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    Luxembourg
    12
    mar 2020
    EIB headquarters
    98-100 Boulevard Konrad Adenauer
    Luxembourg
    2950 Luxembourg

    UPDATE: On Wednesday the EIB identified its first case of one staff member who tested positive for corona virus.

    As a precautionary measure, the EIB decided not to hold the meeting of its Board of Directors planned for Thursday 12 March in person. Decisions on the Board’s agenda will be taken by written procedure. The Bank has put in place measures to prevent disruption to its governance or operation approval schedule.

    In accordance with its Rules of Procedure, the EIB convenes the meetings of its Board of Directors at least six times a year. In line with the EIB Group Transparency Policy, the Bank publishes:

    • the meeting agenda, as from four days before the meeting;
    • the minutes of the meeting, including the list of conflicts of interest declared by the participants with respect to a project to be financed. The minutes are in principle approved in the following meeting and are subsequently published on the Bank’s website.