PROCEDURE

The case originated in an application (no. 17350/03) against the Kingdom of Sweden lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two Swedish nationals, Mr Lars Rey and Ms Inger Rey, and a Swedish company, Pulverbränsle Summa AB (“the applicants”), on 26 May 2003.

The applicants were represented by Mr J. Thörnhammar, a lawyer practising in Stockholm. The Swedish Government (“the Government”) were represented by their Agent, Ms I. Kalmerborn, Ministry for Foreign Affairs.

On 26 September 2006 the Court declared the application partly inadmissible and decided to communicate the complaint concerning the length of the proceedings to the Government. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the application at the same time.

THE FACTS

THE CIRCUMSTANCES OF THE CASE

The first two applicants, a married couple, were born in 1935 and 1944 respectively and live in Klippan. The third applicant was a limited liability company wholly owned by the first two applicants.

On 28 October 1992 the company concluded a contract with a municipal energy company, Drefviken Energi AB, concerning deliveries of wood-powder fuel.

On 3 December 1992 a bank, Skandinaviska Enskilda Banken, and two other investors granted the company loans to construct a plant for the production of wood-powder fuel. The bank's loan, amounting to 5.8 million Swedish kronor (SEK), was to be paid in instalments. In December 1992 and January 1993, 3.8 million SEK of the loan was paid to the company.

In March 1993, at a first testing of the completed plant, it was discovered that certain modifications had to be made. In March and April, the company therefore requested the bank to pay the remaining 2 million SEK of the loan. However, the bank refused to do so.

In April 1993, Drefviken Energy AB cancelled the fuel delivery contract, apparently due to the fact that the company had not concluded the construction of the plant and it was therefore very doubtful whether it would be able to deliver the agreed amounts of fuel for the 1993/94 season.

Subsequently, the company tried to find other customers and reiterated its request to the bank to receive the remainder of the loan. It was paid to the company on 28 June 1993.

The bank's payment, together with an additional loan from another investor, enabled the company to uphold a limited production capacity for a time. However, on 7 September 1994 it was declared bankrupt.

The bank instituted proceedings against the first and second applicants, claiming their joint liability for 1.1 million SEK of the company's loan in accordance with the personal guarantees they had signed. On 24 February 1995, in a different action, the applicants and a company named Boket Konsult AB (hereinafter “Boket”) claimed compensation from the bank in the amount of 37 million SEK for the damage allegedly caused by the bank's initial refusal to pay the last instalment of the loan. They claimed that that refusal had violated the terms of the loan contract and, in any event, that the bank had incurred liability for damages due to negligence, since the project in question had depended on the loan being paid out on demand.

On 3 October 1995 the Supreme Court (Högsta domstolen) ordered that the proceedings should be examined jointly by the District Court (tingsrätten) of Stockholm.

Throughout the subsequent proceedings, the parties lodged several supplementary arguments and procedural requests and submitted documentary evidence to the court. The parties asked for and were granted extensions of the time-limits set by the court on several occasions. It further appears that the judge in charge of the proceedings was replaced on several occasions.

An oral preparation with the parties was held by the District Court on 18 September 1995. By a decision of 10 June 1996, the court rejected the bank's request for the applicant company's and Boket's action to be dismissed due to lack of standing. A further oral preparation, scheduled for 16 December 1996, was cancelled due to the illness of the applicants' and Boket's counsel. In February 1997, the applicants and Boket asked the court to rule on the alleged breach of contract in a partial judgment. An oral preparation was held on 7 April 1998. On 29 September 1998 the court sent a summary of the cases to the parties and, by a decision of 30 September 1998, it rejected the request for a partial judgment. On 14 December 1998 the applicants and Boket requested that the court order the bank to produce the files concerning the loan. On 29 June 1999 the court granted this request, and on 23 July 1999 the bank produced the loan files. On 17 January 2000 Boket's action was struck out of the court's list. On 5 July 2000 the court delivered another summary of the cases and gave the parties the opportunity to make comments, which they did in September 2000. On 26 and 27 March and 2 April 2001 an oral hearing was held.

By a judgment of 27 April 2001, the District Court found in favour of the bank. It noted that 2 million SEK of the bank loan had been pledged by the company at the time when the loan contract had been concluded through the deposit of that amount on a blocked bank account. It found that, in the absence of any other clauses or agreements with regard to the bank loan or the pledge, this measure showed that the amount, like any other pledge, was only available for withdrawal if so approved by the bank. Consequently, the bank had not breached the loan contract by its initial refusal to pay the amount in question. Moreover, on account of the difficulties related to the company's fuel production, the bank had had good reasons to be cautious and not make available the disputed amount earlier than July 1993, the date originally projected. The bank could not therefore be held liable for negligence towards the company.

