_________ false
C007 אלומיי קפיטל בע"מ 2
Public ELLOMAY CAPITAL LTD
10007 Corporation no: 520039868
Stock Exchange/Market: -1
2892
428 Rothschild Blvd 9 , Tel Aviv 66881 , Israel ,
Tel: 03-7971111 , Fax: 03-7971122
E.mail address: Kalilaw@Ellomay.com Reported via MAGNA: 07/08/2014
Company site: www.Ellomay.com
Reference: 2014-02-129936
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  








Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 11/09/2014 at 11:30 the corporation will hold it's annual general meeting
at
Number of the security that entitles its holder to vote at the meeting: 1082635
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 12/08/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 2014_AGM_Deed_of_Vote_isa.pdf

Attached hereto is the proxy statement Form_6-K_August_7_2014_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity:
Date of revision of form structure: 14/05/2014
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 .
Menachem Begin Road Telephone: 03-6918225 , Facsimile: 03-6918226 , E-mail: odeyabz@abramson-law.com 1