Formula Systems (1985) Ltd. — Proxy Solicitation & Information Statement 2006

Nov 13, 2006

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C002������� ������ (1985) ��"�2PublicFORMULA SYSTEMS (1985) LTD.2517Corporation no: 520036690Stock Exchange/Market: �������561380Abba Eban blv 3 , Herzlia 46120 , ,Tel: 09-9598800 , 09-9598758 Fax: 09-9598877E.mail address: BRURIAG@FORMULA.CO.ILDate of transmission: 13/11/2006              Time of broadcast: 19:47 18:38:09

Reference: 2006-02-132115

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 a written ballot relating to the adjourned EGM
Formula-EGM_Proxy_13_11_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: 31/10/2006
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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: bruriag@formula.co.il