Nova Ltd. — AGM Information 2007

Sep 20, 2007

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C003���� ������ ����� ��"�2PublicNOVA MEASURING INSTRUMENTS LTD.4297Corporation no: 511812463Stock Exchange/Market: ����489381P.O.B 266 , Rehovot 76100 , ,Tel: 08-9387505 , Fax: 08-9407776E.mail address: INFO@NOVA.CO.ILDate of transmission: 20/09/2007              Time of broadcast: 13:05 12:58:31

Reference: 2007-02-399055

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Other Report or AnnouncementRegulation 5 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 of 2007 Annual General Meeting of Shareholders, Proxy Statement and Proxy card

6k20092007_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: 05/09/2007
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Name of the Signatory: : David Dror , , Position of Signatory in the reporting corporation: Financial Manager
P.O.B Telephone: 08-9387505 , Facsimile: 08-9389374 , E-mail: dror-d@nova.co.il