Leumi Group

Immediate Reports

Immediate Reports 2015

December 2015

31.12.2015 - Appointments and organizational change
31.12.2015 - End of Tenure as CEO of Leumi Romania
30.12.2015 - Immediate Report of Senior Office Holder Ceasing to Hold a Position
30.12.2015 - Immediate Report on Appointment of Senior Officer (Excluding a Director and an Individual Appointed on Behalf of a Director which is a Corporation)
27.12.2015 - Possible Issue
23.12.2015 - Visa Europe Transaction
21.12.2015 - Dismissal of a Petition for Approval of a Lawsuit
17.12.2015 - Appeal Against a Court Ruling
7.12.2015 - Immediate Report regarding Status of Holdings of Interested Persons
7.12.2015 - Immediate Report re Changes in Holdings of Interested Parties and Senior Corporate Officers
6.12.2015 - A possible issue
6.12.2015 - Bank Leumi USA

November 2015

24.11.2015 - Sale of the Activity of Leumi Luxembourg
19.11.2015 - Compliance and Enforcement System
18.11.2015 - Leumi Card
9.11.2015 - Immediate Report on the Status of Senior Corporate Officers
9.11.2015 - Arab Israel Bank - Financial Statements
8.11.2015 - Immediate Report Status of Capital and Registers of Securities of the Corporation and Changes Therein
5.11.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
5.11.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
5.11.2015 - Immediate Report Regarding Payment of Interest
3.11.2015 - Visa Europe Transaction
1.11.2015 - Financial Condition and Income Statement – United States

October 2015

28.10.2015 - Arab Israel Bank – Labor Dispute
27.10.2015 - Immediate Report on an Event or Matter Outside of the Company’s Ordinary Regular Business
26.10.2015 - Bank Leumi Jersey
19.10.2015 - Immediate Report on Status of Capital and Registers of Securities of the Corporation and Changes Therein
19.10.2015 - Immediate Report on Appointment of Senior Officer (Excluding a Director and an Individual Appointed on Behalf of a Director which is a Corporation)
13.10.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
12.10.2015 - Report of the Non-Dependent Committee Appointed for Examination of the US Clients Affair
8.10.2015 - Immediate Report on Status of Senior Corporate Officers
8.10.2015 - Immediate Report of Rating of Debentures Rating of Corporation, or of Withdrawal of Rating

September 2015

24.9.2015 - Immediate Report on the Status of Senior Corporate Officers
21.9.2015 - Immediate Report on Status of Capital and Registers of Securities of the Corporation and Changes Therein
3.9.2015 - Immediate Report on the Status of Senior Corporate Officers

August 2015

31.8.2015 - Immediate Report on Appointment of Director (not a Corporation) or an Individual Serving on Behalf of a Corporation which is a Director of a Private Company
27.8.2015 - Audit Report performed by the Banking Supervision in the matter of: Risk Exposure Management in U.S. customers’ cross-border activity
27.8.2015 - Immediate Report on the Status of Senior Corporate Officers
27.8.2015 - Immediate Report on Appointment of Director (not a Corporation) or an Individual Serving on Behalf of a Corporation which is a Director of a Private Company
25.8.2015 - Denial of a Petition for Approval of Class Action Lawsuit
24.8.2015 - Court's Decision
17.8.2015 - Denial of a Petition for Approval of Class Action Lawsuit
14.8.2015 - Arab Israel Bank - Financial Statement
12.8.2015 - Conference Call
11.8.2015 - Immediate Report Regarding Payment of Interest
7.8.2015 - Leumi Card - Financial Statements
6.8.2015 - Immediate Report regarding Status of Holdings of Interested Persons
5.8.2015 - Rating for Subsidiary
5.8.2015 - Financial sanction
4.8.2015 - Sale of a part of the shares in Israel Corp.
2.8.2015 - Immediate Report on Status of Capital and Registers of Securities of the Corporation and Changes Therein

July 2015

30.7.2015 - Financial Condition and Income Statement – United States
30.7.2015 - Immediate Report on Appointment of Director (not a Corporation)
or an Individual Serving on Behalf of a Corporation which is a Director
30.7.2015 - Immediate Report on the Status of Senior Corporate Officers
23.7.2015 - Petition for Approval of a Class Action Lawsuit
19.7.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
19.7.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
13.7.2015 - Immediate Report on Status of Capital and Registers of Securities of the Corporation and Changes Therein
8.7.2015 - Immediate Report on Results of General Meeting to Approve a Transaction with a Controlling Shareholder and/or to Approve a Private Offering and/or to Approve a Second Term of a Chairman, CEO and/or Appointment of an External Director
8.7.2015 - Immediate Report on Appointment of Senior Officer (Excluding a Director and an Individual Appointed on Behalf of a Director which is a Corporation)
8.7.2015 - Immediate Report of a Change in the Memorandum and/or Articles of Association
7.7.2015 - End of Tenure - Chief Risk Officer
6.7.2015 - Immediate Report on the Status of Senior Corporate Officers
5.7.2015 - Immediate Report of Senior Office Holder Ceasing to Hold a Position
5.7.2015 - Immediate Report of Senior Office Holder Ceasing to Hold a Position
5.7.2015 - Immediate Report of Senior Office Holder Ceasing to Hold a Position
1.7.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating

