On October 18, 2019, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and seventy-four.
... Exibir mais + It was resolved that: (i) the report of the Executive Directors dated August 8, 2019 on allocation of FY19 net income is hereby noted with approval; (ii) the addition to the General Reserve of the IBRD of 831 million dollars, plus or minus any rounding amount less than 1 million dollar, is hereby noted with approval; (iii) the IBRD transfers to the International Development Association, by way of a grant out of the FY19 net income of the IBRD, 259 million dollars, which amount may be used by the Association to provide financing in the form of grants in addition to loans; such transfer is to be drawn down by the Association immediately upon approval by the Board of Governors of the IBRD; and (iv) the IBRD retains 100 million dollars as surplus.
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Relatório da Diretoria Executiva 142984 OCT 18, 2019
On October 18, 2019, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and seventy-three.
... Exibir mais + It was resolved that the Board of Governors of the Bank consider the financial statements, accountants’ report, and administrative budget, included in the 2019 annual report, as fulfilling the requirements of article V, section 13, of the articles of agreement and of section 18 of the by-laws of the Bank.
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Relatório da Diretoria Executiva 142983 OCT 18, 2019
On October 1, 2019, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and seventy-two.
... Exibir mais + It was resolved that: IBRD transfer from surplus, by way of grant, millions as of the effective date of this resolution, to the IBRD fund for innovative global public goods solutions (the GPG fund) administered by IBRD, such transfer proceeds to be drawn down as needed for the purposes of the GPG fund.
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Relatório da Diretoria Executiva 142314 OCT 01, 2019
On September 5, 2019, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and seventy-one.
... Exibir mais + It was resolved that: (i) an independent study shall be undertaken by external consultants, appointed by the JCR Secretariat under the procurement rules of the International Monetary Fund (IMF) and the Bank. Such consultants shall evaluate the roles and responsibilities of Executive Directors and Alternate Executive Directors in the IMF and Bank and assess the extent to which these roles are comparable and would warrant parity of remuneration. The results of this study shall be completed by end-March 2020, in order to inform the work of the 2020 Joint Committee on Remuneration; (ii) commencing in 2020, and every third year thereafter, the JCR shall undertake a comprehensive structural review of the remuneration of Executive Directors and their Alternates, which shall take into account appropriate and relevant external comparators, including the evolution of salaries in external comparator positions, such as in central banks and ministries of finance and economy, and trend information for relevant industry comparators for the public and private financial sectors. In the intervening years, the JCR shall recommend salary adjustments for both the IMF and the Bank Boards without a comprehensive, external structural review but taking into account changes in Washington area CPI, the remuneration of the heads of the institutions, and other relevant considerations; and (iii) this resolution shall come into force on the date that this resolution is adopted or on the date that the identical resolution of the Board of Governors of the International Monetary Fund is adopted, whichever is later
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Relatório da Diretoria Executiva 141656 SEP 05, 2019
On September 5, 2019, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and seventy.
... Exibir mais + It was resolved that effective July 1, 2019, the remuneration of the Executive Directors of the Bank and their Alternates pursuant to Section 13(e) of the By-Laws shall be paid in the form of a salary without a separate supplemental allowance, and such salary shall remain unchanged at 258,570 US dollars for Executive Directors, and at 223,680 US dollars for Alternates.
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Relatório da Diretoria Executiva 141635 SEP 05, 2019
On July 29, 2019, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty nine.
... Exibir mais + It was resolved that the 2022 annual meetings shall be convened in Washington, D.C., on Friday, October 14, 2022, and that the 2023 annual meetings shall be convened in Washington, D.C., on Friday, October 13, 2023.
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Relatório da Diretoria Executiva 140127 JUL 29, 2019
On July 22, 2019, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty-eight.
... Exibir mais + It was resolved that the Bank transfers immediately from surplus, by way of grant to the Trust Fund for Gaza and the West Bank, such transfer to be drawn down by the International Development Association as needed; provided, however, that the amount of such grant may at any time be changed by the International Development Association into an equivalent amount in other currencies.
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Relatório da Diretoria Executiva 139668 JUL 22, 2019
On October 12, 2018, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty-six.
... Exibir mais + It was resolved that: the Report of the Executive Directors dated August 9, 2018 on ‘Allocation of FY18 Net Income – Final’ is hereby noted with approval; that the addition to the General Reserve of the IBRD of $913 million, plus or minus any rounding amount less than $1 million, is hereby noted with approval; and that the IBRD transfers to the International Development Association, by way of a grant out of the FY18 allocable net income of the IBRD, $248 million, which amount may be used by the Association to provide financing in the form of grants in addition to loans; such transfer is to be drawn down by the Association immediately upon approval by the Board of Governors of the IBRD.
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Relatório da Diretoria Executiva 130992 OCT 12, 2018
On October 12, 2018, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty-five.
... Exibir mais + It was resolved that: the Board of Governors of the Bank consider the Financial Statements, Accountants’ Report and Administrative Budget, included in the 2018 Annual Report, as fulfilling the requirements of Article V, Section 13, of the Articles of Agreement and of Section 18 of the by-laws of the Bank.
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Relatório da Diretoria Executiva 130989 OCT 12, 2018
October 12, 2018, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty seven.
... Exibir mais + It was resolved that: (i) the Boards of Governors of the International Monetary Fund and the World Bank Group express their sincere appreciation to the Government and People of Indonesia for their gracious and warm hospitality during these Annual Meetings; and (ii) the Boards of Governors and International Monetary Fund shall express particular appreciation to the Governors and Alternate Governors for Indonesia and to their associates for the many contributions they made toward ensuring the success of the 2018 Annual Meetings.
