The Board of Governors retains overall authority over the Bank. The activity of the Board of Governors is planned at meetings held each year. Once available, documents summarising the proceedings and activities of the Board of Governors at its annual meetings will be published on this page in accordance with the Access to Information Policy 2019
Documents of the Board of Governors' Meetings
2022
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EBRD Annual Meeting 2022: Governors’ and keynote statements
- EBRD Annual Meeting 2022: Summary records of proceedings of the Annual Meeting (also available in French, German, Russian)
2021
2020
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EBRD Annual Meeting 2020: Governors’ and keynote statements
- EBRD Annual Meeting 2020: Summary records of proceedings of the Annual Meeting (also available in French, German, Russian)
Resolutions of the Board of Governors
- 224 – Place of the 2021 Annual Meeting
- 225 – Remuneration of the President
- 226 – 2020 Review of the Remuneration of Directors and Alternate Directors
- 227 – Election of the President: Postponement of Election Date
- 228 – Financial Statements and Independent Auditors’ Report for 2019
- 229 – Annual Meeting cycle 2021-2023
- 230 – Date for the 2020 Election of the President
- 231 – Membership of Algeria
- 232 – Amendments to the Rules for the Election of the President and Term of the New President
- 233 – Strategic and capital framework 2021-2025
- 234 – 2019 net income allocation
- 235 – Membership of Iraq
- 236 – Membership of the United Arab Emirates
- 237 – Annual Meeting cycle 2024-2025238 - Financial Statements and Independent Auditors’ Report for 2020
- 238 - Financial Statements and Independent Auditors’ Report for 2020
- 239 - EBRD Climate Ambition
- 240 - Preparatory Work for an Update on the EBRD’s Possible Limited and Incremental Expansion to Sub Saharan Africa and Iraq – Governors’ Direction
- 241 - 2020 Net Income Allocation
- 242 - Special Funds’ Financial Statements 2020
- 243 - Date and Place of the 2022 Annual Meeting
- 244 - EBRD Codes of Conduct
- 245 - Suspension and Modification of Access to Bank Resources by the Russian Federation pursuant to Article 8.3 of the Agreement Establishing the Bank
- 246 - Suspension and Modification of Access to Bank Resources by Belarus pursuant to Article 8.3 of the Agreement Establishing the Bank
- 247 - In Support of the EBRD’s Response to the War on Ukraine
- 248 - Toward a Limited and Incremental Expansion of the Geographic Scope of the EBRD’s Operations to Sub-Saharan Africa and Iraq
- 249 - Amendment of the Rules Regarding the Use of Resources of the Post-Graduation Special Fund
- 250 - Financial Statements and Independent Auditors’ Report for 2021
- 251 - Special Funds’ Financial Statements 2021
- 252 - 2021 Net Income Allocation to the Community Special Fund
- 253 - Date of the 2023 Annual Meeting
- 254 - Net income reallocation and a change to the rules of the Shareholder Special Fund
- 255 - 2023 Review of the remuneration of Directors and Alternate Directors
- 256 - 2023 Review of the remuneration of Directors and Alternate Directors
