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Nova Ltd. AGM Information 2005

Aug 25, 2005

6955_rns_2005-08-25_42b2b3a4-7439-4dc6-b5a8-0ec7527646fa.htm

AGM Information

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C002	�� "�		2
Public	NOVA MEASURING INSTRUMENTS LTD.
	2796	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: 25/08/2005

		Time of broadcast: 17:20 17:19:49
		Reference: 2005-02-046378



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 announces that its annual shareholders� meeting shall be held on September 29, 2005
Shareholdersmeeting2005_isa.pdf



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

Previous names of reporting entity:
Date of revision of form structure: 10/08/2005
- - -
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]