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Ellomay Capital Announces Results of 2020 Extraordinary General Meeting of Shareholders
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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 extraordinary general meeting of the Company s shareholders, held on December 17, 2020 (the
EGM ), 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):
Election of Mr. Daniel Vaknin as a new external director for an initial three-year term, commencing December 20, 2020;