EBRD Board activity

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 2025:

Real Estate Strategy
Telecommunications, Media and Technology Strategy
Strategic Capital Framework (SCF)
Financial Sector Strategy
Review of Procurement Policy and Rules

Country strategies expected for 2025:

Strategy for Azerbaijan
Strategy for Armenia
Strategy for Albania
Strategy for North Macedonia
Strategy for Jordan
Strategy for Bulgaria
Strategy for Romania
Strategy for Tajikistan
Strategy for Tunisia

Next upcoming Board: 30 April

Bulgaria: InvestEU GUPG – Unicredit Bulbank (under InvestEU Green Uncapped Portfolio Guarantee Framework)
Romania: Rivus Project

Projects Approved at the 9 April Board:

Kazakhstan: GEFF Kazakhstan II - Bank CenterCredit - Loan IV, FIF - Kazakhstan WiB II - Bank CenterCredit VI and FIF - CA YiB - Bank CenterCredit Loan I (under Kazakhstan: Green Economy Financing Facility in Kazakhstan II (GEFF Kazakhstan II) and Regional: Financial Intermediaries Frameworks)
Lithuania: Project Neris II
Poland: Project Bond
Greece: Project Hypnos
Georgia: FIF - TBC Bank SME Loan II (under Regional: Financial Intermediaries Framework)
Slovak Republic: Project Hillside II

View current and past Project Summary Documents

Board activity:

