Skip to navigation

Skip to content

Meetings of the Board of Directors in 2006

Date: 12/12/2006

In line with its transparency policy, the Bank publishes the list of meetings of its Board of Directors and, for each meeting, any conflicts of interest declared by the participants.

N° Date Location Remarks
1. 31 January 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Turkey-Greece Gas Connector (E-TEN)" (Greece): I. Papadakis.
  • project "TDU Paris Issy-lès-Moulineaux" (France): P. Richard.
  • project "DCL Développement régional VI (Global Loan)" (France): P. Richard.
  • project "Hôpital Sud Francilien - PPP" (France): P. Richard.
  • project "Tramway de Reims" (France): P. Richard.
  • project "Barclays European Infrastructure Fund II" (Regional - EU countries): T. Stone.
2. 7 March 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Programme national de rénovation urbaine et sociale ANRU / BEI / DEXIA" (France): P. Richard.
  • project "N6 Galway to East Ballinasloe PPP" (Ireland): M. Sommers.
  • project "Damascus Rural Water and Sanitation" (Syria): T. Stone.
3. 28 March 2006 Luxembourg No conflicts of interest recorded at this meeting.
4. 3 May 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "SCUT Acores - PPP" (Portugal): T. Stone.
  • project "A1 and A4 upgrade - PPP" (United Kingdom): T. Stone.
5. 13 June 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Highways VIII" (Slovenia): S. Svilan.
  • project "Poland Motorways" (Poland): A. Sala.
6. 18 July 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "M7-M8 Portlaoise (SFF)" (Ireland): T.Stone.
  • project "Metropolitana di Roma - linea C" (Italy): T. Stone.
7. 26 September 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "Autobahn A-8 PPP" (Germany): P. Richard.
  • project "Hôpital de Bourgoin Jallieu - PPP" (France): P. Richard.
  • project "MFB Infrastructure and flood relief Global Loan" (Hungary): J. Eros.
8. 19 October 2006 External No conflicts of interest recorded at this meeting.
9. 21 November 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "BGK-NRF Road Rehabilitation Framework Loan" (Poland): A. Sala.
10. 12 December 2006 Luxembourg Conflicts of interest recorded at this meeting:
  • project "KFW IPEX PPP Framework Loan" (Germany): D. Leinberger.
  • project "K-T-K Motorway PPP" (Greece): I. Papadakis.