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Relatório Nº.
International Finance Corporation (IFC) Board of Governors Resolution ; no. 266 : Financial Statements, Accountant's Report, Administrative Budget, and Designations of Retained Earnings (Inglês)
On October 12, 2018, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty-six. It was resolved that: the Board of Governors of the Corporation consider the consolidated financial statements and independent auditors' report included in the 2018 annual report and the administrative budget contained in the report to the Board of Governors on IFC FY19 budget: optimizing resources for impact, as fulfilling the requirements of article IV, section 11, of the articles of agreement and of section 16 of the by-laws of the Corporation; the Corporation's FY18 net income shall be transferred to undesignated retained earnings; the Corporation's designation of retained earnings for IFC's creating markets advisory window in IFC's fiscal year 2019 financial statements is hereby noted with approval; the Corporation's designation of retained earnings for IFC's funding mechanism for technical assistance and advisory services in IFC's fiscal year 2019 financial statements is hereby noted with approval; and the Corporation's designation of retained earnings for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes in IFC's fiscal year 2019 financial statements is hereby noted with approval. ... Exibir mais + Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 130988 Data do documento: OCT 12, 2018
Disclosure Status: Disclosed
International Finance Corporation (IFC) Board of Governors Resolution ; no. 267 : Resolution of Appreciation (Inglês)
On October 12, 2018, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty-seven. It was resolved that: 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 annual meetings; and they express particular appreciation to the governors and alternate governors for Indonesia and to their associates for the many contributions made toward ensuring the success of the 2018 annual meetings. ... Exibir mais + Exibir menos -
International Finance Corporation (IFC) Board of Governors resolution ; no. 265 : Membership of Tuvalu (Inglês)
On September 28, 2018, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty five. It was resolved that, the terms and conditions upon which Tuvalu shall be admitted to membership in the Corporation shall be as follows: (a) by accepting membership in the Corporation, Tuvalu shall subscribe to 520 shares of the capital stock of the Corporation at the par value of $1,000 per share; (b) before accepting membership in the Corporation, Tuvalu shall pay $520,000 to the Corporation representing payment in full for the 520 shares of the capital stock subscribed; (c) before accepting membership in the Corporation, Tuvalu shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (d) Tuvalu shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date when Tuvalu shall have complied with requirements; and (e) Tuvalu may fulfill the requirements for membership in the Corporation pursuant to this Resolution until June 30, 2019, or such later date as the Board of Directors may determine. ... Exibir mais + Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 130401 Data do documento: SEP 28, 2018
International Finance Corporation (IFC) Board of Governors resolution ; no. 264 : financial statements, accountants' report, administrative budget and designations of retained earnings (Inglês)
On October 13, 2017, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty four. It was resolved that the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2017 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC FY18 Budget: Implementing IFC 3.0 (the Report), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation. ... Exibir mais + It was also resolved that the Corporation's designation of 80 million US dollars of retained earnings for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes in IFC's Fiscal Year 2018 financial statements is hereby noted with approval. Exibir menos -
International Finance Corporation (IFC) Board of Governors resolution ; no. 263 : financial statements, accountant's report, administrative budget and designations of retained earnings (Inglês)
On October 7, 2016, the International Finance Corporation (IFC) board of governors adopted resolution number two hundred and sixty three. It was resolved that, the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2016 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC FY17 Budget Resources: Bridging Strategy and Delivery (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation ... Exibir mais + Exibir menos -
On October 9, 2015, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty one. It was resolved that, the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2015 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on 'enabling sustainable Growth: IFC's FY16 budget' (the 'report'), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; the Corporation's FY15 Net Income of $445 million shall be transferred to undesignated retained earnings; the Corporation's designation of $14 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2016 financial statements is hereby noted with approval; and the Corporation's designation of $330 million of retained earnings in IFC's Fiscal Year 2016 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... Exibir mais + Exibir menos -
On October 9, 2015, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty two. It was resolved that, the Boards of Governors of the World Bank Group and the International Monetary Fund express their sincere appreciation to the Government and people of Peru for their gracious and warm hospitality during these Annual Meetings; and they express particular appreciation to the Governors and Alternate Governors for Peru and to their associates for the many contributions they made toward ensuring the success of the 2015 Annual Meetings. ... Exibir mais + Exibir menos -
