Volkswagen Aktiengesellschaft v Scania Aktiebolag (47/LM/Apr08) [2008] ZACT 58; [2008] 2 CPLR 303 (CT) (22 July 2008)

60 Reportability
Competition Law

Brief Summary

Competition Law — Merger Approval — Volkswagen Aktiengesellschaft and Scania Aktiebolag — The Competition Tribunal approved the merger between Volkswagen and Scania, allowing Volkswagen to increase its shareholding in Scania from 20.89% to 37.73% and its voting rights from 37.98% to 68.06%. The Tribunal found that the merger would not substantially lessen competition in the relevant markets, which included heavy trucks, bus chassis, and diesel engines, as the post-merger market shares remained low and there was no significant risk of collusion. No public interest concerns were raised, leading to an unconditional approval of the merger.

COMPETITION TRIBUNAL OF SOUTH AFRICA
Case No: 47/LM/Apr08
In the matter between:
Volkswagen Aktiengesellschaft Acquiring firm
And
Scania Aktiebolag Target firm
Panel :   D   Lewis   (Presiding   Member),   Y   Carrim   (Tribunal   Member)   and   N  
Manoim (Tribunal Member).
Heard on : 26 June 2008
Decided on : 26 June 2008
Reasons Issued : 22 July 2008
Reasons
Approval
[1] On 26 June 2008 the Competition Tribunal issued a Merger Clearance  Certificate  
approving   the   merger   between   Volkswagen   Aktiengesellschaft   and   Scania   Aktiebolag  
unconditionally. The reasons appear below.
Parties
[2] The   primary   target   firm   is   Volkswagen   Aktiengesellschaft   (“Volkswagen”)   a   public  
company   incorporated   under   German   law,   having   its   principal   business   address   in  
Wolfsburg,   Germany.   Volkswagen   operates   in   South   Africa   through   its   wholly   owned  
subsidiary, Volkswagen South Africa (Pty) Ltd (Volkswagen SA”).
[3] The primary target firm is Scania Aktiebolag (“Scania”), public stock company listed  
on the Stockholm Stock Exchange and has its principal place of business in S ödertälje, 
Sweden. Scania operates in South Africa through its wholly owned subsidiary, Scania South  
Africa (Pty) Ltd (Scania SA”).   
Transaction
[4] This is an international transaction in terms of which Volkswagen intends to increase  
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its capital interest  in Scania  from 20.89% to 37.73% and its  voting  rights in Scania  from  
37.98% to 68.06%. 
Rationale of transaction
[5] The parties have submitted that the transaction aims at safeguarding the strategic  
interest   of   the   Volkswagen   Group   in   the   commercial   vehicles   business   and   at   finding   a  
friendly and mutually acceptable solution to the high synergies that exist between the two  
groups.
Parties Activities
[6] Volkswagen’s main area of activity is the development, manufacture, marketing and  
financing   of   passenger   cars   and   light   commercial   vehicles,   including   spare   parts   and  
accessories.   The   company   also   retails   and   distributes   vehicles.   The   Volkswagen   Group  
includes the vehicle brands such as Volkswagen, Audi, Seat, Skoda, Bentley, Lamborghini  
and Bugatti which are sold via imports and dealers in one hundred and fifty four countries. It  
also  has  some diesel  engine  activities. 1  Volkswagen’s  South African subsidiary  conducts  
business as a manufacturer, importer and exporter of motor vehicles and components and  
also offers financing. 2
[7] Scania develops, manufactures, and sells trucks with a gross vehicle weight of more  
than sixteen tones intended for long­distance haulage, regional and local distribution of  
goods as well as construction haulage. Scania also manufactures and sells buses and  
chassis for buses and industrial and marine diesel engines. Scania is mainly active in  
Europe.3
The Relevant Market
[8] It is clear from above that the proposed transaction results in a horizontal overlap in  
the activities of the merging parties in the supply of heavy trucks; the supply of bus chassis  
and the manufacture of diesel engines markets.   The Commission defines the geographic  
1 In   addition,  Volkswagen   holds  a   minority  shareholding   in  MAN,   a  German   producer  of   medium­sized  and  
heavy trucks, buses, and engines.

