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    In accordance with its Rules of Procedure, the EIB convenes its Board of Directors at least six times a year. In line with its transparency policy, the Bank publishes:

    • the meeting agenda consisting of a simplified and adapted version of the list of projects to be examined. The agenda is published as from four days before the meeting;
    • the provisional summary of the decisions taken, along with the list of conflicts of interest declared by the participants with respect to a project to be financed. The summary is published within ten working days after the meeting;

    Conflicts of interest

    Conflicts of interest recorded during this session:

    • 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.