The applicants appealed to the Svea Court of Appeal (Svea hovrätt). On 5 February 2002, following a hearing, the appellate court agreed with the District Court's reasoning and upheld its judgment. On 29 November 2002, after the applicants had been granted several respites to complete their submissions, the Supreme Court refused the applicants leave to appeal.
NOT_CONFIDENTIAL
check
001-84123_a4_e1
001-84123_a4_em1
CODE
DIRECT
17350/03
NOT_CONFIDENTIAL
check
001-84123_a4_e2
001-84123_a4_em2
ORG
NO_MASK
Kingdom of Sweden
ETHNIC
insert
001-84123_a4_e3
001-84123_a4_em3
DEM
NO_MASK
Swedish nationals
NOT_CONFIDENTIAL
check
001-84123_a4_e4
001-84123_a4_em4
PERSON
DIRECT
Mr Lars Rey
NOT_CONFIDENTIAL
check
001-84123_a4_e5
001-84123_a4_em5
PERSON
QUASI
Ms Inger Rey
NOT_CONFIDENTIAL
insert
001-84123_a4_e6
001-84123_a4_em6
DEM
QUASI
Swedish
NOT_CONFIDENTIAL
check
001-84123_a4_e7
001-84123_a4_em7
ORG
QUASI
Pulverbränsle Summa AB
NOT_CONFIDENTIAL
check
001-84123_a4_e8
001-84123_a4_em8
DATETIME
QUASI
26 May 2003
NOT_CONFIDENTIAL
check
001-84123_a4_e9
001-84123_a4_em9
PERSON
QUASI
Mr J. Thörnhammar
NOT_CONFIDENTIAL
check
001-84123_a4_e10
001-84123_a4_em10
LOC
NO_MASK
Stockholm
NOT_CONFIDENTIAL
insert
001-84123_a4_e11
001-84123_a4_em11
ORG
NO_MASK
Swedish Government
NOT_CONFIDENTIAL
check
001-84123_a4_e12
001-84123_a4_em12
PERSON
QUASI
Ms I. Kalmerborn
NOT_CONFIDENTIAL
check
001-84123_a4_e13
001-84123_a4_em13
ORG
NO_MASK
Ministry for Foreign Affairs
NOT_CONFIDENTIAL
insert
001-84123_a4_e14
001-84123_a4_em14
DATETIME
QUASI
26 September 2006
NOT_CONFIDENTIAL
correct
001-84123_a4_e15
001-84123_a4_em15
DATETIME
QUASI
1935
NOT_CONFIDENTIAL
check
001-84123_a4_e16
001-84123_a4_em16
DATETIME
QUASI
1944
NOT_CONFIDENTIAL
check
001-84123_a4_e17
001-84123_a4_em17
LOC
QUASI
Klippan
NOT_CONFIDENTIAL
check
001-84123_a4_e18
001-84123_a4_em18
DATETIME
QUASI
28 October 1992
NOT_CONFIDENTIAL
check
001-84123_a4_e19
001-84123_a4_em19
ORG
QUASI
Drefviken Energi AB
NOT_CONFIDENTIAL
insert
001-84123_a4_e20
001-84123_a4_em20
MISC
QUASI
wood-powder fuel
NOT_CONFIDENTIAL
check
001-84123_a4_e21
001-84123_a4_em21
DATETIME
QUASI
3 December 1992
NOT_CONFIDENTIAL
check
001-84123_a4_e22
001-84123_a4_em22
ORG
QUASI
Skandinaviska Enskilda Banken
NOT_CONFIDENTIAL
check
001-84123_a4_e20
001-84123_a4_em23
MISC
QUASI
wood-powder fuel
NOT_CONFIDENTIAL
insert
001-84123_a4_e23
001-84123_a4_em24
QUANTITY
QUASI
5.8 million Swedish kronor (SEK)
NOT_CONFIDENTIAL
check
001-84123_a4_e24
001-84123_a4_em25
DATETIME
QUASI
December 1992
NOT_CONFIDENTIAL
check
001-84123_a4_e25
001-84123_a4_em26
DATETIME
QUASI
January 1993
NOT_CONFIDENTIAL
check
001-84123_a4_e26
001-84123_a4_em27
QUANTITY
QUASI
3.8 million SEK
NOT_CONFIDENTIAL
check
001-84123_a4_e27
001-84123_a4_em28
DATETIME
QUASI
March 1993
NOT_CONFIDENTIAL
check
001-84123_a4_e28
001-84123_a4_em29
QUANTITY
QUASI
remaining 2 million SEK
NOT_CONFIDENTIAL
check
001-84123_a4_e29
001-84123_a4_em30
DATETIME
QUASI
April 1993
NOT_CONFIDENTIAL
check
001-84123_a4_e30
001-84123_a4_em31
ORG
QUASI
Drefviken Energy AB
NOT_CONFIDENTIAL
insert
001-84123_a4_e31
001-84123_a4_em32
MISC
QUASI
fuel
NOT_CONFIDENTIAL
check
001-84123_a4_e31
001-84123_a4_em33
MISC
QUASI
fuel
NOT_CONFIDENTIAL
check
001-84123_a4_e32
001-84123_a4_em34
DATETIME
QUASI
1993/94 season
NOT_CONFIDENTIAL
check
001-84123_a4_e33
001-84123_a4_em35
DATETIME
QUASI
28 June 1993
NOT_CONFIDENTIAL
check
001-84123_a4_e34
001-84123_a4_em36
DATETIME
QUASI
7 September 1994
NOT_CONFIDENTIAL
check
001-84123_a4_e35
001-84123_a4_em37
QUANTITY
QUASI
1.1 million SEK
NOT_CONFIDENTIAL
check
001-84123_a4_e36
001-84123_a4_em38
DATETIME
QUASI
24 February 1995
NOT_CONFIDENTIAL
check
001-84123_a4_e37
001-84123_a4_em39
ORG
QUASI
Boket Konsult AB
NOT_CONFIDENTIAL
correct
