TIDM51IR
RNS Number : 4789Z
Hapoalim International NV
19 May 2019
RNS Notification
19 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
monetary fine by the Supervisor of Banks:
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: 16/05/2019
www.isa.gov.il www.tase.co.il (Public) Reference:
2019-01-047131
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: Monetary Fine by the Supervisor of
Banks
Reference numbers of previous reports on the subject:
_____________________________
Bank Hapoalim B.M. ("the Bank") respectfully advises that on
16.5.2019 the Supervisor of Banks imposed upon the Bank a monetary
fine in the sum of NIS 1,575,000. The Supervision's decision to
impose a monetary fine was made following instances where
customers, who sought to make use of the Bank's ATMs for cash
withdrawals, were debited on account of withdrawing funds and were
charged with fees notwithstanding that the withdrawal of funds was
unsuccessful, thereby constituting a breach of Sections 3 and 5(a)
of the Proper Conduct of Banking Business Provisions No. 433 and of
the provisions of Section 9.J of the Banking Law (Service to the
Customer), 1981. The Supervision recognized arguments made by the
Bank regarding actions it has already taken to correct the
deficiencies and to prevent them from recurring, and reduced the
fine by 10% to the above-mentioned amount.
Attached is a file _____________________
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: 16/05/2019 at 10:10
Names of the signatories on behalf of the Corporation and their
job titles:
Yael Almog, Chief Legal Advisor
Moriah Hoftman Doron, Head of the Central Legal Counselling
Division
Date signed 16.05.19
The reference numbers of the previous documents on the subject
(any citation made does not constitute inclusion by way of
reference):
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
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
MSCEAPSNFSPNEEF
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