2nd Dec 2008 10:05
RNS Number : 3623J
Leumi International Investments NV
02 December 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]
2 December 2008
To: Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange (www.tase.co.il)
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 a filing of this kind, pursuant to Regulation 34(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970.
1. First Name: Menachem
Surname: Friedman
Type of Identity Number: Israeli I.D. Number
Identity Number: 050700293
Citizenship: Private individual with Israeli citizenship
2. Position no longer held: Executive Vice President
3. Date on which tenure ceased or will cease: 2 December 2008.
Date on which tenure began: 1 April 2000.
4. To the best of the knowledge of the corporation, the retirement involves circumstances which require notification to the holders of the securities of the corporation:
Further to the Immediate Report of 17 June 2008, the Bank has decided to dismiss Mr. Friedman, due to a serious breach of his fiduciary duty towards the Bank.
It should also be noted that the Office of the State Attorney (Tel Aviv District) (Criminal) announced that it intends to file a serious indictment against Mr. Friedman in this regard (subject to a hearing).
5. Manner of ending of tenure: Dismissal.
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 December 2008 at 10:30.
_____________________________________________________________________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]
This information is provided by RNS
The company news service from the London Stock Exchange
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