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Tefron Ltd. AGM Information 2008

Aug 31, 2008

7077_rns_2008-08-31_5e2584ae-438e-45a5-8b1d-7aaa3cb58167.pdf

AGM Information

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of The Securities Exchange Act of 1934

For the month of August, 2008

TEFRON LTD.

(Translation of registrant's name into English)

Ind. Center Teradyon, P.O. Box 1365, Misgav 20179, Israel (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F X Form 40-F _______

Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______ No X__

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A_

Attached hereto and incorporated by reference are the following documents to be sent to shareholders in connection with Tefron Ltd.'s Annual General Meeting of Shareholders scheduled to be held on September 24, 2008:

  1. Exhibit 99.1: The Registrant's Notice of Annual General Meeting of Shareholders and Proxy Statement for its Annual General Meeting of Shareholders.

  2. Exhibit 99.2: The form of proxy card in connection with the Registrant's Annual General Meeting of Shareholders.

This Form 6-K is hereby incorporated by reference into Tefron Ltd.’s Registration Statement on Form F-3 (Registration No. 333-128847) and its Registration Statements on Form S-8 (Registration Nos. 333-139021 and 333-111932).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TEFRON LTD.

(Registrant)

By: /s/ Asaf Alperovitz______ Name: Asaf Alperovitz Title: Chief Financial Officer

By: /s/ Hanoch Zlotnik____ Name: Hanoch Zlotnik Title: Treasurer

Date: August 28, 2008