Meeting No. 475 of the Board of Directors

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 "BANCO DI DESIO Loan for SMEs for financing eligible investments promoted by SMEs mainly in Italy in industry, tourism, services and agriculture" (Italy), C.Monticelli