Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16
or 15d-16
of the Securities Exchange Act of 1934
Date of Report:
December 16, 2004
Commission File No.: 000-30688
Building 22 Weitzmann
Science Park, Rehovoth
P.O.B 266
Indicate by check mark whether the registrant files or will file annual reports under cover Form
20-F or
Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked,
indicate below the file number assigned to the registrant in connection with
12g3-2(b):N/A.
Attached hereto as Exhibit 99.1 and incorporated by way of reference
herein are the minutes of the Registrant’s shareholders meeting of September 1,
2003.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: December 16, 2004 |
Nova Measuring Instruments Ltd. (the "Registrant") BY: /S/ Chai Toren —————————————— Chai Toren VP Finance and Operations |
| Exhibit Index | |
| Exhibit 99.1: Minutes of the Registrant’s shareholders meeting. |