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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 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: 3 December :
Türkiye: EQR: Osmaniye Wastewater Treatment
Benin: Mono Couffo Borgou Electrification
North Macedonia: ESM SPP Bitola 3
Türkiye: FIF - Türkiye WiB II - TEB II (under Türkiye: FIF - TurWiB II Programme)
Azerbaijan: Green Economy Financing Facility (“GEFF”) Azerbaijan Framework
Regional: InvestEU Framework for Sustainable Transition II
Nigeria: Regional TFP: Access Bank – Nigeria (under Regional: Trade Facilitation Programme)
Regional: Direct Finance Framework Corporate (non SME)
Ukraine: Hansen Affordable Housing (under Resilience and Livelihoods Framework)
Türkiye: QNB Bank Sustainable Bond
Regional: Project Valency
Regional: Project Robust
Projects Approved at the 19 November Board:
Uzbekistan: GEFF II Uzbekistan - Ipak Yuli Bank Loan II and FIF - Ipak Yuli Bank MSME Loan III (under Green Economy Financing Facility II and Financial Intermediaries Framework)
Uzbekistan: GEFF II Uzbekistan - Hamkorbank Loan II and FIF Hamkorbank MSME Loan IV (under Green Economy Financing Facility II and Financial Intermediaries Framework)
Uzbekistan: UZMRC - Mortgage Loan
Romania: Project Sirius
Romania: InvestEU GUPG MS-C Romania PRS - Libra Internet Bank (under InvestEU Green Uncapped Portfolio Guarantee Framework)
Kyrgyz Republic: Kemin-Balykchy Interconnection
Morocco: Saiss III Water Conservation Project
Regional: Invera Private Equity Fund II
Iraq: Regional TFP: National Bank of Iraq (under Regional Trade Facilitation Programme (TFP))
Serbia: Project Tesla (under: Financial Intermediaries Framework)
Romania: Muntenia Solar
Hungary: GPC Sajoszoged Solar
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
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 MB2018
January-March
17 January 2018
PDF format / 0.08 MB22 January 2018
PDF format / 0.16 MB31 January 2018
PDF format / 0.17 MB14 February 2018
PDF format / 0.20 MB16 February 2018
PDF format / 0.16 MB27 February 2018
PDF format / 0.19 MB14 March 2018
PDF format / 0.18 MB28 March 2018
PDF format / 0.08 MB2017
January-March
11 January 2017
PDF format / 0.08 MB25 January 2017
PDF format / 0.08 MB8 February 2017
PDF format / 0.02 MB22 February 2017
PDF format / 0.06 MB28 February 2017
PDF format / 0.08 MB8 March 2017
PDF format / 0.08 MB22 March 2017
PDF format / 0.07 MBApril-June
5 April 2017
PDF format / 0.10 MB26 April 2017
PDF format / 0.07 MB3/4 May 2017
PDF format / 0.08 MB7 June 2017
PDF format / 0.08 MB20 June 2017
PDF format / 0.07 MB22 June 2017
PDF format / 0.07 MB27 June 2017
PDF format / 0.06 MBOctober-December
4 October 2017
PDF format / 0.20 MB18 October 2017
PDF format / 0.09 MB1 November 2017
PDF format / 0.09 MB8 November 2017
PDF format / 0.07 MB16 November 2017
PDF format / 0.21 MB21 November 2017
PDF format / 0.07 MB28 November 2017
PDF format / 0.08 MB29 November 2017
PDF format / 0.09 MB13/14 December 2017
PDF format / 0.10 MBApril-June