001-84123_a4_e37
001-84123_a4_em40
ORG
QUASI
001-84123_a4_em39
Boket
NOT_CONFIDENTIAL
check
001-84123_a4_e38
001-84123_a4_em41
QUANTITY
QUASI
37 million SEK
NOT_CONFIDENTIAL
check
001-84123_a4_e39
001-84123_a4_em42
DATETIME
QUASI
3 October 1995
NOT_CONFIDENTIAL
insert
001-84123_a4_e40
001-84123_a4_em43
ORG
NO_MASK
Supreme Court (Högsta domstolen)
NOT_CONFIDENTIAL
insert
001-84123_a4_e41
001-84123_a4_em44
ORG
NO_MASK
District Court (tingsrätten)
NOT_CONFIDENTIAL
check
001-84123_a4_e10
001-84123_a4_em45
LOC
NO_MASK
Stockholm
NOT_CONFIDENTIAL
insert
001-84123_a4_e41
001-84123_a4_em46
ORG
NO_MASK
001-84123_a4_em44
District Court
NOT_CONFIDENTIAL
check
001-84123_a4_e42
001-84123_a4_em47
DATETIME
QUASI
18 September 1995
NOT_CONFIDENTIAL
check
001-84123_a4_e43
001-84123_a4_em48
DATETIME
QUASI
10 June 1996
NOT_CONFIDENTIAL
check
001-84123_a4_e37
001-84123_a4_em49
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a4_e44
001-84123_a4_em50
DATETIME
QUASI
16 December 1996
NOT_CONFIDENTIAL
check
001-84123_a4_e37
001-84123_a4_em51
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a4_e45
001-84123_a4_em52
DATETIME
QUASI
February 1997
NOT_CONFIDENTIAL
check
001-84123_a4_e37
001-84123_a4_em53
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a4_e46
001-84123_a4_em54
DATETIME
QUASI
7 April 1998
NOT_CONFIDENTIAL
insert
001-84123_a4_e47
001-84123_a4_em55
DATETIME
QUASI
29 September 1998
NOT_CONFIDENTIAL
check
001-84123_a4_e48
001-84123_a4_em56
DATETIME
QUASI
30 September 1998
NOT_CONFIDENTIAL
check
001-84123_a4_e49
001-84123_a4_em57
DATETIME
QUASI
14 December 1998
NOT_CONFIDENTIAL
check
001-84123_a4_e37
001-84123_a4_em58
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a4_e50
001-84123_a4_em59
DATETIME
QUASI
29 June 1999
NOT_CONFIDENTIAL
check
001-84123_a4_e51
001-84123_a4_em60
DATETIME
QUASI
23 July 1999
NOT_CONFIDENTIAL
check
001-84123_a4_e52
001-84123_a4_em61
DATETIME
QUASI
17 January 2000
NOT_CONFIDENTIAL
check
001-84123_a4_e37
001-84123_a4_em62
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a4_e53
001-84123_a4_em63
DATETIME
QUASI
5 July 2000
NOT_CONFIDENTIAL
check
001-84123_a4_e54
001-84123_a4_em64
DATETIME
QUASI
September 2000
NOT_CONFIDENTIAL
insert
001-84123_a4_e55
001-84123_a4_em65
DATETIME
QUASI
26 and 27 March and 2 April 2001
NOT_CONFIDENTIAL
check
001-84123_a4_e56
001-84123_a4_em66
DATETIME
QUASI
27 April 2001
NOT_CONFIDENTIAL
check
001-84123_a4_e41
001-84123_a4_em67
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a4_e57
001-84123_a4_em68
QUANTITY
QUASI
2 million SEK
NOT_CONFIDENTIAL
insert
001-84123_a4_e58
001-84123_a4_em69
MISC
QUASI
fuel production
NOT_CONFIDENTIAL
check
001-84123_a4_e59
001-84123_a4_em70
DATETIME
QUASI
earlier than July 1993
NOT_CONFIDENTIAL
insert
001-84123_a4_e60
001-84123_a4_em71
ORG
QUASI
Svea Court of Appeal (Svea hovrätt)
NOT_CONFIDENTIAL
check
001-84123_a4_e61
001-84123_a4_em72
DATETIME
QUASI
5 February 2002
NOT_CONFIDENTIAL
check
001-84123_a4_e62
001-84123_a4_em73
ORG
NO_MASK
District Court's
NOT_CONFIDENTIAL
check
001-84123_a4_e63
001-84123_a4_em74
DATETIME
QUASI
29 November 2002
NOT_CONFIDENTIAL
insert
001-84123_a4_e40
001-84123_a4_em75
ORG
NO_MASK
001-84123_a4_em43
Supreme Court
NOT_CONFIDENTIAL
check
001-84123_a6_e1
001-84123_a6_em1
CODE
DIRECT
17350/03
NOT_CONFIDENTIAL
check
001-84123_a6_e2
001-84123_a6_em2
ORG
QUASI
Kingdom of Sweden
NOT_CONFIDENTIAL
check
001-84123_a6_e2
001-84123_a6_em3
DEM
QUASI
Swedish
NOT_CONFIDENTIAL
check
001-84123_a6_e3
001-84123_a6_em4
PERSON
DIRECT
Mr Lars Rey
NOT_CONFIDENTIAL
check
001-84123_a6_e4
001-84123_a6_em5
PERSON
DIRECT
Ms Inger Rey
NOT_CONFIDENTIAL
correct
001-84123_a6_e2
001-84123_a6_em6
DEM
QUASI
Swedish
NOT_CONFIDENTIAL
check
001-84123_a6_e5
001-84123_a6_em7
ORG
QUASI
Pulverbränsle Summa AB
