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| Name | Symbol | Market | Type |
|---|---|---|---|
| Hapoalim 21 | LSE:51IR | London | Medium Term Loan |
| Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0 | - |
From May 2019 to May 2024
TIDM51IR
RNS Number : 6454A
Hapoalim International NV
30 May 2019
RNS Notification
30 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 the schedule of senior office holders:
Attachments:
LEI of the Guarantor: B6ARUI4946ST4S7WOU88
Class and sub-class of 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 097 Transmitted via Magna 29/05/2019
www.isa.gov.il www.tase.co.il (Public) Reference: 2019-01-052252
Immediate Report Consisting of the Schedule of Senior Office Holders
Regulation 34 (d) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970
Please note that the definition of Senior Office Holder in the Securities
(Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter alia, a director.
There follows the Schedule of the Senior Office Holders and the Substitute Directors of the Corporation correct as of 28/05/2019
Hot Features
Premium
Category
and
Identifying Date of Appointment Member of Committees
Name Number Title / Classification of the Board of Directors
=== ================= ============= ===================== ======================== ==============================
1 Oded Eran I.D. Number Chairman of Date of Appointment Audit Committee: No
Name in English 053378824 the Board Balance Sheet Committee:
As it appears of Directors No
in Remuneration Committee:
Passport Date of Classification No
: Has Accounting as an Independent Additional Committees:
Oded Eran and Financial Director Information Technology
Expertise and
Yes Technological Innovation
Committee (chairperson);
Corporate Governance
and Stakeholders Committee
(chairperson); Credit
Committee (chairperson);
CEO Search Committee
(chairperson); Risk
Management
and Control Committee;
Strategy and Business
Development Committee
================= ============= --------------------- ------------------------ ==============================
2 Ronit Abramson I.D. Number External Director Date of Appointment Audit Committee: Yes
Rokach 054121108 Balance Sheet Committee:
Name in English Yes
As it appears Has Accounting 05/02/2018 Remuneration Committee:
in and Financial Date of Classification Yes
Passport Expertise as an Independent
: No Director Additional Committees:
Ronit Abramson Risk Management and Control
Rokach Committee; Corporate
Governance and Stakeholders
Committee
================= ============= --------------------- ------------------------ ==============================
3 Dalia Lev I.D. Number External Director Date of Appointment Audit Committee: Yes
Name in English 007555337 Balance Sheet Committee:
As it appears Yes
in Has Accounting 12/04/2018 Remuneration Committee:
Passport and Financial Date of Classification Yes
: Expertise as an Independent Additional Committees:
Dalia Lev Yes Director Credit Committee; Information
Technology and Technological
Innovation Committee;
Strategy and Business
Development Committee;
CEO Search Committee
================= ============= --------------------- ------------------------ ==============================
4 Yacov Peer I.D. Number Independent Date of Appointment Audit Committee: Yes
Name in English 052242609 Director Balance Sheet Committee:
As it appears Yes
in Remuneration Committee:
Passport Has Accounting Date of Classification No
: and Financial as an Independent Additional Committees:
Yacov Peer Expertise Director Credit Committee; Risk
Yes 23/08/2016 Management and Control
Committee; Strategy and
Business Development
Committee; CEO Search
Committee
================= ============= --------------------- ------------------------ ==============================
5 Moshe Koren I.D. Number Ordinary Director Date of Appointment Audit Committee: Yes
Name in English 1228998 Balance Sheet Committee:
As it appears Yes
in Has Accounting Remuneration Committee:
Passport and Financial Date of Classification Yes
: Expertise as an Independent Additional Committees:
Moshe Koren Yes Director Credit Committee; Risk
Management and Control
Committee (chairperson)
================= ============= --------------------- ------------------------ ==============================
6 Richard Kaplan Passport Ordinary Director Date of Appointment Audit Committee: No
Name in English Number Balance Sheet Committee:
As it appears 546372472 No
in Has Accounting Remuneration Committee:
Passport and Financial Date of Classification No
: Expertise as an Independent Additional Committees:
Richard Kaplan No Director Corporate Governance
and Stakeholders Committee;
Strategy and Business
Development Committee
================= ============= --------------------- ------------------------ ==============================
7 Ruben Krupik I.D. Number Independent Date of Appointment Audit Committee: Yes
Name in English 013482518 Director Balance Sheet Committee:
As it appears Yes
in Date of Classification Remuneration Committee:
Passport Has Accounting as an Independent No
: and Financial Director Additional Committees:
Ruben Krupik Expertise 07/01/2016 Strategy and Business
Yes Development Committee
(chairperson); Information
Technology and Technological
Innovation Committee;
Corporate Governance
and Stakeholders Committee
================= ============= --------------------- ------------------------ ==============================
8 Ari Pinto I.D. Number President Date of Appointment Audit Committee: _________
Name in English 069042505 and Chief Balance Sheet Committee:
As it appears Executive ________
in Officer Remuneration Committee:
Passport ___________ Date of Classification ________
: Has Accounting as an Independent
Ari Pinto and Financial Director Additional Committees:
Expertise
___________ ___________________
================= ============= ===================== ------------------------ ==============================
9 Yael Almog I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 059284745 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Date of Classification Remuneration Committee:
Passport Senior Deputy as an Independent ________
: Managing Director Director
Yael Almog and Chief Additional Committees:
Legal Adviser
_____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
10 Amir Bachar I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 029331113 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Date of Classification Remuneration Committee:
