_________ false
C007 טאואר סמיקונדקטור בע"מ 2
Public TOWER SEMICONDUCTOR LTD.
5987 Corporation no: 520041997
Stock Exchange/Market: טאואר
309
428 P.O.B 619 , Migdal Haemek 23105 , ,
Tel: 04-6506611 , 04-6506670 Fax: 04-6547788
E.mail address: natiso@towersemi.com Date of transmission: 09/10/2009
Reference: 2009-02-250128
 
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 15/11/2009 at 11:00 the corporation will hold it's annual general meeting
at
Number of the security that entitles its holder to vote at the meeting: 1
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 14/10/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report ProxyCard_Nov15_09_isa.pdf

Attached hereto is the proxy statement Proxy_Statement_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: : Pressman Ayelet , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .
P.O.B Telephone: 04-6506482 , Facsimile: 04-6047242 , E-mail: ayeletpr@towersemi.com 2