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Elron Ventures Ltd. AGM Information 2009

Sep 23, 2009

6772_rns_2009-09-23_b8fcfed6-8fff-46ab-be71-a57511f4b137.htm

AGM Information

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C002����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.7036Corporation no: 520028036Stock Exchange/Market: �����90380Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,Tel: 03-6075555 , Fax: 03-6075556E.mail address: [email protected] of transmission: 23/09/2009              Time of broadcast: 18:58 18:50:59

Reference: 2009-02-239811

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 CHANGES REGARDING ANNUAL GENERAL MEETING ON SEPTEMBER 24, 2009 DUE TO ANNOUNCEMENT BY NETVISION
23_09_09_PR_AGM_Netvision_FINAL_isa.pdf
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: 12/07/2009
- - -
Name of the Signatory: : Elad Yaron , Position of Signatory in the reporting corporation: Corporate Controller , Name of Employer Company: .
Herzog Telephone: 052-6970217 , Facsimile: 03-6075556 , E-mail: [email protected] 2