On October 10, 2014, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number two hundred and sixty. ... Exibir mais + It was resolved that, the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2014 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on 'aligning resources for impact: IFC FY15 budget' (the 'report'), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; the Corporation's FY14 net income of $1,488 million shall be transferred to undesignated retained earnings; the Corporation's designation of $58 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's fiscal year 2015 financial statements is hereby noted with approval; and, the Corporation's designation of $340 million of retained earnings in IFC's fiscal year 2015 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 91859 Data do documento: OCT 10, 2014
On October 11, 2013, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty nine. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2013 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC's FY14 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Corporation's FY13 Net Income of $1,010 million shall be transferred to undesignated retained earnings; and (c) the Corporation's designation of $251 million of retained earnings in IFC's Fiscal Year 2014 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... Exibir mais + Exibir menos -
On October 12, 2012, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty seven. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2012 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC's FY13 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Corporation's FY12 Net Income of $1,328 million shall be transferred to undesignated retained earnings; (c) the Corporation's designation of $80 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2013 First Quarter financial statements is hereby noted with approval; and (d) the Corporation's designation of $340 million of retained earnings in IFC's Fiscal Year 2013 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... Exibir mais + Exibir menos -
On October 12, 2012, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty eight. It was resolved that: (a) the Boards of Governors of the International Monetary Fund and the World Bank Group express their sincere appreciation to the Government and people of Japan for their gracious and warm hospitality during these Annual Meetings; and (b) they express particular appreciation to the Governors and Alternate Governors for Japan and to their associates for the many contributions they made toward ensuring the success of the 2012 Annual Meetings. ... Exibir mais + Exibir menos -
Qualquer tipo de documento: Relatório Nº.: 85064 Data do documento: OCT 12, 2012
International Finance Corporation (IFC) Board of Governors resolution ; no. 256 : Amendment to the articles of agreement and 2010 selective capital increase (Inglês)
On March 9, 2012, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty six. It was resolved that: (a) Article IV, Section 3(a) of the Articles of Agreement of the Corporation shall be amended to read as follows, "The voting power of each member shall be equal to the sum of its basic votes and share votes ... Exibir mais + ."; (b) the amendment shall enter into force for all members as of the date three months after the Corporation certifies, by formal communication addressed to all members, that three-fifths of the Governors exercising eighty-five percent of the total voting power, have accepted the amendment; (c) the authorized capital stock of the Corporation is hereby increased by $130 million in terms of United States dollars, by the creation of 130,000 additional shares; (d) in the absence of notice received by the Corporation from any member within 21 days of the date of the transmission of this Resolution to the Governors for voting; (e) the increase of authorized capital stock of the Corporation shall become effective when the amendment of this Resolution shall have entered into force; (f) the Board of Governors resolves that the Corporation is hereby authorized to accept additional subscriptions to shares of its capital stock upon conditions; (g) each subscription authorized shall have terms and conditions; and (h) the Board of Governors hereby resolves that IFC shareholding shall be reviewed every five years, starting in 2015. Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 85035 Data do documento: MAR 09, 2012
International Finance Corporation (IFC) Board of Governors resolution ; no. 255 : Membership of South Sudan (Inglês)
On December 5, 2011, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty five. It was resolved that, the terms and conditions upon which South Sudan shall be admitted to membership in the Corporation shall be as follows: (a) by accepting membership in the Corporation, South Sudan shall subscribe to 1,880 shares of the capital stock of the Corporation at the par value of $1,000 per share; (b) before accepting membership in the Corporation, South Sudan shall pay $1,880,000 to the Corporation representing payment in full for the 620 shares of the capital stock subscribed; (c) before accepting membership in the Corporation, South Sudan shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (d) South Sudan shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date when South Sudan shall have complied with requirements; and (e) South Sudan may fulfill the requirements for membership in the Corporation pursuant to this Resolution until June 30, 2012, or such later date as the Board of Directors may determine. ... Exibir mais + Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 85034 Data do documento: DEC 05, 2011
On September 23, 2011, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty four. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2011 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY12 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Report is hereby noted with approval; (c) the Corporation's FY11 Net Income of $1,579 million shall be transferred to undesignated retained earnings; (d) the Corporation's designation of $69 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2012 First Quarter financial statements is hereby noted with approval; and (e) the Corporation's designation of $330 million of retained earnings in IFC's Fiscal Year 2012 financial statements for grants to the International Development Association (the "Association") for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... Exibir mais + Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 85033 Data do documento: SEP 23, 2011
International Finance Corporation (IFC) Board of Governors resolution ; no. 253 : Membership of Suriname (Inglês)
