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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2001
I.I.S. Intelligent Information Systems Limited.
(Translation of Registrant's Name Into English)
33 Jabotinsky Street
Ramat Gan, Israel
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
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(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 Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
Yes No X
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(If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-_______.)
This Report of Foreign Private Issuer on Form 6-K is incorporated by reference
in the prospectus in any effective Registration Statement on Form F-3 filed by
I.I.S. Intelligent Information Systems Limited prior to or after the date
hereof.
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The following items are being submitted herewith as Exhibit 1 and Exhibit 2:
1. Notice of Annual General Meeting of Shareholders and Proxy Statement, dated
November 27, 2001 of the Registrant.
2. Proxy Card of the Registrant.
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 hereunto duly authorized.
I.I.S. INTELLIGENT INFORMATION
SYSTEMS LIMITED
Date: January 4, 2002 By: /s/ David Warburg
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David Warburg
Attorney-in-Fact for
Robi Hartman, Chief Executive Officer