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EBRD Board activity
Board of Directors: key information and documents
The EBRD Board of Directors is responsible for approving the EBRD's country, sector and thematic strategies, policies and operations.
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.
Key policies for review for 2026:
- Green Economy Transition Approach 2026-2030
- Gender Equality and Human Capital Strategy 2026-2030
- Economic Governance Strategy 2026-2030
- Project Accountability Policy
- Banking Credit Process Policy
- Travel and Expenses Policy
Country strategies expected for 2026:
- Strategy for Tunisia
- Strategy for Turkmenistan
- Strategy for Montenegro
- Strategy for Hungary
Strategy for Estonia
Strategy for Latvia
Strategy for Lithuania
Next upcoming Board: 22 July 2026 :
Tunisia: Tunisia Water Transfer Network
Tunisia: Tataouine BESS and Solar
Bulgaria: Tenevo BESS
Egypt: EFG Holding - MSME Loan
Nigeria: Johnvents Nigeria
Serbia: FIF Erste Bank Serbia - SME II, FIF - PRS - Erste Bank Serbia (EFSD+2) and FIF - SME Go Green - Erste Bank Serbia II (under Financial Intermediaries Framework and FIF - Regional - SME Go Green Programme)
Morocco: ONEE Water - Performance Improvement Program
Montenegro: Hipotekarna Banka - Mortgage Loan II
Regional: Project Flow
Ukraine: Elementum Energy Wind (under Regional: Resilience and Livelihoods Framework)
Serbia: FIF - PRS - Raiffeisen Bank Serbia (EFSD+2) (under Financial Intermediaries Framework)
Serbia: FIF - AIK Leasing - SME and FIF - AIK Leasing - SME Go Green (under Financial Intermediaries Framework and FIF - Regional - SME Go Green Programme)
Kosovo: Kosovo Solar Tucep – Veriq
Projects Approved at the 08 July 2026 Board:
Romania: Econergy - Parau 2 PV & BESS
Türkiye: GrCF3 W2 - Muğla Water Project (under Green Cities 3 - Window II Framework)
Nigeria: Beacon Power Services Nigeria Limited
Regional: Accession Mezzanine Capital VI
Egypt: EGIC III
Türkiye: Project Michelangelo
Regional: Helios Investors V
Türkiye: FIF - TurWiB II - Garanti BBVA DPR and FIF - Türkiye YiB – Garanti BBVA DPR (under FIF - TurWiB II and FIF - Türkiye Youth in Business Programme)
Azerbaijan: FIF - PRS - AccessBank Azerbaijan (EFSD+2) (under Financial Intermediaries Framework)
Türkiye: Türkiye GEFF III - DenizLeasing (under Türkiye GEFF III Framework)
Türkiye: Türkiye GEFF III - TSKB (under Türkiye GEFF III Framework)
Türkiye: Türkiye GEFF III - Is Leasing (under Türkiye: Türkiye GEFF III Framework)
Regional: Project Vasco
Regional: BlackPeak Southeast Europe Growth Equity Fund II
Egypt: Nubia Benban
Egypt: Project Sweet
Türkiye: FIF - TurWiB II – Denizbank -SU , FIF - Türkiye YiB - Denizbank (EFSD+ P3), Türkiye GEFF III – Denizbank (under FIF - TurWiB II Programme, FIF - Türkiye Youth in Business Programme and Türkiye GEFF III Framework)
Poland: Project Five
View current and past Project Summary Documents
Board activity:
2026
January-March
14 January 2026
PDF format / 0.12 MB28 January 2026
PDF format / 0.12 MB11 February 2026
PDF format / 0.12 MB25 February 2026
PDF format / 0.12 MB11 March 2026
PDF format / 0.17 MB9 April 2026
PDF format / 0.17 MB29 April 2026
PDF format / 0.15 MB25 March 2026
PDF format / 0.16 MB14 May 2026
PDF format / 0.13 MBApril-June
October-December
9 October 2024
PDF format / 0.14 MB11 October 2024
format / MB22 October 2024
format / MB6 November 2024
format / MB20 November 2024
format / MB3 December 2024
format / MB4 December 2024
format / MB11 December 2024
format / MB2023
January-March
11 January 2023
PDF format / 0.06 MB16 January 2023
PDF format / 0.07 MB25 January 2023