On August 12, 2011, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty three. It was resolved that, the terms and conditions upon which Suriname shall be admitted to membership in the Corporation shall be as follows: (a) by accepting membership in the Corporation, Suriname shall subscribe to 620 shares of the capital stock of the Corporation at the par value of $1,000 per share; (b) before accepting membership in the Corporation, Suriname shall pay $620,000 to the Corporation representing payment in full for the 620 shares of the capital stock subscribed; (c) before accepting membership in the Corporation, Suriname shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (d) Suriname shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date when Suriname shall have complied with requirements; and (e) Suriname may fulfill the requirements for membership in the Corporation pursuant to this Resolution until December 31, 2011, or such later date as the Board of Directors may determine. ... Exibir mais + Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 85032 Data do documento: AUG 12, 2011
On October 8, 2010, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty two. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2010 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY11 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Report is hereby noted with approval; (c) the Corporation's FY10 Net Income of $1,746 million shall be transferred to undesignated retained earnings; (d) the designation of $10 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2011 First Quarter financial statements is hereby noted with approval; and (e) the designation of $600 million of retained earnings in IFC's Fiscal Year 2011 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of IFC's purpose, which, as set forth in Article I of the Corporation's Articles of Agreement, is "to further economic development by encouraging the growth of productive private enterprise in the Corporation's member countries, particularly in the less developed areas, thus supplementing the activities of the International Bank for Reconstruction and Development," is hereby noted with approval. ... Exibir mais + Exibir menos -
On October 7, 2009, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty-one. It was resolved that, 1) the Boards of Governors of the World Bank Group and of the International Monetary Fund express their deep appreciation to the Government and people of Turkey for their gracious and warm hospitality during these Annual Meetings; 2) they express their gratitude for the excellent facilities at the Istanbul Congress Valley that were made available for the Annual Meetings; and 3) they express particular appreciation to the Governors and Alternate Governors for Turkey and to their associates for the many contributions they made toward ensuring the success of the 2009 Annual Meetings. ... Exibir mais + Exibir menos -
International Finance Corporation (IFC) Board of Governors resolution ; no. 250 : financial statements, accountants' report, administrative budget and designations of retained earnings (Inglês)
On October 7, 2009, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty. It was resolved that, 1) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2009 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY10 Business Plan and Budget (the Report), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; 2) the Report is hereby noted with approval; 3) the Corporation's FY09 Net Loss of $151 million shall be transferred to undesignated retained earnings; 4) the reversal of previous designation of $200 million of retained earnings for IFC's Performance Based Grants Initiative/IFC Infra-Ventures/IFC SME-Ventures is hereby noted with approval; and 5) the Board of Directors' authorization to make an exception to the principles-based distribution policy requirements previously approved by the Board of Directors (IFC2007-0079) and the designation of $200 million of retained earnings in IFC's Fiscal Year 2010 financial statements for grants to International Development Association for use by the Association in the form of grants in furtherance of IFC's purpose, which, as set forth in Article I of the Corporation's Articles of Agreement, is "to further economic development by encouraging the growth of productive private enterprise in the Corporation's member countries, particularly in the less developed areas, thus supplementing the activities of the International Bank for Reconstruction and Development," is hereby noted with approval. ... Exibir mais + Exibir menos -
International Finance Corporation (IFC) Board of Governors resolution ; no. 249 : membership of the Republic of Kosovo (Inglês)
On June 3, 2009, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred forty-nine. It was resolved that, by accepting membership in the Corporation, the Republic of Kosovo shall subscribe to 1,454 shares of the capital stock of the Corporation at the par value of $1,000 per share. ... Exibir mais + Before accepting membership in the Corporation, the Republic of Kosovo shall pay $1,454,000 to the Corporation representing payment in full for the 1,454 shares of the capital stock subscribed. The Republic of Kosovo may fulfill the requirements for membership in the Corporation pursuant to this Resolution until December 31, 2009, or such later date as the Board of Directors may determine. Exibir menos -
Qualquer tipo de documento: Relatório da Diretoria Executiva Relatório Nº.: 85028 Data do documento: JUN 03, 2009
On October 13, 2008, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and forty-eight. It was resolved that the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2008 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY09-11 Business Plan and Budget, as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation. ... Exibir mais + Exibir menos -
Exibir mais + OCT 12, 2018 130988 Relatório da Diretoria Executiva
Exibir mais + SEP 28, 2018 130401 Relatório da Diretoria Executiva
Exibir mais + OCT 10, 2014 91859 Relatório da Diretoria Executiva
Exibir mais + OCT 12, 2012 85064
Exibir mais + MAR 09, 2012 85035 Relatório da Diretoria Executiva
Exibir mais + DEC 05, 2011 85034 Relatório da Diretoria Executiva
Exibir mais + SEP 23, 2011 85033 Relatório da Diretoria Executiva
Exibir mais + AUG 12, 2011 85032 Relatório da Diretoria Executiva
Exibir mais + JUN 03, 2009 85028 Relatório da Diretoria Executiva
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