Result of Special Meeting
12 Febbraio 2009 - 12:21PM
UK Regulatory
TIDM80OA
RNS Number : 2242N
Bank Hapoalim B.M.
12 February 2009
BANK HAPOALIM B.M.
Number at the Registrar: 520000118
Securities of the Corporation are listed for trade on the Tel-Aviv Stock
Exchange
Abbreviated Name: Poalim
Street: POB 27, Tel-Aviv 61000
Telephone: 03-567 3800, 03-567 3333, Fax: 03-567 4576
Electronic Mail: YORAM.WEISSBREM@MAILPOALIM.CO.IL
Transmission Date: 05/02/2009
Reference: 2009-01-030978
+-------------------------+-----+--------------------------------------------+
| To | | To |
| Securities Authority | | The Tel-Aviv Stock Exchange Ltd. |
| www.isa.gov.il | | www.tase.co.il |
+-------------------------+-----+--------------------------------------------+
Immediate Report on the Results of a Meeting
Regulation 36D of the Securities (Periodic and Immediate
Reports) Regulations, 5730-1970
At a Special Meeting __________ on 05/02/2009 the resolutions set out below were
adopted:
http://www.rns-pdf.londonstockexchange.com/rns/2242N_-2009-2-12.pdf
Explanation: If the Meeting adopts a resolution for which the required majority
is not a simple majority, the report should also specify the following: The
total number of shares which participated in the voting, the number of shares
which voted for and against the proposal and the percentage of those of the
total number of shares eligible to vote, distinguishing between the controlling
parties or any one on their behalf and those who are not the controlling parties
or any one on their behalf, and also noting any other distinction between
shareholders which is required for adopting the resolution.
A separate immediate report setting out the results of this Special Meeting, by
way of additional resolutions as will be set forth below, as required under
Regulation 13 of the Securities (A Transaction between a Company and a
Controlling Party Thereof) Regulations, 5761-2001, which were adopted by this
Meeting by a special majority, which is required under Section 275 of the
Companies Law, has been sent to the Securities Authority, by means of an
electronic reporting system on 5th February, 2009, and under reference no.
030969-01-2009, as follows:
1. To approve an engagement by the Bank whereby the Bank gives an undertaking in
advance to indemnify the director Mrs. Iris Dror, on the same terms as are
conferred upon all of the other directors and as specified in the Immediate
Report dated 31st December, 2008 which was sent via Magna the number of which is
376215-01-2008 ("the Immediate Report"), and in the form of the deed of
indemnity attached to such report.
2. To ratify the terms of the directors' and office holders liability insurance
to be granted to Mrs. Iris Dror, to commence on the day of her appointment on
16th November 2008, which was renewed on 1st June, 2008, and which will expire
on 31st May, 2009 (the "Existing Policy", as specified in the Immediate Report
3. To approve the purchase and/or renewal and/or extension of an existing and/or
other and/or additional policy/policies for insuring directors' and office
holders' liability after the expiry of the Existing Policy, to be granted to
Mrs. Iris Dror, on terms specified in the Immediate Report.
The Special Meeting of the shareholders of the Bank took place on 5th February,
2009, at 10:00 a.m.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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