_________ false
C007 מג'יק תעשיות תוכנה בע"מ 2
Public MAGIC SOFTWARE ENTERPRISES LTD.
2534 Corporation no: 520036740
Stock Exchange/Market: מג'יק
411
428 HaPlada 5 , Or-Yehuda 60218 , ,
Tel: 03-5389292 , Fax: 03-5389393
E.mail address: ABIRK@MAGICSOFTWARE.COM Date of transmission: 13/11/2007
Reference: 2007-02-441694
 
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 18/12/2007 at 10:00 the corporation will hold it's annual general meeting
at

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 08/11/2007 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report הודעה_לעיתונות_isa.pdf

Attached hereto is the proxy statement 6246302_4_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 31/10/2007
Name of the Signatory: : Birk Amit , , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389393 , E-mail: abirk@magicsoftware.com 2