Shareholders Meetings

Corporate Governance

Bank Hapoalim held an Annual General Meeting of shareholders of the Bank on Tuesday, 23rd October, 2018. On the agenda of the meeting is the appointment of Mr. Richard Kaplan to the office of director of the Bank for a period of three years.

Immediate Report on the Results of a Meeting 
Richard Kaplan Declaration
Richard Kaplan Diplomas
Poll Card According to the Companies Regulations

 


Bank Hapoalim held an Annual General Meeting of shareholders of the Bank on April 12, 2018. The assembly  approved the appointment od Ms. Dalia Lev to the office of external director of the Bank, reappointment of Somech Chaikin (KPMG), Certified Public Accountants and Ziv Haft (BDO), Certified Public Accountants a the joint auditors of the Bank, and the adoption of the amendments to the Articles of Association of the Bank.

 

Immediate Report on the Schedule of Senior Office Holders
Immediate Report of Ammendments to the Articles of Association
Immediate Report on the Appointment of a Director
Immediate Report on the Results of a Meeting 
 

 

 

Bank Hapoalim held an Annual General Meeting of shareholders of the Bank 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

 

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