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Our strategies and policies

Corporate policies, procedures and strategies

Basic Documents of the EBRD (6KB - SHTML)	Grundsatz-Dokumente der Europäischen Bank für Wiederaufbau und Entwicklung (785KB - PDF)
	Documents de base de la Banque européenne pour la reconstruction et le développement (855KB - PDF)
	Основные документы Европейского банка реконструкции и развития (709KB - PDF)
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
2008 Environmental and Social Policy Public Consultation Report (546KB - PDF)
Procurement Policies and Rules	Deutsch (126KB - PDF) Français (121KB - PDF) Pусский (367KB - 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)	Evaluation policy (2MB - PDF) Results of public consultation (46KB - PDF)

Sectoral strategies

Agribusiness	Energy (523KB - PDF)
Financial	Micro, small, and medium-sized enterprises
Municipal and environmental infrastructure	Mining operations policy
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

Country Assessments and CSO dialogues

Egypt (252KB - PDF) CSO dialogue (32KB - PDF)

Jordan (224KB - PDF) CSO dialogue (26KB - PDF)

Morocco (190KB - PDF) CSO dialogue (27KB - PDF)

Tunisia (185KB - PDF) CSO dialogue (26KB - PDF)

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

2013

Transport Strategy
Energy Strategy
Environmental and Social Policy
Public Information Policy
Project Complaint Mechanism

Country Strategy Board Schedule

Azerbaijan -10/12/13
Croatia - 25/06/2013
Georgia - 23/07/2013
Kazakhstan - 16/10/2013
Mongolia - 25/06/2013
Montenegro - 17/09/2013
Poland - 10/12/2013
Slovenia - 28/01/2014
Turkmenistan - 17/09/2013

Upcoming Board meetings

View current and past Project Summary Documents

29 May 2013
Armenia: Yerevan Water Supply Improvement Project
Egypt: EGIC Pipes
Ukraine: Lviv District Heating
Ukraine: Odessa IT Centre
Regional: TFP – Extension to 30 June 2016 and Extension to Egypt
Romania: R2CF Bacau sub-project
Regional: KEC Gas Flaring Reduction Project
Regional: Faurecia
Regional: NCH Agribusiness Partners

11 June 2013
Bosnia & Herzegovina: Cazin Waste Water
Moldova: Moldova Roads Rehabilitation IV

Board Minutes

2010	2011	2012	2013
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) 1 Sep (74KB - PDF) 14 Sep (73KB - PDF) 29 Sep (69KB - PDF) 12 Oct (69KB - PDF) 26 Oct (68KB - PDF) 10/11 Nov (72KB - PDF) 23 Nov (71KB - PDF) 7 Dec (71KB - PDF) 14 Dec (113KB - PDF)	18 Jan (7KB - PDF) 25 Jan (7KB - PDF) 1 Feb (65KB - PDF) 15 Feb (69KB - PDF) 2 Mar (75KB - PDF) 15 Mar (75KB - PDF) 29 Mar (19KB - PDF) 12/13 Apr (73KB - PDF) 4 May (69KB - PDF) 12 May (77KB - PDF) 14 June (109KB - PDF) 28 June (68KB - PDF) 12 July (22KB - PDF) 26/27 July (76KB - PDF) 1 Sep (20KB - PDF) 13 Sep (18KB - PDF) 29 Sep (19KB - PDF) 11 Oct (110KB - PDF) 25 Oct (18KB - PDF) 8 Nov (21KB - PDF) 22 Nov (74KB - PDF)	17 Jan (20KB - PDF) 31 Jan (20KB - PDF) 14 Feb (20KB - PDF) 28 Feb (21KB - PDF) 13 Mar (19KB - PDF) 27 Mar (21KB - PDF) 17 Apr (21KB - PDF) 25 Apr (17KB - PDF) 9 May (77KB - PDF) 29 May (78KB - PDF) 13 June (18KB - PDF) 26 June (87KB - PDF) 10 July (35KB - PDF) 23/24 July (25KB - PDF) 4 Sep (32KB - PDF) 18 Sep (95KB - PDF) 2 Oct (34KB - PDF) 17 Oct (20KB - PDF) 31 Oct (37KB - PDF) 13 Nov (119KB - PDF) 26 Nov (24KB - PDF) 12 Dec (82KB - PDF) 18 Dec (38KB - PDF)	16 Jan (35KB - PDF)29 Jan (18KB - PDF) 12 Feb (29KB - PDF)26 Feb (20KB - PDF)12 March (17KB - PDF) 26 March (20KB - PDF)