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    nov 2009

    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 "Parex Bank" (Latvia): I. Krumane, A. Ūbelis, T. Stone
    • project "Attica Schools" (Greece): A. Nawrath
    • project "Toul CCGT Power Plant" (France): A. Nawrath
    • project "London Array Offshore Windfarm" (United Kingdom): A. Nawrath
    • project "London Gateway Port" (United Kingdom): A. Nawrath
    • project "SNIM - Guelb II" (Mauritania): A. Nawrath
    • project "Rural Impulse Microfinance Fund II" (Regional ACP): A Nawrath