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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: 23 September 2026 :
Kosovo: KOSTT Transmission Grid Strengthening
Serbia: FIF SME II - Banca Intesa Belgrade, FIF - WB YiB III - Banca Intesa Belgrade (EFSD+1), FIF - WiB VII Phase II - Banca Intesa Belgrade, FIF - SME Go Green II - Banca Intesa Belgrade and GEFF III - Banca Intesa Belgrade (under Financial Intermediaries Framework, Western Balkans Youth in Business Programme, Western Balkans Women in Business Programme Phase II, SME Go Green Programme and Western Balkans GEFF III – REpower Residential Programme)
Projects Approved at the 09 September 2026 Board:
Moldova: Moldova TEN-T Road Network Rehabilitation
Bosnia and Herzegovina: Elektrokrajina Grid Rehabilitation and Upgrade
Montenegro: Golubovci - Bar Rail Reconstruction Project
Regional Project Foothold
Iraq Bank of Baghdad (under Regional Trade Facilitation Programme (TFP))
Regional: Project Wave
Romania: Dama Solar
Croatia: InvestEU GUPG PRS - Erste Banka (under Regional: InvestEU Green Uncapped Portfolio Guarantee Framework) and InvestEU GCPG PRS - Erste Banka (under Regional: InvestEU Green Capped Portfolio Guarantee Framework)
Georgia: Veli SPP
Egypt: Nubia West Minya
Türkiye: Isbank and Isbank (EFSD+ P3) (under Türkiye: Türkiye GEFF III and FIF - Türkiye YIB Frameworks)
Serbia: FIF - NLB Leasing Serbia - SME; FIF - NLB Leasing Serbia - SME Go Green: WB GOLD – NLB Leasing Serbia (under: Financial Intermediaries Framework; FIF – SME Go Green; WB Green Outcomes-Linked Debt Financing Framework)
Regional: Draexlmaier E-mobility III
Poland: Project Pomerania
Cote D’Ivoire: Baobab CIV Social/GET-eligible Bond
Egypt: NBE MFI Loan (under: Financial Intermediaries Framework)
Morocco: Banque Centrale Populaire (BCP) GCF GEFF III & MidGEFF (under: GCF GEFF Regional - Morocco III & MidGEFF Morocco Framework)
Ukraine: Financing Package to JSC ProCredit Bank Ukraine: RLF - RLG - PCBU 2026 (UIF P2), FIF - RLG SMECI Sub-Limit - PCBU 2026 (UIF P2), RLF - PCBU LCY Loan 2026 and FIF - EaP SMECI funded line - PCBU LCY 2026 (under: Resilience and Livelihoods Framework, Financial Intermediaries Framework: FIF – EaP SME competitiveness and inclusion programme in EAP)
Serbia: Ominimo (under: Regional: Venture Capital Investment Programme III)
View current and past Project Summary Documents
Board activity:
April-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
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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
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PDF format / 0.08 MBApril-June
6 April 2022
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PDF format / 0.06 MB6 May 2022
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PDF format / 0.07 MB9 June 2022
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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
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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
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PDF format / 0.05 MB25 February 2021
PDF format / 0.14 MB10 March 2021
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PDF format / 0.06 MBApril-June
14 April 2021
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PDF format / 0.05 MB13 May 2021
PDF format / 0.16 MB26 May 2021
PDF format / 0.06 MB9 June 2021
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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
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PDF format / 0.11 MBApril-June
July-September
8 July 2020
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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
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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
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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
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