70902
 

 

  FROM:        Vice President and Corporate Secretary

 

 
                               Minutes of Meeting of the Board of Directors of MIGA,
                          held in the Board Room on Tuesday, June 26, 2012, at 10:03 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                                                S.      James (Alternate)
  S.     Aviel (Alternate)                                      M.S.    Kayad (Alternate)
  D.     Bohan (Alternate)                                      B.      Lvin (Temporary Alternate)
  S.     Chebil (Temporary Alternate)                           M.      Muhtar (Alternate)
  K.     Dalrymple (Alternate)                                  E.      Namjildorj (Temporary Alternate)
  V.     Dhanpaul (Alternate)                                   M.      Ostos (Temporary Alternate)
  H.     Dufey (Temporary Alternate)                            G.      Politakis (Temporary Alternate)
  J.     Frieden                                                M.N.    Prasad
  M.     Garcia                                                 H.A.    Taha
  B.     Han (Alternate)                                        R.      Treffers
  M.     Hasan                                                  A.      Ubelis (Temporary Alternate)
  H.     Illi (Temporary Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  D.     Kalyalya                                               W. Szczuka

    OFFICERS AND STAFF PARTICIPATING:

    E.    Marmolo, Acting Corporate Secretary                   E.    Quintrell, Director, MIGOP
    A.-M. Betancourt, General Counsel, MIGLC                    S.    Choudhury, MIGOP
    M.    Wormser, Vice President and Chief                     O.    Sclovscaia, MIGOP
          Operating Officer, MIGA                               L.    Ikiring, 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-


  Croatia - Guarantee to UniCredit Bank Austria AG for an Investment in Zagrebacka Banka d.d.

  2.      The Board of Directors considered the Report from the President on a guarantee to UniCredit
  Bank Austria AG for an investment in Zagrebacka Banka d.d in Croatia (MIGA/R2012-0040, dated June
  13, 2012) and concurred in the issuance of the guarantee on the terms and conditions set out in the
  President’s Report.
 
  Turkmenistan - Guarantee to Coca-Cola Icecek S.A. for an Investment in Turkmenistan Coca-Cola
  Bottlers Limited - Modifications of Prior Concurrence

  3.      The Board of Directors recorded its authorization on June 20, 2012 for the President to proceed
  with the modifications of prior concurrence of the guarantee to Coca-Cola Icecek S.A as set out in the
  Report from the President entitled "Turkmenistan - Guarantee to Coca-Cola Icecek S.A for its investment
  Turkmenistan Coca-Cola Bottlers Limited - Modification of Prior Concurrence" (MIGA/R2012-0036,
  dated June 8, 2012).

  Belarus - Agreement on Legal Protection for Guaranteed Foreign Investments

  4.       The Board of Directors recorded its approval on June 20, 2012 of the recommendation contained
  in the President's Memorandum entitled "Belarus - Agreement on Legal Protection for Guaranteed
  Foreign Investments" (MIGA/R2012-0037, dated June 11, 2012).

  Adjournment

  5.        The meeting adjourned at 10:08 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.