NOT_CONFIDENTIAL
check
001-84123_a6_e6
001-84123_a6_em8
DATETIME
QUASI
26 May 2003
NOT_CONFIDENTIAL
check
001-84123_a6_e7
001-84123_a6_em9
PERSON
QUASI
Mr J. Thörnhammar
NOT_CONFIDENTIAL
check
001-84123_a6_e8
001-84123_a6_em10
LOC
QUASI
Stockholm
NOT_CONFIDENTIAL
insert
001-84123_a6_e2
001-84123_a6_em11
ORG
QUASI
001-84123_a6_em2
Swedish
NOT_CONFIDENTIAL
check
001-84123_a6_e9
001-84123_a6_em12
PERSON
QUASI
Ms I. Kalmerborn
NOT_CONFIDENTIAL
insert
001-84123_a6_e10
001-84123_a6_em13
DATETIME
QUASI
26 September 2006
NOT_CONFIDENTIAL
insert
001-84123_a6_e11
001-84123_a6_em14
DEM
QUASI
married couple
NOT_CONFIDENTIAL
check
001-84123_a6_e12
001-84123_a6_em15
DATETIME
QUASI
1935
NOT_CONFIDENTIAL
check
001-84123_a6_e13
001-84123_a6_em16
DATETIME
QUASI
1944
NOT_CONFIDENTIAL
check
001-84123_a6_e14
001-84123_a6_em17
LOC
QUASI
Klippan
NOT_CONFIDENTIAL
check
001-84123_a6_e15
001-84123_a6_em18
DATETIME
QUASI
28 October 1992
NOT_CONFIDENTIAL
check
001-84123_a6_e16
001-84123_a6_em19
ORG
QUASI
Drefviken Energi AB
NOT_CONFIDENTIAL
check
001-84123_a6_e17
001-84123_a6_em20
DATETIME
QUASI
3 December 1992
NOT_CONFIDENTIAL
check
001-84123_a6_e18
001-84123_a6_em21
ORG
QUASI
Skandinaviska Enskilda Banken
NOT_CONFIDENTIAL
insert
001-84123_a6_e19
001-84123_a6_em22
QUANTITY
QUASI
5.8 million Swedish kronor (SEK)
NOT_CONFIDENTIAL
check
001-84123_a6_e20
001-84123_a6_em23
DATETIME
QUASI
December 1992
NOT_CONFIDENTIAL
check
001-84123_a6_e21
001-84123_a6_em24
DATETIME
QUASI
January 1993
NOT_CONFIDENTIAL
check
001-84123_a6_e22
001-84123_a6_em25
QUANTITY
QUASI
3.8 million SEK
NOT_CONFIDENTIAL
check
001-84123_a6_e23
001-84123_a6_em26
DATETIME
QUASI
March 1993
NOT_CONFIDENTIAL
check
001-84123_a6_e23
001-84123_a6_em27
DATETIME
QUASI
001-84123_a6_em26
March
NOT_CONFIDENTIAL
check
001-84123_a6_e24
001-84123_a6_em28
DATETIME
QUASI
April
NOT_CONFIDENTIAL
insert
001-84123_a6_e25
001-84123_a6_em29
QUANTITY
QUASI
2 million SEK
NOT_CONFIDENTIAL
check
001-84123_a6_e26
001-84123_a6_em30
DATETIME
QUASI
April 1993
NOT_CONFIDENTIAL
check
001-84123_a6_e27
001-84123_a6_em31
ORG
QUASI
Drefviken Energy AB
NOT_CONFIDENTIAL
check
001-84123_a6_e28
001-84123_a6_em32
DATETIME
QUASI
1993/94
NOT_CONFIDENTIAL
check
001-84123_a6_e29
001-84123_a6_em33
DATETIME
QUASI
28 June 1993
NOT_CONFIDENTIAL
check
001-84123_a6_e30
001-84123_a6_em34
DATETIME
QUASI
7 September 1994
NOT_CONFIDENTIAL
check
001-84123_a6_e31
001-84123_a6_em35
QUANTITY
QUASI
1.1 million SEK
NOT_CONFIDENTIAL
check
001-84123_a6_e32
001-84123_a6_em36
DATETIME
QUASI
24 February 1995
NOT_CONFIDENTIAL
check
001-84123_a6_e33
001-84123_a6_em37
ORG
QUASI
Boket Konsult AB
NOT_CONFIDENTIAL
correct
001-84123_a6_e33
001-84123_a6_em38
ORG
QUASI
001-84123_a6_em37
Boket
NOT_CONFIDENTIAL
check
001-84123_a6_e34
001-84123_a6_em39
QUANTITY
QUASI
37 million SEK
NOT_CONFIDENTIAL
check
001-84123_a6_e35
001-84123_a6_em40
DATETIME
QUASI
3 October 1995
NOT_CONFIDENTIAL
check
001-84123_a6_e36
001-84123_a6_em41
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
correct
001-84123_a6_e36
001-84123_a6_em42
ORG
QUASI
001-84123_a6_em41
Högsta domstolen
NOT_CONFIDENTIAL
check
001-84123_a6_e37
001-84123_a6_em43
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
insert
001-84123_a6_e37
001-84123_a6_em44
ORG
QUASI
001-84123_a6_em43
tingsrätten
NOT_CONFIDENTIAL
check
001-84123_a6_e8
001-84123_a6_em45
LOC
QUASI
Stockholm
NOT_CONFIDENTIAL
check
001-84123_a6_e37
001-84123_a6_em46
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a6_e38
001-84123_a6_em47
DATETIME
QUASI
18 September 1995
NOT_CONFIDENTIAL
check
001-84123_a6_e39
001-84123_a6_em48
DATETIME
QUASI
10 June 1996
NOT_CONFIDENTIAL
check
001-84123_a6_e33
001-84123_a6_em49
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a6_e40
001-84123_a6_em50
DATETIME
