Immediate Report on Convention of Annual
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Page 1 of 4 BANK LEUMI LE ISRAEL LTD. P460 Number in Registrar: 520018078 Public Securities of the corporation registered for trade in the Tel Aviv Stock Exchange Short name: Leumi Street: Yehuda Halevy 34, Beit Leumi, Tel Aviv 6513616 Telephone: 076-8858111, 076-8859419, Facsimile: 076-8859732 Electronic mail: [email protected] Transmitted in MAGNA: 16/09/2013 Company website: www.leumi.co.il Reference: 2013-01-147210 To To Securities Authority Tel Aviv Stock Exchange Ltd. www.isa.gov.il www.tase.co.il Amended report of the erred report sent on 16/09/2013, reference number 2013-01-147072 The error: a clerical error in the second part of the voting paper Reason for error: a clerical error Main amendment: amendment of the distribution of the voting subjects in the second part of the voting paper Immediate Report on convention/postponement/cancellation of a Meeting Regulation 36B (a) and (d), and Regulation 36C of the Securities Regulations (Periodic and Immediate Reports), 5730-1970 Explanation: In the event in which one of the topics on the Meeting's agenda is the approval of a transaction with a controlling owner or approval of an irregular offer, first form T133 or T138, respectively, must be filled in, and afterwards such form must also be reported. The corporation notifies of: [*] Meeting convention Meeting postponement Meeting cancellation Meeting postponement to an unknown date. The reference number of the notice on convention of a Meeting is ___________, summoned on the date of __________ Reason for postponement or cancellation: _______________. Explanation: The reference number of the last notice on Meeting convention or postponement must be referred to. 1. On the date of: 15/09/2013 It was resolved to summon an Annual Meeting _______________ That shall be convened on Wednesday the 23/10/2013 at 10:00 o'clock At the address: Beit Lin, 35, Yehuda Halevy Street, Tel Aviv 2. The security number at the stock exchange entitling the holder thereof to participate in the meeting 604611 Explanation: if a meeting is required with respect to more than one security number, a separate T460 must be reported regarding each additional security. Reports specifying additional security numbers will require submission of an amendment report. The effective date entitling to participate and vote in the meeting: 23/09/2013. 3. On the agenda: Matters/resolutions that shall be raised at the meeting: 1. The matter/resolution and details thereof: To receive and discuss the financial statements, rules and accounts of the directors and the auditing accountants for the year ending on December 31st 2012. ……………………………………. Reference to the last report on the subject of approval of a private offer (T138): __________ A transaction between the company and a controlling owner therein, as per articles 275 and 320(f) of the Companies Law. Reference to the last report on the subject (T133): ____________________ 1 Disclosure amendment Amendment of employment terms Removed from the agenda Matter for report that is not for voting Summoned in accordance with article 66(b) of the Companies Law. 2. The matter/resolution and details thereof: To reelect the auditing accountants Somekh Chaikin and Kost Forer Gabbay & Kasierer and to authorize the Audit Committee to determine the fees thereof. ……………………………………. Reference to the last report on the subject of approval of a private offer (T138): __________ A transaction between the company and a controlling owner therein, as per articles 275 and 320(f) of the Companies Law. Reference to the last report on the subject (T133): ____________________ Disclosure amendment Amendment of employment terms Removed from the agenda Matter for report that is not for voting Summoned in accordance with article 66(b) of the Companies Law. 3. The matter/resolution and details thereof: To select five directors from the list of candidates specified in the Meeting Summoning Report attached herein below. Appointment or dismissal of a director as specified in articles 59 and 230 of the Companies Law. Reference to the last report on the subject of approval of a private offer (T138): __________ A transaction between the company and a controlling owner therein, as per articles 275 and 320(f) of the Companies Law. Reference to the last report on the subject (T133): ____________________ Disclosure amendment Amendment of employment terms Removed from the agenda Matter for report that is not for voting Summoned in accordance with article 66(b) of the Companies Law. _________________________________________________________________________________________ 4. The matter/resolution and details thereof: To select an external director in accordance with article 239 of the Companies Law for a period of three years, from the list of candidates specified in the Meeting Summoning Report attached herein below. Appointment / extension of office of an external director as specified in articles 239(b) or 245 of the Companies Law. Reference to the last report on the subject of approval of a private offer (T138): __________ A transaction between the company and a controlling owner therein, as per articles 275 and 320(f) of the Companies Law. Reference to the last report on the subject (T133): ____________________ Disclosure amendment Amendment of employment terms Removed from the agenda Matter for report that is not for voting Summoned in accordance with article 66(b) of the Companies Law. ________________________________________________________________________________________ 5. The matter/resolution and details thereof: To approve the resolutions related to fulfillment of office and regarding disclosure by officers, in accordance with the draft that will be presented to the Meeting. 