Ellomay Capital Ltd.

Foreign Filer Report • Dec 30, 2009

6-K 1 zk97715.htm 6-K zk97715.htm Licensed to: ZadokKeinan Document Created using EDGARizer 5.1.5.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of December 2009

Commission File Number: 000-26498

Ellomay Capital Ltd.

(Translation of registrant’s name into English)

9 Rothschild St., Tel Aviv 66881, Israel

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __

THIS FORM 6-K IS HEREBY INCORPORATED BY REFERENCE INTO THE REGISTRANT’S REGISTRATION STATEMENTS ON FORM F-3 (NOS. 333-144171, 333-115826, 333-114428, 333-47842 AND 333-92493) AND FORM S-8 (NOS. 333-102288 AND 333-92491), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.

1. Results of the 2009 Annual General Meeting of Shareholders

At the annual general meeting of the Company’s shareholders, held on December 30, 2009, all proposed resolutions set forth in the Proxy Statement filed with the Securities and Exchange Commission on Form 6-K on November 24, 2009, were adopted.

1. Chief Executive Officer

Mr. Ran Fridrich, a member of the Board of Directors of the Company, has been serving as the Company’s Interim Chief Executive Officer, since January 1, 2009. His appointment, initially, was for a period of one year. The Board of Directors has resolved to extend his appointment, and that his title from hereon be Chief Executive Officer.

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Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| Ellomay
Capital Ltd. |
| --- |
| By: /s/ Ran Fridrich Ran
Fridrich |
| Director
and Chief Executive Officer |

Dated: December 30, 2009

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