Formula Systems (1985) Ltd. — AGM Information 2007

Feb 1, 2007

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C003������� ������ (1985) ��"�2PublicFORMULA SYSTEMS (1985) LTD.2516Corporation no: 520036690Stock Exchange/Market: �������561381Abba Eban blv 3 , Herzlia 46120 , ,Tel: 09-9598800 , 09-9598758 Fax: 09-9598877E.mail address: BRURIAG@FORMULA.CO.ILDate of transmission: 01/02/2007              Time of broadcast: 19:12 19:06:36

Reference: 2007-02-300008

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

Other Report or AnnouncementRegulation 5 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	Notice of Annual General Meeting of Shareholders

meeting_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: 01/01/2007
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Name of the Signatory: : Salomon Naamit , , Position of Signatory in the reporting corporation: Vice President Finance
Hagalim Telephone: 09-9598800 , Facsimile: 09-9598877 , E-mail: naamit@formula.co.il