Immediate Report
27 Abril 2009 - 5:42AM
UK Regulatory
TIDM80OA
RNS Number : 2100R
Bank Hapoalim B.M.
27 April 2009
Head Office
63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781
Tel: 03-5673800; Fax: 03-5674576
Date: 27/04/2009
To :The London Stock Exchange
Dear Sirs,
Re: Immediate Report
Bank Hapoalim B.M. (hereinafter: "the Bank") respectfully advises as follows:
The Board of Directors of the Bank convened on 26th April, 2009 in the hours of
the afternoon and passed the following resolution:
"In view of the various publications in the media about the functioning of the
Board of Directors and its Chairman, the Board of Directors of the Bank, with
ultimate responsibility for the Bank, its employees and customers, requests an
urgent meeting with the Supervisor of Banks".
Yours faithfully,
Bank Hapoalim B.M.
Head Office
+----------------------------+-------+--------------------------+
| ( - ) | | ( - ) |
+----------------------------+-------+--------------------------+
| Ilan Mazur, Adv. | | Yoram Weissbrem |
| Chief Legal Adviser | | Secretary of the Bank |
+----------------------------+-------+--------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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