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Nova Ltd. AGM Information 2017

Jun 26, 2017

6955_rns_2017-06-26_4c95457f-6665-4973-bd74-ee85fc16ffbd.htm

AGM Information

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NOVA MEASURING INSTRUMENTS LTD
Corporation no: 511812463	9549
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	26/06/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-053224	Time of broadcast: 09:28 09:27:02

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 Results of 2017 Annual General Meeting of the Company's Shareholders
6K20170626_2017_AGM_isa.pdf



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


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Stock Exchange/Market: NASDAQ	Date of revision of form structure: 19/06/2017
Address: P.O.B 266 , Rehovot 76100 , Tel: 073-2295600 , Fax: 08-9407776
E-mail address: [email protected]

Previous names of reporting entity:

Name of the Signatory: Dean Orly Position of Signatory in the reporting corporation: Company Secretary Name of Employer Company:
Address: 266 P.O.B , Rehovot 7610201 Telephone: 073-2295600 Facsimile: 08-9407776 E-mail: [email protected] 1