Summary of Proceedings of the 54th Annual Meeting of the Board of Governors

Contents 

• Introductory Note
• Business Session
  • Schedule of the Business Session
  • Provisions Relating to the Conduct of the Meeting
  • Agenda
• Report of the Procedures Committee for 2020/2021
  • Annual Report for 2020
  • Updates to the Rules and Regulations
  • Budget for 2021
  • Status of the Financial Resources of the Asian Development Bank
  • Financial Statements, Management’s Report on Internal Control over Financial Reporting, and Independent Auditor’s Reports
  • Allocation of 2020 Net Income
  • Report to the Board of Governors on Gender Diversity at the ADB Board of Governors
  • Place and Date of Fifty-Seventh Annual Meeting (2024)
  • Officers of the Board of Governors and Procedures Committee for 2020/2021 and 2021/2022
• Resolutions Adopted by the Board of Governors
  • Resolution No. 409: Financial Statements, Management’s Report on Internal Control over Financial Reporting, and Independent Auditor’s Reports
  • Resolution No. 410: Allocation of Net Income
  • Resolution No. 411: Place and date of Fifty-Seventh Annual Meeting:
• Remarks by the President, Chair, and Chair-Elect
  • Address by Masatsugu Asakawa, President, Asian Development Bank
  • Remarks by the Chair of the Board of Governors, Lasha Khutsishvili, Governor for Georgia
  • Remarks by the Chair-Elect of the Board of Governors, Mahinda Rajapaksa, Governor for Sri Lanka
• Governors’ Statements
• Lists of ADB Member Delegates, ADB Board of Directors, and Management