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Annual Meeting 2024 Proceedings
The EBRD Annual Meeting and Business Forum 2024 took place between 14 and 16 May in Yerevan, Armenia. Under the theme Delivering Impact Together, it brought together government officials, financial and corporate executives, entrepreneurs, civil society and media from all over the world.
Governors elected Odile Renaud-Basso to serve a second four-year term as President of the EBRD.
The Board reviewed the Bank’s current Strategic and Capital Framework and Governors gave guidance for the preparation of the next Framework, due for approval at the 2025 Annual Meeting.
The Board of Governors approved resolutions that admitted Kenya and Nigeria as potential members of the Bank, joining Benin, Côte d’Ivoire, Ghana and Senegal, and consistent with Governors’ approval in 2023 of amendments to the Bank’s statutes to enable the limited and incremental expansion of its operations to sub-Saharan Africa and Iraq.
The Proceedings constitute the official record of the Thirty-third Annual Meeting of the Board of Governors.
Part 1
Record of the Proceedings; Keynote speeches and Governors’ written statements
- Record of the Proceedings
- Address by the Prime Minister of Armenia
- Opening statement by the Chair of the Board of Governors
- Opening statement by the President of the European Bank for Reconstruction and Development
- Formal written statements from the Governors for the following members: Armenia, Austria, Belarus, Bulgaria, Canada, China, Croatia, Cyprus, Czech Republic, Denmark, Estonia, European Investment Bank, European Union, Finland, France and Germany, Georgia, Germany and France, Greece, Hungary, Iceland, Ireland, Israel, Italy, Japan, Kazakhstan, Republic of Korea, Kosovo, Kyrgyz Republic, Latvia, Lebanon, Lithuania, Malta, Mexico, Moldova, Mongolia, Montenegro, Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Russian Federation, San Marino, Slovenia, Spain, Sweden, Switzerland, Türkiye, United Arab Emirates, United Kingdom, and United States of America
- 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 2023-2024
- Election of the President: draft Resolution
- Report of the Board of Directors: Review of the Implementation of the Strategic and Capital Framework 2021-2025
- Questions to Governors: Preparing the next Strategic and Capital Framework
- Report of the Board of Directors and draft Resolution: Membership of Kenya
- Report of the Board of Directors and draft Resolution: Membership of Nigeria
- Annual Review 2023
- Financial Report 2023
- Report of the Board of Directors and draft Resolution: Financial Statements and Independent Auditors’ Reports for 2023
- Report of the Board of Directors and draft Resolution: Special Funds’ Financial Statements 2023
- Report of the Board of Directors: Strategy Implementation Plan 2024-2026
- Report of the Board of Directors: Diversity and Inclusion in the EBRD Board of Directors 2023
- Report of the Board of Directors and draft Resolution: Annual Meeting Cycle 2026-2027
Resolutions adopted since the Thirty-second Annual Meeting
- Resolution No. 263 Membership of Benin
- Resolution No. 264 Membership of Côte D’Ivoire
- Resolution No. 265 Increase in Authorised Capital Stock and Subscriptions Thereto
- Resolution No. 266 Net Income Reallocation
- Resolution No. 267 Membership of Ghana
- Resolution No. 268 Membership of Senegal
- Resolution No. 269 Salary of the President: 2024 Adjustment
- Resolution No. 270 Remuneration of Directors and Alternate Directors: 2024 Adjustment
- Resolution No. 271 Remuneration of the President
Resolutions adopted at the Thirty-third Annual Meeting
- Resolution No. 272 Election of the President
- Resolution No. 273 Membership of Kenya
- Resolution No. 274 Membership of Nigeria
- Resolution No. 275 Financial Statements and Independent Auditors’ Report for 2023
- Resolution No. 276 Special Funds’ Financial Statements 2023
- Resolution No. 277 Annual Meeting Cycle 2026-2027
Part 3
Official lists
- Officers of the Board of Governors and of the Procedures Committee for 2023-2024 and 2024-2025
- Members of delegations
- Representatives of international institutions
- Directors and Alternate Directors of the EBRD