C007

אלרון תעשיה אלקטרונית בע"מ

Public

ELRON ELECTRONIC INDUSTRIES LTD.

Corporation no: 520028036

Stock Exchange/Market: אלרון

Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,

Tel: 03-6075555 , Fax: 03-6075556

E.mail address: PAUL@ELRON.NET

Date of transmission: 17/04/2007

Reference: 2007-02-364556


Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special Meeting

Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Only for corporation incorporated in Israel

On 28/05/2007 at 15:00 the corporation will hold it's special meeting

at 3 Azrieli Center, Triangle Building, 42nd Floor, Tel Aviv

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 23/04/2007 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report pr17407SGM1_isa.pdf

Attached hereto is the proxy statement Proxysgm170407_isa.pdf

The attached proxy statement will be distributed to US shareholders on or about April 27, 2007

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

Previous names of reporting entity:

Date of revision of form structure: 28/02/2007

Name of the Signatory: : Weinberg Paul , , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary

Azrieli Center 3 Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: Paul@elron.net