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The rebates, which consist in granting a lump sum discount to the ...

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weaken<strong>in</strong>g and elim<strong>in</strong>at<strong>in</strong>g competi<strong>to</strong>rs, by way of acquisition or o<strong>the</strong>rwise, especiallythose competi<strong>to</strong>rs that were deemed <strong>to</strong> have <strong>the</strong> potential <strong>to</strong> become more seriouschallengers.To achieve this objective Tomra employed various anti-competitive practices, <strong>in</strong>clud<strong>in</strong>g exclusivityand preferred supplier agreements, as well as agreements conta<strong>in</strong><strong>in</strong>g <strong>in</strong>dividualized quantitycommitments or <strong>in</strong>dividualised retroactive rebate schemes. <strong>The</strong> latter types of agreements orconditions usually relate <strong>to</strong> quantities represent<strong>in</strong>g <strong>the</strong> entire requirements of <strong>the</strong> cus<strong>to</strong>mer or a largeproportion <strong>the</strong>reof with<strong>in</strong> a given reference period. <strong>The</strong>y are often referred <strong>to</strong> as ‘high-volume blockorders’.Tomra's policy of block<strong>in</strong>g market access for competi<strong>to</strong>rs was pursued <strong>in</strong> particular by:conclud<strong>in</strong>g exclusivity agreements with a number of its cus<strong>to</strong>mers for <strong>the</strong> supply of RVMsolutions <strong>in</strong> five EEA countries (Austria, Germany, <strong>the</strong> Ne<strong>the</strong>rlands, Norway and Sweden)<strong>in</strong> <strong>the</strong> period of 1998-2002,conclud<strong>in</strong>g agreements with its cus<strong>to</strong>mers <strong>in</strong> <strong>the</strong> period of 1998-2002 impos<strong>in</strong>g upon <strong>the</strong>man <strong>in</strong>dividualized quantity target, that corresponded <strong>to</strong> <strong>the</strong> cus<strong>to</strong>mer's <strong>to</strong>tal or almost <strong>to</strong>taldemand for RVM solutions <strong>in</strong> a specific period of time. <strong>The</strong> cus<strong>to</strong>mers were granted<strong>discount</strong>s subject <strong>to</strong> <strong>the</strong>ir commitment <strong>to</strong> purchase <strong>the</strong> agreed target quantity,conclud<strong>in</strong>g agreements with <strong>the</strong> retail companies <strong>in</strong> <strong>the</strong> period of 1998-2002 <strong>in</strong> five EEAcountries establish<strong>in</strong>g <strong>in</strong>dividualised retroactive rebate schemes, thresholds of <strong>which</strong>corresponded <strong>to</strong> cus<strong>to</strong>mers' <strong>to</strong>tal or almost <strong>to</strong>tal demand.Accord<strong>in</strong>g <strong>to</strong> <strong>the</strong> Commission decision <strong>discount</strong>s granted for <strong>in</strong>dividualized quantities thatcorrespond<strong>to</strong> <strong>the</strong> entire or almost entire demand, have <strong>the</strong> same effect as explicit exclusivityclauses, that is <strong>to</strong> say, <strong>the</strong>y <strong>in</strong>duce <strong>the</strong> cus<strong>to</strong>mer <strong>to</strong> purchase all or almost all its requirements from adom<strong>in</strong>ant supplier. <strong>The</strong> same applies <strong>to</strong> fidelity (loyalty) <strong>rebates</strong>, that is <strong>to</strong> say, <strong>rebates</strong> that areconditional on cus<strong>to</strong>mers purchas<strong>in</strong>g all or most of <strong>the</strong>ir requirements from a dom<strong>in</strong>ant supplier. Itis not decisive for <strong>the</strong> exclusionary character of agreements or conditions whe<strong>the</strong>r <strong>the</strong> purchasevolume commitment is expressed <strong>in</strong> absolute terms or with reference <strong>to</strong> a certa<strong>in</strong> percentage<strong>the</strong>reof. In <strong>the</strong> Tomra's agreements <strong>the</strong> stipulated quantity targets constituted <strong>in</strong>dividualizedcommitments that were different for each cus<strong>to</strong>mer regardless of its size and purchase volume.Fur<strong>the</strong>rmore, <strong>the</strong>y corresponded ei<strong>the</strong>r <strong>to</strong> <strong>the</strong> cus<strong>to</strong>mer's entire requirements or <strong>to</strong> a large proportionof <strong>the</strong>m, or even exceeded <strong>the</strong>m. Tomra had <strong>the</strong> necessary market knowledge for a realistic estimateof each <strong>in</strong>dividual cus<strong>to</strong>mer's approximate demand.11

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