Ellomay Capital Announces Results of Extraordinary General Meeting of Shareholders
Ellomay Capital (NYSE American; TASE: ELLO), a renewable energy and power generator and developer of renewable energy projects in Europe, Israel and the USA, held an extraordinary general meeting (EGM) on January 30, 2025. At the meeting, shareholders approved the terms of service and compensation for Mr. Ben Sheizaf, the Company's Chairman of the Board. The meeting's details were previously outlined in the Company's Notice and Proxy Statement filed on Form 6-K with the Securities and Exchange Commission on December 23, 2024.
Ellomay Capital (NYSE American; TASE: ELLO), un produttore di energia rinnovabile e sviluppatore di progetti nel settore dell'energia rinnovabile in Europa, Israele e negli Stati Uniti, ha tenuto un'assemblea generale straordinaria (EGM) il 30 gennaio 2025. Durante l'incontro, gli azionisti hanno approvato i termini di servizio e la compensazione per Mr. Ben Sheizaf, il Presidente del Consiglio di Amministrazione dell'azienda. I dettagli dell'incontro erano già stati delineati nella Notifica e Dichiarazione di Voto dell'azienda, presentate sul Modulo 6-K alla Commissione per i Titoli e gli Scambi il 23 dicembre 2024.
Ellomay Capital (NYSE American; TASE: ELLO), un generador de energía renovable y desarrollador de proyectos de energía renovable en Europa, Israel y Estados Unidos, celebró una reunión general extraordinaria (EGM) el 30 de enero de 2025. En la reunión, los accionistas aprobaron los términos del servicio y la compensación para Mr. Ben Sheizaf, el Presidente de la Junta de la Compañía. Los detalles de la reunión se habían expuesto previamente en el Aviso y Declaración de Poder de la Compañía, presentado en el Formulario 6-K ante la Comisión de Bolsa y Valores el 23 de diciembre de 2024.
Ellomay Capital (NYSE American; TASE: ELLO)는 유럽, 이스라엘, 미국에서 재생 가능 에너지 프로젝트를 개발하고 재생 가능 에너지를 생산하는 회사로, 2025년 1월 30일에 임시 주주총회(EGM)를 개최했습니다. 이 회의에서 주주들은 회사의 이사회 의장인 Mr. Ben Sheizaf의 서비스 조건과 보상을 승인했습니다. 회의의 세부 사항은 2024년 12월 23일에 증권 거래 위원회에 제출된 6-K 양식의 회사 공지 및 위임장에 미리 설명되어 있었습니다.
Ellomay Capital (NYSE American; TASE: ELLO), un producteur d'énergie renouvelable et développeur de projets d'énergie renouvelable en Europe, en Israël et aux États-Unis, a tenu une assemblée générale extraordinaire (AGE) le 30 janvier 2025. Lors de la réunion, les actionnaires ont approuvé les conditions de service et la rémunération de Mr. Ben Sheizaf, le Président du Conseil d'administration de l'entreprise. Les détails de la réunion avaient été précédemment exposés dans l'Avis et la Déclaration de Procuration de l'entreprise, déposés sur le Formulaire 6-K auprès de la Commission des valeurs mobilières le 23 décembre 2024.
Ellomay Capital (NYSE American; TASE: ELLO), ein Anbieter von erneuerbarer Energie und Entwickler von Projekten im Bereich erneuerbare Energie in Europa, Israel und den USA, hielt am 30. Januar 2025 eine außerordentliche Hauptversammlung (EGM) ab. In der Sitzung genehmigten die Aktionäre die Dienst- und Vergütungsbedingungen von Mr. Ben Sheizaf, dem Vorsitzenden des Unternehmens. Die Einzelheiten der Sitzung wurden zuvor in der Mitteilung und der Vollmachtsunterlage des Unternehmens, die am 23. Dezember 2024 im Formular 6-K bei der Securities and Exchange Commission eingereicht wurden, dargelegt.
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Tel-Aviv, Israel, Jan. 30, 2025 (GLOBE NEWSWIRE) -- Ellomay Capital Ltd. (NYSE American; TASE: ELLO) (“Ellomay” or the “Company”), a renewable energy and power generator and developer of renewable energy and power projects in Europe, Israel and the USA, today announced that at the extraordinary general meeting of the Company’s shareholders, held on January 30, 2025 (the “EGM”), the Company’s shareholders approved the terms of service and compensation of Mr. Ben Sheizaf, the Company’s Chairman of the Board.
For more information, please see the Company’s Notice and Proxy Statement relating to the EGM, submitted on Form 6-K to the Securities and Exchange Commission on December 23, 2024.
About Ellomay Capital Ltd.
Ellomay is an Israeli based company whose shares are registered with the NYSE American and with the Tel Aviv Stock Exchange under the trading symbol “ELLO”. Since 2009, Ellomay Capital focuses its business in the renewable energy and power sectors in Europe, USA and Israel.
To date, Ellomay has evaluated numerous opportunities and invested significant funds in the renewable, clean energy and natural resources industries in Israel, Italy, Spain, the Netherlands and Texas, USA, including:
| ● | Approximately 353.9 MW of operating solar power plants in Spain (including a 300 MW solar plant in owned by Talasol, which is | |
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| ● | Groen Gas Goor B.V., Groen Gas Oude-Tonge B.V. and Groen Gas Gelderland B.V., project companies operating anaerobic digestion plants in the Netherlands, with a green gas production capacity of approximately 3 million, 3.8 million and 9.5 million Nm3 per year, respectively; | |
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| ● | Solar projects in Italy with an aggregate capacity of 195 MW that have reached “ready to build” status; and | |
| ● | Solar projects in the Dallas Metropolitan area, Texas, USA with an aggregate capacity of 49 MW that are under construction. |
For more information about Ellomay, visit http://www.ellomay.com.
Information Relating to Forward-Looking Statements
This press release contains forward-looking statements that involve substantial risks and uncertainties, including statements that are based on the current expectations and assumptions of the Company’s management. All statements, other than statements of historical facts, included in this press release regarding the Company’s plans and objectives, expectations and assumptions of management are forward-looking statements. The use of certain words, including the words “estimate,” “project,” “intend,” “expect,” “believe” and similar expressions are intended to identify forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. The Company may not actually achieve the plans, intentions or expectations disclosed in the forward-looking statements and you should not place undue reliance on the Company’s forward-looking statements. Various important factors could cause actual results or events to differ materially from those that may be expressed or implied by the Company’s forward-looking statements, including changes in electricity prices and demand, regulatory changes increases in interest rates and inflation, changes in the supply and prices of resources required for the operation of the Company’s facilities (such as waste and natural gas) and in the price of oil, the impact of the war and hostilities in Israel and Gaza, the impact of the continued military conflict between Russia and Ukraine, technical and other disruptions in the operations or construction of the power plants owned by the Company and general market, political and economic conditions in the countries in which the Company operates, including Israel, Spain, Italy and the United States. These and other risks and uncertainties associated with the Company’s business are described in greater detail in the filings the Company makes from time to time with Securities and Exchange Commission, including its Annual Report on Form 20-F. The forward-looking statements are made as of this date and the Company does not undertake any obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.
Contact:
Kalia Rubenbach (Weintraub)
CFO
Tel: +972 (3) 797-1111
Email: hilai@ellomay.com
FAQ
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