Ellomay Capital Ltd. has announced that it will hold its annual general meeting of shareholders on December 16, 2026. This meeting is significant as it will address several important governance issues, including the reelection of directors and the approval of compensation policies.

The meeting will take place at the company’s offices in Tel Aviv, Israel, at 3:00 p.m. local time. Shareholders of record as of November 16, 2026, will be entitled to vote at the meeting or any adjournments. The company plans to mail a proxy statement detailing the proposals to be considered at the meeting around November 17, 2026.

Ellomay Capital Ltd. is a renewable energy and power generator involved in developing renewable energy projects across Europe, Israel, and the USA. The company operates under the SIC classification of Electric Services (4911), which places it within a competitive landscape focused on sustainable energy solutions.

The filing indicated that the agenda for the meeting includes the reelection of Ben Sheizaf, Ran Fridrich, Odelya Ohayon, and Gilad Mamlok as directors. Additionally, Daniel Vaknin and Dorit Ben Simon are up for reelection as external directors for new three-year terms. The meeting will also cover the approval of the terms of service for these directors and an updated compensation policy for the company's officers and directors.

Furthermore, the company will seek approval for the grant of options to the external directors and the reappointment of Somekh Chaikin as independent auditors for the fiscal year ending December 31, 2026. The meeting will also include the receipt and consideration of the Auditors’ Report and the Financial Statements for the fiscal year ended December 31, 2025.

This annual meeting is a critical event for shareholders, as it will shape the company's governance and strategic direction moving forward. The filing does not specify what happens next after the meeting.