TIDM51IR
RNS Number : 0874Z
Hapoalim International NV
15 May 2019
RNS Notification
15 May 2019
Offering Circular dated 30 July 2015 in respect of the USD
2,500,000,000 Global Medium Term Programme (the "Programme") of
Hapoalim International N.V. (the "Issuer"), as amended, restated or
supplemented from time to time (the "Offering Circular")
RE: Notification in respect of certain events affecting Bank
Hapoalim B.M., the guarantor of the Issuer's obligations under the
Programme
Terms used but not otherwise defined herein shall have the
meanings ascribed to them in the Offering Circular.
The Issuer makes the following announcement in respect of Bank
Hapoalim B.M., the guarantor of the Issuer's obligations under the
Programme (the "Guarantor"):
The Guarantor has published the attached immediate report on a
preliminary notice of general meeting:
LEI of the Guarantor: B6ARUI4946ST4S7WOU88
Class and sub-class of regulated information: Ongoing regulated
information - Inside information
For further information please contact:
Gilad Bloch
Secretary of the Bank
Bank Hapoalim B.M.
Direct Dial: +972 (0)3 567 3800
Email: gilad.bloch@poalim.co.il
The following is an unofficial translation of the Hebrew report
and has been prepared for convenience only. In case of any
discrepancy, the Hebrew version prevails.
"
Bank Hapoalim B.M.
Number with the Registrar: 520000118
Securities Authority Tel Aviv Stock Exchange Ltd. Tav 121 Transmitted via Magna: 06/05/2019
www.isa.gov.il www.tase.co.il (Public) Reference:
2019-01-043861
Immediate Report
Explanation: This form should not be used when there is a
form
appropriate to the reported event.
Results of an issue should be reported on Tav 20 and not on this
form.
A report on the rating of bonds or the rating of a
corporation
should be filed under Form Tav 125.
Nature of the Event: Preliminary Notice of General Meeting
Reference numbers of previous reports on the subject:
_____________________________
Attached is file Preliminary Notice of General Meeting - isa.pdf
060519
The company is not an enveloping company as defined in the TASE
Rules and Regulations
The date and time when the corporation first learned of the
event: 06/05/2019 at 14:20
Names of the signatories on behalf of the corporation and their
job titles:
Yael Almog, Chief Legal Advisor
Amit Levy, Legal Advisor to the Board of Directors
Date signed: 06.05.2019
The reference numbers of the previous documents on the subject
(any citation made does not constitute inclusion by way of
reference):
2019-01-023182
The securities of the corporation are listed for trading on the
Tel - Aviv Stock Exchange
Date on which the structure of the form was updated:
30/04/2019
Abbreviated Name: Poalim
Address: POB 27, Tel Aviv 6100001 Telephone: 03-567 3800. 03-567
3333, Fax: 03-567 4576
Electronic Mail: gilad.bloch@poalim.co.il Company Website:
http://www.bankhapoalim.co.il
Previous names of reporting entity:
Name of Electronic Reporter: Bloch Gilad, His Job Title:
Secretary of the Bank, Name of Employing Company:
Address: Yehuda Halevy 63, Tel-Aviv 6578109, Telephone: 03-567
3800 Fax: 03-567 4576,
Electronic Mail: gilad.bloch@poalim.co.il
Head Office
Yehuda Halevy 63, Bank Hapoalim bldg., Tel-Aviv 65781
Tel: 03-5673800, Fax: 03-5674576
Date: 6(th) May, 2019
To To
The Securities Authority The Tel Aviv Stock Exchange Ltd.
22 Canfey Nesharim 2 Ahuzat Bayit
Jerusalem Tel Aviv
Re: Preliminary Notice of Intention to Convene an Annual General
Meeting
1. Pursuant to the provisions of Section 11C(a)(4) of the
Banking Ordinance, 1941 ("the Banking Ordinance") and pursuant to
the Companies Regulations (Notice of a General Meeting and a Class
Meeting of a Public Company and the Addition of a Subject to the
Agenda), 2000 ("the Companies Regulations"), Bank Hapoalim B.M.
("the Bank") is pleased to publish a preliminary notice of its
intention to convene an annual general meeting of the shareholders
of the Bank ("the General Meeting"), on the agenda of which are
expected to be included, among other things, the following
subjects: (1) Discussion of the financial statements of the Bank
for the year 2018; (2) Appointment of an accounting auditor; (3)
Adoption of amendments to the articles of association of the Bank;
(4) Appointment of one external director pursuant to the provisions
of the Companies Law, 1999 ("the Companies Law"); (5) Appointment
of two external directors pursuant to the provisions of Directive
301 of the Proper Conduct of Banking Business Directives of the
Supervisor of Banks ("Directive 301"); (6) Appointment of two
directors in the status of "Other", that is, who are not external
directors pursuant to the Companies Law or Directive 301.
2. In accordance with the provisions of the Banking Ordinance,
the committee for the appointment of directors of banking
corporations that was constituted under the Banking (Licensing)
Law, 1981 ("the Committee") will propose to the General Meeting
candidates to hold office as directors for the vacancies as set
forth above (see also Paragraph 6.6 of the part entitled Corporate
Governance of the Periodic Report of the Bank for the year 2018
(page 402).
In addition to the Committee, only shareholders in accordance
with the provisions of Sections 11D (a) (3) - (5) of the Banking
Ordinance (a "holder" or a "body of holders", as therein defined),
may propose to the General Meeting of the Bank candidates for the
office of directors (as provided in Clause 1 above). Shareholders
may propose candidates as aforesaid in writing up to 14 days after
publication of the preliminary notice, that is until 20(th) May,
2019, together with all of the particulars and documents as
required under the Companies Law and the Companies Regulations. It
is incumbent upon the candidates to comply with all of the
conditions prescribed by law to hold office as a director of the
Bank. A candidate's declaration form is obtainable from the
secretariat of the Bank (63 Yehuda Halevy St., Tel-Aviv, Telephone
No. 03-5673800).
3. As provided in Section 66 (b) of the Companies Law and in
Regulation 5C (b) of the Companies Regulations, a shareholder, one
or more, who has one per cent. at least of the voting rights at the
General Meeting, may request the Board of Directors to include a
subject on the agenda of the General Meeting (except for the
appointment of a director, see Clause 2 above), provided that the
subject is appropriate for discussion at a general meeting. The
Bank may refrain from considering proposals that are received more
than 14 days after publication of the preliminary notice (that is,
after 20(th) May, 2019).
4. Notice of convening the General Meeting will be published
separately, at least twenty-one days after publication of this
preliminary notice.
_______________________ _________________________________
Yael Almog Amit Levy
Chief Legal Advisor Legal Advisor to the Board of Directors
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCGRGDUIGBBGCU
(END) Dow Jones Newswires
May 15, 2019 03:19 ET (07:19 GMT)
Hapoalim 21 (LSE:51IR)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
Hapoalim 21 (LSE:51IR)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024