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<strong>the</strong>re are various definitions of <strong>the</strong> principle of proportionality by <strong>the</strong> CJEU. 104 However, some<br />

would say that in order <strong>to</strong> meet <strong>the</strong> proportionality principle, three main elements of <strong>the</strong> principle<br />

must be met, i.e. <strong>the</strong> tests of (1) effectiveness or suitability, (2) necessity or subsidiary and, (3)<br />

proportionality stric<strong>to</strong> sensu. The first test includes that an act or measure must be suitable (or<br />

effective) <strong>to</strong> achieve <strong>the</strong> aims pursued. 105 Fur<strong>the</strong>rmore, <strong>the</strong> act or measure must not go beyond<br />

what is necessary for that purpose (necessity or subsidiary test). 106 The last test balances <strong>the</strong><br />

negative effects (losses) of a measure against <strong>the</strong> positives effects (benefits) of it, for instance:<br />

will <strong>the</strong> benefits for public health be larger than <strong>the</strong> losses <strong>to</strong> person’s/undertakings rights and<br />

interests 107 In <strong>the</strong> case of <strong>the</strong> transmission context it implies that <strong>the</strong> benefits of <strong>the</strong> different<br />

treatment of similar system users by <strong>the</strong> TSO must equal out <strong>the</strong> losses of such treatment. In this<br />

particular case <strong>the</strong> test would, however, make no sense as this leads <strong>to</strong> a regime in which a TSO<br />

is allowed <strong>to</strong> refuse access <strong>to</strong> system users who would not ‘add’ anything in <strong>the</strong> first place. Now,<br />

it can be stated that a TSO must meet <strong>the</strong> following two elements if it treats similar system users<br />

differently on <strong>the</strong> basis of objective criteria that serves one or more of <strong>the</strong> objectives of <strong>the</strong> TGD<br />

and SGR:<br />

1. The different treatment of similar system users must be suitable <strong>to</strong> achieve <strong>the</strong> pursued<br />

aims;<br />

2. There are no less restrictive means capable of producing <strong>the</strong> same results as <strong>the</strong> applied<br />

different treatment.<br />

§7. Case study: Is a TSO allowed <strong>to</strong> treat its system users differently based on <strong>the</strong>ir<br />

creditworthiness<br />

This paragraph applies <strong>the</strong> non-<strong>discrimina<strong>to</strong>ry</strong> TPA rule in practice by examining whe<strong>the</strong>r or not<br />

it is in line with <strong>the</strong> non-<strong>discrimina<strong>to</strong>ry</strong> TPA principle if a TSO treats its system users differently<br />

based on <strong>the</strong>ir creditworthiness.<br />

104 CRAIG, P. (2006) EU Administrative Law. Oxford; New York: Oxford University Press, p. 681 and TRIMIDAS,<br />

T. (2006) The general principles of EU law. Oxford; New York: Oxford University Press., p.137.<br />

105 Clean Car Au<strong>to</strong> service (Case C-350/96,) (1998), paragraph 34 and Radlberger Getränkegesellschaft mbH & Co.<br />

(Case C-309/02) [2004], paragraph. 79.<br />

106 Ibid.<br />

107 ABNA (Joined Cases C-453/03, C-11/04, C-12/04 and C-194/04) [2005], paragraphs 82-83.<br />

22

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