Board/Management Information • Nov 3, 2025
Board/Management Information
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Sent to MAGNA: 03/11/2025 Reference: 2025-01-083359
Explanation: Do not use this form if there is a designated form for the reported event.
This reporting form is intended for material reports for which there is no suitable designated reporting form.
Results of an issuance must be reported using Form T20 and not with this form.
Reports on bond ratings or corporate ratings must be submitted using Form T125.
Announcements by the Supervisor of Banks – Appointments of Mr. Ilan Kramer and Ms. Hedva Ber as directors in the Bank
Previous report reference numbers on this subject:
2025-01-070773, _________, _________.
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.
Following the bank's report published on September 18, 2025 (Reference No.: 2025-01-070773), regarding a preliminary notice for convening an annual general meeting, the agenda of which includes, among other things, the reappointment of Mr. Ilan Kramer as a director in the Bank and the appointment of Ms. Hedva Ber as a director in the Bank (subject to the Supervisor of Banks not voicing opposition or granting consent to such appointments), the Bank hereby announces that, on November 3, 2025, it received notices from the Supervisor of Banks indicating that he does not object to the appointments of Ilan Kramer and Hedva Ber as directors in the Bank.
| Attached File: |
|---|
| The company is not a shell company as defined in the stock exchange regulations. |
| Date the corporation first learned of the event: 03/11/2025 at 14:45. |
| No. | Name | Position |
|---|---|---|
| 1 | Racheli Friedman | Chief Legal Advisor |
| 2 | Hanan Kikozshvili | Bank Secretary and Head Office Manager |
Explanation: According to Regulation 5 to the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here.
Previous reference numbers on the subject (the mention here does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.
Short Name: Mizrahi Tefahot
Address: 7 Jabotinsky St., Ramat Gan 52520 Telephone: 03-7559720, Fax: 03-7559923
Email: [email protected]
Company website: https://www.mizrahi-tefahot.co.il
Previous corporate name: Bank Mizrahi HaMeuchad Ltd.
Electronic signatory name: Hanan Kikozshvili
Position: Bank Secretary
Employer: Mizrahi Tefahot Bank Ltd.
Address: 7 Jabotinsky St., Ramat Gan 52520
Tel: 03-7559219, Fax: 03-7559923 Email: [email protected]
Form structure updated: 06/08/2024
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