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Elbit Systems AGM Information 2006

Jul 13, 2006

6762_rns_2006-07-13_c5308142-6513-4fc2-9d63-3096a1019d79.htm

AGM Information

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C003����� ������ ��"�2PublicELBIT SYSTEMS LTD.2902Corporation no: 520043027Stock Exchange/Market: ����� ������72381P.O.B 539 , Haifa 31053 , ,Tel: 04-8315315 , 04-8316632 Fax: 04-8316659E.mail address: [email protected] of transmission: 13/07/2006              Time of broadcast: 15:33 15:21:44

Reference: 2006-02-056353

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 General Meeting of Shareholders and Proxy Statement

un3681_isa.pdf

Subject: Elbit Systems' General Meeting of Shareholders will be 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
- - -
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: [email protected]