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2019/2161 2011/83 2005/29 1998/6 1993/13

2011/0083 EN Art. 2 cercato: 'sales contract' . Output generated live by software developed by IusOnDemand srl




whereas sales contract:


definitions:


cloud tag: and the number of total unique words without stopwords is: 588

 

Article 2

Definitions

For the purpose of this Directive, the following definitions shall apply:

(1)

consumermeans any natural person who, in contracts covered by this Directive, is acting for purposes which are outside his trade, business, craft or profession;

(2)

tradermeans any natural person or any legal person, irrespective of whether privately or publicly owned, who is acting, including through any other person acting in his name or on his behalf, for purposes relating to his trade, business, craft or profession in relation to contracts covered by this Directive;

(3)

goodsmeans any tangible movable items, with the exception of items sold by way of execution or otherwise by authority of law; water, gas and electricity shall be considered as goods within the meaning of this Directive where they are put up for sale in a limited volume or a set quantity;

(4)

goods made to the consumer’s specifications’ means non-prefabricated goods made on the basis of an individual choice of or decision by the consumer;

(5)

sales contractmeans any contract under which the trader transfers or undertakes to transfer the ownership of goods to the consumer and the consumer pays or undertakes to pay the price thereof, including any contract having as its object both goods and services;

(6)

service_contractmeans any contract other than a sales contract under which the trader supplies or undertakes to supply a service to the consumer and the consumer pays or undertakes to pay the price thereof;

(7)

distance_contractmeans any contract concluded between the trader and the consumer under an organised distance sales or service-provision scheme without the simultaneous physical presence of the trader and the consumer, with the exclusive use of one or more means of distance communication up to and including the time at which the contract is concluded;

(8)

off-premises_contractmeans any contract between the trader and the consumer:

(a)

concluded in the simultaneous physical presence of the trader and the consumer, in a place which is not the business_premises of the trader;

(b)

for which an offer was made by the consumer in the same circumstances as referred to in point (a);

(c)

concluded on the business_premises of the trader or through any means of distance communication immediately after the consumer was personally and individually addressed in a place which is not the business_premises of the trader in the simultaneous physical presence of the trader and the consumer; or

(d)

concluded during an excursion organised by the trader with the aim or effect of promoting and selling goods or services to the consumer;

(9)

business_premisesmeans:

(a)

any immovable retail premises where the trader carries out his activity on a permanent basis; or

(b)

any movable retail premises where the trader carries out his activity on a usual basis;

(10)

durable_mediummeans any instrument which enables the consumer or the trader to store information addressed personally to him in a way accessible for future reference for a period of time adequate for the purposes of the information and which allows the unchanged reproduction of the information stored;

(11)

digital_contentmeans data which are produced and supplied in digital form;

(12)

financial_servicemeans any service of a banking, credit, insurance, personal pension, investment or payment nature;

(13)

public_auctionmeans a method of sale where goods or services are offered by the trader to consumers, who attend or are given the possibility to attend the auction in person, through a transparent, competitive bidding procedure run by an auctioneer and where the successful bidder is bound to purchase the goods or services;

(14)

commercial_guaranteemeans any undertaking by the trader or a producer (the guarantor) to the consumer, in addition to his legal obligation relating to the guarantee of conformity, to reimburse the price paid or to replace, repair or service goods in any way if they do not meet the specifications or any other requirements not related to conformity set out in the guarantee statement or in the relevant advertising available at the time of, or before the conclusion of the contract;

(15)

ancillary_contractmeans a contract by which the consumer acquires goods or services related to a distance_contract or an off-premises_contract and where those goods are supplied or those services are provided by the trader or by a third party on the basis of an arrangement between that third party and the trader.

Article 2

Definitions

For the purpose of this Directive, the following definitions shall apply:

(1)

consumer’ means any natural person who, in contracts covered by this Directive, is acting for purposes which are outside his trade, business, craft or profession;

(2)

trader’ means any natural person or any legal person, irrespective of whether privately or publicly owned, who is acting, including through any other person acting in his name or on his behalf, for purposes relating to his trade, business, craft or profession in relation to contracts covered by this Directive;

(3)

goods’ means any tangible movable items, with the exception of items sold by way of execution or otherwise by authority of law; water, gas and electricity shall be considered as goods within the meaning of this Directive where they are put up for sale in a limited volume or a set quantity;

(4)

goods made to the consumer’s specifications’ means non-prefabricated goods made on the basis of an individual choice of or decision by the consumer;

(5)

sales contract’ means any contract under which the trader transfers or undertakes to transfer the ownership of goods to the consumer and the consumer pays or undertakes to pay the price thereof, including any contract having as its object both goods and services;

(6)

service_contract’ means any contract other than a sales contract under which the trader supplies or undertakes to supply a service to the consumer and the consumer pays or undertakes to pay the price thereof;

(7)

distance_contract’ means any contract concluded between the trader and the consumer under an organised distance sales or service-provision scheme without the simultaneous physical presence of the trader and the consumer, with the exclusive use of one or more means of distance communication up to and including the time at which the contract is concluded;

(8)

off-premises_contract’ means any contract between the trader and the consumer:

(a)

concluded in the simultaneous physical presence of the trader and the consumer, in a place which is not the business_premises of the trader;

(b)

for which an offer was made by the consumer in the same circumstances as referred to in point (a);

