185 results
6-K
EX-99
ELLO
Ellomay Capital Ltd
3 Nov 04
Current report (foreign)
12:00am
for the fiscal year ended December 31, 2004, which selection was made by the Audit Committee of the Board of Directors;
2. To elect three members … ;
The Charter of our Audit Committee; and
a proxy card with a return, pre-paid and addressed envelope.
What am I being asked to vote on?
You
6-K
ELLO
Ellomay Capital Ltd
3 Nov 04
Current report (foreign)
12:00am
Board and the Audit Committee of the Company’s Board of Directors that during the fiscal years 2001 and 2002 certain non-audit work performed by an E&Y … affiliate in China for a foreign subsidiary of NUR has raised concerns regarding E&Y’s independence with respect to its performance of audit services
6-K
EX-99.1
ELLO
Ellomay Capital Ltd
7 Jan 19
Ellomay Capital Ltd. Receives Non-Compliance Notice from NYSE American Regarding Audit
4:34pm
Exhibit 99.1
Ellomay Capital Ltd. Receives Non-Compliance Notice from NYSE American Regarding Audit
Committee Requirements Due to Previously … of the Company’s external directors on December 29, 2018, the Company is currently not in compliance with the audit committee composition requirements set
6-K
EX-99
ELLO
Ellomay Capital Ltd
3 Nov 06
Current report (foreign)
12:00am
accounting firm of the Company for the fiscal year ended December 31, 2006, which selection was made by the Audit Committee of the Board of Directors … public accounting firm of the Company for the fiscal year ended December 31, 2006, which selection was made by the Audit Committee of the Board
6-K
EX-99
ELLO
Ellomay Capital Ltd
14 Oct 05
Current report (foreign)
12:00am
was made by the Audit Committee of the Board of Directors;
3. To approve a private placement to a group of investors led by Fortissimo Capital Fund G.P … was made by the Audit Committee of the Board of Directors;
PROPOSAL 3 We are seeking shareholder approval of the issuance and sale by NUR to Fortissimo
6-K
EX-99.2
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7 Aug 14
Ellomay Capital Ltd. Announces 2014 Annual General Meeting of Shareholders
12:00am
6-K
EX-99.2
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23 Nov 22
Ellomay Capital Ltd. Announces 2022 Annual General Meeting of Shareholders
4:20pm
20-F/A
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13 Mar 06
Annual report (foreign) (amended)
12:00am
6-K
EX-99
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17 May 05
Current report (foreign)
12:00am
6-K
EX-2
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15 Nov 11
Ellomay Capital Announces 2011 Annual Meeting of Shareholders
12:00am
6-K
EX-2
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16 May 12
Ellomay Capital Announces 2012 Annual Meeting of Shareholders
12:00am
6-K
EX-99.3
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26 Dec 13
Current report (foreign)
12:00am
6-K
EX-99.2
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15 May 19
Ellomay Capital Ltd. Announces 2019 Annual General Meeting of Shareholders
11:20am
6-K
EX-99.4
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26 Dec 13
Current report (foreign)
12:00am
6-K
EX-99.2
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1 Jul 21
Ellomay Capital Ltd. Announces 2021 Annual General Meeting of Shareholders
4:33pm