Ellomay Capital Announces an Extraordinary General Meeting of Shareholders

Core Viewpoint - Ellomay Capital Ltd. is holding an extraordinary general meeting on January 30, 2025, to approve the terms of service and compensation for its Chairman, Mr. Ben Sheizaf, requiring a majority vote from shareholders [1][3]. Group 1: Meeting Details - The extraordinary general meeting will take place at the company's offices in Tel Aviv at 3:00 p.m. Israel time on January 30, 2025 [3]. - Shareholders must submit their proxy cards by 11:00 a.m. Israel time on January 30, 2025, or vote electronically until six hours prior to the meeting [2]. - Shareholders of record as of December 30, 2024, are entitled to vote at the meeting [4]. Group 2: Company Overview - Ellomay Capital Ltd. focuses on renewable energy and power generation, with investments in Israel, Italy, Spain, the Netherlands, and Texas, USA [3][6]. - The company operates approximately 335.9 MW of photovoltaic power plants in Spain and 20 MW in Italy, along with a 9.375% indirect interest in Dorad Energy Ltd., which has a production capacity of about 850 MW [7]. - Ellomay is involved in various renewable energy projects, including anaerobic digestion plants in the Netherlands and solar projects in Italy and Texas [7].