[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110124-en":3,"doc-seo-110124-105":31,"detail-sidebar-cat-0-en-105":92},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":21,"is_downloadable":21,"audit_status":21,"page_count":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":30},110124,549758146520,"Patrick","https://ap-avatar.wpscdn.com/avatar/80002397d8c0411e94?_k=1775819394049821470",8,"Research & Report","IFC Board of Directors Minutes - February 2, 2023","Minutes record proceedings of the Board of Directors of IFC on February 2, 2023, including attendance, deliberations on a President’s Memorandum and Report regarding an investment for the Antalya Airport Project in Türkiye, and the recording of requested abstentions. The document also notes adjournment times and includes an absence-of-objection/streamlined approval list for items between February 1 and February 2, 2023, covering India investments and approvals of minutes from the prior meeting.","Public Disclosure Authorized Public Disclosure Authorized  \nFROM: Vice President & Corporate Secretary  \nMinutes of a Meeting of the Board of Directors ofIFC held in the Board Room on February 2, 2023 at 10:02 a.m.  \n1. There were present:  \nCHAIRS:  \nM. Diop, IFC Managing Director & Executive Vice President  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS DIRECTORS:  \nK. Ahmad P. Hauger  \nL. Albisson T. Hyokai  \nM. Al Shamali J. Jonasson  \nN. Baloch A. Kotondi Amadou  \nK. Bawazier F. Ngaruko  \nM. Bugamelli K. Rechico  \nE. Busygin W. Saputra  \nK. Davidse R. Tasker  \nH. Demircan E. Valle Maestro  \nA. Diodlo A. Williams  \nD. Favre K. Wijeyewardene  \nE. Gomes W. Yang  \nO. Graham Yamahuchi  \nOFFICERS AND STAFF PARTICIPATING:  \nR. Nagpal, Vice President & General Counsel  \nH. Cheikh Rouhou Ep Abid, Regional Vice President  \nM. Garcia Juaregui, Acting Vice President and Corporate Secretary  \nM. Gouled, Vice President  \nM. Travaly, Manager  \nJ. Samos Tie, Chief Industry Specialist  \nW. Li, Senior Climate Change Specialist  \nS. Besirevic, Senior Environmental Specialist  \nADDITIONAL PARTICIPANTS:  \nM. Mlachila, Deputy Director, IMF  \nO. Unteroberdoerster, Division Chief, IMF  \nThis document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization.  \nOfficial Use Only  \nTürkiye-Investment in Fraport TAV Antalya Yatrim Yapim VE Isletme A.S.  \nfor the Antalya Airport Project  \n2. The Board of Directors ofIFC discussed a President’s Memorandum and Report  \n(IFC/R2023-0002; /1-2, dated January 5, 2023, January 17, 2023 and January 31, 2023, respectively) for an investment in Fraport TAV Antalya Yatrim Yapim VE Isletme A. S. for the Antalya Airport Project in Türkiye, consisting of an “A” loan of up to EUR 150 million and adopted Resolution No. IFC2023-0001 . Mmes. Kugler, Lind and Rechico and Messrs. Davidse, Favre and Krake wished to be recorded as abstaining.  \nAdjournment  \n3. The meeting adjourned 11:53 a.m.  \nOfficial Use Only  \nFROM: Vice President & Corporate Secretary  \nMinutes of a Meeting of the Executive Directors of IBRD and IDA and the Board of Directors of IFC and MIGA  \nin the Board Room on February 2, 2023 at 12:00 p.m.  \n1. There were present:  \nCHAIR:  \nA. van Trotsenburg, Senior Managing Director  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nA.  \nA.  \nM.  \nN.  \nA.  \nL.  \nM.  \nA.  \nE.  \nK.  \nR.  \nA.  \nT.  \nAkoi Alroomi  \nAl Shamali Baloch  \nBello  \nBeshawred Bugamelli  \nBuisse  \nBusygin Davidse  \nDawai Diodlo Dorji  \nD.  \nN.  \nT.  \nO.  \nJ.  \nM.  \nS.  \nS.  \nC.  \nR.  \nE.  \nW.  \nFavre Francken  \nFrancis  \nGraham Yamahuchi Jonasson  \nKrake Otani Short Sinckler Tasker  \nValle Maestro Yang  \nOFFICERS AND STAFF PARTICIPATING:  \nM. Garcia Juaregui, Acting Vice President and Corporate Secretary  \nS. Musiime, Deputy General Counsel  \nG. Tanyi, Chief Counsel, IFC  \nS. Pimenta, Regional Vice President, IFC  \nE. Tafara, Vice President and Chief Risk, Legal and Admin. Officer, MIGA  \nM. Baroudi, Director, MIGA  \nS. Dadi, Regional Director  \n*C. Gevers, Country Director  \n*via videoconference  \nOfficial Use Only  \nCote d’Ivoire – Country Partnership Framework  \n2. The Executive Directors discussed the joint IDA/IFC/MIGA Country Partnership Framework for Cote d’Ivoire for the period FY23-FY27 (IDA/R2022-0422[IFC/R2022-0349, MIGA/R2022-0137]; /1-2, dated November 28, 2022, December 20, 2022 and January 10, 2023, respectively) .  \nAdjournment  \n4. The meeting adjourned 1:26 p.m.  \nOfficial Use Only  \nThe following item(s) have been approved on an Absence-of-Objection Basis  \nor have been authorized to proceed on a streamlined basis  \nbetween  \nFebruary 1, 2023 and February 2, 2023  \nTHE BOARD OF DIRECTORS OF IFC  \nIndia – Investment in a subsidiary of Mahindra & Mahindra Limited for the Mahindra LMM Project  \n1. The Board of Directors auth","cbCaillUkzDOc9IO","https://ap.wps.com/l/cbCaillUkzDOc9IO","pdf",245275,2,1,5,"English","en",105,"# Minutes of a Meeting\n## Attendance\n## Deliberations and Resolutions\n## Adjournment\n## Absence-of-Objection/Streamlined Approvals\n## Minutes of Previous Meeting","[{\"question\":\"What meeting date and time are stated for the IFC Board of Directors minutes?\",\"answer\":\"The minutes state a meeting in the Board Room on February 2, 2023 at 10:02 a.m., and adjournment at 11:53 a.m. The document also records a separate session at 12:00 p.m. that adjourned at 1:26 p.m.\"},{\"question\":\"What major item did the IFC Board discuss based on the President’s Memorandum and Report?\",\"answer\":\"The Board discussed a President’s Memorandum and Report regarding an investment in Fraport TAV Antalya Yatrim Yapim VE Isletme A.S. for the Antalya Airport Project in Türkiye, including an “A” loan of up to EUR 150 million and adoption of a stated resolution.\"},{\"question\":\"Which approval mechanism was used for certain items between February 1, 2023 and February 2, 2023?\",\"answer\":\"The document states that certain items were approved on an Absence-of-Objection Basis or authorized to proceed on a streamlined basis between February 1 and February 2, 2023.\"}]","IFC Board of Directors Minutes - 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