Ellomay Sets December 16 Shareholder Meeting on Directors and Compensation Policy

Ellomay Capital announced on November 11 that its annual shareholder meeting will take place on December 16, with director elections and an updated compensation policy on the agenda. The Israeli renewable-energy and power company will hold the meeting at 3 p.m. Israel time at its offices at 18 Rothschild Boulevard in Tel Aviv. Shareholders will consider reelecting Ben Sheizaf, Ran Fridrich, Odelya Ohayon and Gilad Mamlok as directors. Daniel Vaknin is proposed for a third three-year term as an external director, and Dorit Ben Simon for a second. Other proposals cover external directors’ service terms and option grants, along with the compensation policy for officers and directors. The agenda also includes reappointing Somekh Chaikin, a KPMG International member firm, as independent auditor for the year ending December 31, 2026, through the next annual meeting. Shareholders will receive and consider the auditors’ report and 2025 financial statements. Ellomay said, “Item 8 does not require a shareholder vote.” The company has focused on renewable-energy and power businesses since 2009, with activities in Europe, Israel and the United States. Shareholders of record at the close of business on November 16 are eligible to vote. Ellomay plans to furnish its proxy materials to the U.S. Securities and Exchange Commission around November 12 and mail them around November 17. Eligible shareholders may submit proposals by November 18. Proxy cards and required documents must reach the company by 11 a.m. Israel time on December 16; electronic voting through the Israel Securities Authority’s system closes six hours before the meeting.