2nd Mar 2009 12:35
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
POB 2 Tel Aviv 61000
Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732
Electronic Mail: [email protected]
2 March 2009
To: Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange (www.tase.co.il)
Immediate Report on Appointment of Senior Office Holder (Excluding a Director and an Individual Appointed on Behalf of a Director which is a Corporation)
Regulation 34(b) of the Securities (Periodic and Immediate Reports) Regulations, 1970
1. Surname and First Name: Rudnicki, Yael (Ben Moshe)
Type of Identity Number: Israeli I.D. Number
Identity Number: 059060533
Citizenship: Private individual with Israeli citizenship
2. Date of Birth: 24 September 1964
3. Address for service of process: 10 Rimalt Street, Ramat Gan, 52281
4. Commencement date of tenure: 1 May 2009.
5. Position to which appointed: Bank and Group Secretary
6. Previous position held in the company prior to appointment: None
7. Academic Education:
Degree Subject Name of Academic Institution
|
Batchelor |
Laws |
Tel Aviv University |
|
Master |
Laws |
Tel Aviv University |
Other education and professional diplomas:
Advocate
8. Principal Occupations in the Last 5 Years:
Position Held Place of Employment Period held the Position
|
Legal Advisor, Manager of Legal Department |
Leumi Mortgage Bank Ltd. |
12/06 - 31.3.2009 |
|
Company Secretary |
Leumi Mortgage Bank Ltd. |
12/02 -31/3/09 |
|
Manager of Legal Risks and member of Management |
Leumi Mortgage Bank Ltd. |
2003 - 31/3/09 |
|
Director |
Provident Fund of Employees of Leumi Mortgage Bank (in members' voluntary liquidation) |
From 2001 |
9. The Senior Office Holder holds the following positions with the Corporation, its subsidiary or associated corporation, or interested person therein: Director of Maalot Insurance Agencies Ltd.
10. No family relationship exists between the Senior Office Holder and any other Senior Office Holder or interested person of the Corporation.
11. The Senior Office Holder holds the following securities of the Corporation:
|
Name, Category and Series of Securities |
No. of Security |
Amount of securities |
Dormant |
Percentage of Holding Capital Voting Rights |
Fully Diluted Capital Voting Rights |
||
|
Leumi Ordinary Shares |
604611 |
19,655 |
- |
0 |
0 |
0 |
0 |
_______________________________________________________________
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,
Electronic Mail: [email protected]
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