MIZRAHI TEFAHOT BANK LTD
No. with the Registrar of Companies: 520000522
To
Israel Securities | Tel Aviv Stock Exchange Ltd | T121 | Date of transmission: |
Authority | (Public) | January 6, 2019 | |
www.isa.gov.il | www.tase.co.il | Ref: 2019-01-002346 | |
Immediate Report |
Explanation: This form may not be used if an appropriate form exists for the reported event.
To
Issue results must be reported under T20 and not under this form.
Bond rating or corporation rating reports must be submitted through Form T125.
Nature of the Event: Supervisor's Approval-Directors' appointment
The reference numbers of previous documents on the subject:
2018-01-111234 2018-01-127260
Further to the Bank's immediate reports, dated November 20, 2018 (reference no. 2018-01-111234) and December 26, 2018 (reference no. 2018-01-127260), in the matter of the reappointment of the following Board of Directors members as directors at the Bank: Zvi Ephrat, Ron Gazit, Liora Ofer, Mordechai Meir, Jonathan Kaplan, Joav-Asher Nachshon, and Avraham Zeldman, the Bank herby announces that on January 6, 2019, the Bank received approvals from the Supervisor of Banks (dated January 3, 2019) according to which:
1. She has no objection to the reappointment of Messrs. Zvi Ephrat, Ron Gazit and Avraham Zeldman for an additional tenure as directors at the Bank.
2. She has no objection to the reappointment of Messrs. Liora Ofer, Mordechai Meir, Jonathan Kaplan and Joav-Asher Nachshon for an additional tenure as directors at the Bank, subject to the limitations of the Law for the Promotion of Competition and Reduction of Concentration, 5774-2013.
Attached file____________
The companyis nota shell company, as defined in the TASE Rules and Regulations.
Date on which the corporation first learned of the event:January 6, 2019at11:30.
The above report was signed by Maya Feller, Bank Secretary.
The reference numbers of previous documents on the subject (reference does not constitute incorporation by reference):2018-01-111234 2018-01-127260
Securities of a Corporation Listed for Trading on the Tel Aviv Stock Exchange
Form structure revision date: December 3, 2018
Abbreviated Name:Mizrahi Tefahot
Address:7 Jabotinsky Street, Ramat Gan, 52520
Fax:03-7559923 | ||
Name of the person reporting electronically: | Position: | Name of Employing |
Feller Maya | Bank Secretary | Company: |
Address:7 Jabotinsky Street, Ramat Gan, | Fax: | E-mail: |
52520 |
Tel:03-7559720
E-mail:mangment@umtb.co.ilCompany website:https://www.mizrahi-tefahot.co.il
Previous name of the reporting entity:United Mizrahi Bank Ltd
Tel:03-7559720
03-7559923
mangment@umtb.co.il
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Mizrahi Tefahot Bank Ltd. published this content on 08 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 January 2019 14:33:02 UTC