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Board of Governors Information
The Board of Governors retains overall authority over the Bank. The activity of the Board of Governors is planned at meetings held each year. Once available, documents summarising the proceedings and activities of the Board of Governors at its annual meetings will be published on this page in accordance with the Access to Information Policy 2019.
Annual Meeting Proceedings
Resolutions of the Board of Governors
278 - 2023 Net Income Allocation
PDF format / 0.05 MB277 - Annual Meeting cycle 2026-2027
PDF format / 0.02 MB276 - Special Funds’ Financial Statements 2023
PDF format / 0.02 MB275 - Financial Statements and Independent Auditors’ Report for 2023
PDF format / 0.05 MB274 - Membership of Nigeria
PDF format / 0.03 MB273 - Membership of Kenya
PDF format / 0.03 MB272 - Election of the President
PDF format / 0.03 MB271 - Membership of Kenya
PDF format / 0.03 MB270 - Remuneration of Directors and Alternate Directors: 2024 Adjustment
PDF format / 0.03 MB269 - Salary of the President: 2024 Adjustment
PDF format / 0.04 MB268 - Membership of Senegal
PDF format / 0.03 MB267 - Membership of Ghana
PDF format / 0.03 MB266 - Net Income Reallocation
PDF format / 0.07 MB265 - Increase in Authorised Capital Stock and Subscriptions thereto
PDF format / 0.14 MB264 - Membership of Côte D’Ivoire
PDF format / 0.04 MB263 - Membership of Benin
PDF format / 0.03 MB262 - Special Funds’ Financial Statements 2022
PDF format / 0.02 MB261 - Financial Statements and Independent Auditors’ Report for 2022
PDF format / 0.05 MB260 - Removal of statutory capital limitation on ordinary operations (pусский)
PDF format / 0.16 MB260 - Removal of statutory capital limitation on ordinary operations (Deutsch)
PDF format / 0.07 MB260 - Removal of statutory capital limitation on ordinary operations
PDF format / 0.23 MB260 - Removal of statutory capital limitation on ordinary operations (Français)
PDF format / 0.44 MB259 - Limited and incremental expansion of EBRD geographic scope (pусский)
PDF format / 0.11 MB259 - Limited and incremental expansion of EBRD geographic scope (Français)
PDF format / 0.29 MB259 - Limited and incremental expansion of EBRD geographic scope (Deutsch)
PDF format / 0.12 MB259 - Limited and incremental expansion of EBRD geographic scope
PDF format / 0.24 MB258 - Support for resilience and reconstruction in Ukraine (pусский)
PDF format / 0.15 MB258 - Support for resilience and reconstruction in Ukraine (Deutsch)
PDF format / 0.30 MB258 - Support for resilience and reconstruction in Ukraine (Français)
PDF format / 0.20 MB258 - Support for resilience and reconstruction in Ukraine
PDF format / 0.23 MB257 - Salary of the EBRD President - 2023 adjustment
PDF format / 0.21 MB256 - 2023 Review of the remuneration of Directors and Alternate Directors
PDF format / 0.06 MB255 - 2023 Review of the remuneration of Directors and Alternate Directors
PDF format / 0.06 MB254 - Net income reallocation and a change to the rules of the Shareholder Special Fund
PDF format / 0.06 MB253 - Date of the 2023 Annual Meeting
PDF format / 0.01 MB252 - 2021 Net Income Allocation to the Community Special Fund
PDF format / 0.11 MB251 - Special Funds’ Financial Statements 2021
PDF format / 0.34 MB250 - Financial Statements and Independent Auditors’ Report for 2021
PDF format / 0.18 MB249 - Amendment of the Rules Regarding the Use of Resources of the Post-Graduation Special Fund
PDF format / 0.29 MB248 - Toward a Limited and Incremental Expansion of the Geographic Scope of the EBRD’s Operations to Sub-Saharan Africa and Iraq
PDF format / 0.44 MB247 - In Support of the EBRD’s Response to the War on Ukraine
PDF format / 0.37 MB246 - Suspension and Modification of Access to Bank Resources by Belarus pursuant to Article 8.3 of the Agreement Establishing the Bank
PDF format / 0.20 MB245 - Suspension and Modification of Access to Bank Resources by the Russian Federation pursuant to Article 8.3 of the Agreement Establishing the Bank
PDF format / 0.03 MB244 - EBRD Codes of Conduct
PDF format / 0.04 MB243 - Date and Place of the 2022 Annual Meeting
PDF format / 0.03 MB242 - Special Funds’ Financial Statements 2020
PDF format / 0.38 MB241 - 2020 Net Income Allocation
PDF format / 0.04 MB240 - Preparatory Work for an Update on the EBRD’s Possible Limited and Incremental Expansion to Sub Saharan Africa and Iraq – Governors’ Direction
PDF format / 0.22 MB239 - EBRD Climate Ambition
PDF format / 0.21 MB238 - Financial Statements and Independent Auditors’ Report for 2020
PDF format / 0.03 MB237 – Annual Meeting cycle 2024-2025238 - Financial Statements and Independent Auditors’ Report for 2020
PDF format / 0.02 MB236 – Membership of the United Arab Emirates
PDF format / 0.03 MB235 – Membership of Iraq
PDF format / 0.21 MB234 – 2019 net income allocation
PDF format / 0.04 MB233 – Strategic and capital framework 2021-2025
PDF format / 0.20 MB232 – Amendments to the Rules for the Election of the President and Term of the New President
PDF format / 0.20 MB231 – Membership of Algeria
PDF format / 0.04 MB230 – Date for the 2020 Election of the President
PDF format / 0.02 MB229 – Annual Meeting cycle 2021-2023
PDF format / 0.20 MB228 – Financial Statements and Independent Auditors’ Report for 2019
PDF format / 0.36 MB227 – Election of the President: Postponement of Election Date
PDF format / 0.02 MB226 – 2020 Review of the Remuneration of Directors and Alternate Directors
PDF format / 0.04 MB225 – Remuneration of the President
PDF format / 0.03 MB224 – Place of the 2021 Annual Meeting
PDF format / 0.02 MB