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 "STRATEGIC BANKING CORPORATION OF IRELAND Loan for SMEs and Mid-Caps" (Ireland), I.Hengster, J.Mohran
    • project "BPI 4 Loan for SMEs and Other Priorities" (Portugal), P.Machado
    • project "SKODA ENGINE RDI Project" (Czech Republic), I.Hengster
    • project "IBERDROLA NETWORK MODERNISATION AND SMART METERS Project" (Spain), C. Monticelli
    • project "AEROPORTO DI ROMA FIUMICINO SUD Project" (Italy), C.Monticelli
    • project "A7 SALZGITTER-GOETTINGEN PPP Project" (Germany), I.Hengster