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Nova Ltd. Proxy Solicitation & Information Statement 2004

Mar 4, 2004

6955_rns_2004-03-04_c3aa6fab-d0fd-4249-8059-1f0e2e2b89ae.htm

Proxy Solicitation & Information Statement

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C002	נובה מכשירי מדידה בע"מ		2
Public	NOVA MEASURING INSTRUMENTS LTD.
	2936	Corporation no: 511812463
	Stock Exchange/Market: נובה

	489
	380	P.O.B 266 , Rehovot 76100 , ,
	Tel: 08-9387505 , Fax: 08-9407776
	E.mail address: [email protected]	Date of transmission: 04/03/2004

		Time of broadcast: 16:12 16:08:58
		Reference: 2004-02-075357



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 Extraordinary General Meeting of Shareholders and Proxy Statement

6K_040303_exhibit99 1_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: 28/12/2003
- - -
Name of the Signatory : Nahum Tomer Position of Signatory in the reporting corporation: Corporate Controller
P.O.B Telephone: 08-9387505 , Facsimile: 08-9407776 , E-mail: [email protected]