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Magic Software Enterprises Ltd. Proxy Solicitation & Information Statement 2004

Jan 12, 2004

6900_rns_2004-01-12_375686e0-9f50-4728-aad4-bc7aff7b0390.htm

Proxy Solicitation & Information Statement

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C003	מג'יק תעשיות תוכנה בע"מ		2
Public	MAGIC SOFTWARE ENTERPRISES LTD.
	2534	Corporation no: 520036740
	Stock Exchange/Market: מג'יק

	411
	381	HaPlada 5 , Or-Yehuda 60218 , ,
	Tel: 03-5389292 , Fax: 03-5389393
	E.mail address: [email protected]	Date of transmission: 12/01/2004

		Time of broadcast: 17:21 17:19:26
		Reference: 2004-02-057489



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	Magic Software Enterprises Ltd. Proxy Statement for 2002 Annual General Meeting to be held January 28, 2004

AGM_isa.pdf



References of previous documents relating to this matter(the reference does not constitute incorporation by reference):

Previous name of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 28/12/2003
- - -
Name of the Signatory : Birk Amit Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389393 , E-mail: [email protected]