QUASI
16 December 1996
NOT_CONFIDENTIAL
check
001-84123_a6_e33
001-84123_a6_em51
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a6_e41
001-84123_a6_em52
DATETIME
QUASI
February 1997
NOT_CONFIDENTIAL
check
001-84123_a6_e33
001-84123_a6_em53
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a6_e42
001-84123_a6_em54
DATETIME
QUASI
7 April 1998
NOT_CONFIDENTIAL
insert
001-84123_a6_e43
001-84123_a6_em55
DATETIME
QUASI
29 September 1998
NOT_CONFIDENTIAL
check
001-84123_a6_e44
001-84123_a6_em56
DATETIME
QUASI
30 September 1998
NOT_CONFIDENTIAL
check
001-84123_a6_e45
001-84123_a6_em57
DATETIME
QUASI
14 December 1998
NOT_CONFIDENTIAL
check
001-84123_a6_e33
001-84123_a6_em58
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a6_e46
001-84123_a6_em59
DATETIME
QUASI
29 June 1999
NOT_CONFIDENTIAL
check
001-84123_a6_e47
001-84123_a6_em60
DATETIME
QUASI
23 July 1999
NOT_CONFIDENTIAL
check
001-84123_a6_e48
001-84123_a6_em61
DATETIME
QUASI
17 January 2000
NOT_CONFIDENTIAL
check
001-84123_a6_e33
001-84123_a6_em62
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a6_e49
001-84123_a6_em63
DATETIME
QUASI
5 July 2000
NOT_CONFIDENTIAL
check
001-84123_a6_e50
001-84123_a6_em64
DATETIME
QUASI
September 2000
NOT_CONFIDENTIAL
insert
001-84123_a6_e51
001-84123_a6_em65
DATETIME
QUASI
26 and 27 March and 2 April 2001
NOT_CONFIDENTIAL
check
001-84123_a6_e52
001-84123_a6_em66
DATETIME
QUASI
27 April 2001
NOT_CONFIDENTIAL
check
001-84123_a6_e37
001-84123_a6_em67
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a6_e25
001-84123_a6_em68
QUANTITY
QUASI
2 million SEK
NOT_CONFIDENTIAL
insert
001-84123_a6_e53
001-84123_a6_em69
DATETIME
QUASI
July 1993
NOT_CONFIDENTIAL
check
001-84123_a6_e54
001-84123_a6_em70
ORG
QUASI
Svea Court of Appeal
NOT_CONFIDENTIAL
correct
001-84123_a6_e54
001-84123_a6_em71
ORG
QUASI
001-84123_a6_em70
Svea hovrätt
NOT_CONFIDENTIAL
check
001-84123_a6_e55
001-84123_a6_em72
DATETIME
QUASI
5 February 2002
NOT_CONFIDENTIAL
check
001-84123_a6_e56
001-84123_a6_em73
ORG
NO_MASK
District Court's
NOT_CONFIDENTIAL
check
001-84123_a6_e57
001-84123_a6_em74
DATETIME
QUASI
29 November 2002
NOT_CONFIDENTIAL
check
001-84123_a6_e36
001-84123_a6_em75
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-84123_a7_e1
001-84123_a7_em1
CODE
DIRECT
17350/03
NOT_CONFIDENTIAL
check
001-84123_a7_e2
001-84123_a7_em2
ORG
NO_MASK
Kingdom of Sweden
NOT_CONFIDENTIAL
check
001-84123_a7_e3
001-84123_a7_em3
DEM
NO_MASK
Swedish
NOT_CONFIDENTIAL
check
001-84123_a7_e4
001-84123_a7_em4
PERSON
DIRECT
Mr Lars Rey
NOT_CONFIDENTIAL
check
001-84123_a7_e5
001-84123_a7_em5
PERSON
QUASI
Ms Inger Rey
NOT_CONFIDENTIAL
check
001-84123_a7_e3
001-84123_a7_em6
DEM
NO_MASK
Swedish
NOT_CONFIDENTIAL
check
001-84123_a7_e6
001-84123_a7_em7
ORG
QUASI
Pulverbränsle Summa AB
NOT_CONFIDENTIAL
check
001-84123_a7_e7
001-84123_a7_em8
DATETIME
QUASI
26 May 2003
NOT_CONFIDENTIAL
check
001-84123_a7_e8
001-84123_a7_em9
PERSON
QUASI
Mr J. Thörnhammar
NOT_CONFIDENTIAL
check
001-84123_a7_e9
001-84123_a7_em10
LOC
NO_MASK
Stockholm
NOT_CONFIDENTIAL
insert
001-84123_a7_e10
001-84123_a7_em11
ORG
NO_MASK
The Swedish Government
NOT_CONFIDENTIAL
check
001-84123_a7_e11
001-84123_a7_em12
PERSON
QUASI
Ms I. Kalmerborn
NOT_CONFIDENTIAL
insert
001-84123_a7_e12
001-84123_a7_em13
ORG
NO_MASK
Ministry for Foreign Affairs
NOT_CONFIDENTIAL
insert
001-84123_a7_e13
001-84123_a7_em14
DATETIME
QUASI
26 September 2006
NOT_CONFIDENTIAL
check
001-84123_a7_e14
001-84123_a7_em15
DATETIME
QUASI
1935
NOT_CONFIDENTIAL
check
001-84123_a7_e15
001-84123_a7_em16
DATETIME
QUASI
1944
NOT_CONFIDENTIAL
check
001-84123_a7_e16
001-84123_a7_em17
LOC
QUASI
Klippan
NOT_CONFIDENTIAL
check
001-84123_a7_e17
001-84123_a7_em18
DATETIME
QUASI
28 October 1992
NOT_CONFIDENTIAL
check
001-84123_a7_e18
