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Meetings of the Board of Directors in 2008

Date: 23/09/2008

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. 13 February 2008 Luxembourg No conflicts of interest recorded at this meeting.
2. 11 March 2008 Luxembourg

Conflicts of interest recorded at this meeting:

  • project "Sapei High Voltage Cable Link" (Italy): P. Van Ballekom.
  • project "IP4 Amarante - Vila Real (PPP)" (Portugal): T. Stone.
  • project "IEP - Intercity Express Programme (PPP)" (United Kingdom): T. Stone.
3. 8 April 2008 Luxembourg

Conflicts of interest recorded at this meeting:

  • project "Rolls Royce R&D II" (United Kingdom): T. Stone.
4. 7 May 2008 Luxembourg No conflicts of interest recorded at this meeting.
5. 10 June 2008 Luxembourg

No conflicts of interest recorded at this meeting.
6. 15 July 2008 Luxembourg

No conflicts of interest recorded at this meeting.
7. 23 September 2008 External

No conflicts of interest recorded at this meeting.
8. 23 October 2008 Luxembourg


9. 18 November 2008 Luxembourg


10. 16 December 2008 Luxembourg