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Ellomay Capital Ltd. — Investor Relations & Filings

Ticker · ELLO ISIN · IL0010826357 LEI · 254900FHSYEEYLHR7Y05 TA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,740 across all filing types
Latest filing 2023-12-11 AGM Information
Country IL Israel
Listing TA ELLO

About Ellomay Capital Ltd.

https://www.ellomay.com

Ellomay Capital Ltd. is an integrated developer, owner, and operator of renewable and clean energy projects. The company manages the entire project lifecycle, from initial development and construction to long-term operation. Its portfolio is geographically diversified with projects located in Europe, the USA, and Israel. Ellomay utilizes a range of technologies to generate power and store energy, including solar photovoltaic systems, pumped hydro storage, waste-to-energy (biogas) facilities, and clean energy production from natural gas. The company focuses on a stable supply of renewable energy from varied sources and continues to expand its capacity of projects connected to the grid, under construction, and in various stages of development.

Recent filings

Filing Released Lang Actions
Form 6-K - Results of 2023 Annual General Meeting of Shareholders
AGM Information Classification · 98% confidence The document is explicitly titled 'FORM 6-K' and contains Exhibit 99.1, which is a 'Press Release: "Ellomay Capital Announces Results of 2023 Annual General Meeting of Shareholders," dated December 11, 2023.' The content details the outcomes of the Annual General Meeting (AGM), including the reelection of directors and approval of various proposals related to governance and compensation. Since the core subject matter is the results of the AGM, the most specific classification is AGM-R (AGM Information). Although it is filed on a Form 6-K (which might suggest RNS), the specific content dictates the AGM-R classification over the general regulatory filing category.
2023-12-11 English
Form 6-K - Results of 2023 Annual General Meeting of Shareholders
Report Publication Announcement Classification · 98% confidence The document explicitly states it is an 'Immediate Report' filed under Israeli Securities Authority regulations, referencing a 'Form 6-K - Results of 2023 AGM'. Crucially, the text states, 'Attached hereto is a report on *Form 6-K - Results of 2023 AGM*' and lists a PDF file name. Since the document itself is short (1904 chars) and serves primarily to announce the availability of the actual results document, it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM material (AGM-R) or a comprehensive report (10-K/IR).
2023-12-11 English
6-K
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Form 6-K report filed by Ellomay Capital Ltd., which is a report of a foreign private issuer pursuant to SEC rules. The text states that the Form 6-K consists of an attached Exhibit 99.1, which is a press release announcing the results of the 2023 Annual General Meeting (AGM) of shareholders. The document itself is short (2343 characters) and primarily serves as a cover and incorporation by reference for the press release. It does not contain the full AGM materials or detailed financial data, but rather announces the AGM results. According to the classification rules, announcements of voting results at general meetings fall under the category "Declaration of Voting Results & Voting Rights Announcements" (DVA). Therefore, the correct classification is DVA with high confidence.
2023-12-11 English
Ellomay Capital Reports Announces 2023 Annual General Meeting of Shareholders on December 11, 2023
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "כתב הצבעה לפי תקנות החברות (הצבעה בכתב והודעות עמדה), התשס"ו-2005" which translates to 'Proxy Statement pursuant to the Companies Regulations (Voting by Writing and Position Notices), 2005'. It details the agenda for an upcoming Annual General Meeting ('האסיפה הכללית השנתית') scheduled for December 11, 2023, including proposals for reappointing directors, approving compensation terms, and approving the updated remuneration policy. The document explicitly provides sections for shareholders to indicate their vote ('אופן ההצבעה') and refers to the 'דוח זימון' (Notice of Meeting). This structure is characteristic of a Proxy Statement or Information Statement used to solicit shareholder votes prior to a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI).
2023-11-02 Hebrew (modern)
Ellomay Capital Reports Announces 2023 Annual General Meeting of Shareholders on December 11, 2023
AGM Information Classification · 98% confidence The document is explicitly titled as a 'FORM 6-K' filed with the SEC. The exhibits incorporated by reference include 'Exhibit 99.1: Press Release: "Ellomay Capital Ltd. Announces 2023 Annual General Meeting of Shareholders,"' and 'Exhibit 99.2: Notice of Annual General Meeting of Shareholders and Proxy Statement.' The main body of the text is a 'NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS' detailing the agenda, which includes director reelections and approval of compensation policies, and explicitly refers to the accompanying 'Proxy Statement.' This content directly relates to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information), as it contains the notice and proxy materials for the AGM.
2023-11-02 English
Ellomay Capital Reports Announces 2023 Annual General Meeting of Shareholders on December 11, 2023
AGM Information Classification · 99% confidence The document explicitly states it is giving notice of the 'convening of meeting' and specifies the date, time, and agenda items for an 'annual meeting' (Item 1). The agenda items primarily concern the reelection of directors. This content is characteristic of materials related to an Annual General Meeting (AGM). Since this is the notice/material for the meeting itself, the appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it is the notice *before* the vote, not the results *after* the vote.
2023-11-02 English

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