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Ellomay Capital Ltd. Proxy Solicitation & Information Statement 2025

Sep 12, 2025

6770_ffr_2025-09-12_3d50aa25-764a-4393-855c-6abfce413bf6.zip

Proxy Solicitation & Information Statement

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6-K 1 ea0256960-01.htm CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

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FORM 6-K

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Report of Foreign Private Issuer Pursuant to Rule 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 2025 Commission File Number: 001 -35284

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Ellomay Capital Ltd. (Translation of registrant’s name into English)

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18 Rothschild Blvd., Tel Aviv 6688121, 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 ☒ Form 40 -F ☐

THE TEXT OF EXHIBIT 99.2 OF THIS FORM 6 -K IS HEREBY INCORPORATED BY REFERENCE INTO THE REGISTRANT’S REGISTRATION STATEMENTS ON FORM F -3 (NOS. 333 -199696 AND 333 -144171 ) AND FORM S -8 (NOS. 333 -187533 , 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-102288 AND 333 -92491 ), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.

Exhibit Index

This Report on Form 6 -K of Ellomay Capital Ltd. includes of the following documents, which are attached hereto and incorporated by reference herein:

Exhibit 99.1 Press Release: “Ellomay Capital Ltd. Announces 2025 Annual General Meeting of Shareholders,” dated September 12, 2025.
Exhibit 99.2 Notice of Annual General Meeting of Shareholders and Proxy Statement, dated September 12, 2025.
Exhibit 99.3 Proxy Card for Annual General Meeting of Shareholders.

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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
Chief Executive Officer and Director

Dated: September 12, 2025

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