Elbit Systems

Foreign Filer Report • Nov 9, 2004

C002	����� ������ ��"�		2
Public	ELBIT SYSTEMS LTD.
	2902	Corporation no: 520043027
	Stock Exchange/Market: ����� ������
	72
	380	P.O.B 539 , Haifa 31053 , ,
	Tel: 04-8315315 , 04-8316632 Fax: 04-8316659
	E.mail address: SHOSHIS@ELBIT.CO.IL	Date of transmission: 09/11/2004
		Time of broadcast: 11:36 11:27:33
		Reference: 2004-02-126108

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Immediate Report
PR_Shareholders_isa.pdf

Attached hereto is an immediate release that will be filed as a 6K form with Securities and Exchange Commission. Subject: Elbit Systems Ltd. Announces the Results of its Annual General Meeting of Shareholders Held on November 8, 2004
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous name of reporting entity:
Date of revision of form structure: 08/09/2004
- - -
Name of the Signatory : Pacholder Ilan Position of Signatory in the reporting corporation: Corporate Secretary
P.O.B Telephone: 04-8316319 , Facsimile: 04-8316659 , E-mail: pacholder@elbit.co.il