Immediate Report
2009年3月31日 - 3:46PM
RNSを含む英国規制内ニュース (英語)
TIDM80OA
RNS Number : 7768P
Bank Hapoalim B.M.
31 March 2009
Head Office
63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781
Tel: 972-3-5673800; Fax: 972-3-5674576
Date: March 30, 2009
Reference: 802/09
+-------------------------------------------+
| To:The London Stock Exchange |
+-------------------------------------------+
Dear Sir or Madam,
RE:Immediate Report
Bank Hapoalim B.M. (hereinafter: "the Bank") advises as follows;
On 29th March, 2009 the Chairman of the Board of Directors of the Bank, Mr. Dan
Dankner, received a letter from the Supervisor of Banks with regard to the
procedure involved for the replacement of the CEO in the Bank.
The Supervisor informed, that he intends to examine during the upcoming days,
whether the Board of Directors held thorough discussions, as required, as to the
circumstances of the present CEO's resignation and its implications, as well as
the manner in which the decision was taken for the appointment of the proposed
CEO.
The Supervisor informed the Bank, that it is requested not to advance the Board
of Director's decision on the appointment of the Bank's new CEO, until the end
of his examination.
Moreover, the Supervisor requested to bring the content of his letter to the
attention of the Board of Directors.
The Board of Directors, which will convene on 31st March 2009, will hold a
discussion on the Supervisor's letter.
The Bank has been exchanging and will continue to exchange views with the
Supervisor of Banks.
Yours faithfully,
Bank Hapoalim B.M.
( - ) ( - )
+------------------------------+---+--------------------------------+
| Ilan Mazur, Adv. | | Yoram Weissbrem |
| Chief Legal Adviser | | Secretary of the Bank |
+------------------------------+---+--------------------------------+
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