Ellomay capital announces results of 2023 annual general meeting of shareholders

Tel-aviv, israel , dec. 11, 2023 /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, usa and israel, today announced that at the annual general meeting of the company's shareholders, held on december 11, 2023 (the "agm"), the following proposals were adopted and approved by the required majority (including the special majority required in connection with proposals 2, 3, 5, 6, 7, 8, 9 and 10): reelection of shlomo nehama, ran fridrich, anita leviant and ehud gil as directors; reelection of daniel vaknin as an external director for a second three-year term; election of dorit ben simon as an external director for a first three-year term; approval of the terms of service the external directors and update to the terms of service of non-executive directors; approval of grant of options to the external directors; approval of terms of service of ehud gil, a member of the board of directors; approval of grant of options to ehud gil, a member of the board of directors; approval of extension of an exemption previously provided to ehud gil, a member of the board of directors; approval of an updated compensation policy for the company's officers and directors; approval of update to terms of employment of asaf nehama, the son of shlomo nehama, the company's chairman of the board and a controlling shareholder; and reappointment of somekh chaikin, a member of kpmg international, as the independent auditors of the company for the fiscal year ending december 31, 2023 and until the next annual general meeting of the company's shareholders, and authorization of the board of directors to approve, following the approval of the audit committee, the remuneration of the independent auditors in accordance with the volume and nature of their services.
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