heavy trucks, buses, and engines.
2 In South Africa Volkswagen supplies the following products: Passenger Vehicles; Light Commercial Vehicles  
(“LCH”); Trucks; Buses and Diesel Engines
3 The products supplied by Scania into South Africa include Trucks; Buses and Diesel Engines.
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market as national for all three product markets because the merging parties make use of  
dealerships that are located throughout the country for the sale of their products. 
Supply of Bus Chassis
[9] In the market for the supply of bus chassis in South Africa the Commission found that  
the   merged   entity   is   estimated   to   have   a  post­merger  market   share   of   23%   with   Scania  
having   a   21%   market   share   and   Volkswagen   a   2%   market   share.   According   to   the  
Commission the change in concentration levels is approximately 84 points, which shows that  
the market is less concentrated and not prone to unilateral conduct. 
Table 1 Estimated market shares in the market for the Supply of Bus Chassis­ 2007 4
Manufacturer Total Sales Market Share
MAN 544 43%
MERCEDES BENZ SA 301 24%
SCANIA 272 21%
VOLVO 41 3%
DAF TRUCKS 38 3%
VOLKSWAGEN 31 2%
BMC 27 2%
IVECO 11 1%
NISSAN DIESEL 10 1%
TOTAL 1257 100.0%
Source: NAAMSA
[10] As   can  be  seen  above   the  leading   suppliers   in  South  Africa  are  MAN,   Mercedes  
Benz   and   Scania,   with   estimated   market   shares   of   43%,   24%   and   21%   respectively.  
Volkswagen   is   estimated   to   have   2%   market   share.   We   therefore   agree   with   the  
Commission that in this market as  well,  the proposed transaction  is unlikely  to raise any  
serious competition concerns as the market share increments are insignificant.
4 According to the Commission, this table shows market shares of the merging parties and their competitors in  
the market for the supply of bus chassis in South Africa in 2007. The Commission used a proxy for the number of  
bus chassis sold, the total number of CBU buses sold in South Africa for 2007. As the final product used by the  
end user is that of a CBU bus, these, when registered, capture the name of the chassis manufacturer even if the  
body itself was not manufactured by that particular OEM.
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[11] The Commission further investigated the likelihood of coordination that could be  
facilitated by the proposed merger given the shareholding in Scania by Volkswagen and  
MAN. The Commission found that the voting rights of shares of MAN remain unchanged  
post merger. The also found no evidence of history of collusion in the motor vehicle market  
particularly in the European Union and South Africa involving Scania, MAN and  
Volkswagen.5 Furthermore the Commission’s investigation revealed that there are  
numerous competitors in the relevant market that would make successful co­ordination in  
the relevant markets unlikely.  
Diesel engines
[12] With regards to diesel engines the Commission found that there is overlap in respect  
of industrial engines and marine engines. However, the Commission found that the merging  
parties’ engines were not considered as substitutes due to the fact that VW's engines were  
significantly   less   powerful   than   those   produced   by   Scania   and   they   could   not   be   used  
interchangeably for the respective intended uses. 
Supply of heavy trucks
[13] The Commission submitted that this Tribunal has previously found that the market for  
commercial vehicles can be subdivided into light, medium, heavy vehicles, and buses and  
coaches greater than ten tonnes. 6  Using this approach the Commission analysed the broad  
product   market   that   includes   both  the  supply   of   heavy   commercial   vehicles   (“HCV”)   and  
extra heavy commercial vehicles (“EHCV”). The Commission concluded that the narrowest  
possible product market is that of extra heavy commercial vehicles (greater than 16 tons),  
given that Scania only supplies trucks that have a gross vehicle weight in access of 16 tons  
and that Volkswagen SA supplies trucks that are classified as heavy commercial vehicles  
and extra heavy commercial vehicles. 
[14] The Commission calculated market shares in line with the relevant product markets it

[14] The Commission calculated market shares in line with the relevant product markets it  
identified above. The following tables contain market share data of each market participant  
in the respective markets.
Table 1 7
5 During the Commission’s investigations the parties also submitted that no cross directorships exist at the  
respective boards of Volkswagen SA, Scania SA, and MAN in South Africa.
6 See our decisions in the Daimler Chrysler SA (Pty) Ltd and Sandown Motors Holdings
(Pty) Ltd: Tribunal Case No. 44/LM/Jul01. Also refer to Tribunal Case No: 65/LM/Aug06:
Sandown Motor Holdings (Pty) Ltd and Paarl Motors (Pty) Ltd.
7 According to the Commission Table1 shows market shares of the merging parties and their competitors for the  
sale of HCV and XHCV in South Africa for the period April 2007 to March 2008.
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Estimated   market   shares   in   the   market   of   Heavy   Commercial   Vehicles   and   Extra  
Heavy Commercial Vehicles in South Africa (April 2007­March 2008).
Manufacturer EHCV Market 
Shares 
(%)
HCV Market 
Shares 
(%)
Combined Market 
Shares 
(%)
MERCEDES­
BENZ SA
4408 33% 1291 17% 5699 27%
NISSAN DIESEL 1806 13% 1619 21% 3425 16%
TOYOTA 605 4% 1907 25% 2512 12%
MAN 1877 14% 178 2% 2055 10%
TATA 497 4% 1227 16% 1724 8%
GMSA 393 3% 1289 17% 1682 8%
VOLVO 1119 8% 0 0% 1119 5%
INTERNATIONA
L TRUCKS SA
1043 8% 0 0% 1043 5%
SCANIA 667 5% 0 0% 667 3%
IVECO 347 3% 76 1% 423 2%
SUPER GROUP 419 3% 76 1% 421 2%
DAF TRUCKS 163 1% 0 0% 163 1%
VOLKSWAGEN 74 1% 45 1% 119 1%
RENAULT 
TRUCKS
89 1% 2 <1% 91 0%
BMC 2 0% 0 0% 2 0%
TOTAL 13509 100% 7636 100% 21145 100%
Source: NAAMSA
[15] As can be seen above the merging entity is estimated to have a post merger market  
share of approximately 6% and 4% in the XHCV and HCV markets respectively. According  
to the Commission in the broad market encompassing both XHCV and HCV, the merged  
entity   will   have   a   combined   market   share   of   approximately   4%   in   South   Africa.   The  
Commission   concludes   that   the   proposed   transaction   is   unlikely   to   result   in   substantial  
prevention or lessening of competition in either the market for XHCV or combined market of  
HCV and XHCV, as the parties are estimated to have a low post merger combined market  
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share in the affected markets. 8 
Public Interests Issues
[16] There are no public interest issues.
Conclusion
[17] Based   on   the   above   the   transaction   will   not   result   in   a   substantial   lessening   or  
prevention of competition and is accordingly approved unconditionally. 
___________________  22 July 2008
Y Carrim Date
Tribunal Member
D Lewis and N Manoim concurring
Tribunal Researcher :  J Ngobeni
For the merging parties :  Bowman Gilfillan Inc 
For the Commission : Marlon Dasarath (Mergers and Acquisitions)
8 In addition the Commission found that there are other major players in this market such as Mercedes Benz,  
Nissan Diesel, Toyota and MAN, having an estimated 27%; 16%; 12% and 10% market shares respectively.
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