 5

Article 3(1)

 

Article 3(4)

Article 3(2), point (a)

 

Article 3(3), points (e) and (f)

Article 3(2), point (b)

 

Article 3(3), point (j)

Article 3(2), point (c)

 

Article 3(2), point (d)

 

Article 3(3), point (d)

Article 3(2), point (e)

 

Article 3(3), point (d)

Article 3(3)

 

 

Article 3(1), first indent

Article 3(3), point (d)

 

Article 3(1), second indent

Article 3(3), point (l)

 

Article 3(1), third indent

Article 3(3), point (m)

 

Article 3(1), fourth indent

Article 3(3), points (e) and (f)

 

Article 3(1), fifth indent

Article 6(3) and Article 16, point (k) read in conjunction with Article 2, point 13

 

Article 3(2), first indent

Article 3(3), point (j)

 

Article 3(2), second indent

Article 3(3), point (f) (for rental of accommodation for residential purposes), point (g) (for package travel), point (h) (for timeshare), point (k) (for passenger transport with some exceptions) and Article 16, point (l) (exemption from the right of withdrawal)

Article 4, first sentence

 

Article 6(1), points (b), (c) and (h), and Article 7(1) and (2)

Article 4, second sentence

 

Article 6(1), point a and Article 7(1)

Article 4, third sentence

 

Article 6(1)

Article 4, fourth sentence

 

Article 10

 

Article 4(1), point (a)

Article 6(1), points (b) and (c)

 

Article 4(1), point (b)

Article 6(1), point (a)

 

Article 4(1), point (c)

Article 6(1), point (e)

 

Article 4(1), point (d)

Article 6(1), point (e)

 

Article 4(1), point (e)

Article 6(1), point (g)

 

Article 4(1), point (f)

Article 6(1), point (h)

 

Article 4(1), point (g)

Article 6(1), point (f)

 

Article 4(1), point (h)

 

Article 4(1), point (i)

Article 6(1), points (o) and (p)

 

Article 4(2)

Article 6(1) read in conjunction with Article 8(1), (2) and (4)

 

Article 4(3)

Article 8(5)

 

Article 5(1)

Article 8(7)

 

Article 5(2)

Article 3(3), point m

 

Article 6(1)

Article 9(1) and (2), Article 10, Article 13(2), Article 14

 

Article 6(2)

Article 13 and Article 14(1), second and third subparagraphs

 

Article 6(3), first indent

Article 16, point (a)

 

Article 6(3), second indent

Article 16, point (b)

 

Article 6(3), third indent

Article 16, point (c) and (d)

 

Article 6(3), fourth indent

Article 16, point (i)

 

Article 6(3), fifth indent

Article 16, point (j)

 

Article 6(3), sixth indent

Article 3(3), point (c)

 

Article 6(4)

Article 15

 

Article 7(1)

Article 18(1) (for sales_contracts)

 

Article 7(2)

Article 18(2), (3) and (4)

 

Article 7(3)

 

Article 8

 

Article 9

Article 27

 

Article 10

(but see Article 13 of Directive 2002/58/EC)

 

Article 11(1)

Article 23(1)

 

Article 11(2)

Article 23(2)

 

Article 11(3), point (a)

Article 6(9) for the burden of proof concerning pre-contractual information; for the rest: –

 

Article 11(3), point (b)

Article 24(1)

 

Article 11(4)

 

Article 12(1)

Article 25

 

Article 12(2)

 

Article 13

Article 3(2)

 

Article 14

Article 4

 

Article 15(1)

Article 28(1)

 

Article 15(2)

Article 28(1)

 

Article 15(3)

Article 28(1)

 

Article 15(4)

Article 30

 

Article 16

Article 26

 

Article 17

 

Article 18

Article 34

 

Article 19

Article 35

Article 5(1)

 

articles 9 and 11

Article 5(2)

 

Article 12

Article 6

 

Article 25

Article 7

 

articles 13, 14 and 15

Article 8

 

Article 4


Annex to Regulation (EC) No 2006/2004 of the European Parliament and of the Council of 27 October 2004 on cooperation between national authorities responsible for the enforcement of consumer protection laws (the Regulation on consumer protection cooperation) (1)

To be construed as a reference to

Paragraphs 2 and 11

This Directive


(1)  OJ L 364, 9.12.2004, p. 1.


whereas









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