2025

15 January 2025

January-March

15 January 2025

PDF format / 0.14 MB

12 February 2025

PDF format / 0.14 MB

12 March 2025

PDF format / 0.14 MB

26 March 2025

PDF format / 0.17 MB

2024

2024

January-March

10 January 2024

PDF format / 0.06 MB

24 January 2024

PDF format / 0.14 MB

7 February 2024

PDF format / 0.07 MB

21 February 2024

PDF format / 0.16 MB

6 March 2024

PDF format / 0.10 MB

20 March 2024

PDF format / 0.09 MB

April-June

10 April 2024

PDF format / 0.10 MB

24 April 2024

PDF format / 0.14 MB

1 May 2024

PDF format / 0.10 MB

29 May 2024

PDF format / 0.16 MB

12 June 2024

PDF format / 0.14 MB

25 June 2024

PDF format / 0.16 MB

July-September

3 July 2024

PDF format / 0.14 MB

17 July 2024

PDF format / 0.16 MB

24 July 2024

PDF format / 0.14 MB

11 September 2024

PDF format / 0.15 MB

25 September 2024

PDF format / 0.16 MB

October-December

9 October 2024

PDF format / 0.14 MB

11 October 2024

format / MB

22 October 2024

format / MB

6 November 2024

format / MB

20 November 2024

format / MB

3 December 2024

format / MB

4 December 2024

format / MB

11 December 2024

format / MB

2023

2023

January-March

11 January 2023

PDF format / 0.06 MB

16 January 2023

PDF format / 0.07 MB

25 January 2023

PDF format / 0.07 MB

8 February 2023

PDF format / 0.07 MB

14 February 2023

PDF format / 0.06 MB

23 February 2023

PDF format / 0.06 MB

8 March 2023

PDF format / 0.06 MB

10 March 2023

PDF format / 0.06 MB

22 March 2023

PDF format / 0.07 MB

April-June

5 April 2023

PDF format / 0.07 MB

26 April 2023

PDF format / 0.08 MB

10 May 2023

PDF format / 0.08 MB

31 May 2023

PDF format / 0.09 MB

14 June 2023

PDF format / 0.08 MB

28 June 2023

PDF format / 0.07 MB

July-September

12 July 2023

PDF format / 0.08 MB

19 July 2023

PDF format / 0.08 MB

20 July 2023

PDF format / 0.06 MB

21 July 2023

PDF format / 0.06 MB

12 September 2023

PDF format / 0.06 MB

20 September 2023

PDF format / 0.09 MB

October-December

18 October 2023

PDF format / 0.09 MB

1 November 2023

PDF format / 0.06 MB

15 November 2023

PDF format / 0.06 MB

20 November 2023

PDF format / 0.05 MB

28 November 2023

PDF format / 0.07 MB

13 December 2023

PDF format / 0.08 MB

2022

2022

January-March

12 January 2022

PDF format / 0.08 MB

26 January 2022

format / MB

9 February 2022

PDF format / 0.08 MB

23 February 2022

PDF format / 0.08 MB

25 February 2022

PDF format / 0.07 MB

1 March 2022

PDF format / 0.07 MB

9 March 2022

PDF format / 0.08 MB

23 March 2022

PDF format / 0.08 MB

April-June

6 April 2022

PDF format / 0.07 MB

11 April 2022

PDF format / 0.07 MB

27 April 2022

PDF format / 0.08 MB

4 May 2022

PDF format / 0.06 MB

6 May 2022

PDF format / 0.07 MB

23 May 2022

PDF format / 0.07 MB

9 June 2022

PDF format / 0.07 MB

22 June 2022

PDF format / 0.09 MB

July-September

6 July 2022

PDF format / 0.06 MB

13 July 2022

PDF format / 0.04 MB

20 July 2022

PDF format / 0.15 MB

22 July 2022

PDF format / 0.05 MB

6 September 2022

PDF format / 0.08 MB

21 September 2022

PDF format / 0.07 MB

October-December

5 October 2022

PDF format / 0.06 MB

19 October 2022

PDF format / 0.07 MB

2 November 2022

PDF format / 0.07 MB

10 November 2022

PDF format / 0.14 MB

15 November 2022

PDF format / 0.08 MB

23 November 2022

PDF format / 0.06 MB

30 November 2022

PDF format / 0.07 MB

14 December 2022

PDF format / 0.27 MB

16 December 2022

PDF format / 0.07 MB

2021

2021

January-March

13 January 2021

PDF format / 0.05 MB

27 January 2021

PDF format / 0.05 MB

10 February 2021

PDF format / 0.06 MB

23 February 2021

PDF format / 0.05 MB

25 February 2021

PDF format / 0.14 MB

10 March 2021

PDF format / 0.06 MB

24 March 2021

PDF format / 0.06 MB

April-June

14 April 2021

PDF format / 0.07 MB

28 April 2021

PDF format / 0.05 MB

13 May 2021

PDF format / 0.16 MB

26 May 2021

PDF format / 0.06 MB

9 June 2021

PDF format / 0.06 MB

16 June 2021

PDF format / 0.06 MB

23 June 2021

PDF format / 0.06 MB

25 June 2021

PDF format / 0.05 MB

July-September

14 July 2021

PDF format / 0.07 MB

21 July 2021

PDF format / 0.07 MB

8 September 2021

PDF format / 0.06 MB

15 September 2021

PDF format / 0.06 MB

29 September 2021

PDF format / 0.05 MB

October-December

12 October 2021

PDF format / 0.06 MB

14 October 2021

PDF format / 0.34 MB

27 October 2021

PDF format / 0.06 MB

10 November 2021

PDF format / 0.06 MB

24 November 2021

PDF format / 0.34 MB

8 December 2021

PDF format / 0.07 MB

15 December 2021

PDF format / 0.07 MB

2020

2020

January-March

15 January 2020

PDF format / 0.06 MB

27/28 January 2020

PDF format / 0.06 MB

12 February 2020

PDF format / 0.11 MB

26 February 2020

PDF format / 0.06 MB

11 March 2020

PDF format / 0.06 MB

13 March 2020

