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Nova Ltd. AGM Information 2004

Oct 21, 2004

6955_rns_2004-10-21_78035240-168a-490f-9e4b-f79629854c51.htm

AGM Information

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C002	נובה מכשירי מדידה בע"מ		2
Public	NOVA MEASURING INSTRUMENTS LTD.
	2796	Corporation no: 511812463
	Stock Exchange/Market: נובה

	489
	380	P.O.B 266 , Rehovot 76100 , ,
	Tel: 08-9387505 , Fax: 08-9407776
	E.mail address: [email protected]	Date of transmission: 21/10/2004

		Time of broadcast: 15:43 15:41:23
		Reference: 2004-02-121296



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 notice regarding the convening of the Registrant’s annual shareholders’ meeting (the “Meeting”) and the record date applicable to attending and voting at the Meeting.
FORM6KAnnualMeeting2004Announcement_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: 08/09/2004
- - -
Name of the Signatory : Toren Chai Position of Signatory in the reporting corporation: Vice President & CFO
P.O.B Telephone: 08-9387525 , Facsimile: 08-9407776 , E-mail: [email protected]