Board Documents

09-Sep-2019

Board Rolling Agenda (BRAG) of meetings - September 2019

SOU Proposals - Ambatovy Nickel Project: Long Term Restructuring Proposal / Shelter Afrique Restructuring Proposal
06-Aug-2019

Highlights – Board Meeting of 30 April 2019

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 30 April 2019. The Meeting was chaired by Dr. Akinwumi ADESINA, President of the Bank Group. Please find below the key decisions reached during consideration of the agenda items.
06-Aug-2019

Highlights – Board Meeting of 29 May 2019

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 29 May 2019. The Meeting was chaired by Dr Akinwumi ADESINA, President of the Bank Group. Please find below the key decisions reached during consideration of the agenda items.
06-Aug-2019

Highlights – Board Meeting of 24 April 2019

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 24 April 2019. The Meeting was chaired by Mr. SHERIF KHALED, VicePresident, Regional Development, Integration and Business Delivery. Please find below the key decisions reached during consideration of the agenda items.
06-Aug-2019

Highlights – Board Meeting of 22 May 2019

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 22 May 2019. The Meeting was chaired by Dr Akinwumi ADESINA, President of the Bank Group. Please find below the key decisions reached during consideration of the agenda items.
06-Aug-2019

Highlights – Board Meeting of 15 May 2019

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 15 May 2019 at 9.00 am. Mr. Charles BOAMAH, Senior Vice President of the Bank Group, chaired the Meeting. Please find below the key decisions reached during consideration of the agenda items.
06-Aug-2019

Highlights – Board Meeting of 5 June 2019 - 2

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 5 June 2019 at 2.30 p.m. The Meeting was chaired by Mr. Charles BOAMAH, Senior Vice-President of the Bank Group. Please find below the key decisions reached during consideration of the agenda items.
06-Aug-2019

Highlights – Board Meeting of 5 June 2019 - 1

The Board of Directors its meeting at the Bank Group Headquarters Building in Abidjan on 5 June 2019. The Meeting was chaired by Mr. Charles BOAMAH, Senior Vice President of the Bank Group. Please find below the key decisions reached during consideration of the agenda items.
03-Jul-2019

Board Rolling Agenda (BRAG) of Meetings - July - November 2019

BOARD ROLLING AGENDA (BRAG) OF MEETINGS - JULY - NOVEMBER 2019 CALENDRIER GLISSANT (BRAG) DES REUNIONS DES CONSEILS - JUILLET - NOVEMBRE 2019
20-Jun-2019

Provisional agenda of the meeting of the ADB board – Wednesday 13th May 2015 – 10:00 A.M.

08-Jun-2019

Board Rolling Agenda of Meetings June - October 2017

03-Jun-2019

Board Rolling Agenda of Meetings June - October 2019

03-Jun-2019

Provisional Agenda for the Meeting of the ADB Board – Tuesday 04 June 2019 - 10:00 A.M.

03-Jun-2019

Provisional Agenda for the Meeting of the ADB Board – Tuesday 04 June 2019 - 02:00 P.M.

03-Jun-2019

Provisional Agenda for the Meeting of the ADF Board – Tuesday 04 June 2019 - 10:00 A.M.

27-May-2019

Highlights – Board Meeting of 24 April 2019

The Board of Directors held its meeting at the Bank Group Headquarters Building in Abidjan on 24 April 2019. The Meeting was chaired by Mr. SHERIF KHALED , Vice - President, Regional Development, Integration and Business Delivery. Please find below the key decisions reached during consideration of the agenda items.
24-May-2019

Highlights – Board Meeting of 20 February 2019

The Board of Directors of the Bank held its Meeting at the Bank Group Headquarters Building in Abidjan on 20 February 2019 at 9 a.m. The meeting was chaired by Mr. Charles BOAMAH , Senior Vice - President of the Bank Group. Please find below the key decisions reached following the consideration of the agenda item.
24-May-2019

Highlights – Board Meeting of 6 March 2019

The Board of Directors held its Meeting at the Bank Group Headquarters Building in Abidjan on 6 March 2019 at 9 a.m. The meeting was chaired by Mr. Charles BOAMAH , Senior Vice - President of the Bank Group.
24-May-2019

Highlights – Board Meeting of 12 March 2019

The Board of Directors held its Meeting at the Bank Group Headquarters Building in Abidjan on 12 March 2019. The meeting was chaired by Mr. Akinwumi ADESINA , President of the Bank Group. Please find below the key decisions reached following the consideration of the agenda item.
24-May-2019

Highlights – Board Meeting of 14 March 2019

The Board of Directors held its meeting at t he Bank Group Headquarters Building in Abidjan on 14 March 201 9 at 10:00 a.m . The Meeting was chaired by M r . Charles BOAMAH , Senior Vice President of the Bank Group. Please find below the key decisions reached during consideration of the agenda items