PDF format / 0.07 MB8 February 2023
PDF format / 0.07 MB14 February 2023
PDF format / 0.06 MB23 February 2023
PDF format / 0.06 MB8 March 2023
PDF format / 0.06 MB10 March 2023
PDF format / 0.06 MB22 March 2023
PDF format / 0.07 MB2022
January-March
12 January 2022
PDF format / 0.08 MB26 January 2022
format / MB9 February 2022
PDF format / 0.08 MB23 February 2022
PDF format / 0.08 MB25 February 2022
PDF format / 0.07 MB1 March 2022
PDF format / 0.07 MB9 March 2022
PDF format / 0.08 MB23 March 2022
PDF format / 0.08 MBApril-June
6 April 2022
PDF format / 0.07 MB11 April 2022
PDF format / 0.07 MB27 April 2022
PDF format / 0.08 MB4 May 2022
PDF format / 0.06 MB6 May 2022
PDF format / 0.07 MB23 May 2022
PDF format / 0.07 MB9 June 2022
PDF format / 0.07 MB22 June 2022
PDF format / 0.09 MBOctober-December
5 October 2022
PDF format / 0.06 MB19 October 2022
PDF format / 0.07 MB2 November 2022
PDF format / 0.07 MB10 November 2022
PDF format / 0.14 MB15 November 2022
PDF format / 0.08 MB23 November 2022
PDF format / 0.06 MB30 November 2022
PDF format / 0.07 MB14 December 2022
PDF format / 0.27 MB16 December 2022
PDF format / 0.07 MB2021
January-March
13 January 2021
PDF format / 0.05 MB27 January 2021
PDF format / 0.05 MB10 February 2021
PDF format / 0.06 MB23 February 2021
PDF format / 0.05 MB25 February 2021
PDF format / 0.14 MB10 March 2021
PDF format / 0.06 MB24 March 2021
PDF format / 0.06 MBApril-June
14 April 2021
PDF format / 0.07 MB28 April 2021
PDF format / 0.05 MB13 May 2021
PDF format / 0.16 MB26 May 2021
PDF format / 0.06 MB9 June 2021
PDF format / 0.06 MB16 June 2021
PDF format / 0.06 MB23 June 2021
PDF format / 0.06 MB25 June 2021
PDF format / 0.05 MBOctober-December
12 October 2021
PDF format / 0.06 MB14 October 2021
PDF format / 0.34 MB27 October 2021
PDF format / 0.06 MB10 November 2021
PDF format / 0.06 MB24 November 2021
PDF format / 0.34 MB8 December 2021
PDF format / 0.07 MB15 December 2021
PDF format / 0.07 MB2020
January-March
15 January 2020
PDF format / 0.06 MB27/28 January 2020
PDF format / 0.06 MB12 February 2020
PDF format / 0.11 MB26 February 2020
PDF format / 0.06 MB11 March 2020
PDF format / 0.06 MB13 March 2020
PDF format / 0.06 MB25 March 2020
PDF format / 0.11 MBApril-June
July-September
8 July 2020
PDF format / 0.11 MB22 July 2020
PDF format / 0.07 MB23 July 2020
PDF format / 0.07 MB2 September 2020
PDF format / 0.07 MB9 September 2020
PDF format / 0.07 MB16 September 2020
PDF format / 0.11 MB30 September 2020
PDF format / 0.08 MBOctober-December
14 October 2020
PDF format / 0.06 MB21 October 2020
PDF format / 0.07 MB4 November 2020
PDF format / 0.08 MB18 November 2020
PDF format / 0.07 MB2 December 2020
PDF format / 0.06 MB15 November 2020
PDF format / 0.07 MB16 December 2020
PDF format / 0.07 MB2019
January-March
17 January 2019
PDF format / 0.08 MB30 January 2019
PDF format / 0.08 MB5 February 2019
PDF format / 0.13 MB13 February 2019
PDF format / 0.19 MB15 February 2019
PDF format / 0.08 MB27 February 2019
PDF format / 0.05 MB13 March 2019
PDF format / 0.05 MB27 March 2019
PDF format / 0.05 MBApril-June
3 April 2019
PDF format / 0.04 MB9 April 2019
PDF format / 0.06 MB25 April 2019
PDF format / 0.07 MB29 April 2019
PDF format / 0.10 MB22 May 2019
PDF format / 0.05 MB5 June 2019
PDF format / 0.06 MB19 June 2019
PDF format / 0.05 MB21 June 2019
PDF format / 0.05 MBOctober-December
2 October 2019
PDF format / 0.08 MB14 October 2019
PDF format / 0.08 MB30 October 2019
PDF format / 0.06 MB13 November 2019
PDF format / 0.08 MB27 November 2019
PDF format / 0.07 MB11 December 2019
PDF format / 0.10 MB18 December 2019
PDF format / 0.06 MB