Management Board meeting: 17 - 18 December 2025

EventCorporateGovernance

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Date

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Miesto

European Medicines Agency, Amsterdam, the Netherlands

Event summary

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 - Management Board meeting: 17-18 December 2025

Adopted Reference Number: EMA/MB/331769/2025

English (EN) (162.33 KB - PDF)

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Minutes of the Management Board meeting: 17-18 December 2025

Adopted Reference Number: EMA/MB/389167/2025

English (EN) (363.71 KB - PDF)

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Final programming document 2026-28

Adopted Reference Number: EMA/10240/2026

English (EN) (2.38 MB - PDF)

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Technology Capability Investment Plan to 2028 - Becoming a digital hub for the European medicines regulator network

English (EN) (503.63 KB - PDF)

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Composition of the Emergency Task Force (ETF) for preparedness

Adopted Reference Number: EMA/206184/2025 Rev.2

English (EN) (179.3 KB - PDF)

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Breach of trust procedure for competing interests and disclosure of confidential information by members of the European Medicines Agency’s Management Board - as adopted in December 2025

Adopted Reference Number: EMA/MB/309079/2012 Rev.4

English (EN) (180.8 KB - PDF)

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