Elron Ventures Ltd.

Foreign Filer Report • Apr 28, 2004



C002	אלרון תעשיה אלקטרונית בע"מ		2
Public	ELRON ELECTRONIC INDUSTRIES LTD.
	2688	Corporation no: 520028036
	Stock Exchange/Market: אלרון
	90
	380	Azrieli Center 3 The Triangle Building, 42f , Tel Aviv 67023 , ,
	Tel: 03-6075555 , Fax: 03-6075556
	E.mail address: PAUL@ELRON.NET	Date of transmission: 28/04/2004
		Time of broadcast: 09:05 08:46:01
		Reference: 2004-02-092547

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	Elron's Annual General Meeting of Shareholders will be held on May 30, 2004

PR April 28 2004 - AGM_isa.pdf

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: 28/12/2003
- - -
Name of the Signatory : Weinberg Paul Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
Azrieli Center 3 Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: Paul@elron.net