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Decision of the Board of Governors of 20 January 2016 on the Amendments to the Rules of Procedure of the EIB to reflect the Strengthening of the EIB Governance [2016/772]

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  1. Introductory Text

  2. 1. Article 11(3) and (4) of the Rules of Procedure of...

    1. Article 11(3) and (4) of the Rules of Procedure of...

  3. 2. The amended Rules of Procedure shall enter into force on...

    1. The amended Rules of Procedure shall enter into force on...

  4. 3. The amended Rules of Procedure shall be published in the...

    1. The amended Rules of Procedure shall be published in the...

  5. Signature

    1. ANNEX

      Rules of Procedure of the European Investment Bank, as approved on 4 December 1958 and amended on 15 January 1973, 9 January 1981, 15 February 1986, 6 April 1995, 19 June 1995, 9 June 1997, 5 June 2000, 7 March 2002, 1 May 2004, 12 May 2010, 25 April 2012, 26 April 2013 and 20 January 2016 by the Board of Governors

      1. CHAPTER I FINANCIAL YEAR

        1. Article 1.The Bank's financial year shall run from 1 January to...

      2. CHAPTER II BOARD OF GOVERNORS

        1. Article 2.(1) The Board of Governors shall meet when convened by...

        2. Article 3.(1) Notice of meetings of the Board of Governors must...

        3. Article 4.Decisions of the Board of Governors shall be taken in...

        4. Article 5.(1) The Chairman of the Board of Governors and the...

        5. Article 6.Each Governor may receive written authorisation from not more than...

        6. Article 7.(1) The office of Chairman shall be held by each...

        7. Article 8.Minutes shall be kept of the proceedings of the Board...

        8. Article 9.Each member of the Board of Governors shall be entitled...

        9. Article 10.Correspondence for the Board of Governors shall be addressed to...

      3. CHAPTER III BOARD OF DIRECTORS

        1. Article 11.(1) The Board of Directors shall meet not less than...

        2. Article 12.(1) Notice of meetings of the Board of Directors together...

        3. Article 13.Each member of the Board of Directors shall be entitled...

        4. Article 14.(1) Alternates may take part in the meetings of the...

        5. Article 15.(1) The quorum provided for in Article 10(2) of the...

        6. Article 16.(1) In accordance with the fourth subparagraph of Article 9(2)...

        7. Article 17.Minutes shall be kept of the meetings of the Board...

        8. Article 18.(1) In accordance with Article 9(1) of the Statute, the...

        9. Article 19.(1) Members of the Board of Directors shall be entitled...

      4. CHAPTER IV MANAGEMENT COMMITTEE

        1. Article 20.(1) The Management Committee shall be the permanent representative and...

        2. Article 21.(1) At least five members of the Management Committee must...

        3. Article 22.The proceedings of the Management Committee shall be summarised by...

        4. Article 23.(1) In accordance with Article 11(3) and (7) of the...

        5. Article 23.a.(1) Members of the Management Committee shall be persons of...

        6. Article 23.b.(1) In the event of serious or alleged serious misconduct...

      5. CHAPTER V AUDIT COMMITTEE

        1. Article 24.(1) Pursuant to Article 12 of the Statute, an Audit...

        2. Article 25.(1) The Committee shall hold a meeting at least once...

        3. Article 26.(1) The Committee shall have access to all the Bank's...

        4. Article 27.(1) The members of the Committee shall be appointed by...

        5. Article 28.In the event of a vacancy arising as a result...

        6. Article 29.The Board of Governors shall determine the emoluments of the...

      6. CHAPTER VI SECRETARIAT

        1. Article 30.The Secretary-General of the Bank shall provide secretarial services for...

      7. CHAPTER VII STAFF OF THE BANK

        1. Article 31.The Board of Directors shall prescribe the regulations concerning the...

        2. Article 32.(1) The Board of Governors shall ensure that the rights...

      8. CHAPTER VIII FINAL PROVISION

        1. Article 33.(1) These Rules of Procedure, and amendments thereto, shall enter...

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