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Our strategies and policies

Corporate policies, procedures and strategies | Sectoral policies and strategies | Country strategies  | Technical Assessments for SEMED countries | Board activity | Strategies and policies archive | Have your say

Corporate policies, procedures and strategies

Public Information Policy Принципы информирования общественности
Project Complaint Mechanism(PCM)
PCM Rules of procedure (93KB - PDF)		 Правила процедуры ОРЖ (на русском языке)
 (236KB - PDF) 
Enforcement Policies and Procedures (77KB - PDF)  
Environmental and Social Policy  
Environmental Procedures  
Sub-sectoral environmental guidelines  
Procurement Policies and Rules Deutsch (126KB - PDF)
Français (124KB - PDF)
Pусский (368KB - PDF)
日本語 (2MB - PDF)
Internal Purchasing Policy and Procedures  Business plan and budget
Anti-terrorist statement Capital resources review
Common performance assessment report EBRD and ethnic minorities
Moving transition forward Political aspects of the EBRD mandate
Strategic Portfolio Review Fraud and corruption: guidelines for private sector operations (12KB - PDF)
Addressing staff grievances (15KB - PDF)  

Sectoral strategies 

Agribusiness Energy (523KB - PDF)
Financial Micro, small, and medium-sized enterprises
Municipal and environmental infrastructure Natural resources
Property Shipping
Information and communication technologies Transport

Country strategies

Albania Armenia
Azerbaijan Belarus
Bosnia and Herzegovina Bulgaria
Croatia Czech Republic
Estonia Georgia
Hungary Kazakhstan
Kyrgyz Republic Latvia
Lithuania FYR Macedonia
Moldova Mongolia
Montenegro Poland
Romania Russia
Serbia Slovak Republic
Slovenia Tajikistan
Turkey Turkmenistan
Ukraine Uzbekistan

Technical Assessments for SEMED countries

Egypt (790KB - PDF)
Jordan (545KB - PDF)
Morocco (311KB - PDF)
Tunisia (302KB - PDF)

Board activity

Directors of the EBRD Members of the Committees of the Board of Directors (7KB - PDF) Terms of Reference of Board Committees (107KB - PDF)

Report of the Board of Directors to the Board of Governors on the geographic expansion of the Bank's region of operations to the Southern and Eastern Mediterranean (137KB - PDF)

The following schedule indicates planned Board discussion on strategies, policies and projects. Due to project development timing, the precise scheduling may change. The schedule is updated monthly. For more information about each project, please refer to the Project Summary Documents.

List of key policies for review

2012

MEI Strategy
Mining Strategy
 

Country Strategy Board Schedule

Albania - 11/12/2012
Armenia - 29/05/2012
Belarus - 18/12/2012
Russian Federation - 18/12/2012
Slovak Republic - 2/10/2012 
Mongolia - 12/3/13

 
   

Board meetings

29 May 2012 

Romania:  EPGE Chirnogeni Wind 80 MW
Ukraine:  Dnipropetrovsk Metro Construction Completion Project
Kazakhstan: VTB Bank Kazakhstan SME Credit Line
Mongolia:  XacBank - Senior Loan
Regional:  ETC Non-Bank MFI Framework IV
Russian Federation: Credit Bank of Moscow Equity Investment
Turkey:  TAM Factoring
Russian Federation: Lokomotive- Globaltrans
Turkey:  Turk Telekom
Poland:  EC SW - CCGT
Armenia:  Ararat Bank
Armenia:  ACBA Credit Agricole MSME Loan
Regional:  Baring Vostok Private Equity Fund V
Turkey:  Mersin Wastewater Project
Regional:  MOL/Slovnaft Energy Efficiency
Poland:  Millennium Local Currency Bond Programme
 

13 June

Russian Federation:  CapMan Russia Fund II
Russian Federation: Elbrus Capital Fund II

 
Board Minutes

2009 2010 2011 2012
13 Jan (86KB - PDF)
26 Jan (81KB - PDF)
10 Feb (99KB - PDF)
24 Feb (102KB - PDF)
10 Mar (103KB - PDF)
25 Mar (109KB - PDF)
7 Apr (100KB - PDF)
11 May (102KB - PDF)
20 May (88KB - PDF)
3 June (43KB - PDF)
16 June (91KB - PDF)
30 June (90KB - PDF)
14 July (88KB - PDF)
29 July (97KB - PDF)
8 Sept (86KB - PDF)
22 Sept (84KB - PDF)
30 Sept (84KB - PDF)
21 Oct (43KB - PDF)
3 Nov (37KB - PDF)
17 Nov (84KB - PDF)
25 Nov (78KB - PDF)

12 Jan (89KB - PDF)
26 Jan (80KB - PDF)
9 Feb (86KB - PDF)
23 Feb (86KB - PDF)
9 March (87KB - PDF)
23/24 March (79KB - PDF)
13 April (86KB - PDF)
21 April (72KB - PDF)
27 April (75KB - PDF)
6 May (80KB - PDF)
26 May (73KB - PDF)
8 June (22KB - PDF)
6 July (80KB - PDF)
29 September (69KB - PDF)
26 October (68KB - PDF)
10/11 November (72KB - PDF)
7 December (71KB - PDF)
14 December (113KB - PDF)

 

 1 February (65KB - PDF)
15 February (69KB - PDF)
2 March (75KB - PDF)
15 March (75KB - PDF)
29 March (19KB - PDF)
12/13 April (73KB - PDF)
4 May (69KB - PDF)
14 June (109KB - PDF)
28 June (68KB - PDF)
12 July (22KB - PDF)
26/27 July (76KB - PDF)
1 September (20KB - PDF)
13 September (18KB - PDF)
29 September (19KB - PDF)
11 October (110KB - PDF)
25 October (18KB - PDF)
8 November (21KB - PDF)
22 November (74KB - PDF)		 17 January (20KB - PDF)
31 January (20KB - PDF)
14 February (20KB - PDF)
28 February
 (21KB - PDF)13 March
 (19KB - PDF)17 April
 (21KB - PDF)25 April (17KB - PDF)

 

Last updated 14 March 2012

Publications

© European Bank for Reconstruction and Development 2012