Mizrahi Tefahot Bank : Immediate report - Reappointment of Avraham Zeldman​

MIZRAHI TEFAHOT BANK LTD

No. with the Registrar of Companies: 520000522

To	Israel Securities	To Tel Aviv Stock Exchange Ltd	T121	Date of transmission:
	Authority		(Public)	January 16, 2020
	www.isa.gov.il	www.tase.co.il		Ref: 2020-01-006696

Immediate Report

Explanation: This form may not be used if an appropriate form exists for the reported event.

Issue results must be reported under T20 and not under this form.

Bond rating or corporation rating reports must be submitted through Form T125.

Nature of the Event:Reappointment of the director Avraham Zeldman

The reference numbers of previous reports on the subject: 2019-01-111267

Further to the immediate report published by the bank on December 18, 2019 (reference no. 2019-01- 111267) in the matter of the reappointment of Mr. Avraham Zeldman as a director at the bank, the bank hereby announces that on January 16, 2020, the bank received the approval of the Supervisor of Banks (dated January 15, 2020), according to which she has no objection to the reappointment of Mr. Avraham Zeldman to an additional tenure as a director at the bank.

Attached file

The company is nota shell company, as defined in the TASE Rules and Regulations.

Date on which the corporation first learned of the event: January 16, 2020at 11:00.

Details of the signatories authorized to sign on behalf of the corporation

		Signatory's Name			Position
1	Maya Feller		Other
					Bank Secretary

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970, a report filed under these regulations shall be signed by those authorized to sign on behalf of the corporation. The position of the senior staff on the matter (in Hebrew) can be found on the ISA's website: Click here

The reference numbers of previous documents on the subject (reference does not constitute incorporation by reference):

2019-01-111267

Securities of a Corporation Listed for Trading on Form structure revision date: December 31, 2019the Tel Aviv Stock Exchange

Abbreviated Name: Mizrahi Tefahot

Address:7 Jabotinsky Street, Ramat Gan, 52520	Tel:[phone]	Fax:[phone]
E-mail:	Company website:
[e-mail]	https://www.mizrahi-tefahot.co.il
Previous name of the reporting entity: United Mizrahi Bank Ltd
Name of the person reporting electronically:	Position:		Name of Employing
Feller Maya		Bank Secretary	Company:
Address:7 Jabotinsky Street, Ramat Gan, Tel:		Fax:		E-mail:
52520	03-7559720	03-7559923	[e-mail]