[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110860-en":3,"doc-seo-110860-105":29,"detail-sidebar-cat-0-en-105":91},{"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":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":28},110860,962075114101,"Seraphina","https://ap-avatar.wpscdn.com/avatar/e000253a75eb197efd?x-image-process=image/resize,m_fixed,w_180,h_180&k=1780044092746381165",8,"Research & Report","Minutes of a Meeting of the Board of Executive Directors of the Bank via WebEx - March 7, 2022","Minutes record the March 7, 2022 WebEx meeting of the Bank’s Board of Executive Directors. The chair and participating executives and staff are listed, and the Board reviews the President’s Memorandum and Recommendation dated March 4–5, 2022. The Board approves a EUR 437.05 million loan to Ukraine for recovery financing. The meeting adjourns at 5:31 p.m., and several additional items are approved on an absence-of-objection basis or via streamlined authorization across multiple countries and projects.","Public Disclosure Authorized Public Disclosure Authorized  \nMinutes of a Meeting of the Board of Executive Directors ofthe Bank via WebEx on March 7, 2022, at 4:00 p.m.  \n1. There were present:  \nCHAIR:  \nA. van Trotsenburg, Managing Director, Operations  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nM.  \nA.  \nN.  \nA.  \nE.  \nM.  \nA.  \nJ.  \nH.  \nR.  \nR.  \nR.  \nL.  \nA.  \nAhmad  \nAlkhalaf Baloch  \nBello Bouzis  \nBugamelli  \nBuisse Chang Demircan Eletreby Kachur Khullar Lind Manuel  \nR.  \nM.  \nT.  \nR.  \nF.  \nN.  \nN.  \nK.  \nE.  \nA.  \nK.  \nMarshavin Medina Miyahara Montgomery Ngaruko Putscher Ray Rechico Valle Maestro Weintraub  \nZajdel-Kurowska  \nOFFICERS AND STAFF PARTICIPATING:  \nC. Frazier, Acting Senior Vice President and General Counsel  \nD. Gaye, Vice President and Corporate Secretary  \nA. Bjerde, Regional Vice President  \nOTHER PARTICPANTS:  \nI. Vladkova Hollar, Advisor and Mission Chief for Ukraine, IMF  \nS. Nadeem, Senior Economist, IMF  \nJ. Poulain, Senior Economist, IMF  \nA. Khachatryan, Senior Economist, 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.  \nUkraine – Loan – Financing of Recovery from Economic Emergency Supplemental Development Policy Loan  \n2. The Executive Directors discussed the President’s Memorandum and Recommendation (R2022-0036;/2, dated March 4, 2022, and March 5, 2022, respectively) and approved the loan in the amount of EUR 437.05 million (equivalent to US$489 .45 million) to Ukraine for a Financing of Recovery from Economic Emergency Supplemental Development Policy Loan on the terms and conditions set out in the President’s Memorandum.  \nAdjournment  \n3. The meeting adjourned at 5:31 p.m.  \nThe following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis  \nbetween March 2, 2022 and March 7, 2022  \nTHE EXECUTIVE DIRECTORS OF THE BANK AND IDA  \nArmenia – Loan-Fourth Public Sector Modernization Project  \n1. The Executive Directors approved on March 3, 2022 a loan in the amount of EUR 26.5 million (US$29 .9 million equivalent) to Armenia for the Fourth Public Sector Modernization Project on the terms and conditions set out in the President’s Memorandum (R2022-0012, dated February 11, 2022) .  \nKyrgyz Republic – Credit and Grant-Second Regional Economic Development Project  \n2. The Executive Directors approved on March 3, 2022 a credit in the amount of SDR 17.9 million (US$25 million equivalent) and a grant in the amount of SDR 17.9 million (US$25 million equivalent) to the Kyrgyz Republic for the Second Regional Economic Development Project on the terms and conditions set out in the President’s Memorandum (IDA/R2022-0028, dated February 11, 2022) . Ms. Rechico wished to be recorded as abstaining.  \nZimbabwe-Grant from the Energy Sector Management Assistance Program-Zimbabwe COVID-19 Emergency Response Project  \n3. The Executive Directors approved on March 3, 2022 a grant in the amount of US$1 .575 million from the Energy Sector Management Assistance Program to Zimbabwe for the Zimbabwe COVID-19 Emergency Response Project on the terms and conditions set out in the President’s Memorandum (R2022-0023[IDA/R2022-0044], dated February 22, 2022) . Ms. Chang wished to be recorded as objecting.  \nInspection Panel – Request for Inspection-Nepal: Nepal-India Electricity Transmission and Trade Project and its Additional Financing-Report and Recommendation  \n4. The Executive Directors approved on March 3, 2022 the Recommendation contained in the Inspection Panel Report entitled “Inspection Panel – Nepal: Nepal-India Electricity Transmission and Trade Project and its Additional Financing-Report and Recommendation on a Request for Inspection”(INSP/R2022-0002, dated February 17, 2022) .  \nHaiti – Restructuring and Additional Grant-Promoting a ","cbCaib71x2kNWLW5","https://ap.wps.com/l/cbCaib71x2kNWLW5","pdf",172441,1,6,"English","en",105,"# Meeting Proceedings\n## Attendance and Participants\n## Resolutions and Approvals\n## Adjournment\n## Additional Items Approved","[{\"question\":\"When was the Board meeting held and at what time did it adjourn?\",\"answer\":\"The meeting was held on March 7, 2022 at 4:00 p.m. and adjourned at 5:31 p.m.\"},{\"question\":\"What transaction did the Board approve for Ukraine?\",\"answer\":\"The Board approved a EUR 437.05 million (equivalent to US$489.45 million) loan to Ukraine for Financing of Recovery from Economic Emergency Supplemental Development Policy Loan.\"},{\"question\":\"How were additional items approved after adjournment?\",\"answer\":\"Additional items were approved on an Absence-of-Objection Basis or authorized to proceed on a streamlined basis between March 2, 2022 and March 7, 2022.\"}]",1784487433,15,{"code":4,"msg":30,"data":31},"ok",{"site_id":24,"language":23,"slug":32,"title":13,"keywords":33,"description":14,"schema_data":34,"social_meta":86,"head_meta":88,"extra_data":90,"updated_unix":27},"minutes-of-a-meeting-of-the-board-of-executive-directors-of-the-bank-via-webex-march-7-2022","",{"@graph":35,"@context":85},[36,53,68],{"@type":37,"itemListElement":38},"BreadcrumbList",[39,43,47,50],{"item":40,"name":41,"@type":42,"position":20},"https://docshare.wps.com","Home","ListItem",{"item":44,"name":45,"@type":42,"position":46},"https://docshare.wps.com/document/","Document",2,{"item":48,"name":12,"@type":42,"position":49},"https://docshare.wps.com/document/research-report/",3,{"item":51,"name":13,"@type":42,"position":52},"https://docshare.wps.com/document/minutes-of-a-meeting-of-the-board-of-executive-directors-of-the-bank-via-webex-march-7-2022/110860/",4,{"url":51,"name":13,"@type":54,"author":55,"headline":13,"publisher":57,"fileFormat":60,"inLanguage":23,"description":14,"dateModified":61,"datePublished":62,"encodingFormat":60,"isAccessibleForFree":63,"interactionStatistic":64},"DigitalDocument",{"name":9,"@type":56},"Person",{"url":40,"name":58,"@type":59},"DocShare","Organization","application/pdf","2026-07-22","2026-07-19",true,{"@type":65,"interactionType":66,"userInteractionCount":20},"InteractionCounter",{"@type":67},"ViewAction",{"@type":69,"mainEntity":70},"FAQPage",[71,77,81],{"name":72,"@type":73,"acceptedAnswer":74},"When 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