_________ 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: 03/08/2009
Reference: 2009-02-185340
 
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 03/09/2009 at 10:00 the corporation will hold it's annual general meeting
at
Number of the security that entitles its holder to vote at the meeting: 31898880
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 27/07/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Magic_6-K_shell_for_July_2009_isa.pdf

Attached hereto is the proxy statement Magic_Proxy_Statement_for_2009_AGM_FINAL_6486346_2_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: 12/07/2009
Name of the Signatory: : Birk Amit , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389333 , E-mail: abirk@magicsoftware.com 2