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Nice Ltd. AGM Information 2004

May 20, 2004

6950_rns_2004-05-20_fc3c42b8-8da0-45c7-bab0-bb695c7bd081.htm

AGM Information

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C002 נייס מערכות בע"מ 2
Public NICE SYSTEMS LTD.
2578 Corporation no: 520036872
Stock Exchange/Market: נייס
498
380 Hapnina 8 , Ra'anana 43107 , ,
Tel: 09-7753777 , 09-7753522 Fax: 09-7437446
E.mail address: [email protected] Date of transmission: 20/05/2004
Time of broadcast: 17:33 16:45:54
Reference: 2004-02-101235
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 Special General Meeting of the Shareholders
sixkmay2004sgm_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: 17/05/2004
- - -
Name of the Signatory : Kedmi Daphna Position of Signatory in the reporting corporation: General Counsel, Corporate Vice President
Hapnina Telephone: 09-7753911 , Facsimile: 09-7467433 , E-mail: [email protected]