Result of Special Meeting


 

TIDM80OA 
 
RNS Number : 2242N 
Bank Hapoalim B.M. 
12 February 2009 
 

BANK HAPOALIM B.M. 
Number at the Registrar: 520000118 
Securities of the Corporation are listed for trade on the Tel-Aviv Stock 
Exchange 
Abbreviated Name: Poalim 
Street: POB 27, Tel-Aviv 61000 
Telephone: 03-567 3800, 03-567 3333, Fax: 03-567 4576 
Electronic Mail: YORAM.WEISSBREM@MAILPOALIM.CO.IL 
 
 
Transmission Date: 05/02/2009 
Reference: 2009-01-030978 
 
 
+-------------------------+-----+--------------------------------------------+ 
| To                      |     | To                                         | 
| Securities Authority    |     | The Tel-Aviv Stock Exchange Ltd.           | 
| www.isa.gov.il          |     | www.tase.co.il                             | 
+-------------------------+-----+--------------------------------------------+ 
 
 
 
 
Immediate Report on the Results of a Meeting 
Regulation 36D of the Securities (Periodic and Immediate 
Reports) Regulations, 5730-1970 
 
 
 
 
 
 
At a Special Meeting __________ on 05/02/2009 the resolutions set out below were 
adopted: 
 
 
http://www.rns-pdf.londonstockexchange.com/rns/2242N_-2009-2-12.pdf 
 
 
 
Explanation: If the Meeting adopts a resolution for which the required majority 
is not a simple majority, the report should also specify the following: The 
total number of shares which participated in the voting, the number of shares 
which voted for and against the proposal and the percentage of those of the 
total number of shares eligible to vote, distinguishing between the controlling 
parties or any one on their behalf and those who are not the controlling parties 
or any one on their behalf, and also noting any other distinction between 
shareholders which is required for adopting the resolution. 
 
 
A separate immediate report setting out the results of this Special Meeting, by 
way of additional resolutions as will be set forth below, as required under 
Regulation 13 of the Securities (A Transaction between a Company and a 
Controlling Party Thereof) Regulations, 5761-2001, which were adopted by this 
Meeting by a special majority, which is required under Section 275 of the 
Companies Law, has been sent to the Securities Authority, by means of an 
electronic reporting system on 5th February, 2009, and under reference no. 
030969-01-2009, as follows: 
 
 
1. To approve an engagement by the Bank whereby the Bank gives an undertaking in 
advance to indemnify the director Mrs. Iris Dror, on the same terms as are 
conferred upon all of the other directors and as specified in the Immediate 
Report dated 31st December, 2008 which was sent via Magna the number of which is 
376215-01-2008 ("the Immediate Report"), and in the form of the deed of 
indemnity attached to such report. 
2. To ratify the terms of the directors' and office holders liability insurance 
to be granted to Mrs. Iris Dror, to commence on the day of her appointment on 
16th November 2008, which was renewed on 1st June, 2008, and which will expire 
on 31st May, 2009 (the "Existing Policy", as specified in the Immediate Report 
3. To approve the purchase and/or renewal and/or extension of an existing and/or 
other and/or additional policy/policies for insuring directors' and office 
holders' liability after the expiry of the Existing Policy, to be granted to 
Mrs. Iris Dror, on terms specified in the Immediate Report. 
 
 
The Special Meeting of the shareholders of the Bank took place on 5th February, 
2009, at 10:00 a.m. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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