Management Board meeting: 12-13 June 2019

EventCorporateGovernance

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Date

Mercoledì, 12 Giugno 2019, All day

Sede

European Medicines Agency, Amsterdam, the Netherlands

The Management Board is an integral governance body of the Agency. It has a supervisory role with general responsibility for budgetary and planning matters, the appointment of the Executive Director and the monitoring of the Agency's performance.

Documents

Agenda for the 104th meeting of the Management Board

Adopted Reference Number: EMA/MB/157340/2019

English (EN) (102.29 KB - PDF)

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Rules for reimbursement of expenses for delegates attending meetings with effect from 16 June 2022

Adopted Reference Number: EMA/MB/279597/2018, rev.3

English (EN) (176.31 KB - PDF)

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Financial Regulation applicable to the budget of the European Medicines Agency from 1 July 2019

Adopted Reference Number: EMA/MB/911312/2019

English (EN) (461.31 KB - PDF)

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Management Board meeting dates 2020-2021

Adopted Reference Number: EMA/MB/198583/2019

English (EN) (75.84 KB - PDF)

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Outcome of written procedures finalised during the period from 23 February 2019 to 16 May 2019

Reference Number: EMA/MB/270926/2019

English (EN) (86.4 KB - PDF)

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Minutes of the 104th meeting of the Management Board

Adopted Reference Number: EMA/MB/335139/2019

English (EN) (234.79 KB - PDF)

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Annual activity report 2018

Reference Number: EMA/112688/2019

English (EN) (1.06 MB - PDF)

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