_________ false
C007 אלרון תעשיה אלקטרונית בע"מ 2
Public ELRON ELECTRONIC INDUSTRIES LTD.
2688 Corporation no: 520028036
Stock Exchange/Market: אלרון
90
428 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: 30/09/2009
Reference: 2009-02-244410
 
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 29/10/2009 at 10:30 the corporation will hold it's special meeting
at
Number of the security that entitles its holder to vote at the meeting: 749077
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 29/09/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report PR300909SGM_isa.pdf

Attached hereto is the proxy statement Proxycomplete_isa.pdf
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: 12/07/2009
Name of the Signatory: : Weinberg Paul , Position of Signatory in the reporting corporation: Corporate Secretary , Name of Employer Company: .
Menachem Begin Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: paul@weinlegal.com 2