TIDM51IR
RNS Number : 3180W
Hapoalim International NV
16 April 2019
RNS Notification
16 April 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 the
CEO announcement on expected completion of office:
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 053 Transmitted via Magna: 15/04/2019
www.isa.gov.il www.tase.co.il (Public) Reference: 2019-01-037018
Immediate Report on an Event or Matter Outside the Normal
Business of the Corporation
Regulation 36 of the Securities (Periodic and Immediate Reports)
Regulations, 5730-1970
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.
A Report on: A report the submission of which was delayed
Nature of the Event: CEO Announcement on Expected Completion of
Office
1. Bank Hapoalim B.M. ("the Bank") respectfully advises that the
CEO of the Bank, Mr. Arik Pinto, announced today to the Board of
Directors of the Bank his decision not to renew his employment
contract as Chief Executive Officer of the Bank for another term.
It is Mr. Pinto's intention to complete his term of office on
31.12.2019 when his employment contract comes to an end.
2. The date and time when the corporation first learned of the event or the matter:
15/04/2019 at 13:30 hours.
-- __________
A Report Which Was Delayed in Accordance with Regulation 36
(b):
3. If the report was delayed - the reason for the delay in its
submission:
___________
4. On _____________ at ______________ the impediment to making
the report was removed.
5. The company is an enveloping company as defined in the TASE
Rules and Regulations
Names of the signatories and their job titles:
Yael Almog, Chief Legal Advisor
Ofer Koren, Chief Financial Officer
Signed on 15.04.2019
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:
19/02/2019
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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