66730
  FROM:        Vice President and Corporate Secretary

 

 
                               Minutes of Meeting of the Board of Directors of MIGA,
                        held in the Board Room onTuesday, January 31, 2012, at 11:42 a.m.

 

  1.        There were present:
                                                                CHAIR:
 
                                             I. Kobayashi, Executive Vice President
 
    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:
 
  I. Alturki (Alternate)                                        R. Ito (Temporary Alternate)
  G. Alzetta                                                    D. Kalyalya (Alternate)
  D. Bohan (Alternate)                                          M.S.Kayad (Alternate)
  I.-K. Cho (Alternate)                                         S. Lutfi (Temporary Alternate)
  P. Cipollone                                                  N. Maddirala (Temporary Alternate)
  V. Dhanpaul (Alternate)                                       R. Mokate
  A. Donegan (Temporary Alternate)                              S. Moorehead
  H. Dufey (Temporary Alternate)                                W. Rissmann (Alternate)
  E. Gimenez (Temporary Alternate)                              L. Schneller (Temporary Alternate)
  V. Grishin                                                    I. Solomon
  J. Haarlov (Alternate)                                        R. Treffers
  H. Hua (Temporary Alternate)                                  N. Viggiolo (Temporary Alternate)
  S. Ibrahimi (Temporary Alternate)
 

  ALTERNATE NOT ACTING AS EXECUTIVE DIRECTOR:

  K.      Huber

                        
  OFFICERS AND STAFF PARTICIPATING:

    E.    Marmolo, Acting Corporate Secretary                   E.     Quintrell, Director, MIGOP
    A.-M. Betancourt, General Counsel, MIGLC                    A.     Barbalho, MIGOP
    M.    Wormser, Vice President and                           Z.     Lu, MIGOP
          Chief Operating Officer, MIGA                         B.     Geiser, Corporate Secretariat




This 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. 
 
                                                                   -2-


  Albania - Guarantees to EVN AG for an Investment in Energji Ashta Shpk

  2.      The Board of Directors considered the Report from the President on guarantees to EVN AG for
  an investment in Energji Ashta Shpk in Albania (MIGA/R2012-0002, dated January 18, 2012) and
  concurred in the issuance of the guarantees on the terms and conditions set out in the President’s Report.
  Mr. Solomon wished to be recorded as abstaining.
 
  Minutes of Previous Meeting
 
  3.      The Board of Directors recorded its approval on December 22, 2011 of the Minutes of the
  meeting held on December 1, 2011 (MIGA/M2011-0026).

  Membership of South Sudan (Adoption and Resolution and Tally of Voting)

  4.      The Board of Directors recorded its approval on December 12, 2011 of the report from the Vice
  President and Corporate Secretary and the record of voting attached thereto entitled "Membership of
  South Sudan (Adoption and Resolution and Tally of Voting)" (MIGA/R2011-0083, dated December 6,
  2011).
 
  Adjournment
 
  5.      The meeting adjourned at 11:53 a.m.
 

 

 

 

 

 

 

 

                                          




This 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.