Ellomay(US:ELLO) Globenewswire·2025-10-23 20:15Core Points - Ellomay Capital Ltd. held its annual general meeting on October 23, 2025, where several proposals were approved by the shareholders [1][4]. Group 1: Shareholder Proposals - The reelection of directors Ben Sheizaf, Ran Fridrich, Anita Leviant, and Ehud Gil was approved [4]. - An increase in the authorized share capital of the Company and related amendments to the Articles of Association and Memorandum of Association were approved [4]. - The purchase of a directors and officers liability insurance policy was approved [4]. - Updated terms of employment and payment of a bonus to Asaf Nehama, son of a controlling shareholder, were approved [4]. - Somekh Chaikin, a member of KPMG International, was reappointed as independent auditors for the fiscal year ending December 31, 2025, with the Board authorized to set their remuneration [4]. Group 2: Company Overview - Ellomay Capital Ltd. is focused on renewable energy and power generation in Europe, Israel, and the USA since 2009 [3]. - The Company has significant investments in solar power plants in Spain and Italy, with a total operating capacity of approximately 335.9 MW in Spain and 38 MW in Italy [5]. - Ellomay holds a 16.875% indirect interest in Dorad Energy Ltd., which operates a power plant in Israel with a capacity of approximately 850 MW [5]. - The Company is involved in anaerobic digestion projects in the Netherlands with a combined green gas production capacity of approximately 16.3 million Nm3 per year [5]. - Ellomay is constructing a 156 MW pumped storage hydro power plant in Israel and has solar projects in Texas with a total capacity of approximately 49 MW [5].