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 March 7, 2018 the Bank announced that the meeting will take place Thursday; April 12, 2018. The proposed agenda includes the election of a new external director (in accordance with the Companies Law, 5759-1999) to the Board of Directors of the Bank
Immediate Report on a Meeting
DECLARATION OF A CANDIDATE FOR THE OFFICE OF EXTERNAL DIRECTOR OF BANK HAPOALIM B. M.
Poll Card According to the Companies Regulations
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