Summary of Proceedings of the 55th Annual Meeting of the Board of Governors
Institutional Document | November 2022
This document summarizes the proceedings of the 55th Annual Meeting of the Board of Governors held in two stages on 5 May 2022, and on 26 to 30 September 2022.
The Fifty-Fifth Annual Meeting of the Board of Governors of the Asian Development Bank was held in two stages. The first stage was held virtually on 5 May 2022, and the second stage was a combination of virtual and physical events that took place from 26 to 30 September 2022.
Contents
- Introductory Note
- Stage One: 5 May 2022
- Schedule of the Business Session
- Provisions Relating to the Conduct of the Meeting
- Agenda
- Report of the Procedures Committee of the Board of Governors of the Asian Development Bank for 2021/2022
- Financial Statements, Management's Report on Internal Control over Financial Reporting, and Independent Auditor's Reports
- Allocation of 2021 Net Income
- Chair's Remarks
- Remarks by ADB President
- List of Participants for the 5 May 2022 Business Session
- Resolutions Adopted by the Board of Governors
- Stage Two: 29 September 2022
- Schedule of the Second Stage of the Business Session
- Provisions Relating to the Conduct of the Meeting
- Agenda
- Report of the Procedures Committee of the Board of Governors of the Asian Development Bank for 2021/2022
- Update to the Rules and Regulations Report of the Board of Directors
- Budget for 2022
- Report to the Board of Governors on Gender Diversity at the ADB Board of Directors
- Officers of the Board of Governors and Procedures Committee
- Resolutions Adopted by the Board of Governors
- Remarks by the Chair of the Board of Governors
- Management's Report to the Board of Governors
- Governors’ Statements
- Lists of ADB Member Delegates, Observers, ADB Board of Directors, Management, and Senior Staff
Additional Details
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