Shareholders Meetings

Corporate Governance
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

 

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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