25th Sep 2007 15:15
Leumi International Investments NV25 September 2007 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] 25 September 2007 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 1. First Name: Dan Surname: Meiri Type of Identity Number: Israeli I.D. Number Identity Number: 001690742 Citizenship: Private individual with Israeli citizenship 2. Position no longer held: Executive Vice President 3. Date on which tenure ceased or will cease: 1 October 2007 Date on which tenure began: 1 April 2001 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: Date: 25 September 2007 Time: 13:00 _____________________________________________________________________Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President,Group SecretaryPOB 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 ENRelated Shares:
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