BANK HAPOALIM B.M.
BANK HAPOALIM LTD
Registration Number: 520000118
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T079 (Public) Sent via MAGNA: 05/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-057851
Immediate Report on a Person Who Ceased to be an Interested Party in the Corporation
According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: Wherever reference is made to an interested party, it also refers to a person with significant control in a banking corporation without a control core.
1. Holder Details:
- First Name: Rivka
- First Name in English as appears in passport: Rivka
- Last Name/Corporation Name: Gugig
- Last Name/Corporation Name in English: Gugig
- Type of Identification Number: Identity Card Number
- Identification Number: 036164994
- Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship
- Country of Citizenship/Incorporation or Registration: _________
- Address: Yehuda Halevi 63, Tel Aviv
- Is the holder acting as a representative for the purpose of reporting several shareholders holding together securities of the corporation: No
2. Details of the Action as a Result of Which the Holder Ceased to be an Interested Party in the Corporation:
- a. Nature of the action: Not involving a transaction in securities
- Other: _________
- [Free text] End of tenure as an office holder at the bank on 5.8.2025 and transition to a senior position at the bank in the Technology and Computing Division
- b. Name and type of security subject to the action: _________
- c. Security number on the stock exchange: _________
- d. Date of action: 05/08/2025
- e. Quantity of securities subject to the action: _________
- f. Price at which the action was performed: _________
- Currency: _________
_________
- Other: _________
- g. Whether they are dormant shares or securities convertible into dormant shares:
- h. Was the entire consideration paid at the time of the change: Yes
- If not all the consideration was paid at the time of the change, please specify the date of completion of payment: _________
3. a. Holdings after the action:
Name,
Type, and
Series of
Security |
Security
Number
on
Exchange |
Quantity
of
Securities |
Dormant* |
Holding
Percentage |
%
Equity |
%
Voting |
Holding
Percentage
(Full
Dilution) |
%
Equity |
%
Voting |
BANK
HAPOALIM
B.M.
Ordinary
Share |
662577 |
8,330 |
No |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
Hapoalim
Warrant
Employees
24 |
1206903 |
41,760 |
No |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
- The holder is not a member of an institutional reporting group.
- The holder is not a member of an institutional reporting group, but serves/served as an office holder in the company who is not a CEO or director and was not an interested party by virtue of his holdings.
- The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets Permitted to be Purchased and Held by a Fund and Their Maximum Rates), 1994.
- The hedge fund has the right to appoint a director or its representative to the company's board: _________
- The holder is a member of an institutional reporting group. Below are details of his holdings:
| Holder |
Name,
Type,
and
Series
of
Security |
Security
Number
on
Exchange |
Quantity
of
Securities |
Dormant |
| _ |
___ |
___ |
___ |
___ |
Explanations:
-
- If the interested party holds more than one type of security, the holding percentages should be indicated considering all securities held by him only in one row.
-
- It is also required to report holdings of other securities, including those not listed for trading.
-
- If the interested party is a subsidiary, the holdings should be split between shares acquired before the entry into force of the Companies Law, 1999, and shares acquired after its entry into force.
-
- When the holder is not a member of an institutional reporting group, only section 3a should be completed. When the holder is a member of an institutional reporting group, both sections 3a and 3b should be completed.
- Please indicate whether these are dormant shares or securities convertible into dormant shares.
4. Additional Details:
5. Date and Time the Corporation First Became Aware of the Event or Matter: 05/08/2025 at 08:30
Details of the Authorized Signatories to Sign on Behalf of the Corporation:
| # |
Name |
Position |
| 1 |
Gilad
Bloch |
Company
Secretary |
|
|
___ |
| 2 |
Amit
Levi |
Other |
|
|
Legal
Advisor
to
the
Board |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 04/02/2025
Short Name: BANK HAPOALIM B.M.
Address: Rothschild Blvd 50, Tel Aviv 6688314 Phone: 03-5673800, Fax: 03-5674576 Email: [email protected] Company website: http://www.bankhapoalim.co.il
Previous names of the reporting entity:
Electronic reporter name: Gilad Bloch Position: Bank Secretary Employer company name:
Address: Yehuda Halevi 63, Tel Aviv - Jaffa 6578109 Phone: 03-5673800, Fax: 03-5674576 Email: [email protected]