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Meetings of the Board of Directors in 2007

Date: 11/12/2007

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. 6 February 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Manchester Waster PPP" (United Kingdom): T. Stone.
2. 13 March 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "EIB/KFW Value added carbon credit fund" (Germany): D. Leinberger.
3. 3 April 2007 Luxembourg No conflicts of interest recorded at this meeting.
4. 9 May 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Autobahn A-4 PPP TEN" (Germany): T. Stone.
  • project "Bujagali Hydroelectric" (Uganda): D. Leinberger.
5. 12 June 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Post-2012 Carbon Credit Fund" (The Netherlands): D. Leinberger.
  • project "Hospital de Burgos" (Spain): T. Stone.
  • project "Irish Schools Investment Programme PPP" (Ireland): T. Noras, T. Stone.
  • project "Hospital de Braga PPP" (Portugal): T. Stone.
6. 17 July 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "France Logement Social" (France): P. Richard.
  • project "France Santé Solidarité" (France): P. Richard.
  • project "OCTs Finance Facility" (Regional - ACP and OCT): D. Leinberger.
7. 27 September 2007 External Conflicts of interest recorded at this meeting:
  • project "Pafos-Polis Motorway PPP" (Cyprus): P. Richard.
  • project "Autobahn A-1 PPP Ten" (Germany): P. Richard.
8. 30 October 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Douro Litoral PPP (IC 24)" (Portugal): T. Stone.
  • project "East African Submarine Cable System" (Mauritius): D. Leinberger.
9. 20 November 2007 Luxembourg Conflicts of interest recorded at this meeting:
  • project "European Fund for South-East Europa SA - EFSE" (Regional): D. Leinberger.
10. 11 December 2007 Luxembourg No conflicts of interest recorded at this meeting.