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Elron Ventures Ltd. AGM Information 2004

Apr 28, 2004

6772_rns_2004-04-28_9b559962-e27b-4b41-b001-d1ee1c8a05e1.htm

AGM Information

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C002 אלרון תעשיה אלקטרונית בע"מ 2
Public ELRON ELECTRONIC INDUSTRIES LTD.
2688 Corporation no: 520028036
Stock Exchange/Market: אלרון
90
380 Azrieli Center 3 The Triangle Building, 42f , Tel Aviv 67023 , ,
Tel: 03-6075555 , Fax: 03-6075556
E.mail address: [email protected] Date of transmission: 28/04/2004
Time of broadcast: 09:05 08:46:01
Reference: 2004-02-092547
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 Elron's Annual General Meeting of Shareholders will be held on May 30, 2004

PR April 28 2004 - AGM_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: 28/12/2003
- - -
Name of the Signatory : Weinberg Paul Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
Azrieli Center 3 Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: [email protected]