C003
קומפיוגן בע"מ
2
Public
COMPUGEN LTD.
2522
Corporation no:
511779639
Stock Exchange/Market:
קומפיוגן
606
381
Pinchas Rosen
72
,
Tel Aviv
69512
,
,
Tel:
03-7658585
,
03-7658525
Fax:
03-7658555
E.mail address:
AYALA@COMPUGEN .CO.IL
Date of transmission:
04/05/2004
Time of broadcast:
13:20
13:17:53
Reference:
2004-02-094650
Israel Securities Authority
Tel Aviv Stock Exchange
www.isa.gov.il
www.tase.co.il
Other Report or Announcement
Regulation 5 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
Proxy Notice and Statement For Annual Shareholders Meeting dated June 1, 2004
Proxy Statement_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
:
Berler-Shapira Ayala
Position of Signatory in the reporting corporation:
Legal Counsel
Pinchas Rosen
Telephone:
03-7658176
,
Facsimile:
03-7658516
,
E-mail:
ayala@compugen.co.il