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 "Hypo Alpe Adria SME II Global Loan" (Italy): M. Šircelj.
- project "Hotel Palace Portoroz" (Slovania): M. Šircelj.