[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110615-en":3,"doc-seo-110615-105":28,"detail-sidebar-cat-0-en-105":89},{"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":11},110615,7971461740886,"Theodore","https://ap-avatar.wpscdn.com/davatar_3d24733baf745e90a7e4bdd5f77d97b2",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 - Minutes","These meeting minutes record deliberations and approvals made via WebEx on August 5, 2021 at 10:01 a.m. by the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA. The document covers review and authorization of IBRD and IDA financial statements and management’s discussion and analysis for the year ended June 30, 2021, together with analogous approvals for IFC and MIGA, following independent auditors’ reports. It also notes adjournment at 11:26 a.m. and streamlined approvals on an absence-of-objection basis.","Public Disclosure Authorized Public Disclosure Authorized  \nFROM: Vice President and Corporate Secretary  \nMinutes of a Meeting of the Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA  \nvia WebEx on August 5, 2021 at 10:01 a.m.  \n1. There were present:  \nCHAIR:  \nD. Malpass, President  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nE.  \nM.  \nA.  \nA.  \nG.  \nD.  \nF.  \nM.  \nH.  \nM.  \nR.  \nR.  \nF.  \nAcevedo Ahmad  \nAlkhalaf Bedjaoui  \nBeger  \nBeyea Bouvet Bugamelli Demircan Hazan Kachur Khullar Kidane  \nD.  \nL.  \nR.  \nL.  \nA.  \nM.  \nN.  \nK.  \nT.  \nA.  \nK.  \nT.  \nKinder Lind Marshavin Mba McGee Medina Ray Todani  \nTsuda Weintraub Zajdel-Kurowska Zhang  \nOFFICERS AND STAFF PARTICIPATING:  \nD. Gaye, Vice President and Corporate Secretary  \nS. Okoro, Senior Vice President and General Counsel  \nC. Stephens, Vice President and General Counsel, IFC  \nD. Dobrev, Senior Counsel, MIGA  \nA. Kant, Managing Director and WBG Chief Financial Officer  \nS. von Friedeburg, Senior Vice President, IFC  \nH. Matano, Executive Vice President, MIGA  \nE. Tafara, Vice President and Chief Risk, Legal and Admin Officer, MIGA  \nJ. Familiar Calderon, Vice President and WBG Controller  \nP. O’Connell, Director and WBG Chief Accountant  \nIBRD and IDA Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2021  \n2. The Executive Directors discussed the financial statements ofIBRD and IDA as of June  \n30, 2021, and Management's Discussion and Analysis for FY21 and approved the financial statements and authorized their submission (Resolution No.2021-0002, Resolution No. IDA2021-0002), following delivery of the independent auditors’ reports, to the Board of Governors to be considered by the Governors at the 2021 Annual Meetings (R2021- 0153 [IDA/R2021-0244]/1, dated August 3, 2021) .  \nIFC Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2021  \n3. The Board of Directors discussed the financial statements ofthe Corporation as of June  \n30, 2021, and Management's Discussion and Analysis for FY21 and approved the financial statements and authorized their submission (Resolution No.IFC2021-0014), following delivery of the independent auditors’ reports, to the Board of Governors to be considered by the Governors at the 2021 Annual Meetings (IFC/R2021-0204/1, dated August 3, 2021) .  \nMIGA Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2021  \n4. The Board of Directors discussed the financial statements ofthe Agency as of June 30, 2021, and Management's Discussion and Analysis for FY21 and approved the financial statements and authorized their submission (Resolution No. MIGA2021-0002), following delivery of the independent auditors’ report, to the Council of Governors to be considered by the Governors at the 2021 Annual Meetings (MIGA/R2021-0066/1, dated August 3, 2021) .  \nAdjournment  \n5. The meeting adjourned at 11:26 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 August 4, 2021 and August 5, 2021  \nTHE EXECUTIVE DIRECTORS OF THE BANK AND IDA  \nIBRD’s FY22 Single Borrower Limit  \n1. The Executive Directors approved on August 5, 2021 the recommendation contained in paragraph 3 of the Memorandum of the President entitled “IBRD’s FY22 Single Borrower Limit”(R2021-0142;/1, dated July 13, 2021, and July, 27, 2021, respectively) .  \nAllocation of IBRD FY21 Net Income-Final  \n2. The Executive Directors approved on August 5, 2021 the recommendation contained in paragraph 13 of the Memorandum of the President entitled “Allocation of IBRD FY21 Net Income-Final”(R2021-0152, dated July 29, 2021) .  \n***************************************************************************** THE BOARD OF DIRECTORS OF IFC  \nEast Asia and Pacific Region-Proposed Modification ofIFC’s Investment in Jungle Ventures IV, L.P.","cbCaipNrCYFp3ju6","https://ap.wps.com/l/cbCaipNrCYFp3ju6","pdf",196781,1,3,"English","en",105,"# Meeting Overview\n## Attendance and Officers\n## Review and Approval of Financial Statements\n# Adjournment and Subsequent Authorizations\n## Absence-of-Objection and Streamlined Items\n## Minutes of Previous Meetings","[{\"question\":\"When and how was the meeting held?\",\"answer\":\"The meeting was held via WebEx on August 5, 2021, starting at 10:01 a.m.\"},{\"question\":\"What financial materials were reviewed and approved?\",\"answer\":\"The Executive Directors and Boards discussed the IBRD and IDA financial statements and Management’s Discussion and Analysis for the year ended June 30, 2021, and approved the financial statements and authorized submission following independent auditors’ reports. Similar approvals were made for IFC and MIGA.\"},{\"question\":\"What additional approvals were authorized after the main agenda?\",\"answer\":\"Items were approved on an absence-of-objection basis or authorized to proceed on a streamlined basis between August 4, 2021 and August 5, 2021, including IBRD FY22 Single Borrower Limit and Allocation of IBRD FY21 Net Income-Final.\"}]",1784486265,{"code":4,"msg":29,"data":30},"ok",{"site_id":24,"language":23,"slug":31,"title":13,"keywords":32,"description":14,"schema_data":33,"social_meta":84,"head_meta":86,"extra_data":88,"updated_unix":27},"minutes-of-a-meeting-of-the-executive-directors-of-the-bank-and-ida-and-the-boards-of-directors-of-ifc-and-miga-minutes","",{"@graph":34,"@context":83},[35,51,66],{"@type":36,"itemListElement":37},"BreadcrumbList",[38,42,46,48],{"item":39,"name":40,"@type":41,"position":20},"https://docshare.wps.com","Home","ListItem",{"item":43,"name":44,"@type":41,"position":45},"https://docshare.wps.com/document/","Document",2,{"item":47,"name":12,"@type":41,"position":21},"https://docshare.wps.com/document/research-report/",{"item":49,"name":13,"@type":41,"position":50},"https://docshare.wps.com/document/minutes-of-a-meeting-of-the-executive-directors-of-the-bank-and-ida-and-the-boards-of-directors-of-ifc-and-miga-minutes/110615/",4,{"url":49,"name":13,"@type":52,"author":53,"headline":13,"publisher":55,"fileFormat":58,"inLanguage":23,"description":14,"dateModified":59,"datePublished":60,"encodingFormat":58,"isAccessibleForFree":61,"interactionStatistic":62},"DigitalDocument",{"name":9,"@type":54},"Person",{"url":39,"name":56,"@type":57},"DocShare","Organization","application/pdf","2026-07-22","2026-07-19",true,{"@type":63,"interactionType":64,"userInteractionCount":20},"InteractionCounter",{"@type":65},"ViewAction",{"@type":67,"mainEntity":68},"FAQPage",[69,75,79],{"name":70,"@type":71,"acceptedAnswer":72},"When and how was the meeting held?","Question",{"text":73,"@type":74},"The meeting was held via WebEx on August 5, 2021, starting at 10:01 a.m.","Answer",{"name":76,"@type":71,"acceptedAnswer":77},"What financial materials were reviewed and approved?",{"text":78,"@type":74},"The Executive Directors and Boards discussed the IBRD and IDA financial statements and Management’s Discussion and Analysis for the year ended June 30, 2021, and approved the financial statements and authorized submission following independent auditors’ reports. 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