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Ellomay Capital Ltd. AGM Information 2017

Sep 14, 2017

6770_rns_2017-09-14_747108d5-07ba-41d7-9f54-29e64acf763d.htm

AGM Information

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ELLOMAY CAPITAL LTD
Corporation no: 520039868	10007
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	14/09/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-081916	Time of broadcast: 19:18 19:16:41

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000


	The corporation is a foreign private issuer as defined by U.S. Securities Laws.


Attached hereto is a report on	PR - Results of 2017 AGM

Ellomay_PR_-_Results_of_2017_AGM_isa.pdf



References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
*2017-02-069253*

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Stock Exchange/Market: AMEX	Date of revision of form structure: 09/08/2017
Address: Rothschild Blvd 9 , Tel Aviv 66881 Israel , Tel: 03-7971111 , Fax: 03-7971122
E-mail address: [email protected] Company site: www.Ellomay.com

Previous names of reporting entity:

Name of the Signatory: Brick Zarsky Odeya Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company: Ephraim Abramson & Co. Law Offices
Address: Menachem Begin Road 52 , Tel Aviv 6713701 Telephone: 03-6918225 Facsimile: 03-6918226 E-mail: [email protected] 1