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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 "Banca popolare di bari" (Italy), C. Monticelli
    • project "CDP loan for SMEs, Midcaps and Reti di Impresa" (Italy), C. Monticelli
    • project "Unicredit SME Financing Facility" (Italy), C. Monticelli
    • project "SID loan for SMEs and Midcaps" (Slovenia), A. Rop