Audiocodes Ltd. — AGM Information 2004

Aug 29, 2004



C003	אודיוקודס בע"מ		2
Public	AUDIOCODES LTD.
	2525	Corporation no: 520044132
	Stock Exchange/Market: אודיוקודס
	19
	381	Hayarden 1 , Airport City, Lod 70151 , ,
	Tel: 03-9764000 , Fax: 03-9764040
	E.mail address: notices@audiocodes.com	Date of transmission: 29/08/2004
		Time of broadcast: 11:05 11:01:41
		Reference: 2004-02-014776

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

Other Report or AnnouncementRegulation 5 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	6-K translation of advertisement of Notice of AGM 2004

6-K_advertisement_AGM_2004_27Aug04_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: 12/07/2004
- - -
Name of the Signatory : Rosen Itamar Position of Signatory in the reporting corporation: General Counsel & Company Secretary
Hayarden Telephone: 03-9764103 , Facsimile: 03-9764044 , E-mail: itamar.rosen@audiocodes.com