Major Shareholding Notification • Dec 28, 2025
Major Shareholding Notification
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Company number: 520000118
Form T063 (Public)
Broadcasted on MAGNA: 28/12/2025
Reference: 2025-01-104214
On 28/12/2025 the company's Board of Directors made a decision to merge the company with several subsidiaries under the bank's control, as detailed below:
| 1. Main points of the merger plan: | ||||||
|---|---|---|---|---|---|---|
| -- | -- | -- | -- | -- | ------------------------------------ | -- |
See the bank's immediate report from 28.12.2025 (Reference No.: 2025-01-104157)
See the bank's immediate report from 28.12.2025 (Reference No.: 2025-01-104157)
The merger proposal will be submitted to the Registrar of Companies in accordance with section 317(a) of the Companies Law. The merging companies will send or publish, as applicable, proper notices regarding the merger to their relevant creditors in accordance with the provisions and dates set in the first chapter of part eight of the Companies Law and in the Companies Regulations (Merger), 2000. Subject to the fulfillment of the conditions precedent, the date of completion of the merger shall not occur before 50 days from the date the merger proposal was delivered to the Registrar of Companies. The merger proposal has not yet been sent to the Registrar of Companies.
| 4. Has a merger proposal been submitted to the Registrar of Companies: No. The merger proposal is attached herein. [] |
|---|
| Explanation: The merger proposal should only be attached if it was not previously attached as part of Form T-60. |
| 5. If a shareholders meeting was convened, specify the date: [] |
| Explanation: If a meeting was convened, this should also be reported as part of an appropriate immediate report. |
| 6. If a creditors meeting was convened, specify the date: [] |
| No. | Name | Position |
|---|---|---|
| 1 | Guy Kalif | Others |
| Chief Accountant | |||
|---|---|---|---|
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| 2 | Ram Gav | Others Head of Finance Division - CFO |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the authority's website: Click here
Numbers of previous document references on the subject (their mention does not constitute incorporation by reference):
Short name: Poalim
Address: 50 Rothschild Blvd, Tel Aviv 6688314
Phone: 03-5673800, Fax: 03-5674576
Email: [email protected]
Company website: http://www.bankhapoalim.co.il
Electronic reporter name: Gilad Bloch
Position: Bank Secretary Employer company name:
Address: 63 Yehuda Halevi St., Tel Aviv - Jaffa 6578109
Phone: 03-5673800, Fax: 03-5674576
Email: [email protected]
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