공시 • Nov 26
Ellomay Capital Ltd. Announces Board Changes Ellomay Capital Ltd. announced that Shlomo Nehama, after serving as chairman of the board for 16 years, has decided to resign from the Company’s Board of Directors. Mr. Nehama served on the Board of Directors and as the Company’s Chairman of the Board since March 2008 and is a controlling shareholder of the Company. In connection with Mr. Nehama’s resignation, the Company’s Board of Directors unanimously appointed Mr. Ben Sheizaf as a member of the Board of Directors and as Chairman of the Board. Mr. Sheizaf will serve as a director until the Company’s 2025 annual general meeting, at which he can be nominated for reappointment to the Company’s Board of Directors. Mr. Sheizaf, 67, is the founder and CEO of B.P.O. Ltd., a consulting firm since 2019, and has held many senior positions in the Israeli finance and insurance sectors. Mr. Sheizaf currently serves as a member of the board and chairman of the risk management committee of Isracard Ltd. (TASE: ISCD) and as chairman of the board of Detelix Software Technologies Ltd. Between 2008-2019 he held several positions in Phoenix Financial Ltd. (TASE: PHOE), including Deputy CEO and Head of the Long-Term Savings Division, CEO of The Phoenix Pension and Provident Fund Ltd. and a board member of other companies in the group, chairman of Excellence Provident Fund Ltd. and a member of the board of Excellence Investments Ltd. (between 2018-2019), and chairman of Shekel Insurance Agency (2008) Ltd. (between 2012-2015). Mr. Sheizaf holds a B.A. in Accounting and Economics from Tel Aviv University and completed a supplemental year of accounting studies. 공시 • Aug 20
Ellomay Capital Ltd. announced that it expects to receive ILS 50 million in funding Ellomay Capital Ltd. announced that it has accepted undertakings from Israeli classified investors to participate in a private placement of ILS 2,029,136 par value of its unsecured non-convertible Series F Debentures at a price of ILS 0.961 per 1 principal amount of the Additional Series F Debentures, for an aggregate gross consideration of ILS 50,000,000 on August 19, 2024. Following completion of the private placement, the aggregate outstanding par value of the Company’s Series F Debentures will be NIS 262,029,136. The issuance of the Additional Series F Debentures is subject to the receipt of an approval from the Tel Aviv Stock Exchange for the listing of the Additional Series F Debentures for trading on the Tel Aviv Stock Exchange. Resales of the Additional Series F Debentures will be restricted under applicable securities laws. 공시 • Jun 15
Ellomay Capital Ltd., Annual General Meeting, Jul 25, 2024 Ellomay Capital Ltd., Annual General Meeting, Jul 25, 2024. Location: 18 rothschild boulevard, 1st floor, tel aviv 6688121, Israel 공시 • Dec 12
Ellomay Capital Ltd. Announces Board Changes Ellomay Capital approved to elect Dorit Ben Simon as an external director for a first three-year term at its Annual General Meeting held on December 11, 2023. 공시 • Nov 03
Ellomay Capital Ltd., Annual General Meeting, Dec 11, 2023 Ellomay Capital Ltd., Annual General Meeting, Dec 11, 2023, at 15:00 Israel Standard Time. Location: 18 Rothschild Boulevard, 1st Floor Tel Aviv Israel Agenda: To consider Re-election of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors; to consider Re-election of Daniel Vaknin as an external director for a second three-year term; to consider election of Dorit Ben Simon as an external director for a first three-year term; to consider approval of the terms of service the external directors and update to the terms of service of non-executive directors; to consider approval of grant of options to the external directors; to consider approval of terms of service of Ehud Gil, a member of the Board of Directors; and to consider other matters. 공시 • Oct 12
Ellomay Capital Ltd. Announces Construction Works in the Site of the Pumped Storage Project in the Manara Cliff, Israel Were Halted Ellomay Capital Ltd. announced that due to the recent hostilities and tensions in northern Israel in recent days following the commencement of the War in Israel, construction works in the site of the Company’s pumped storage project in the Manara Cliff, Israel were halted. Planning works continue without interruption. 공시 • Dec 30
Ellomay Capital Ltd. Approves Terms of Employment of Asaf Nehama as Chairman of the Board Ellomay Capital Ltd. at the annual general meeting of the Company's shareholders, held on December 29, 2022, approved the terms of employment of Mr. Asaf Nehama, the son of Mr. Shlomo Nehama, the Company's Chairman of the Board and a controlling shareholder. 공시 • Nov 24
Ellomay Capital Ltd., Annual General Meeting, Dec 29, 2022 Ellomay Capital Ltd., Annual General Meeting, Dec 29, 2022, at 18:00 Israel Standard Time. Location: 18 Rothschild Boulevard, 1st Floor Tel Aviv Israel Agenda: To approve reelectition of Shlomo Nehama, Ran Fridrich, Anita Leviant a Ehud Gil as directors; to approve purchase of directors and officers liability insurance policy; to approve terms of employment of Mr. Asaf Nehama, the son of Mr. Shlomo Nehama, the Company's Chairman of the Board and a controlling shareholder; Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2022 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; and to consider other matters. Board Change • Apr 11
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent External Director Danny Vaknin was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 