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Elbit Systems AGM Information 2019

Mar 7, 2019

6762_rns_2019-03-07_479dd9f7-9d9b-481b-a2b8-b338bc6f8cd7.htm

AGM Information

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ELBIT SYSTEMS LTD
Corporation no: 520043027 6962
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 07/03/2019
www.isa.gov.il www.tase.co.il Reference: 2019-02-019876 Time of broadcast: 09:03 09:00:03

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Please note that in the case of delayed publication of report, no changes will be allowed after the form is submitted.

Delay the publication of a report _________ _________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onImmediate Report

4952_isa.pdf

Attached here to is an Immediate Report that will be filed as a 6K form with Securities and Exchange Commission. Subject: Elbit Systems Announces the Results of Its Extraordinary General Meeting of Shareholders Held on March 6, 2019
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ Date of revision of form structure: 19/02/2019
Address: P.O.B 539 , Haifa 31053   , Tel: 04-8315315 , 04-8316632 Fax: 04-8316659
E-mail address: [email protected]
Previous names of reporting entity:
Name of the Signatory: Zmiri Ronit Position of Signatory in the reporting corporation: Adv., Corporate Secretary Name of Employer Company:
Address: Advanced Technology Cente 539 , Haifa 31053 Telephone: 04-8316632 Facsimile: 04-8316659 E-mail: [email protected] 1