Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on November 8, 2023.
The assembly reviewed the financial statements and the report of the Board of Directors of the Bank for the year 2022; Approved the reappointment of the Certified Public Accountants and auditors of the Bank; Adopted the amendments to the Bank's Articles of Association; Approved the granting of updated Letters of Indemnity to the directors and officers of the Bank; Approved the amendment of the officer remuneration policy of the Bank; Approved the terms of service of the CEO; Approved appointment of the directors.
Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on August 11, 2022.
The assembly reviewed the financial statements and the report of the Board of Directors of the Bank for the year 2021; Approved the reappointment of the Certified Public Accountants and auditors of the Bank; Approved the terms of service of the Chairman of the Board of Directors, and the corresponding amendment of the officer remuneration policy of the Bank; Approved appointment of the directors.
Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on October 21, 2021.
The assembly reviewed the financial statements and the report of the Board of Directors of the Bank for the year 2020; approved the appointment of the Certified Public Accountants and auditors of the Bank; approved appointment of the directors.
Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on October 22, 2020.
Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on December 26, 2019.
The assembly approved temporary extension of the remuneration policy for officers of the Bank; approved extension of the terms of service and employment of the Chairman of the Board of Directors of the Bank; approved extension of the terms of service and employment of the CEO of the Bank.
Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on July 18, 2019.
The assembly reviewed the financial statements and the report of the Board of Directors of the Bank for the year 2018; approved the appointment of the Certified Public Accountants and auditors of the Bank; approved the appointment of the directors; approved to adopt the amendments to the Articles of Association of the Bank, in accordance with the language of the Articles of Association, attached as Annex A to the Summoning Report.Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on October 23, 2019.
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.Bank Hapoalim Convened a Special General Meeting of Shareholders of the Bank on April 12, 2018.
The assembly approved the appointment of 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 as the joint auditors of the Bank, and the adoption of the amendments to the Articles of Association of the Bank.Bank Hapoalim Convened a Special 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.Bank Hapoalim Convened a Special 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 the 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.- Translated reports are provided for convenience only; in any case of discrepancy, the Hebrew versions will prevail.