[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110819-en":3,"doc-seo-110819-105":29,"detail-sidebar-cat-0-en-105":90},{"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":4,"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},110819,1374391974468,"Eden","https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0",8,"Research & Report","Minutes of a Meeting of the Boards of Directors of IFC and MIGA - June 17, 2021","Minutes记录IFC与MIGA董事会通过WebEx于2021年6月17日举行的会议安排。会议中讨论并审议了有关加蓬项目的IFC投资与MIGA担保事项，并围绕总统备忘录与相关报告形成决议。文本列明出席人员、批准的贷款与担保结构、期限范围、覆盖风险类别及担保比例。会议于3:08 p.m.休会，并在无异议或精简流程基础上批准后续若干事项。","Public Disclosure Authorized Public Disclosure Authorized  \nFROM: Vice President and Corporate Secretary  \nMinutes of a Meeting of the Boards of Directors of IFC and MIGA via WebEx on June 17, 2021 at 2:01 p.m.  \n1. There were present:  \nCHAIRS:  \nS. von Friedeburg, Chief Operating Officer, IFC  \nV. Iyer, Vice President and Chief Operating Officer, MIGA  \nDIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS DIRECTORS:  \nC.  \nA.  \nA.  \nF.  \nM.  \nH.  \nR.  \nD.  \nY.  \nD.  \nG.  \nS.  \nH.  \nAcosta Alkhalaf Bedjaoui Bouvet Coelho Demircan Eletreby Favre Gavish Gottfried Haarde Heuser Ikarashi  \nB.  \nL.  \nA.  \nL.  \nM.  \nK.  \nF.  \nV.  \nR.  \nA.  \nT.  \nKang Levonian Manuel Mba Medina Nelson Ngaruko Parjiono Tamozhnikov Topno Weintraub Zhang  \nOFFICERS AND STAFF PARTICIPATING:  \nD. Gaye, Vice President and Corporate Secretary  \nC. Stephens, Vice President and General Counsel, IFC  \nA. Kumar-Capoor, Director and General Counsel, MIGA  \nS. Pimenta, Regional Vice President, IFC  \nL. Munyengeterwa, Director, IFC  \nJ. Thureau, Senior Manager, IFC  \nS. Suri, Director, MIGA  \nM. Baroudi, Director, MIGA  \nM. Williams, Sector Manager, MIGA  \nY. Ibrahim, Sector Manager, MIGA  \nE. Mutambatsere, Sr Sector Economist, IFC  \nC. Savy, Environmental Specialist, IFC  \nA. Ouedraogo, Resident Representative, IBRD/IDA  \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.  \nGabon-IFC Investment in Asonha Energie S.A. and MIGA Guarantees to Meridiam Infrastructure Africa Fund FIPS, France and Group Companies, to Meridiam Infrastructure Africa Parallel Fund FIPS, France and Group Companies, and to Development Bank of Southern Africa Limited, South Africa and Other Financial Institutions for the Kinguele Aval Hydropower Project  \n2. The Boards of Directors of IFC and MIGA discussed the President’s Memorandum and a Report on Gabon-IFC Investment in Asonha Energie S.A. and MIGA Guarantees to Meridiam Infrastructure Africa Fund FIPS (MIAF), France and Group Companies, to Meridiam Infrastructure Africa Parallel Fund FIPS (MIAPF), France and Group Companies, and to Development Bank of Southern Africa Limited (DBSA), South Africa and Other Financial Institutions for the Kinguele Aval Hydropower Project (IFC/R2021-0146[MIGA/R2021-0034, dated May 7, 2021) .  \nThe Board of Directors ofIFC approved the investment consisting: (i) an “A” loan of up to EUR 33 million (approximately US$ 40 million); (ii) a BF Loan from the Canada Program of up to US$ 25 million (or up to EUR 20 million); (iii) client risk management interest rate swap(s) for the full EUR denominated senior debt of c. EUR 111.9 million and cross currency swap(s) for the US$ 25 million BF Loan, representing a combined loan-equivalent exposure (LEQ) of up to US$ 8.5 million and adopted Resolution No. IFC2021-0008 . The combined exposure of the investment from IFC's own account (i.e. the “A” loan and the client risk management swaps) isc. US$ 48.4 million. Ms. Bouzis wished to be recorded as abstaining.  \nThe Board of Directors of MIGA concurred with the issuance of guarantees covering both MIAFand MIAPF, and group companies, for their Equity, Quasi-Equity, and Shareholder Loan (EQS) investments and DBSA, and other financial institutions as needed, for its non-shareholder loan. The guarantees for EQS are for up to 20 years and for debt for up to 19 years, against the following risks: Breach of Contract (BOC), Expropriation (EXP), Transfer Restriction and Currency Inconvertibility (TR), and War and Civil Disturbance (WCD). The guaranteed percentages are 90 percent for equity investment and 95 percent for both shareholder loan and non-shareholder loan investments. MIGA’s overall gross and net exposure would be up to EUR  \n68.6 million (equivalent to US$ 83 million) . MIGA guarantees may be issued in either Euros or  \nU.S. dollars, or a combination thereof. Ms","cbCaikrAAMtmRyUS","https://ap.wps.com/l/cbCaikrAAMtmRyUS","pdf",137900,1,5,"English","en",105,"# Attendance and Meeting Overview\n## Investment and Guarantee Decisions\n## Adjournment and Follow-up Approvals","[{\"question\":\"会议在什么时候通过WebEx召开并何时休会？\",\"answer\":\"会议于2021年6月17日2:01 p.m.通过WebEx召开，并于3:08 p.m.休会。\"},{\"question\":\"董事会审议了哪些主要事项？\",\"answer\":\"董事会讨论并审议了关于加蓬IFC对Asonha Energie S.A.的投资以及MIGA向相关基金与机构提供担保的总统备忘录与报告内容。\"},{\"question\":\"MIGA担保覆盖哪些风险以及担保比例是多少？\",\"answer\":\"担保覆盖违约（BOC）、征收/征管（EXP）、转让限制与货币不可兑换（TR）、以及战争与内乱（WCD）等风险。权益投资担保比例为90%，股东贷款与非股东贷款投资担保比例均为95%。\"}]",1784487244,13,{"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":85,"head_meta":87,"extra_data":89,"updated_unix":27},"minutes-of-a-meeting-of-the-boards-of-directors-of-ifc-and-miga-june-17-2021","",{"@graph":35,"@context":84},[36,53,67],{"@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-boards-of-directors-of-ifc-and-miga-june-17-2021/110819/",4,{"url":51,"name":13,"@type":54,"author":55,"headline":13,"publisher":57,"fileFormat":60,"inLanguage":23,"description":14,"dateModified":61,"datePublished":61,"encodingFormat":60,"isAccessibleForFree":62,"interactionStatistic":63},"DigitalDocument",{"name":9,"@type":56},"Person",{"url":40,"name":58,"@type":59},"DocShare","Organization","application/pdf","2026-07-19",true,{"@type":64,"interactionType":65,"userInteractionCount":4},"InteractionCounter",{"@type":66},"ViewAction",{"@type":68,"mainEntity":69},"FAQPage",[70,76,80],{"name":71,"@type":72,"acceptedAnswer":73},"会议在什么时候通过WebEx召开并何时休会？","Question",{"text":74,"@type":75},"会议于2021年6月17日2:01 p.m.通过WebEx召开，并于3:08 p.m.休会。","Answer",{"name":77,"@type":72,"acceptedAnswer":78},"董事会审议了哪些主要事项？",{"text":79,"@type":75},"董事会讨论并审议了关于加蓬IFC对Asonha Energie S.A.的投资以及MIGA向相关基金与机构提供担保的总统备忘录与报告内容。",{"name":81,"@type":72,"acceptedAnswer":82},"MIGA担保覆盖哪些风险以及担保比例是多少？",{"text":83,"@type":75},"担保覆盖违约（BOC）、征收/征管（EXP）、转让限制与货币不可兑换（TR）、以及战争与内乱（WCD）等风险。权益投资担保比例为90%，股东贷款与非股东贷款投资担保比例均为95%。","https://schema.org",{"og:url":51,"og:type":86,"og:title":13,"og:site_name":58,"og:description":14},"article",{"robots":88,"canonical":51},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":91},[92,96,100,104,108,113,118,121,126,129,133],{"id":20,"doc_module":4,"doc_module_name":45,"category_name":93,"show_sort_weight":94,"slug":95},"Story & Novel",90,"story-novel",{"id":46,"doc_module":4,"doc_module_name":45,"category_name":97,"show_sort_weight":98,"slug":99},"Literature",80,"literature",{"id":52,"doc_module":4,"doc_module_name":45,"category_name":101,"show_sort_weight":102,"slug":103},"Exam",70,"exam",{"id":21,"doc_module":4,"doc_module_name":45,"category_name":105,"show_sort_weight":106,"slug":107},"Comic",60,"comic",{"id":109,"doc_module":4,"doc_module_name":45,"category_name":110,"show_sort_weight":111,"slug":112},6,"Technology",50,"technology",{"id":114,"doc_module":4,"doc_module_name":45,"category_name":115,"show_sort_weight":116,"slug":117},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":45,"category_name":12,"show_sort_weight":119,"slug":120},30,"research-report",{"id":122,"doc_module":4,"doc_module_name":45,"category_name":123,"show_sort_weight":124,"slug":125},9,"Religion & Spirituality",20,"religion-spirituality",{"id":124,"doc_module":4,"doc_module_name":45,"category_name":127,"show_sort_weight":124,"slug":128},"World Cup","world-cup",{"id":130,"doc_module":4,"doc_module_name":45,"category_name":131,"show_sort_weight":130,"slug":132},10,"Lifestyle","lifestyle",{"id":134,"doc_module":4,"doc_module_name":45,"category_name":135,"show_sort_weight":21,"slug":136},19,"General","general"]