[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110087-en":3,"doc-seo-110087-105":30,"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":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":11},110087,1099513958762,"Logic","https://ap-avatar.wpscdn.com/avatar/1000023916a998db790?x-image-process=image/resize,m_fixed,w_180,h_180&k=1784791008015729253",8,"Research & Report","Minutes of a Meeting of the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA - Meeting Minutes","Meeting minutes for the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA, held on November 29, 2022. The record lists attendees, including chair, executive directors and alternates, participating officers, and other participants with one videoconference entry. The Executive Directors reviewed the joint IDA/IFC/MIGA Chad Country Engagement Note for FY23–FY24 and concluded the meeting at 11:36 a.m. Additional board approvals were granted between November 23–29, 2022 on an absence-of-objection basis and under streamlined authorization.","Public Disclosure Authorized Public Disclosure Authorized  \nMinutes of a Meeting of the Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA held in the Board Room on November 29, 2022, at 10:00 a.m.  \n1. There were present:  \nCHAIR:  \nA. van Trotsenburg, Managing Director, Operations  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nY.  \nM.  \nN.  \nM.  \nA.  \nK.  \nH.  \nM.  \nA.  \nD.  \nO.  \nV.  \nE.  \nAl Yaarubi  \nAlsharif Baloch  \nBugamelli  \nBuisse Davidse Demircan Diallo  \nDlodlo Favre  \nFuentes Contreras Gnanendran Gomes  \nC.  \nJ.  \nA.  \nR.  \nD.  \nF.  \nI.  \nK.  \nW.  \nT.  \nE.  \nT.  \nHieronymus Jonasson  \nKugler  \nKumar Medzhidova Ngaruko Park Rechico Saputra Tsuda  \nValle Maestro Zhang  \nOFFICERS AND STAFF PARTICIPATING:  \nM. Garcia Jauregui, Acting Vice President and Corporate Secretary  \nJ. Rieger, Chief Counsel  \nO. Diagana, Regional Vice President  \n*S. Pimenta, Regional Vice President, IFC  \nE. Huybens, Director, Strategy and Operations  \n*C. De Sousa, Country Director  \nC. Bahnson, Senior Operations Officer  \nS. Dreyhaupt, Principal Economist, IFC  \nM. Baroudi, Director, MIGA  \nOTHER PARTICIPANTS:  \nE. Martin, Mission Chief, IMF  \nM. Mikhael, Senior Economist, IMF  \n*via videoconference  \nChad-Country Engagement Note  \n2. The Executive Directors discussed the joint IDA/IFC/MIGA Country Engagement Note for Chad for the period ofFY23-FY24 (IDA/R2022-0406[IFC/R2022-0339, MIGA/R2022- 0132], dated November 9, 2022) .  \nAdjournment  \n3. The meeting adjourned at 11:36 a.m.  \nThe following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis between November 23, 2022, and November 29, 2022  \nTHE BOARD OF DIRECTORS OF IFC  \nPoland-Investment in Cyfrowy Polsat S.A. for the Polsat Project  \n1. The Board of Directors approved on November 28, 2022 an investment in PolandCyfrowy Polsat S.A. for the Polsat Project (IFC/R2022-0343, dated November 14, 2022) consisting of: (i) a subscription to an investment of the zloty equivalent of up to US$100 million in the form of a Senior Loan with Options; and (ii) subsequently selling all or part ofIFC’s investment in the secondary market at a time and a price to be determined by IFC management. Ms. Chang wished to be recorded as objecting, and Mr. Marshavin wished to be recorded as abstaining.  \nMexico-Investment in CKD RF Estructurada S.A.P.I de C.V. SOFOM E.N.R. and Fideicomiso de Inversión, Administración y Pago No. 4909 for the Altum CKD II Project  \n2. The Board of Directors approved on November 28, 2022 an investment in Mexico-CKDRF Estructurada S.A.P.I de C.V. SOFOM E.N.R. and Fideicomiso de Inversión, Administracióny Pago No. 4909 for the Altum CKD II Project (IFC/R2022-0341;/1, dated November 14, 2022 and December 8, 2022 respectively) consisting of two senior secured loans to CKD RF Estructurada S.A.P.I de C.V. SOFOM E.N.R. (CKD RF) and Fideicomiso de Inversión, Administración y Pago No. 4909 (Trust 4909), respectively, with a total amount of up to US$50 million (to be disbursed in both U.S. dollars and Mexican pesos), structured in up to two tranches per loan, to be committed during a period of up to 18 months from approval by the IFC’s Board of Directors.  \nSerbia-Investment in Aik Banka a.d. Belgrade for the Aik Banka SME Project  \n3. The Board of Directors approved on November 29, 2022 an investment in Serbia-Aik Banka a.d. Belgrade for the Aik Banka SME Project (IFC/R2022-0342, dated November 15, 2022) comprising of senior loan of up to EUR50 million (approximately equivalent of US$50 million) for IFC’s own account.  \n******************************************************************************  \nTHE EXECUTIVE DIRECTORS OF THE BANK AND IDA AND THE BOARDS OF DIRECTORS OF IFC AND MIGA  \nOfficial Travel of Executive Directors, Alternate Executive Directors, Senior Advisors, and Advisors to Executive Directors as of November 17, 2022  \n4. The Execut","cbCaibcz5jJ1izRi","https://ap.wps.com/l/cbCaibcz5jJ1izRi","pdf",96065,4,1,3,"English","en",105,"# Meeting overview\n## Attendance\n## Agenda item: Chad country engagement note\n## Adjournment\n# Approved items on absence-of-objection basis\n## IFC Board of Directors approvals","[{\"question\":\"When was the meeting held and when did it adjourn?\",\"answer\":\"The meeting was held on November 29, 2022 at 10:00 a.m. and adjourned at 11:36 a.m.\"},{\"question\":\"What major topic did the Executive Directors discuss?\",\"answer\":\"They discussed the joint IDA/IFC/MIGA Chad Country Engagement Note for the period FY23–FY24.\"},{\"question\":\"What approvals were authorized between November 23, 2022 and November 29, 2022?\",\"answer\":\"The minutes record approvals on an absence-of-objection basis or streamlined authorization, including IFC Board approvals for projects such as Poland and Mexico and a Serbia investment item.\"}]","Minutes of a Meeting of the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA - 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