Ellomay Capital Reports Announces 2024 Annual General Meeting of Shareholders

1. Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors; 4. Approval of grant and extension of an exemption to office holders who are deemed to be controlling shareholders; Shareholders of record as of the close of business on June 20, 2024 will be entitled to vote at the Meeting or any adjournments or postponements thereof. The Company plans to mail a proxy statement that describes the proposals to be considered at the Meeting and a proxy card on or about June 21, 2024. A prox ...