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Nova Ltd. AGM Information 2004

Dec 16, 2004

6955_rns_2004-12-16_9b38889e-555d-443c-9ae4-95fe29452e73.htm

AGM Information

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C002	�� "�		2
Public	NOVA MEASURING INSTRUMENTS LTD.
	2936	Corporation no: 511812463
	Stock Exchange/Market: ��

	489
	380	P.O.B 266 , Rehovot 76100 , ,
	Tel: 08-9387505 , Fax: 08-9407776
	E.mail address: [email protected]	Date of transmission: 16/12/2004

		Time of broadcast: 11:22 11:15:13
		Reference: 2004-02-139740



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 MINUTES OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF NOVA MEASURING INSTRUMENTS LTD
6KGeneralMeeting_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: 02/12/2004
- - -
Name of the Signatory : Nahum Tomer Position of Signatory in the reporting corporation: Corporate Controller
P.O.B Telephone: 08-9387505 , Facsimile: 08-9407776 , E-mail: [email protected]