C002
נובה מכשירי מדידה בע"מ
2
Public
NOVA MEASURING INSTRUMENTS LTD.
2796
Corporation no:
511812463
Stock Exchange/Market:
נובה
489
380
P.O.B
266
,
Rehovot
76100
,
,
Tel:
08-9387505
,
Fax:
08-9407776
E.mail address:
INFO@NOVA.CO.IL
Date of transmission:
21/10/2004
Time of broadcast:
15:43
15:41:23
Reference:
2004-02-121296
Israel Securities Authority
Tel Aviv Stock Exchange
www.isa.gov.il
www.tase.co.il
Immediate Report
Regulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on
notice regarding the convening of the Registrant’s annual shareholders’ meeting (the “Meeting”) and the record date applicable to attending and voting at the Meeting.
FORM6KAnnualMeeting2004Announcement_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous name of reporting entity:
Date of revision of form structure:
08/09/2004
Name of the Signatory
:
Toren Chai
Position of Signatory in the reporting corporation:
Vice President & CFO
P.O.B
Telephone:
08-9387525
,
Facsimile:
08-9407776
,
E-mail:
hai-t@nova.co.il