TIDM51IR
RNS Number : 1620C
Hapoalim International NV
13 June 2019
RNS Notification
13 June 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
new candidate for the office of director:
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: 12/06/2019
www.isa.gov.il www.tase.co.il (Public) Reference:
2019-01-049911
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: New Candidate for the Office of
Director
Reference numbers of previous reports on the subject:
_____________________________
Further to the preliminary notice published by Bank Hapoalim B.
M. ("the Bank") on 6.5.2019 of its intention to convene an annual
meeting of the shareholders of the Bank on the agenda of which,
among other things, is the appointment of directors, and further to
the report published by the Bank on 26.5.2019 regarding the
candidates for the office of directors of the Bank to be elected in
2019, which were proposed by the committee for the appointment of
directors of banking corporations that was constituted under the
Banking (Licensing) Law, 5741-1981 ("the Committee for the
Appointment of Directors"), the Bank updates as follows:
On 12.6.2019 the Committee for the Appointment of Directors
announced having chosen Ms. Tamar Bar-Noy Gutlin as an alternative
candidate for the office of other director (who is not an external
director) of the Bank. This follows a resolution of the Audit
Committee of the Board of Directors of the Bank that determined
that in relation to the candidacy of Ms. Dalia Tal, a previous
candidate that was chosen, there is a not insubstantial
relationship, as provided in Section 11E (b) (1) (b) of the Banking
Ordinance, 1941, which constitutes a preliminary preclusion from
holding office as a director of the Bank.
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: 12/06/2019 at 14:05
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: 12.06.19
The reference numbers of the previous documents on the subject
(any citation made does not
constitute inclusion by way of reference):
2019-01-043861 2019-01-050974
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
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