11th Jun 2008 10:52
RNS Number : 4528W
Leumi International Investments NV
11 June 2008
BANK LEUMI LE-ISRAEL B.M.
(GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE
PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.)
Translation of Immediate Report
Bank Leumi le-Israel B.M.
Registration No. 520018078
Securities of the Corporation are listed on The Tel Aviv Stock Exchange
Abbreviated Name: Leumi
Leumi House, 34 Yehuda Halevi Street, Tel Aviv 65546
Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732
Electronic Mail: [email protected]
11 June 2008
To: Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange (www.tase.co.il)
Amending Report to an Incorrect Report filed on 2 June 2008
Error: Mistake in clause 2.
Reason for Error: Receipt of incomplete information.
Main Points of the Amendment: In clause 2, the Position no longer held should read "Executive Vice President of the Corporation" instead of "Senior Vice President, Bank Leumi USA".
Text of Amended Report
Immediate Report of Senior Office Holder who Ceased to Hold a Position
Regulation 34(a) of the Securities (Periodic and Immediate Reports) Regulations, 1970
Note: In addition to the current Immediate Report, a Status Report regarding Senior Office Holders of the Bank reflecting the change has also been filed, as is required following the filing of this kind of Report, pursuant to Regulation 34(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970.
1. First Name: Benjamin
Surname: Naveh
Type of Identity Number: Israeli I.D. Number
Identity Number: 5282462
Citizenship: Private individual with Israeli citizenship
2. Position no longer held: Executive Vice President of the Corporation
3. Date on which tenure ceased or will cease: 31 May 2008.
Date on which tenure began: 1 April 1998
4. To the best of the knowledge of the corporation, the retirement does not involve circumstances which require notification to the holders of the securities of the corporation.
5. Manner of ending of tenure: End of tenure.
6. The individual will not continue to fulfill any other role in the corporation.
7. The Senior Office Holder will not continue to be an Interested Person or Senior Office Holder of the corporation after his retirement.
8. Does the Company view the Director who retired as possessing accounting and financial expertise? N/A
9. Text of the notice of resignation of an External Director and reasons for resignation: N/A
10. Date and time at which the corporation first became aware of the matter being the subject of the report: 2 June 2008 at 10:00.
_____________________________________________________________________
Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President, Group Secretary
POB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732,
This information is provided by RNS
The company news service from the London Stock Exchange
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