GlobeNewswire·Nov 11, 2026, 4:05 PM ET

Ellomay Capital Announces 2026 Annual General Meeting of Shareholders

Ellomay Capital Ltd. (NYSE American: ELLO) will hold its annual general meeting on December 16, 2026, at 3:00 p.m. Israel time at its Tel Aviv offices.
Shareholders of record as of November 16, 2026, are entitled to vote at the meeting or any adjournments.
The meeting agenda includes the reelection of directors Ben Sheizaf, Ran Fridrich, Odelya Ohayon, Gilad Mamlok, Daniel Vaknin, and Dorit Ben Simon.
The board will seek approval for external director terms of service, option grants to external directors, and an updated compensation policy for officers and directors.
Somekh Chaikin will be reappointed as independent auditor for the fiscal year ending December 31, 2026.
The company plans to mail proxy statements and cards around November 17, 2026, and file a Form 6-K with the SEC around November 12, 2026.
Most resolutions require a majority vote of ordinary shares, while items 2, 3, 5, and 6 require additional "disinterested" voting approval.
Shareholders may submit proposals by November 18, 2026, and must submit proxy cards by 11:00 a.m. Israel time on December 16, 2026.
Ellomay currently operates approximately 335.9 MW of solar capacity in Spain, 51% of 143 MW in Italy, and anaerobic digestion plants in the Netherlands.
The company is developing a 156 MW pumped storage hydro plant in Israel, has 55 MW of solar projects under construction in Italy, and manages solar projects in the Dallas Metropolitan area totaling 63 MW.