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
מ"עב םילעופה קנב
Bank Hapoalim B.M.
Number with the Registrar: 520000118
Securities Authority | Tel Aviv Stock Exchange Ltd. | Tav 085 | Transmitted via Magna 15/03/2021 |
www.isa.gov.il | www.tase.co.il | (Public) | Reference: 2021-01-034041 |
Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the
Corporation, a Change in Their Number or in the Identity of the Holder Thereof
Regulation 31 (b) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970 Regulation 33 (a) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970
This change should not also be reported on Form Tav-76
Reference Numbers of previous reports on the subject: ____________, __________, ____________.
We hereby report that ◙ on 14/03/2021
○ From _________ until ____________
A change occurred in the number of dormant shares in the capital of the Corporation
1
Name of the holder of the dormant shares: Bank Hapoalim B. M. Name of the holder in English: Bank Hapoalim B. M.
Type of identification number: Number at the Registrar of Companies in Israel
Identification number: 520000118
Category of the holder: ________
Citizenship / Country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: ________ ___________ No. of security on the Stock Exchange: 662577
Name of the share: BNHP O. S.
Nature of the change: Decrease ___________ Exercise of purchase options Prospectus Number: _______________
Explanation: For internal use by the Authority - when the ATM program is being used the number of the prospectus on the strength of which the ATM program began should be keyed in.
The date on which the transaction was executed: 14/03/2021
Transaction price in New Shekels 0.00
Nominal value of the sum of securities in New Shekels: 23,640
Total amount of the consideration calculated in New Shekels: 0
Reference number of the shelf offer report ____________, which was reported on ____________
Number of dormant shares held by the holder prior to the change was: 1,479,008
Quantity of the shares being the subject of the change: 23,640
Number of dormant shares held by the holder following the change is: 1,455,368
Percentage of the issued share capital of the Corporation held after the change by the holder of the dormant shares is 0.11%
Were the shares acquired in accordance with an acquisition plan approved by the company: ____
The cumulative degree of execution of the plan after the change: _______%
Date on which the acquisition plan was reported: ___________
Inventory of the Dormant Shares of the Corporation:
1
Name of the share: Ordinary shares of NIS 1 Number of the security: 662577
Number of shares in the registered capital: 4,000,000,000
Number of shares in the issued and paid up capital: 1,337,377,111
Number of dormant shares under Section 308 or for the purpose of the ATM plan: 1,455,368
Number of shares without rights under Section 333 (a): ____________
Number of shares without rights under Section 340: ___________
Number of shares without rights under Section 181: ____________
Total number of shares without any rights as to capital and without any voting rights: 1,455,368 % of the shares without any rights of the issued and paid up capital: 0.11
Number of the dormant shares under Section 309 (b) ("a subsidiary's dormant shares"): _______ (not including shares held by a subsidiary company under Section 369 which were acquired prior to February 2000 and confer full voting and capital rights)
Number of shares without voting rights under Section 333 (b): __________
% of the shares without voting rights but with rights in the capital out of the total amount of the issued capital of this security: _________
Number of shares for calculation of the voting rights: 1,335,921,743
Number of the shares for calculation of the rights in the capital: 1,335,921,743
Note: The section numbers above refer to the Companies Law, 5749-1999.
Particulars of the signatories authorized to sign on behalf of the Corporation:
Name of Signatory | Job Title |
Orit Langer | Other Deputy Head of the Securities Operations and Trading in Israel Department |
Ofer Ouzan | Other Head of Taxation Section |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations, 5730-1970, a report filed pursuant to these Regulations should be signed by the persons authorized to sign on behalf of the corporation. ISA Staff position on the subject can be found on the ISA website: Press here
The change referred to in this report is the result of the automatic conversion of RSU's of employees of the Bank (who are not office holders) into ordinary shares of the Bank (which were held as dormant shares by the Bank.
Signed on 15.3.2021
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: 03/03/2021
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- Jaffa 6578109 Telephone: 03-567 3800 Fax: 03-567 4576, Electronic Mail:gilad.bloch@poalim.co.il
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Bank Hapoalim BM published this content on 15 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 13:27:03 UTC.