2nd Mar 2009 12:45
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: Sandhaus, Nomi
Type of Identity Number: Israeli I.D. Number
Identity Number: 054761101
Citizenship: Private individual with Israeli citizenship
2. Date of Birth: 20 June 1957
3. Address for service of process: 12 Harel Street, Ramat Gan, 52223
4. Commencement date of tenure: 1 April 2009.
5. Position to which appointed: Chief Legal Advisor, Head of Legal Division
6. Previous position held in the company prior to appointment: Head of Legal Advice to Head Office Units.
7. Academic Education:
Degree Subject Name of Academic Institution
|
Batchelor |
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
|
Head of Legal Advice to Head Office Units |
The Corporation |
1997 - 31.3.2009 |
|
Director |
The Management Company of the Provident Funds of the Employees of Bank Leumi and Leumi Mortgage Bank Ltd. |
Since 2008 |
9. The Senior Office Holder holds the following additional positions with the Corporation, its subsidiary or associated corporation, or interested person therein: Director of the Bank Leumi le-Israel Trust Company Ltd. and HaChevra le-Rishumim shel Bank Leumi le-Israel B.M.
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_____ Voting Capital Rights |
_Fully Diluted_ Voting Capital Rights |
||
|
Leumi Ordinary Shares |
604611 |
25,568 |
No |
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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