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Nova Ltd. AGM Information 2022

Jun 27, 2022

6955_rns_2022-06-27_40a53d6a-be3c-4f4b-82cb-75d6a61c06c3.htm

AGM Information

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Form 6-K Results of the Annual General Meeting of the Company's Shareholders false

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NOVA LTD
Corporation no: 511812463 11699
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 27/06/2022
www.isa.gov.il www.tase.co.il Reference: 2022-02-079042 Time of broadcast: 10:54 10:54

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 onForm 6-K Results of the Annual General Meeting of the Company's Shareholders

6K20220627_2022AGM_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 GSM Date of revision of form structure: 07/06/2022
Address: David Fikes 5 , Rehovot 7632805   Israel , Tel: 073-2295600 , Fax: 08-9407776
E-mail address: [email protected]   Company site: www.novami.com
Previous names of reporting entity: NOVA MEASURING INSTRUMENTS LTD
Name of the Signatory: Peleg Leeat Position of Signatory in the reporting corporation: General Counsel Name of Employer Company:
Address: David Fikes 5 , Rehovot 7632805 Telephone: 073-2295600 Facsimile: 08-9407776 E-mail: [email protected] 1