Ellomay Capital Announces 2009 Annual Meeting of Shareholders

Published November 24th, 2009 - 12:41 GMT

Ellomay Capital Ltd. (EMYCF.PK) (Ellomay or the Company),
announced today that it will hold its annual general meeting of shareholders
on December 30, 2009 at 11:00 a.m. Israel time, at Ellomay's offices located
at 9 Rothschild Boulevard, 2nd Floor, Tel-Aviv 66881, Israel.


    The agenda of the meeting is detailed in the notice of meeting and proxy
statement which shall be filed shortly with the SEC on Form 6-K.


    Shareholders of record as of the close of business on November 30, 2009
are entitled to vote at the shareholders' meeting. Ellomay plans to mail a
proxy statement which describes the proposals to be considered at the
shareholders' meeting and related materials on or about December 2, 2009. The
proxy statement and related materials will also be available in the "Press
Center" section of Ellomay's website at http://www.ellomay.com.

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