BANK HAPOALIM B.M. 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 121 | Transmitted via Magna: 08/03/2021 |
www.isa.gov.il | www.tase.co.il | (Public) | Reference: 2021-01-028383 |
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: Approval of the Supervisor of an Additional Term of Office of Mrs. Dalia Lev
Reference numbers of previous reports on the subject: _______ _________ _________
Bank Hapoalim B. M. ("the Bank") respectfully reports that on 7.3.2021 the Supervisor of Banks informed the Bank of his non-objection to the appointment of Mrs. Dalia Lev for an additional term of office as an external director in accordance with the Companies Law and the Proper Conduct of Banking Business Directive 301. Mrs. Lev's additional term of office will commence on 12.4.2021
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: 07/03/2021 at 18:42 p.m.
Particulars of the signatories authorized to sign on behalf of the corporation:
Name of Signatory | Job Title | |
1 | Gilad Bloch | Other Secretary of the Bank |
2 | Amit Levy | Other Legal Advisor to the Board of Directors |
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
Signed on 8.3.2021
The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference):
2020-01-093667 2020-01-115482
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: 03/03/2020
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
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Disclaimer
Bank Hapoalim BM published this content on 08 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2021 08:18:06 UTC.
