The 2023 Annual Meeting and Business Forum took place between 16 and 18 May in Samarkand, Uzbekistan, and brought together government officials, financial and corporate executives, entrepreneurs, civil society and media from all over the world.
The Board of Governors discussed and approved three resolutions. The first detailed the Bank’s support for Ukraine, including through a potential capital increase. The second gave the formal go-ahead for a limited expansion of EBRD activities to certain countries in sub-Saharan Africa, and the addition of Iraq to the Bank’s southern and eastern Mediterranean region. The third resolution outlined how the framework for managing the Bank’s capital would be modernised.
The Proceedings constitute the official record of the Thirty-second Annual Meeting of the Board of Governors.
Other languages
- Actes de l’Assemblée annuelle 2023
- Protokoll der Jahrestagung 2023
- Отчет о Ежегодном заседании 2023 года
PART 1
Record of the Proceedings; Keynote speeches and Governors’ written statements
- Record of the Proceedings
- Address by the President of Uzbekistan
- Opening statement by the Chair of the Board of Governors
- Opening statement by the President of the European Bank for Reconstruction and Development
- Official written statements by the Governors for the following Members: Armenia, Australia, Austria, Azerbaijan, Belarus, Belgium, Bulgaria, Canada, China, Cyprus, Czech Republic, Denmark, Egypt, European Investment Bank, European Union, Finland, France and Germany, Georgia, Germany and France, Greece, Iceland, Ireland, Italy, Japan, Kazakhstan, Republic of Korea, Kosovo, Kyrgyz Republic, Latvia, Lebanon, Lithuania, Luxembourg, Malta, Moldova, Montenegro, Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Russian Federation, Slovak Republic, Slovenia, Spain, Switzerland, Türkiye, Ukraine, United Arab Emirates, United Kingdom, United States of America and Uzbekistan
- Closing statement by the President of the European Bank for Reconstruction and Development
- Closing statement by the Chair of the Board of Governors
PART 2
Documents submitted to the Board of Governors
Agenda (including Programme Overview)
Report of the Procedures Committee 2022-2023
Report of the Board of Directors: Financial Statements and Independent Auditors’ Reports for 2022
Report of the Board of Directors: Special Funds’ Financial Statements 2022
Report of the Board of Directors: Strategy Implementation Plan 2023-2025
Resolutions adopted since the Thirty-first Annual Meeting
Resolution No. 254 Net Income Reallocation and a Change to the Rules of the Shareholder Special Fund
Resolution No. 255 2023 Review of the Remuneration of Directors and Alternate Directors
Resolution No. 256 2023 Review of the Remuneration of Directors and Alternate Directors
Resolution No. 257 Salary of the President: 2023 Adjustment
Resolutions adopted at the Thirty-second Annual Meeting
Resolution No. 258 EBRD’s Support for Resilience and Reconstruction in Ukraine – the Way Forward
Resolution No. 261 Financial Statements and Independent Auditors’ Report for 2022
Resolution No. 262 Special Funds’ Financial Statements 2022
PART 3
- Officers of the Board of Governors and of the Procedures Committee for 2022-2023 and 2023-2024
- Members of delegations
- Representatives of international institutions
- Directors and Alternate Directors of the EBRD
