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Nova Ltd. Proxy Solicitation & Information Statement 2004

Nov 9, 2004

6955_rns_2004-11-09_b17569f1-f58a-47e5-8049-e1568b8c9e01.htm

Proxy Solicitation & Information Statement

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C002	�� "�		2
Public	NOVA MEASURING INSTRUMENTS LTD.
	2796	Corporation no: 511812463
	Stock Exchange/Market: ��

	489
	380	P.O.B 266 , Rehovot 76100 , ,
	Tel: 08-9387505 , Fax: 08-9407776
	E.mail address: [email protected]	Date of transmission: 09/11/2004

		Time of broadcast: 12:19 12:17:27
		Reference: 2004-02-126132



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 Notice of Annual Meeting of Shareholders and Proxy Statement
6-KGeneralMeetingProxyNov2004_isa.pdf



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

Previous name of reporting entity:
Date of revision of form structure: 08/09/2004
- - -
Name of the Signatory : Toren Chai Position of Signatory in the reporting corporation: Vice President & CFO
P.O.B Telephone: 08-9387525 , Facsimile: 08-9407776 , E-mail: [email protected]