2 ……………………………………. Reference to the last report on the subject of approval of a private offer (T138): __________ A transaction between the company and a controlling owner therein, as per articles 275 and 320(f) of the Companies Law. Reference to the last report on the subject (T133): ____________________ Disclosure amendment Amendment of employment terms Removed from the agenda Matter for report that is not for voting Summoned in accordance with article 66(b) of the Companies Law. ________________________________________________________________________________________ 6. The matter/resolution and details thereof: To reapprove the resolution adopted by the General Meeting on August 1st 2012 regarding the appointment of Mr. Haim Samet as an external director of the bank, in accordance with article 239 of the Companies Law. Appointment / extension of office of an external director, as specified in articles 239(b) or 245 of the Companies Law. Reference to the last report on the subject of approval of a private offer (T138): __________ A transaction between the company and a controlling owner therein, as per articles 275 and 320(f) of the Companies Law. Reference to the last report on the subject (T133): ____________________ Disclosure amendment Amendment of employment terms Removed from the agenda Matter for report that is not for voting Summoned in accordance with article 66(b) of the Companies Law. A meeting summoning report is attached: isa.pdf notice to stockholders 4. Attached" A draft of a voting paper Notice of stand Isa.pdf updated voting paper Candidate's declaration to serve as a director of the corporation Declaration of an independent director Declaration of an external director Isa.pdf declarations Explanation: If a voting paper and/or a notice of stand is attached, one must ensure that these are drafted in accordance with the Companies Regulations (Voting in writing and notices of stand), 5766-2005. The address of the internet website whereat votes can be made: _________________ Explanation: This field must be filled in the event in which the company enables voting via the internet in accordance with Regulation 5 (c) of the Companies Regulations (Voting in writing and notice of stand), 5766- 2005. The electronic mail address where to Stock Exchange members may provide the material they are obligated to provide to the company in accordance with Regulation4(c)(1) of the Companies Regulations (Voting in writing and notices of stand) 5766-2005: _____________________ 5. The legal quorum for convention of a meeting: In accordance with the bank's Articles of Association, the legal quorum for convention of a meeting is the presence of three stock holders or more present in person or by proxy, within half an hour from the date set forth for opening of the meeting. 6. In the absence of a legal quorum, the postponed meeting shall take place on 29/10/2013 at 10:00 o'clock. At the address: Beit Lin, 35 Yehuda Halevy Street, Tel Aviv. 7. Location and schedule for review of any resolution proposal, the full draft of which was not presented in the agenda above 3 The bank's secretariat, at the bank's registered office at 34 Yehuda Halevy street, Beit Leumi, (11th floor), Tel Aviv, Sundays – Thursdays between 08:00 and 15:00. The bank management offices will be closed between September 18th-26thdue to the Sukkoth holiday. The report was signed by Yael (Ben Moshe) Rudnicki, Adv, Bank and Group Secretary, on behalf of the corporation's Board of Directors, in accordance with Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970. The reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference): Previous names of reporting entity: Form structure update date: 04/08/2013 ________________________________________________________________________________________ Name of electronic reporter: Rudnicki Yael, position: Bank Secretary, name of employer company: 34 Yehuda Halevy, Tel Aviv, 6513616, telephone: 076-8859419, facsimile: 076-8859732, electronic mail: [email protected] 4 BANK LEUMI LE ISRAEL LTD NOTICE TO ORDINARY STOCK OWNERS A notice is hereby given of convention of the 2013 Annual General Meeting of the bank, to be held at Beit Lin, 35 Yehuda Halevy Street, Tel Aviv, on October 23rd 2013 at 10:00 AM. 1. LIST OF SUBJECTS ON THE AGENDA 1.1 To receive and discuss the financial statements, rules and accounts of the directors and the auditing accountants for the year ending on December 31st 2012.