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 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: 24 September :

Tunisia: Sidi Bouzid R2 (under Regional: SEMED Private Renewable Energy Framework (“SPREF))
Romania: Jiu Solar (under Regional: EBRD InvestEU Framework for Sustainable Transition)
Armenia: Ameriabank MSME Loan (under: Financial Intermediaries Framework)
Regional: PPC Regional Green Loan
Bulgaria: Solar Vramis (under Framework: Regional: EBRD InvestEU Framework for Sustainable Transition)
Armenia: PRS II - ACBA bank (EFSD+2) and YiB LOAN - ACBA bank (EFSD+1) (under Financial Intermediaries Framework)
Regional: EBRD InvestEU Framework for Sustainable Transition
Regional: Project Hermes
Lithuania: Project Sigma
Uzbekistan:Sazagan-1 Solar PV and BESS, Sazagan-2 Solar PV and BESS
Ukraine: Financing Package 1. RLF - RLG - PCBU 2025 (II) UIF P2 and FIF - RLG SMECI SUB-LIMIT - PCBU 2025 (II) UIF P2 and 2. RLF - PCBU LCY LOAN 2025 and FIF - EAP SMECI FUNDED LINE - PCBU LCY 2025 (under Resilience and Livelihoods Framework and FIF – SME Competitiveness and Inclusion in EAP)

Projects Approved at the 9 September Board:

Tunisia: Green Economy Financing Facility (“GEFF”) Tunisia Framework
Tunisia: Amen Bank (under Green Economy Financing Facility (“GEFF”) Tunisia Framework)
Egypt: NBE A/B Loan II
Ukraine: RLF - RLG - RBU 2025 (UIF P2) and FIF- EaP SMECI - RBU 2025 (RLG sub-limit) (UIF P2) (under Resilience and Livelihoods Framework FIF – Competitiveness and Inclusion in EAP)
Ukraine: RLF - ESSF - Ukreximbank 2025 - FIF-EaP SMECI - UKX (ESSF sub-limit) 2025 (UIF P2) (under Resilience and Livelihoods Framework (“RLF”) - Energy Security Support Facility (“ESSF”) Programme and FIF-EAP SME Competitiveness and Inclusion Programme) and Ukraine: RLF - RLG - Ukreximbank 2025 - FIF-EaP SMECI – UKX (RLG sub-limit) 2025 (UIF P2) (under Resilience and Livelihoods Framework (“RLF”) and FIF-EAP SME Competitiveness and Inclusion Programme)
Türkiye: Project Limestone
Türkiye: Project Confecto
Türkiye: Project Key
Türkiye: Templeton Türkiye Fund II Poland: Project Lew
Romania: Timisoara DH and Urban Regeneration (under Regional: Green Cities Framework 3 Romania: Brasov Energy Efficiency (under Freen Cities Framework 3 – Window II)
Tunisia: Project CAPSA
Uzbekistan: Guzar Solar and BESS and Guzar Solar Guaranteed Facility
Regional: Energy Transition Europe II
Latvia: Project Zemya (Bail-in Senior Preferred)

View current and past Project Summary Documents

Board activity:

2025

15 January 2025

January-March

15 January 2025

PDF format / 0.14 MB

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EBRD Board activity

Board of Directors: key information and documents

Key policies for review for 2025:

Country strategies expected for 2025:

Next upcoming Board: 24 September :

Board activity:

15 January 2025

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