{"id":402378,"date":"2020-12-17T16:33:29","date_gmt":"2020-12-17T21:33:29","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=402378"},"modified":"2020-12-17T16:33:29","modified_gmt":"2020-12-17T21:33:29","slug":"ellomay-capital-announces-results-of-2020-extraordinary-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/ellomay-capital-announces-results-of-2020-extraordinary-general-meeting-of-shareholders\/","title":{"rendered":"Ellomay Capital Announces Results of 2020 Extraordinary General Meeting of Shareholders"},"content":{"rendered":"
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PR Newswire<\/p>\n<\/p><\/div>\n

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\n TEL AVIV, Israel<\/span>, Dec. 17, 2020<\/span> \/PRNewswire\/ — Ellomay Capital Ltd. <\/b>(NYSE American: ELLO) (TASE: ELLO) (“Ellomay” or the “Company”)<\/b>,\u00a0<\/b>a renewable energy and power generator and developer of renewable energy and power projects in Europe<\/span> and Israel<\/span>,\u00a0<\/b>today announced that at the extraordinary general meeting of the Company’s shareholders, held on December 17, 2020<\/span> (the “EGM<\/b>“), the following proposals were adopted and approved by the required majority (including the special majority required in connection with proposals 1, 3, and 5-7):<\/p>\n

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  1. Election of Mr. Daniel Vaknin<\/span> as a new external director for an initial three-year term, commencing December 20, 2020<\/span>; <\/li>\n
  2. Approval of terms of service of Mr. Daniel Vaknin<\/span>, the external director nominee; <\/li>\n
  3. Approval of grant of options to Mr. Daniel Vaknin<\/span>, the external director nominee; <\/li>\n
  4. Approval of provision of an exemption to Mr. Daniel Vaknin<\/span>, the external director nominee; <\/li>\n
  5. Approval of terms of service of Mr. Ehud Gil<\/span>, a member of the Board of Directors; <\/li>\n
  6. Approval of grant of options to Mr. Ehud Gil<\/span>, a member of the Board of Directors; and <\/li>\n
  7. Approval of provision of an exemption to Mr. Ehud Gil<\/span>, a member of the Board of Directors.<\/li>\n<\/ol>\n

    For more information, please see the Company’s Amended Notice and Proxy Statement relating to the EGM furnished on Form 6-K to the Securities and Exchange Commission on November 27, 2020<\/span>.<\/p>\n

    \n About Ellomay Capital Ltd.<\/b>\n <\/p>\n

    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”.\u00a0Since 2009, Ellomay Capital focuses its business in the renewable energy and power sectors in Europe<\/span> and Israel<\/span>.<\/p>\n

    To date, Ellomay has evaluated numerous opportunities and invested significant funds in the renewable, clean energy and natural resources industries in Israel<\/span>, Italy<\/span> and Spain<\/span>, including: <\/p>\n