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Relatório da Diretoria Executiva 130993 OCT 12, 2018
On October 1, 2018, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty-three.
... Exibir mais + It was resolved that, the authorized capital stock of the Bank shall be increased by 230,500 shares of capital stock, each having a par value of dollar 100,000 in terms of United States dollars of the weight and fineness in effect on July 1, 1944, as interpreted by the Executive Directors, which results in a par value equal to one hundred and twenty thousand, six hundred and thirty-five United States dollars (dollar 120,635); each member of the Bank is authorized to subscribe up to the total number of shares set forth opposite its name in the table below; any shares of capital stock of the Bank that remain unsubscribed or unpaid at the end of the subscription period set forth in paragraph three (b) above, including any shares in respect of which voting rights have been suspended due to a failure to make a payment as described in paragraph five above, shall become part of the Bank’s unallocated capital stock; and the Bank shall adopt a financial sustainability framework consistent with the objectives and principles described in the report ‘Sustainable Financing for Sustainable Development: World Bank Group Capital Package Proposal,’ (DC2018-0002) for the April 21, 2018 meeting of the Joint Ministerial Committee of the Boards of Governors of the Bank and the Fund on the Transfer of Real Resources to Developing Countries, with a 5-yearly review of the implementation of the framework and its alignment with Bank strategy.
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Relatório da Diretoria Executiva 130434 OCT 01, 2018
On October 1, 2018, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty-four.
... Exibir mais + It was resolved that, the authorized capital stock of the Bank shall be increased by 245,773 shares of capital stock, each having a par value of dollar 100,000 in terms of United States dollars of the weight and fineness in effect on July 1, 1944, as interpreted by the Executive Directors, which results in a par value equal to one hundred and twenty thousand, six hundred and thirty-five United States dollars ( dollar 120,635); in the absence of notice to the Bank from any member within twenty-one (21) days of the date of transmission of this Resolution to the Governors for voting that it intends to exercise its rights under Article II, Section 3(c) of the Articles to subscribe to its proportionate share of the increase in the authorized capital stock provided under this Resolution, such member will be deemed to have waived such a right; any shares of capital stock of the Bank that remain unsubscribed or unpaid at the end of the subscription period set forth in paragraph 3(b) above, including any shares in respect of which voting rights have been suspended due to a failure to make a payment as described in paragraph 5 above shall become part of the Bank’s unallocated capital stock; and this resolution shall not become effective unless all members have waived their rights under Article II, Section 3(c) of the Articles to subscribe their proportionate share of the increase in the authorized capital stock of the Bank provided under this resolution.
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Relatório da Diretoria Executiva 130436 OCT 01, 2018
On July 30, 2018, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty-one.
... Exibir mais + It was resolved that the attached Rules for the 2018 Regular Election of Executive Directors are approved and a Regular Election of Executive Directors shall take place in connection with the Annual Meeting of the Board of Governors in 2020.
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Relatório da Diretoria Executiva 129388 JUL 30, 2018
On April 16, 2018, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and sixty.
... Exibir mais + It was resolved that the invitation of the Government of the Kingdom of Morocco to hold the Annual Meetings in Marrakech in 2021 be accepted; and the 2021 Annual Meetings be convened during the period of October 15 to 17, 2021.
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Relatório da Diretoria Executiva 125727 APR 16, 2018
On October 13, 2017, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and fifty nine.
... Exibir mais + It was resolved that: (a) the Report of the Executive Directors dated August 3, 2017 is hereby noted with approval; (b) the addition to the General Reserve of the IBRD of 672 million dollars, plus or minus anyrounding amount less than $1 million, is hereby noted with approval; and (c) the IBRD transfers to the International Development Association, by way of a grant out of the FY17 allocable net income of the IBRD, 123 million dollars, which amount may be used by the Association to provide financing in the form of grants in addition to loans; such transfer is to be drawn down by the Association immediately upon approval by the Board of Governors of the IBRD.
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Relatório da Diretoria Executiva 120440 OCT 25, 2017
On October 13, 2017, International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and fifty eight.
... Exibir mais + It was resolved that: the Board of Governors of the bank consider the financial statements, accountants’ report and administrative budget, included in the 2017 annual report, as fulfilling the requirements of article V, section 13, of the articles of agreement and of section 18 of the by-laws of the bank.
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Relatório da Diretoria Executiva 120439 OCT 13, 2017
On September 13, 2017, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and fifty seven.
... Exibir mais + It was resolved that the Child Planning Benefit available to the staff of the Bank to provide assistance when planning for the addition of children to the staff member’s household shall be available to the Executive Directors and their Alternates on the same basis as they are available to the staff.
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Relatório da Diretoria Executiva 119757 SEP 13, 2017
On September 13, 2017, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and fifty six.
... Exibir mais + It was resolved that effective July 1, 2017, the remuneration of the Executive Directors of the Bank and their Alternates pursuant to Section 13(e) of the By-Laws shall be paid in the form of a salary without a separate supplemental allowance, and such salary shall be paid at the annual rate of $258,570 for Executive Directors and $223,680 for Alternate Executive Directors.
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Relatório da Diretoria Executiva 119756 SEP 13, 2017
On September 8, 2017, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number six hundred and fifty five.
... Exibir mais + It was resolved that the Bank transfers immediately from surplus, by way of grant, 55,000,000 US dollars to the Trust Fund for Gaza and the West Bank, such transfer to be drawn down by the International Development Association as needed; provided, however, that the amount of such grant may at any time be changed by the International Development Association into an equivalent amount in other currencies.
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Relatório da Diretoria Executiva 119672 SEP 08, 2017
