Bank Hapoalim B.M. has published on February 8, 2018 a preliminary notice of its intention to call a general meeting of the shareholders of the Bank..on the agenda of which is the election of a new external director (in accordance with the Companies Law, 5759-1999) to the Board of Directors of the Bank. Notice of the calling of the general meeting will be published separately, at least twenty-one days after publication of this preliminary notice.
Immediate Report: Preliminary Notice of a General Meeting
Bank Hapoalim held an Annual General Meeting of shareholders of the Bank on on February 5, 2018, for the appointment of Mrs. Ronit Abramson -Rokach as an external director of the Bank.
Immediate Report Consisting of the Schedule of Senior Office Holders
Immediate Report on the Appointment of a Director (Who Is Not a Corporation)
Immediate Report on the Results of a Meeting for Appointment of Outside Directors
Bank Hapoalim held an Annual General Meeting of shareholders of the Bank on Tuesday, April 4, 2017. The assembly reviewed and approved the Bank's financial statements for the year ended December 31, 2015; the reappointment of Bank's Certified Public Accountants and the auditors of the Bank; the extension of the office of Mr. Oded Eran as a director of the Bank; and the terms of office and employment of the Chairman of the Board of Directors of the Bank.
Immediate Report on the Results of a Meeting