Pre-Annual General Meeting Information • Sep 18, 2025
Pre-Annual General Meeting Information
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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.
Registration Number: 520000522
Form T121 (Public)
Broadcasted on MAGNA: 18/09/2025
Reference: 2025-01-070773
Broadcast Time: 20:28:34
Explanation: Do not use this form when there is a form tailored to the reported event.
This reporting form is intended for material reports for which there is no suitable dedicated form.
Results of an offering should be reported in T20 and not in this form.
Reporting on bond ratings or corporate ratings should be submitted using form T125.
Advance Notice of Convening the Annual General Meeting
Reference Numbers of Previous Reports on the Subject:
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.
_________, _________, _________.
According to Section 11G(a)(4) of the Banking Ordinance, 1941, the bank is honored to publish an advance notice of its intention to convene the annual general meeting of the bank's shareholders, on whose agenda, among other things, is the appointment of Ms. Hedva Ber as a director of the bank, as well as the (re)appointments of each of Mr. Avraham Zeldman, Ron Gazit, Yonatan Kaplan, Ilan Kramer, and Eli Elroy as directors of the bank. This is subject to the condition that the Supervisor of Banks does not object to the aforementioned appointments or gives his consent thereto. A notice regarding the convening of the annual general meeting will be published separately, at least 21 days from the date of publication of this advance notice. This advance notice will also be delivered to the Supervisor of Banks at the Bank of Israel.
The company is not a shell company as defined in the Stock Exchange regulations.
Date the corporation first became aware of the event: 18/09/2025 Time: 11:00
| # | Name | Position |
|---|---|---|
| 1 | Racheli Friedman |
Chief Legal Counsel |
| 2 | Hanan Kikozshvili |
Bank Secretary and Head of Bank Headquarters |
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. The staff's position on the matter can be found on the Authority's website: Click here.
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.
Form structure update date: 06/08/2024
Short Name: MIZRAHI TEFAHOT BANK LTD.
Address: 7 Jabotinsky St., Ramat-Gan 52520 Phone: 03-7559720 Fax: 03-7559923 Email: [email protected] Company Website: https://www.mizrahi-tefahot.co.il
Previous names of the reporting entity: United Mizrahi Bank Ltd.
Electronic Reporter Name: Hanan Kikozshvili Position: Bank Secretary Employer Company Name: MIZRAHI TEFAHOT BANK LTD.
Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-7559219 Fax: 03-7559923 Email: [email protected]
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