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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 "BTA Toll Road" (Dominican Republic): Z. Hrubý.
    • project "Cardiology R&D" (Germany): A. Nawrath.
    • project "EIRGRID East-West Interconnector TEN-E" (Ireland, United Kingdom): A. Nawrath.
    • project "GEA Process Technologies RSFF" (Germany): A. Nawrath.
    • project "Webasto Energy Efficiency and Safety RSFF" (Germany): A. Nawrath.