_________ false
C007 מג'יק תעשיות תוכנה בע"מ 2
Public MAGIC SOFTWARE ENTERPRISES LTD.
6825 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: 13/05/2008
Reference: 2008-02-131298
 
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 15/06/2008 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 07/05/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 6k_Proxy_May_12_2008_f_isa.pdf

Attached hereto is the proxy statement 6k_Proxy_May_12_2008_f_proxy_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: 30/04/2008
Name of the Signatory: : David Zigdon , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Haplada Telephone: 03-5389600 , Facsimile: 03-5389333 , E-mail: david_zigdon@magicsoftware.com 2