Nova Ltd. — AGM Information 2004

Feb 25, 2004



C002	נובה מכשירי מדידה בע"מ		2
Public	NOVA MEASURING INSTRUMENTS LTD.
	2936	Corporation no: 511812463
	Stock Exchange/Market: נובה
	489
	380	P.O.B 266 , Rehovot 76100 , ,
	Tel: 08-9387505 , Fax: 08-9407776
	E.mail address: INFO@NOVA.CO.IL	Date of transmission: 25/02/2004
		Time of broadcast: 15:46 15:44:58
		Reference: 2004-02-072351

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	Nova Measuring Instruments Ltd. announces an extraordinary shareholders’ meeting shall be held on March 31, 2004

6k_Generalshareholdersmeeting3132004_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: 28/12/2003
- - -
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: tomer-n@nova.co.il