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Hapoalim 21 LSE:51IR London Medium Term Loan
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Hapoalim International NV New Candidate for the Office of Director

13/06/2019 4:06pm

UK Regulatory (RNS & others)


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RNS Number : 1620C

Hapoalim International NV

13 June 2019

RNS Notification

13 June 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 a new candidate for the office of director:

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: 12/06/2019 

www.isa.gov.il www.tase.co.il (Public) Reference: 2019-01-049911

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: New Candidate for the Office of Director

Reference numbers of previous reports on the subject: _____________________________

Further to the preliminary notice published by Bank Hapoalim B. M. ("the Bank") on 6.5.2019 of its intention to convene an annual meeting of the shareholders of the Bank on the agenda of which, among other things, is the appointment of directors, and further to the report published by the Bank on 26.5.2019 regarding the candidates for the office of directors of the Bank to be elected in 2019, which were proposed by the committee for the appointment of directors of banking corporations that was constituted under the Banking (Licensing) Law, 5741-1981 ("the Committee for the Appointment of Directors"), the Bank updates as follows:

On 12.6.2019 the Committee for the Appointment of Directors announced having chosen Ms. Tamar Bar-Noy Gutlin as an alternative candidate for the office of other director (who is not an external director) of the Bank. This follows a resolution of the Audit Committee of the Board of Directors of the Bank that determined that in relation to the candidacy of Ms. Dalia Tal, a previous candidate that was chosen, there is a not insubstantial relationship, as provided in Section 11E (b) (1) (b) of the Banking Ordinance, 1941, which constitutes a preliminary preclusion from holding office as a director of the Bank.

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: 12/06/2019 at 14:05

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: 12.06.19

The reference numbers of the previous documents on the subject (any citation made does not

constitute inclusion by way of reference):

   2019-01-043861   2019-01-050974 

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

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June 13, 2019 11:06 ET (15:06 GMT)

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