001-84123_a7_em19
ORG
QUASI
Drefviken Energi AB
NOT_CONFIDENTIAL
insert
001-84123_a7_e19
001-84123_a7_em20
MISC
QUASI
wood-powder fuel
NOT_CONFIDENTIAL
check
001-84123_a7_e20
001-84123_a7_em21
DATETIME
QUASI
3 December 1992
NOT_CONFIDENTIAL
check
001-84123_a7_e21
001-84123_a7_em22
ORG
QUASI
Skandinaviska Enskilda Banken
NOT_CONFIDENTIAL
insert
001-84123_a7_e22
001-84123_a7_em23
QUANTITY
NO_MASK
two other investors
NOT_CONFIDENTIAL
check
001-84123_a7_e19
001-84123_a7_em24
MISC
QUASI
wood-powder fuel
NOT_CONFIDENTIAL
insert
001-84123_a7_e23
001-84123_a7_em25
QUANTITY
QUASI
5.8 million Swedish kronor (SEK)
NOT_CONFIDENTIAL
check
001-84123_a7_e24
001-84123_a7_em26
DATETIME
QUASI
December 1992
NOT_CONFIDENTIAL
check
001-84123_a7_e25
001-84123_a7_em27
DATETIME
QUASI
January 1993
NOT_CONFIDENTIAL
check
001-84123_a7_e26
001-84123_a7_em28
QUANTITY
QUASI
3.8 million SEK
NOT_CONFIDENTIAL
check
001-84123_a7_e27
001-84123_a7_em29
DATETIME
QUASI
March 1993
NOT_CONFIDENTIAL
check
001-84123_a7_e28
001-84123_a7_em30
DATETIME
QUASI
March
NOT_CONFIDENTIAL
check
001-84123_a7_e29
001-84123_a7_em31
DATETIME
QUASI
April
NOT_CONFIDENTIAL
check
001-84123_a7_e30
001-84123_a7_em32
QUANTITY
QUASI
remaining 2 million SEK
NOT_CONFIDENTIAL
check
001-84123_a7_e31
001-84123_a7_em33
DATETIME
QUASI
April 1993
NOT_CONFIDENTIAL
check
001-84123_a7_e32
001-84123_a7_em34
ORG
QUASI
Drefviken Energy AB
NOT_CONFIDENTIAL
insert
001-84123_a7_e33
001-84123_a7_em35
DATETIME
QUASI
1993/94 season
NOT_CONFIDENTIAL
check
001-84123_a7_e34
001-84123_a7_em36
DATETIME
QUASI
28 June 1993
NOT_CONFIDENTIAL
check
001-84123_a7_e35
001-84123_a7_em37
DATETIME
QUASI
7 September 1994
NOT_CONFIDENTIAL
check
001-84123_a7_e36
001-84123_a7_em38
QUANTITY
QUASI
1.1 million SEK
NOT_CONFIDENTIAL
check
001-84123_a7_e37
001-84123_a7_em39
DATETIME
QUASI
24 February 1995
NOT_CONFIDENTIAL
insert
001-84123_a7_e38
001-84123_a7_em40
ORG
QUASI
Boket Konsult AB
NOT_CONFIDENTIAL
insert
001-84123_a7_e39
001-84123_a7_em41
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a7_e40
001-84123_a7_em42
QUANTITY
QUASI
37 million SEK
NOT_CONFIDENTIAL
check
001-84123_a7_e41
001-84123_a7_em43
DATETIME
QUASI
3 October 1995
NOT_CONFIDENTIAL
insert
001-84123_a7_e42
001-84123_a7_em44
ORG
NO_MASK
Supreme Court (Högsta domstolen)
NOT_CONFIDENTIAL
insert
001-84123_a7_e43
001-84123_a7_em45
ORG
NO_MASK
District Court (tingsrätten)
NOT_CONFIDENTIAL
check
001-84123_a7_e9
001-84123_a7_em46
LOC
NO_MASK
Stockholm
NOT_CONFIDENTIAL
insert
001-84123_a7_e43
001-84123_a7_em47
ORG
NO_MASK
001-84123_a7_em45
District Court
NOT_CONFIDENTIAL
check
001-84123_a7_e44
001-84123_a7_em48
DATETIME
QUASI
18 September 1995
NOT_CONFIDENTIAL
check
001-84123_a7_e45
001-84123_a7_em49
DATETIME
QUASI
10 June 1996
NOT_CONFIDENTIAL
check
001-84123_a7_e39
001-84123_a7_em50
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a7_e46
001-84123_a7_em51
DATETIME
QUASI
16 December 1996
NOT_CONFIDENTIAL
check
001-84123_a7_e39
001-84123_a7_em52
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a7_e47
001-84123_a7_em53
DATETIME
QUASI
February 1997
NOT_CONFIDENTIAL
check
001-84123_a7_e39
001-84123_a7_em54
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a7_e48
001-84123_a7_em55
DATETIME
QUASI
7 April 1998
NOT_CONFIDENTIAL
insert
001-84123_a7_e49
001-84123_a7_em56
DATETIME
QUASI
29 September 1998
NOT_CONFIDENTIAL
check
001-84123_a7_e50
001-84123_a7_em57
DATETIME
QUASI
30 September 1998
NOT_CONFIDENTIAL
check
001-84123_a7_e51
001-84123_a7_em58
DATETIME
QUASI
14 December 1998
NOT_CONFIDENTIAL
check
001-84123_a7_e39
001-84123_a7_em59
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a7_e52
001-84123_a7_em60
DATETIME
QUASI
29 June 1999
NOT_CONFIDENTIAL
check
001-84123_a7_e53
001-84123_a7_em61
DATETIME
QUASI
