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Article: Ellomay Capital Announces 2008 Annual Meeting of Shareholders.
- Article from:
- PR Newswire
- Article date:
- December 1, 2008
CopyrightCOPYRIGHT 2008 PR Newswire Association LLC. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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HERZLIYA, Israel, December 1 /PRNewswire-FirstCall/ -- Ellomay Capital Ltd. (EMYCF.PK) (Ellomay or the Company), announced today that it will hold its annual general meeting of shareholders on December 30, 2008 at 11:00 a.m. Israel time, at Ellomay's offices located at Ackerstein Towers, 11 Hamenofim Street, Tower B, 5th Floor, Herzliya 46120, Israel.
The agenda of the shareholders' meeting is as follows:
1. election of Shlomo Nehama, Ran Fridrich, Hemi Raphael, Oded Akselrod
and Anita Leviant as directors;
2. reappointment of Kost Forer Gabbay & Kasierer (a member of Ernst
& Young Global) as the independent auditors of the Company for the
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