Elbit Systems — AGM Information 2006

Aug 17, 2006

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C002����� ������ ��"�2PublicELBIT SYSTEMS LTD.2902Corporation no: 520043027Stock Exchange/Market: ����� ������72380P.O.B 539 , Haifa 31053 , ,Tel: 04-8315315 , 04-8316632 Fax: 04-8316659E.mail address: SHOSHIS@ELBIT.CO.ILDate of transmission: 17/08/2006              Time of broadcast: 14:46 14:36:20

Reference: 2006-02-077401

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
un3704_isa.pdf

Attached hereto is an Immediate release that will be filed as a 6K form with Securities and Exchange Commission. Subject: Elbit Systems Announces the Results of its Annual General Meeting of Shareholders Held on August 17, 2006.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 04/06/2006
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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