PDF format / 0.06 MB

25 March 2020

PDF format / 0.11 MB

April-June

7 April 2020

PDF format / 0.10 MB

23 April 2020

PDF format / 0.07 MB

6 May 2020

PDF format / 0.12 MB

13 May 2020

PDF format / 0.11 MB

28 May 2020

PDF format / 0.12 MB

10 June 2020

PDF format / 0.13 MB

24 June 2020

PDF format / 0.10 MB

July-September

8 July 2020

PDF format / 0.11 MB

22 July 2020

PDF format / 0.07 MB

23 July 2020

PDF format / 0.07 MB

2 September 2020

PDF format / 0.07 MB

9 September 2020

PDF format / 0.07 MB

16 September 2020

PDF format / 0.11 MB

30 September 2020

PDF format / 0.08 MB

October-December

14 October 2020

PDF format / 0.06 MB

21 October 2020

PDF format / 0.07 MB

4 November 2020

PDF format / 0.08 MB

18 November 2020

PDF format / 0.07 MB

2 December 2020

PDF format / 0.06 MB

15 November 2020

PDF format / 0.07 MB

16 December 2020

PDF format / 0.07 MB

2019

2019

January-March

17 January 2019

PDF format / 0.08 MB

30 January 2019

PDF format / 0.08 MB

5 February 2019

PDF format / 0.13 MB

13 February 2019

PDF format / 0.19 MB

15 February 2019

PDF format / 0.08 MB

27 February 2019

PDF format / 0.05 MB

13 March 2019

PDF format / 0.05 MB

27 March 2019

PDF format / 0.05 MB

April-June

3 April 2019

PDF format / 0.04 MB

9 April 2019

PDF format / 0.06 MB

25 April 2019

PDF format / 0.07 MB

29 April 2019

PDF format / 0.10 MB

22 May 2019

PDF format / 0.05 MB

5 June 2019

PDF format / 0.06 MB

19 June 2019

PDF format / 0.05 MB

21 June 2019

PDF format / 0.05 MB

July-September

10 July 2019

PDF format / 0.06 MB

12 July 2019

PDF format / 0.05 MB

24/25 July 2019

PDF format / 0.08 MB

4 September 2019

PDF format / 0.05 MB

19 September 2019

PDF format / 0.05 MB

October-December

2 October 2019

PDF format / 0.08 MB

14 October 2019

PDF format / 0.08 MB

30 October 2019

PDF format / 0.06 MB

13 November 2019

PDF format / 0.08 MB

27 November 2019

PDF format / 0.07 MB

11 December 2019

PDF format / 0.10 MB

18 December 2019

PDF format / 0.06 MB

2018

2018

January-March

17 January 2018

PDF format / 0.08 MB

22 January 2018

PDF format / 0.16 MB

31 January 2018

PDF format / 0.17 MB

14 February 2018

PDF format / 0.20 MB

16 February 2018

PDF format / 0.16 MB

27 February 2018

PDF format / 0.19 MB

14 March 2018

PDF format / 0.18 MB

28 March 2018

PDF format / 0.08 MB

April-June

11 April 2018

PDF format / 0.08 MB

26 April 2018

PDF format / 0.09 MB

30 April 2018

PDF format / 0.09 MB

23 May 2018

PDF format / 0.17 MB

6 June 2018

PDF format / 0.17 MB

20 June 2018

PDF format / 0.18 MB

July-September

4 July 2018

PDF format / 0.18 MB

16 July 2018

PDF format / 0.07 MB

17/18 July 2018

PDF format / 0.09 MB

5 September 2018

PDF format / 0.10 MB

19 September 2018

PDF format / 0.08 MB

October-December

3 October 2018

PDF format / 0.08 MB

17 October 2018

PDF format / 0.08 MB

31 October 2018

PDF format / 0.18 MB

14 November 2018

PDF format / 0.07 MB

28 November 2018

PDF format / 0.08 MB

12/13 December 2018

PDF format / 0.10 MB

2017

2017

January-March

11 January 2017

PDF format / 0.08 MB

25 January 2017

PDF format / 0.08 MB

8 February 2017

PDF format / 0.02 MB

22 February 2017

PDF format / 0.06 MB

28 February 2017

PDF format / 0.08 MB

8 March 2017

PDF format / 0.08 MB

22 March 2017

PDF format / 0.07 MB

April-June

5 April 2017

PDF format / 0.10 MB

26 April 2017

PDF format / 0.07 MB

3/4 May 2017

PDF format / 0.08 MB

7 June 2017

PDF format / 0.08 MB

20 June 2017

PDF format / 0.07 MB

22 June 2017

PDF format / 0.07 MB

27 June 2017

PDF format / 0.06 MB

July-September

5 July 2017

PDF format / 0.07 MB

7 July 2017

PDF format / 0.07 MB

18 July 2017

PDF format / 0.09 MB

6 September 2017

PDF format / 0.08 MB

8 September 2017

PDF format / 0.07 MB

19/20 September 2017

PDF format / 0.09 MB

October-December

4 October 2017

PDF format / 0.20 MB

18 October 2017

PDF format / 0.09 MB

1 November 2017

PDF format / 0.09 MB

8 November 2017

PDF format / 0.07 MB

16 November 2017

PDF format / 0.21 MB

21 November 2017

PDF format / 0.07 MB

28 November 2017

PDF format / 0.08 MB

29 November 2017

PDF format / 0.09 MB

13/14 December 2017

PDF format / 0.10 MB

2016

2016

January-March

13 January 2016

PDF format / 0.08 MB

27 January 2016

PDF format / 0.17 MB

10 February 2016

PDF format / 0.25 MB

24 February 2016

PDF format / 0.17 MB

9 March 2016

PDF format / 0.15 MB

23 March 2016

PDF format / 0.08 MB

April-June

6 April 2016

PDF format / 0.09 MB

20 April 2016

PDF format / 0.09 MB

6 May 2016

PDF format / 0.09 MB

25 May 2016

PDF format / 0.09 MB

8 June 2016

PDF format / 0.09 MB

22 June 2016

PDF format / 0.07 MB

24 June 2016

PDF format / 0.06 MB

Board of Directors: key information and documents