Passport Senior Deputy as an Independent ________
: Managing Director Director
Amir Bachar and Chief Additional Committees:
Risk Officer
_____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
11 Eti Ben-Zeev I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 023571540 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Eti Ben-Zeev and Head of Director Additional Committees:
Information
Technology _____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
12 Yael Dromi I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 025198193 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director, as an Independent
Yael Dromi Head of Stakeholder Director Additional Committees:
Relations
_____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
13 Erez Yosef I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 023086101 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Erez Yosef and Head of Director Additional Committees:
Strategy,
Resources _____________________
and Operations
- COO
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
14 Tsahi Cohen I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 022007587 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Tsahi Cohen and Head of Director Additional Committees:
Corporate
Banking _____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
15 Ofer Levy I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 052222577 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Ofer Levy and Chief Director Additional Committees:
Accountant
_____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
16 Yadin Antebi I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 028078525 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director, as an Independent
Yadin Antebi Head of Financial Director Additional Committees:
Markets and
International _____________________
Banking
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
17 Ofer Koren I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 027875475 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Ofer Koren and Head of Director Additional Committees:
Finance -
CFO _____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
18 Ronen Stein I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 022537021 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Ronen Stein and Head of Director Additional Committees:
Retail Banking
_____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
19 Golan Scherman I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 23706583 Member of Balance Sheet Committee:
As it appears the Board ________
in of Management, Remuneration Committee:
Passport Senior Deputy Date of Classification ________
: Managing Director as an Independent
Golan Scherman and Head of Director Additional Committees:
Innovation
_____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
20 Zeev Hayo I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 057069676 Internal Auditor Balance Sheet Committee:
As it appears ________
in Has Accounting Remuneration Committee:
Passport and Financial Date of Classification ________
: Expertise as an Independent
Zeev Hayo ___________ Director Additional Committees:
_____________________
================= ============= ===================== ------------------------ ==============================
21 Gilad Bloch I.D. Number Other Secretary Date of Appointment Audit Committee: ________
Name in English 028487296 of the Bank Balance Sheet Committee:
As it appears ________
in Has Accounting Remuneration Committee:
Passport and Financial Date of Classification ________
: Expertise as an Independent
Gilad Bloch ___________ Director Additional Committees:
_____________________
================= ============= ===================== ------------------------ ==============================
22 Asaf Azulay I.D. Number Other Head Date of Appointment Audit Committee: ________
Name in English 052807120 of Marketing Balance Sheet Committee:
As it appears and Advertising ________
in Remuneration Committee:
Passport Has Accounting Date of Classification ________
: and Financial as an Independent
Asaf Azulay Expertise Director Additional Committees:
___________
_____________________
================= ============= ===================== ------------------------ ==============================
23 Avner Paz I.D. Number Other Date of Appointment Audit Committee: ________
- Tzuk 058010844 Manager of Balance Sheet Committee:
Name in English the ________
As it appears Project of Remuneration Committee:
in Modernizing Date of Classification ________
Passport the Bank's as an Independent
: Core IT Director Additional Committees:
Avner Paz Systems
- Tzuk _____________________
Has Accounting
and Financial
Expertise
___________
================= ============= ===================== ------------------------ ==============================
24 Niv Polani I.D. Number Other Date of Appointment Audit Committee: ________
Name in English 057764730 Head of Business Balance Sheet Committee:
As it appears Development ________
in Remuneration Committee:
Passport Date of Classification ________
: Has Accounting as an Independent
Niv Polani and Financial Director Additional Committees:
Expertise
___________ _____________________
================= ============= ===================== ------------------------ ==============================
Explanation:
1. In so far as a senior office holder is a member of more than one of the committees of the board of directors, the name of the committee or the committees should be specified.
2. A balance sheet committee is the committee which examines the financial statements according to the Companies Regulations (Instructions and Provisions Regarding the Procedure for the Approval of the Financial Statements), 5770-2010.
1. Mrs. Ronit Abramson Rokach (an external director) serves as chairperson of the Audit Committee, Mrs. Dalia Lev (an external director) serves as chairperson of the Remuneration Committee.
2. The Board of Directors of the Bank appointed on 5.5.2019 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.
Names of the Signatories on behalf of the Corporation and their job titles:
Gilad Bloch, Secretary of the Bank
Amit Levy, Legal Advisor to the Board of Directors
Signed on May 29(th) , 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: 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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May 30, 2019 09:15 ET (13:15 GMT)
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