Nova Ltd. — AGM Information 2014

Jun 19, 2014

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C002���� ������ ����� ��"�2PublicNOVA MEASURING INSTRUMENTS LTD9549Corporation no: 511812463Stock Exchange/Market: NASDAQ489380P.O.B 266 , Rehovot 76100 , ,Tel: 073-2295600 , Fax: 08-9407776E.mail address: INFO@NOVA.CO.ILReported via MAGNA: 19/06/2014              Time of broadcast: 11:05 11:02:24

Reference: 2014-02-094386

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 the Company's clarification in connection with its annual general meeting of shareholders under a Form 6-K
6K20140619_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: 14/05/2014
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Name of the Signatory: : Dean Orly , Position of Signatory in the reporting corporation: Company Secretary , Name of Employer Company: .
266 Telephone: 073-2295600 , Facsimile: 08-9407776 , E-mail: orly-d@novameasuring.com 1