Directorate Change-Amendment

 

TIDM80OA 
 
RNS Number : 8744O 
Bank Hapoalim B.M. 
15 March 2009 
 

 
 
Bank Hapoalim B.M. 
Registration no. 520000118 
The securities of the corporation are listed for trading on the Tel Aviv Stock 
Exchange 
Code name: Poalim 
Street: P.O.B. 27, Tel Aviv 61000 
Tel: [phone]; Fax: [phone] 
e-mail: [e-mail] 
 
 
Transmission date: 11/03/09 
Reference: 2009-01-055455 
 
 
Securities AuthorityTel Aviv Stock Exchange Ltd. 
www.isa.gov.ilwww.tase.co.il 
 
 
Amending Report to a faulty report sent on 8 March 2009 reference 2009-01-052581 
The error: incorrect Identification number 
Reason for error: scribal error 
The Amendment: the correct Identification number is 52726551 
 
 
Immediate Report of a Senior Office Holder who Ceased to Hold Office 
Regulation 34 (a) of the Securities 
(Periodic and Immediate Reports) Regulations, 5730-1970 
 
 
 
 
1.    First Name: Nira 
Name of Corporation / Last Name: Dror 
Type of identification: I.D. # 
Identification number: 52726551 
Citizenship/Country of incorporation or registration: Private person with 
Israeli citizenship 
 
 
2.    The position ceased to be held: External Director 
 
 
3.    Date for ceasing office: 07/03/2009    Date for commencing office: 
08/03/2006 
 
 
4.    To the best of the corporation's knowledge, the retirement does not 
involve circumstances, which need to be brought to the knowledge of investors at 
large 
 
 
5.    The manner for ceasing office: Completion of Term 
 
 
6.    Position continued to be held in the corporation: does not hold any 
position in the corporation 
 
 
7.    Will the senior office holder continue to be an interested party in virtue 
of holdings after retirement: No. 
 
 
8.    Did the company consider the director ceasing office in having accounting 
and financial expertise? Yes 
 
 
9.    The date and the hour the event or matter for this report was first 
brought to the attention of the corporation: 
on 08/03/2009 at 07:30 
 
 
Remarks: 
Paragraph 3 - Mrs. Nira Dror's three year term as External Director (In 
accordance with the Companies Law, 5759-1999 (hereinafter: "the Companies 
Law")), ended on March 7th 2009. Her re-election for an additional period of 
three years (in accordance with the Companies Law), will be brought to the 
approval of the Annual General Meeting of the Shareholders of the Bank to 
convene on April 6th 2009. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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