(c)

concluded on the business_premises of the trader or through any means of distance communication immediately after the consumer was personally and individually addressed in a place which is not the business_premises of the trader in the simultaneous physical presence of the trader and the consumer; or

(d)

concluded during an excursion organised by the trader with the aim or effect of promoting and selling goods or services to the consumer;

(9)

business_premises’ means:

(a)

any immovable retail premises where the trader carries out his activity on a permanent basis; or

(b)

any movable retail premises where the trader carries out his activity on a usual basis;

(10)

durable_medium’ means any instrument which enables the consumer or the trader to store information addressed personally to him in a way accessible for future reference for a period of time adequate for the purposes of the information and which allows the unchanged reproduction of the information stored;

(11)

digital_content’ means data which are produced and supplied in digital form;

(12)

financial_service’ means any service of a banking, credit, insurance, personal pension, investment or payment nature;

(13)

public_auction’ means a method of sale where goods or services are offered by the trader to consumers, who attend or are given the possibility to attend the auction in person, through a transparent, competitive bidding procedure run by an auctioneer and where the successful bidder is bound to purchase the goods or services;

(14)

commercial_guarantee’ means any undertaking by the trader or a producer (the guarantor) to the consumer, in addition to his legal obligation relating to the guarantee of conformity, to reimburse the price paid or to replace, repair or service goods in any way if they do not meet the specifications or any other requirements not related to conformity set out in the guarantee statement or in the relevant advertising available at the time of, or before the conclusion of the contract;

(15)

ancillary_contract’ means a contract by which the consumer acquires goods or services related to a distance_contract or an off-premises_contract and where those goods are supplied or those services are provided by the trader or by a third party on the basis of an arrangement between that third party and the trader.

Article 9

Right of withdrawal

1.   Save where the exceptions provided for in Article 16 apply, the consumer shall have a period of 14 days to withdraw from a distance or off-premises_contract, without giving any reason, and without incurring any costs other than those provided for in Article 13(2) and Article 14.

2.   Without prejudice to Article 10, the withdrawal period referred to in paragraph 1 of this Article shall expire after 14 days from:

(a)

in the case of service_contracts, the day of the conclusion of the contract;

(b)

in the case of sales contracts, the day on which the consumer or a third party other than the carrier and indicated by the consumer acquires physical possession of the goods or:

(i)

in the case of multiple goods ordered by the consumer in one order and delivered separately, the day on which the consumer or a third party other than the carrier and indicated by the consumer acquires physical possession of the last good;

(ii)

in the case of delivery of a good consisting of multiple lots or pieces, the day on which the consumer or a third party other than the carrier and indicated by the consumer acquires physical possession of the last lot or piece;

(iii)

in the case of contracts for regular delivery of goods during defined period of time, the day on which the consumer or a third party other than the carrier and indicated by the consumer acquires physical possession of the first good;

(c)

in the case of 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 of digital_content which is not supplied on a tangible medium, the day of the conclusion of the contract.

3.   The Member States shall not prohibit the contracting parties from performing their contractual obligations during the withdrawal period. Nevertheless, in the case of off-premises_contracts, Member States may maintain existing national legislation prohibiting the trader from collecting the payment from the consumer during the given period after the conclusion of the contract.

Article 13

Obligations of the trader in the event of withdrawal

1.   The trader shall reimburse all payments received from the consumer, including, if applicable, the costs of delivery without undue delay and in any event not later than 14 days from the day on which he is informed of the consumer’s decision to withdraw from the contract in accordance with Article 11.

The trader shall carry out the reimbursement referred to in the first subparagraph using the same means of payment as the consumer used for the initial transaction, unless the consumer has expressly agreed otherwise and provided that the consumer does not incur any fees as a result of such reimbursement.

2.   Notwithstanding paragraph 1, the trader shall not be required to reimburse the supplementary costs, if the consumer has expressly opted for a type of delivery other than the least expensive type of standard delivery offered by the trader.

3.   Unless the trader has offered to collect the goods himself, with regard to sales contracts, the trader may withhold the reimbursement until he has received the goods back, or until the consumer has supplied evidence of having sent back the goods, whichever is the earliest.

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 18

Delivery

1.   Unless the parties have agreed otherwise on the time of delivery, the trader shall deliver the goods by transferring the physical possession or control of the goods to the consumer without undue delay, but not later than 30 days from the conclusion of the contract.

2.   Where the trader has failed to fulfil his obligation to deliver the goods at the time agreed upon with the consumer or within the time limit set out in paragraph 1, the consumer shall call upon him to make the delivery within an additional period of time appropriate to the circumstances. If the trader fails to deliver the goods within that additional period of time, the consumer shall be entitled to terminate the contract.

The first subparagraph shall not be applicable to sales contracts where the trader has refused to deliver the goods or where delivery within the agreed delivery period is essential taking into account all the circumstances attending the conclusion of the contract or where the consumer informs the trader, prior to the conclusion of the contract, that delivery by or on a specified date is essential. In those cases, if the trader fails to deliver the goods at the time agreed upon with the consumer or within the time limit set out in paragraph 1, the consumer shall be entitled to terminate the contract immediately.

3.   Upon termination of the contract, the trader shall, without undue delay, reimburse all sums paid under the contract.

4.   In addition to the termination of the contract in accordance with paragraph 2, the consumer may have recourse to other remedies provided for by national law.

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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