<a href="https://laohu8.com/S/ELLO">Ellomay Capital Ltd</a>. Announces Date for 2025 Annual General Meeting of Shareholders
Ellomay Capital Ltd., a renewable energy and power generator and developer, has announced that it will hold its annual general meeting of shareholders on October 23, 2025, at its offices in Tel Aviv, Israel. The meeting will cover several key proposals, including the reelection of Ben Sheizaf, Ran Fridrich, Anita Leviant, and Ehud Gil as directors. Additionally, shareholders will vote on the approval of an increase in the authorized share capital of the Company, related amendments to the Company's Articles of Association and Memorandum of Association, and an amendment to Article 44.3 of the Company's Articles of Association. The meeting will also consider the approval of a purchase of directors and officers liability insurance policy, and the updated terms of employment and payment of a bonus to Asaf Nehama, the son of one of the Company's controlling shareholders.
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