_________ false
C007 טאואר סמיקונדקטור בע"מ 2
Public TOWER SEMICONDUCTOR LTD.
5136 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: 15/01/2012
Reference: 2012-02-016305
 
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 28/02/2012 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: 31829040
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 20/01/2012 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Proxy_notice1_isa.pdf

Attached hereto is the proxy statement Proxy_Statement_final_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: 04/01/2012
Name of the Signatory: : Back-Frimer Dina , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: .
P.O.B Telephone: 04-6506436 , Facsimile: 04-6547788 , E-mail: dinaback@towersemi.com 2