23 July 1999
NOT_CONFIDENTIAL
check
001-84123_a7_e54
001-84123_a7_em62
DATETIME
QUASI
17 January 2000
NOT_CONFIDENTIAL
check
001-84123_a7_e39
001-84123_a7_em63
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a7_e55
001-84123_a7_em64
DATETIME
QUASI
5 July 2000
NOT_CONFIDENTIAL
check
001-84123_a7_e56
001-84123_a7_em65
DATETIME
QUASI
September 2000
NOT_CONFIDENTIAL
insert
001-84123_a7_e57
001-84123_a7_em66
DATETIME
QUASI
26 and 27 March and 2 April 2001
NOT_CONFIDENTIAL
check
001-84123_a7_e58
001-84123_a7_em67
DATETIME
QUASI
27 April 2001
NOT_CONFIDENTIAL
check
001-84123_a7_e43
001-84123_a7_em68
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a7_e30
001-84123_a7_em69
QUANTITY
QUASI
001-84123_a7_em32
2 million SEK
NOT_CONFIDENTIAL
check
001-84123_a7_e59
001-84123_a7_em70
DATETIME
QUASI
earlier than July 1993
NOT_CONFIDENTIAL
insert
001-84123_a7_e60
001-84123_a7_em71
ORG
NO_MASK
Svea Court of Appeal (Svea hovrätt)
NOT_CONFIDENTIAL
check
001-84123_a7_e61
001-84123_a7_em72
DATETIME
QUASI
5 February 2002
NOT_CONFIDENTIAL
insert
001-84123_a7_e43
001-84123_a7_em73
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a7_e62
001-84123_a7_em74
DATETIME
QUASI
29 November 2002
NOT_CONFIDENTIAL
insert
001-84123_a7_e60
001-84123_a7_em75
ORG
NO_MASK
001-84123_a7_em71
Supreme Court
NOT_CONFIDENTIAL
check
001-84123_a8_e1
001-84123_a8_em1
CODE
DIRECT
17350/03
NOT_CONFIDENTIAL
check
001-84123_a8_e2
001-84123_a8_em2
ORG
NO_MASK
Kingdom of Sweden
NOT_CONFIDENTIAL
check
001-84123_a8_e3
001-84123_a8_em3
DEM
NO_MASK
Swedish
NOT_CONFIDENTIAL
check
001-84123_a8_e4
001-84123_a8_em4
PERSON
DIRECT
Mr Lars Rey
NOT_CONFIDENTIAL
check
001-84123_a8_e5
001-84123_a8_em5
PERSON
QUASI
Ms Inger Rey
NOT_CONFIDENTIAL
check
001-84123_a8_e3
001-84123_a8_em6
DEM
NO_MASK
Swedish
NOT_CONFIDENTIAL
check
001-84123_a8_e6
001-84123_a8_em7
ORG
QUASI
Pulverbränsle Summa AB
NOT_CONFIDENTIAL
check
001-84123_a8_e7
001-84123_a8_em8
DATETIME
QUASI
26 May 2003
NOT_CONFIDENTIAL
check
001-84123_a8_e8
001-84123_a8_em9
PERSON
QUASI
Mr J. Thörnhammar
NOT_CONFIDENTIAL
check
001-84123_a8_e9
001-84123_a8_em10
LOC
NO_MASK
Stockholm
NOT_CONFIDENTIAL
check
001-84123_a8_e3
001-84123_a8_em11
DEM
NO_MASK
Swedish
NOT_CONFIDENTIAL
check
001-84123_a8_e10
001-84123_a8_em12
PERSON
QUASI
Ms I. Kalmerborn
NOT_CONFIDENTIAL
insert
001-84123_a8_e11
001-84123_a8_em13
ORG
NO_MASK
Ministry for Foreign Affairs
NOT_CONFIDENTIAL
insert
001-84123_a8_e12
001-84123_a8_em14
DATETIME
QUASI
26 September 2006
NOT_CONFIDENTIAL
check
001-84123_a8_e13
001-84123_a8_em15
DATETIME
QUASI
1935
NOT_CONFIDENTIAL
check
001-84123_a8_e14
001-84123_a8_em16
DATETIME
QUASI
1944
NOT_CONFIDENTIAL
check
001-84123_a8_e15
001-84123_a8_em17
LOC
QUASI
Klippan
NOT_CONFIDENTIAL
check
001-84123_a8_e16
001-84123_a8_em18
DATETIME
QUASI
28 October 1992
NOT_CONFIDENTIAL
check
001-84123_a8_e17
001-84123_a8_em19
ORG
QUASI
Drefviken Energi AB
NOT_CONFIDENTIAL
check
001-84123_a8_e18
001-84123_a8_em20
DATETIME
QUASI
3 December 1992
NOT_CONFIDENTIAL
check
001-84123_a8_e19
001-84123_a8_em21
ORG
QUASI
Skandinaviska Enskilda Banken
NOT_CONFIDENTIAL
insert
001-84123_a8_e20
001-84123_a8_em22
QUANTITY
QUASI
5.8 million Swedish kronor (SEK)
NOT_CONFIDENTIAL
check
001-84123_a8_e21
001-84123_a8_em23
DATETIME
QUASI
December 1992
NOT_CONFIDENTIAL
check
001-84123_a8_e22
001-84123_a8_em24
DATETIME
QUASI
January 1993
NOT_CONFIDENTIAL
check
001-84123_a8_e23
001-84123_a8_em25
QUANTITY
QUASI
3.8 million SEK
NOT_CONFIDENTIAL
check
001-84123_a8_e24
001-84123_a8_em26
DATETIME
QUASI
March 1993
NOT_CONFIDENTIAL
check
001-84123_a8_e25
001-84123_a8_em27
DATETIME
QUASI
March
NOT_CONFIDENTIAL
check
001-84123_a8_e26
001-84123_a8_em28
DATETIME
QUASI
April
NOT_CONFIDENTIAL
insert
001-84123_a8_e27
001-84123_a8_em29
QUANTITY
QUASI
