Luxembourg, Luxembourg

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 "KBC Bank NV I Loan for SMEs" (Belgium): O. Henin
  • project "Ginkgo Fund" (Luxembourg): O. Henin
  • project "ALPHA Bank II Loan for SMEs" (Greece): P. Drossos