June 2015

28.6.2015 - Financial Sanction - Prohibition against Money Laundering
23.6.2015 - Petition for Approval of Class Action Lawsuit
22.6.2015 - Deeds of Trust Draft
21.6.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
21.6.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
18.6.2015 - Trustee’s Report for 2014– Series 300-301
18.6.2015 - Trustee’s Report for 2014– Series 200-201, Series G, Series K, Series N, Series L-M
17.6.2015 - Sale of Holdings in TSI
14.6.2015 - Immediate Report on the Status of Senior Corporate Officers
10.6.2015 - Trustee’s Report for 2014 – Series 176
8.6.2015 - ANNUAL GENERAL MEETING
7.6.2015 - Holdings in a Bank without a Controlling Core
7.6.2015 - Immediate Report regarding Status of Holdings of Interested Persons and Senior Officer
1.6.2015 - Immediate Report re Changes in Holdings of Interested Parties and Senior Corporate Officers
1.6.2015 - Settlement Arrangement - Class Action Suits

May 2015

31.5.2015 - Appointments and Organizational Change
27.5.2015 - Bank Leumi le-Israel Ltd. ("the Bank") Shelf Prospectus
27.5.2015 - Supplemental Report to the Periodic Report for the Period ended 31.12.2014
27.5.2015 - Immediate Report on the Status of Senior Corporate Officers
27.5.2015 - Leumi Nominee Company
20.5.2015 - Conference Call
18.5.2015 - Leumi card - Financial Statements
17.5.2015 - Immediate Report re Changes in Holdings of Interested Parties and Senior Corporate
11.5.2015 - Immediate Report Regarding Payment of Interest
7.5.2015 - Immediate Report Regarding Submission of Merger Proposal to the Companies Registrar
5.5.2015 - Immediate Report Regarding Payment of Interest

April 2015

30.4.2015 - Petition for Approval of Class Action Lawsuit
30.4.2015 - Collective Agreement – Leumi Card
30.4.2015 - Financial Condition and Income Statement – United States
30.4.2015 - Petition for Approval of Class Action Lawsuit
15.4.2015 - Immediate Report re Changes in Holdings of Interested Parties and Senior Corporate Officers
14.4.2015 - Immediate Report Status of Capital and Registers of Securities of the Corporation and Changes Therein
12.4.2015 - Holdings of a Bank without a Controlling Core
2.4.2015 - Immediate Report of Rating of Debentures/Rating of Corporation, or of Withdrawal of Rating
2.4.2015 - Immediate Report regarding Status of Holdings of Interested Persons and Senior Officers
1.4.2015 - Leumi Finance - Financial Statements

March 2015

31.3.2015 - Immediate Report Status of Capital and Registers of Securities of the Corporation and Changes Therein
31.3.2015 - Immediate Report re Changes in Holdings of Interested Parties and Senior Corporate Officers
31.3.2015 - Updates in the Terms of Employment of Officeholders
31.3.2015 - Immediate Report regarding Status of Holdings of Interested Persons and Senior Officers
22.3.2015 - Immediate Report Status of Capital and Registers of Securities of the Corporation and Changes Therein
22.3.2015 - Sale of Leumi Switzerland Operations
18.3.2015 - Sale of Mobileye Shares
16.3.2015 - Israel Corporation Ltd. – Conclusion of Service of Directors and Cancellation of Shareholders’ Agreement
5.3.2015 - Derivative Suit
4.3.2015 - Date of Publication of the Periodic Report of Bank Leumi for 2014
1.3.2015 - Leumi Card – Financial Statements

February 2015

26.2.2015 - Arab Israel Bank - Financial Statements
26.2.2015 - Leumi Card - Financial Statements
25.2.2012 - Immediate Report Regarding an Event or Matter Falling Outside the Ordinary Course of Business of the Corporation
15.2.2015 - Petition for Approval of Class Action Lawsuit
11.2.2015 - Immediate Report Regarding Payment of Interest
11.2.2015 - Immediate Report regarding sale of a part of shares held by the bank in the Israel Corp
5.2.2015 - Immediate Report regarding Status of Holdings of Interested
Persons T077
5.2.2015 - Immediate Report regarding Payment of Interest
3.2.2015 - Immediate Report regarding Changes in Holdings of Director T121

January 2015

27.1.2015 - Immediate Report regarding Israel Corporation
25.1.2015 - Immediate Report Status of Capital and Registers of Securities of the Corporation and Changes Therein
25.1.2015 - Petition for Approval of Class Action Lawsuit
21.1.2015 - Immediate Report regarding Collective Agreement for Bank Leumi Employees
20.1.2015 - Immediate Report on the Status of Senior Corporate Officers
7.1.2015 - Immediate Report regarding Status of Holdings of Interested Persons and Senior Officers
6.1.2015 - Immediate Report regarding Approval of Arrangement with DOJ
4.1.2015 - Immediate Report on a Merger Resolution
4.1.2015 - Immediate Report Status of Capital and Registers of Securities of the Corporation and Changes Therein
4.1.2015 - Leumi Finance Merger – Tax Approval

Immediate Reports 2014
Immediate Reports 2013

Immediate Reports 2012

Immediate Reports 2011

Immediate Reports 2010

Immediate Reports 2009

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