Nova Ltd. — AGM Information 2014

May 14, 2014

_________ false

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: 14/05/2014              Time of broadcast: 14:10 14:03:31

Reference: 2014-02-063696

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 Form 6-K of a convenience translation into English of a newspaper notice regarding the Company's Annual General Meeting of Shareholders
6K20140514_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: 02/03/2014
- - -
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