Shareholders Meetings

Corporate Governance

The Bank will convene an annual and special general meeting of the shareholders of the Bank to be held on
Tuesday,  April 4th, 2017, at 4:00 p. m.; on the agenda:

(1) Presentation and discussion of the audited financial statements of the Bank as at 31st December, 2015 and the report of the Board of Directors on the state of affairs of the Bank for the year ended on 31st December, 2015;
(2) The reappointment of Ziv Haft (BDO), Certified Public Accountants and Somekh Chaikin (KPMG), Certified Public Accountants as the auditors of the Bank;
(3) The extension of the office of Mr. Oded Eran as a director of the Bank;
(4) Approval of the terms of office and employment of the Chairman of the Board of Directors of the Bank

 

Notice

 

Agenda

 

Poll Card

 

 

Bank Hapoalim held a Special General Meeting of shareholders of the Bank on Monday December 19, 2016 at 16:00 p.m
The assembly approved the Bank's new compensation policy and also approved the Bank's CEO terms of office and employment
For results of the meeting, see below:

Immediate Report on the Results of a Meeting

 

Bank Hapoalim held a Special General Meeting of shareholders of the Bank on Wednesday September 28th, 2016 at 16:30 pm
at the Levinstein Tower, 23 Menahem Begin Road ,Tel Aviv (3rd Floor).
For results of the meeting, see below:

Results of the meeting

 

Bank Hapoalim held an Annual and Special General Meeting of shareholders of the Bank on Thursday February 18, 2016 at 15:00 pm at the Levinstein Tower, 23 Menahem Begin Road ,Tel Aviv (3rd Floor).

 

Results of the meeting

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