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Formula Systems (1985) Ltd. AGM Information 2004

Feb 1, 2004

6794_rns_2004-02-01_18d93f21-c46e-476f-bf79-c7b06d92a6e7.htm

AGM Information

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C002 פורמולה מערכות (1985) בע"מ 2
Public FORMULA SYSTEMS (1985) LTD.
2517 Corporation no: 520036690
Stock Exchange/Market: פורמולה
561
380 Hagalim blv 3 , Herzlia 46120 , ,
Tel: 09-9598800 , 09-9598758 Fax: 09-9598877
E.mail address: [email protected] Date of transmission: 01/02/2004
Time of broadcast: 11:30 11:30:09
Reference: 2004-02-063918
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 Genetal Meeting of Shareholders

6k-formula_agm-2003_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 : Gross Prushansky Bruria Position of Signatory in the reporting corporation: General Counsel & Company Secretary
Hagalim Telephone: 09-9598758 , Facsimile: 09-9598050 , E-mail: [email protected]