TIDM51IR
RNS Number : 1101Y
Hapoalim International NV
06 May 2019
RNS Notification
6 May 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 an
appointment of a search committee for CEO:
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: 05/05/2019
www.isa.gov.il www.tase.co.il (Public) Reference:
2019-01-043411
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: Appointment of a Search Committee for
CEO
Reference numbers of previous reports on the subject:
_____________________________
Further to the Immediate Report of Bank Hapoalim B.M. ("the
Bank") of 15.4.2019 with respect to the announcement of the CEO of
the Bank regarding the expected completion of his term of office,
the Bank respectfully updates as follows:
The Board of Directors of the Bank today (5.5.2019) appointed a
committee of directors to search for the chief executive officer of
the Bank, the members of which are the Chairman of the Board of
Directors, Mr. Oded Eran (chairman of the committee), Ms. Dalia Lev
and Mr. Yacov Peer. The committee's recommendations will be brought
before the Board of Directors of the Bank for its decision on the
appointment of the CEO.
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: 05/05/2019 at 12:30
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: 05.05.2019
The reference numbers of the previous documents on the subject
(any citation made does not constitute inclusion by way of
reference):
2019-01-037018
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
MSCAFMMTMBJMBJL
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