2 million SEK
NOT_CONFIDENTIAL
check
001-84123_a8_e28
001-84123_a8_em30
DATETIME
QUASI
April 1993
NOT_CONFIDENTIAL
check
001-84123_a8_e29
001-84123_a8_em31
ORG
QUASI
Drefviken Energy AB
NOT_CONFIDENTIAL
check
001-84123_a8_e30
001-84123_a8_em32
DATETIME
QUASI
1993/94
NOT_CONFIDENTIAL
check
001-84123_a8_e31
001-84123_a8_em33
DATETIME
QUASI
28 June 1993
NOT_CONFIDENTIAL
check
001-84123_a8_e32
001-84123_a8_em34
DATETIME
QUASI
7 September 1994
NOT_CONFIDENTIAL
check
001-84123_a8_e33
001-84123_a8_em35
QUANTITY
QUASI
1.1 million SEK
NOT_CONFIDENTIAL
check
001-84123_a8_e34
001-84123_a8_em36
DATETIME
QUASI
24 February 1995
NOT_CONFIDENTIAL
check
001-84123_a8_e35
001-84123_a8_em37
ORG
QUASI
Boket Konsult AB
NOT_CONFIDENTIAL
correct
001-84123_a8_e35
001-84123_a8_em38
ORG
QUASI
001-84123_a8_em37
Boket
NOT_CONFIDENTIAL
check
001-84123_a8_e36
001-84123_a8_em39
QUANTITY
QUASI
37 million SEK
NOT_CONFIDENTIAL
check
001-84123_a8_e37
001-84123_a8_em40
DATETIME
QUASI
3 October 1995
NOT_CONFIDENTIAL
insert
001-84123_a8_e38
001-84123_a8_em41
ORG
NO_MASK
Supreme Court (Högsta domstolen)
NOT_CONFIDENTIAL
insert
001-84123_a8_e39
001-84123_a8_em42
ORG
NO_MASK
District Court (tingsrätten)
NOT_CONFIDENTIAL
check
001-84123_a8_e9
001-84123_a8_em43
LOC
NO_MASK
Stockholm
NOT_CONFIDENTIAL
check
001-84123_a8_e40
001-84123_a8_em44
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a8_e41
001-84123_a8_em45
DATETIME
QUASI
18 September 1995
NOT_CONFIDENTIAL
check
001-84123_a8_e42
001-84123_a8_em46
DATETIME
QUASI
10 June 1996
NOT_CONFIDENTIAL
check
001-84123_a8_e35
001-84123_a8_em47
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a8_e43
001-84123_a8_em48
DATETIME
QUASI
16 December 1996
NOT_CONFIDENTIAL
check
001-84123_a8_e35
001-84123_a8_em49
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a8_e44
001-84123_a8_em50
DATETIME
QUASI
February 1997
NOT_CONFIDENTIAL
check
001-84123_a8_e35
001-84123_a8_em51
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a8_e45
001-84123_a8_em52
DATETIME
QUASI
7 April 1998
NOT_CONFIDENTIAL
check
001-84123_a8_e46
001-84123_a8_em53
DATETIME
QUASI
30 September 1998
NOT_CONFIDENTIAL
check
001-84123_a8_e47
001-84123_a8_em54
DATETIME
QUASI
14 December 1998
NOT_CONFIDENTIAL
check
001-84123_a8_e35
001-84123_a8_em55
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a8_e48
001-84123_a8_em56
DATETIME
QUASI
29 June 1999
NOT_CONFIDENTIAL
check
001-84123_a8_e49
001-84123_a8_em57
DATETIME
QUASI
23 July 1999
NOT_CONFIDENTIAL
check
001-84123_a8_e50
001-84123_a8_em58
DATETIME
QUASI
17 January 2000
NOT_CONFIDENTIAL
check
001-84123_a8_e35
001-84123_a8_em59
ORG
QUASI
Boket
NOT_CONFIDENTIAL
check
001-84123_a8_e51
001-84123_a8_em60
DATETIME
QUASI
5 July 2000
NOT_CONFIDENTIAL
check
001-84123_a8_e52
001-84123_a8_em61
DATETIME
QUASI
September 2000
NOT_CONFIDENTIAL
check
001-84123_a8_e53
001-84123_a8_em62
DATETIME
QUASI
27 March
NOT_CONFIDENTIAL
check
001-84123_a8_e54
001-84123_a8_em63
DATETIME
QUASI
2 April 2001
NOT_CONFIDENTIAL
check
001-84123_a8_e55
001-84123_a8_em64
DATETIME
QUASI
27 April 2001
NOT_CONFIDENTIAL
check
001-84123_a8_e40
001-84123_a8_em65
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a8_e27
001-84123_a8_em66
QUANTITY
QUASI
2 million SEK
NOT_CONFIDENTIAL
insert
001-84123_a8_e56
001-84123_a8_em67
DATETIME
QUASI
July 1993
NOT_CONFIDENTIAL
insert
001-84123_a8_e57
001-84123_a8_em68
ORG
NO_MASK
Svea Court of Appeal (Svea hovrätt)
NOT_CONFIDENTIAL
check
001-84123_a8_e58
001-84123_a8_em69
DATETIME
QUASI
5 February 2002
NOT_CONFIDENTIAL
insert
001-84123_a8_e40
001-84123_a8_em70
ORG
NO_MASK
District Court
NOT_CONFIDENTIAL
check
001-84123_a8_e59
001-84123_a8_em71
DATETIME
QUASI
29 November 2002
Lars Rey
SWE
CHAMBER
Task: Annotate the document to anonymise the following person: Lars Rey