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Ellomay Capital Ltd. AGM Information 2021

Aug 12, 2021

6770_rns_2021-08-12_44e4d63e-212d-4439-901f-1f1640992a89.htm

AGM Information

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Form 6-K - Results of 2021 AGM false

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ELLOMAY CAPITAL LTD
Corporation no: 520039868 10007
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 12/08/2021
www.isa.gov.il www.tase.co.il Reference: 2021-02-131580 Time of broadcast: 20:50 20:50

Immediate ReportRegulation 4 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 onForm 6-K - Results of 2021 AGM

Form_6-K_-_August_12_2021_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: AMEX Date of revision of form structure: 10/08/2021
Address: Rothschild Blvd 18 , Tel Aviv 6688121   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