Elron Ventures Ltd. — AGM Information 2009

Mar 24, 2009

_________ false

C007����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.7035Corporation no: 520028036Stock Exchange/Market: �����90428Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,Tel: 03-6075555 , Fax: 03-6075556E.mail address: PAUL@ELRON.NETDate of transmission: 24/03/2009              Time of broadcast: 08:04 08:02:24

Reference: 2009-02-065025

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 22/04/2009 at 10:00 the corporation will hold it's special meetingat 3 Azrieli Center, Triangle Building, 42nd Floor, Tel AvivNumber of the security that entitles its holder to vote at the meeting: 749077The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 23/03/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 240309PRProxyDICSGMfinal_isa.pdf

Attached hereto is the proxy statement April2009SGMTotalProxyStmt_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: 15/03/2009
- - -
Name of the Signatory: : Gershowitz Donna , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary , Name of Employer Company: .
P.O. Box Telephone: 054-9222040 , Facsimile: 03-6075556 , E-mail: donna@elron.net 2