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Meetings of the Board of Directors in 2005

Date: 13/12/2005

In line with its transparency policy, the Bank publishes the list of meetings of its Board of Directors and, for each meeting, any conflicts of interest declared by the participants.

N° Date Location Remarks
1. 25 January 2005 Luxembourg No conflicts of interest recorded at this meeting.
2. 3 March 2005 Luxembourg No conflicts of interest recorded at this meeting.
3. 13 April 2005 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Metro Municipality - Tshwane" (South Africa): R. de Korte.
4. 10 May 2005 Luxembourg No conflicts of interest recorded at this meeting.
5. 14 June 2005 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Hôpitaux de France II" (France): P. Richard.
  • project "Dexia Southern EU Infrastructure Fund" (France): P. Richard.
6. 19 July 2005 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Brussels Wastewater Treatment PPP" (Belgium): P. Richard.
  • project "Hôpitaux de Caen PPP" (France): P. Richard.
  • project "Tofas Turkey" (Turkey): I. Angeloni.
  • project "Metro Municipality II - Ethekwini" (South Africa): R. de Korte.
7. 20 September 2005 Luxembourg Conflicts of interest recorded at this meeting:
  • project "PPP Ostregion Autobahn - Paket 1" (Austria): T. Stone.
  • project "Cargolux Fleet extension V" (Luxembourg): G. Reinesch.
8. 27 October 2005 Helsinki Conflicts of interest recorded at this meeting:
  • project "Byblos Bank Global Loan" (Lebanon): F. Sorokos.
  • project "Greater Beirut Waste Water" (Lebanon): F. Sorokos.
  • project "MFB Municipal Infrastructure Programme Global Loan" (Hungary): J. Eros.
9. 22 November 2005 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Renovation of the Dutsch Ministry of Finance - PPP" (The Netherlands): J. W. Van der Kaaij.
  • project "Bombardier C Series Aircraft SFF (i2i)" (United Kingdom): T. Stone.
10. 13 December 2005 Luxembourg Conflicts of interest recorded at this meeting:
  • project "M50 Motorway" (Ireland): M. Somers, T. Stone.
  • project "Credit Guarantee Fund" (Gaza/West Bank): I. Matthäus-Maier.