Ellomay Capital Announces Results of 2019 Annual General Meeting of Shareholders
Ellomay Capital Ltd Ordinary Shares (Israel) (ELLO)
NASDAQ:AMEX Investor Relations:
ellomay.com
Company Research
Source: PR Newswire
TEL AVIV, Israel, June 19, 2019 /PRNewswire/ -- Ellomay Capital Ltd. (NYSE American: ELLO) (TASE: ELLO) ("Ellomay" or the "Company"), a renewable energy and power generator and developer of renewable energy and power projects in Europe and Israel, today announced that at the annual general meeting of the Company's shareholders held on June 19, 2019 (the "AGM") the following proposals were adopted and approved by the required majority:Reelection of Shlomo Nehama, Ran Fridrich, Hemi Raphael and Anita Leviant as directors; Ratification and approval of the compensation policy for the Company's directors and officers; Approval of amendments and a three-year extension of the Management Services Agreement among the Company, Meisaf Blue & White Holdings Ltd. and Kanir Joint Investments (2005) Limited Partnership; and Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2019 and until the next annual
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ELLO
Sec Filings
- 12/30/24 - Form 6-K
- 12/23/24 - Form 6-K
- 11/29/24 - Form 6-K
- ELLO's page on the SEC website