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Elron Ventures Ltd. AGM Information 2005

May 8, 2005

6772_rns_2005-05-08_ba30f972-4b55-4576-a4a6-da1cfa95f3ac.htm

AGM Information

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C002 ����� ����� ��������� ��"� 2
Public ELRON ELECTRONIC INDUSTRIES LTD.
2688 Corporation no: 520028036
Stock Exchange/Market: �����
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: 08/05/2005
Time of broadcast: 10:14 08:22:50
Reference: 2005-02-023346
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 ANNOUNCES ANNUAL GENERAL MEETING OF SHAREHOLDERS ON JUNE 7, 2005
PRMay82005AGM_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 : 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]