FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the Securities
Exchange Act of 1934
For the 22nd of December, 2005
M-SYSTEMS FLASH DISK PIONEERS LTD.
(Translation of registrant's name in English)
7 Atir Yeda St.
Kfar Saba 44425, Israel
(Address of principal executive offices)
Indicate by check mark whether registrant files or will file annual reports under cover Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether registrant by furnishing the information contained in this Form is also thereby furnishing the information to the commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with rule 12g3-2(b):
82-___________________.
This Form 6-K is incorporated by reference into our Registration Statements on Form F-3 filed with the Securities and Exchange Commission (Registration No. 333-126774 and Registration No. 333-129291).
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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.
| | | M-Systems Flash Disk Pioneers Ltd. |
| | | | | | (Registrant) |
Date: | December 22nd, 2005 | | By: | /s/ Donna Gershowitz |
| | | | | | | General Counsel |
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NOTICE OF ADJOURNMENT
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO JANUARY 5th, 2005
Notice is hereby given that a majority of shareholders present and entitled to vote at the Annual General Meeting (the "Meeting") of M-Systems Flash Disk Pioneers Ltd. (the "Company") convened on Thursday, December 22nd, 2005, voted in accordance with the Company`s Articles of Association and Israeli law to adjourn the Meeting to January 5th, 2005, at the offices of the Company located at 7 Atir Yeda St., Kfar Saba 44425, Israel, at 10:00 a.m. local time (the "Adjourned Meeting").
The agenda of the Adjourned Meeting shall include only those items that were lawfully to have been transacted at the Meeting as originally called. All provisions and conditions set forth in the original notice of the Meeting dated December 1, 2005 and the accompanying Proxy Statement and Proxy Supplement sent to the shareholders (the "Notice and Proxy"), shall apply to the Adjourned Meeting, mutatis mutandis. All votes of shareholders who executed and submitted the Proxy Card enclosed with the Notice and Proxy prior to the Meeting remain valid and effective for the Adjourned Meeting, unless these proxies are specifically revoked by notice to the Company prior to the Adjourned Meeting.
/S/ Dov Moran
Dov Moran
Chairman of the Board, President and Chief Executive Officer
M-Systems Flash Disk Pioneers Ltd.
December 22nd, 2005
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