80OA Qnb Fin 35

 

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 
 
 MSCILFSISFIDFIA 
 

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