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Compugen Ltd. AGM Information 2005

Jun 5, 2005

6734_rns_2005-06-05_ee8290e4-8857-4ec5-bdf5-4820415639c8.htm

AGM Information

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C002	�� "�		2
Public	COMPUGEN LTD.
	2521	Corporation no: 511779639
	Stock Exchange/Market: ��

	606
	380	Pinchas Rosen 72 , Tel Aviv 69512 , ,
	Tel: 03-7658585 , 03-7658525 Fax: 03-7658555
	E.mail address: AYALA@COMPUGEN .CO.IL	Date of transmission: 05/06/2005

		Time of broadcast: 15:51 15:49:41
		Reference: 2005-02-038274



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 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To be held on Tuesday, July 5th, 2005
6-KJune52005_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: 18/04/2005
- - -
Name of the Signatory : Benjamini Nurit Position of Signatory in the reporting corporation: Chief Financial Officer
Pinchas Rosen Telephone: 03-7658525 , Facsimile: 03-7658516 , E-mail: [email protected]