Elbit Imaging-M Ltd.

Regulatory Filings • Dec 7, 2005

C002	����� ����� ������ ��"�		2
Public	ELBIT MEDICAL IMAGING LTD
	3703	Corporation no: 520043035
	Stock Exchange/Market: ����� �����
	1940
	380	Mozes 13 , Tel Aviv 67442 , ,
	Tel: 03-6086000 , 03-6086001 Fax: 03-6910120
	E.mail address: dbar-or@europe-israel.com	Date of transmission: 07/12/2005
		Time of broadcast: 11:57 11:52:57
		Reference: 2005-02-071985

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Proxy_AGM_December_2005_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: 01/12/2005
- - -
Name of the Signatory : Yitzhaki Shimon , , Position of Signatory in the reporting corporation: President
Mozes Telephone: 03-6086000 , Facsimile: 03-6910120 , E-mail: dbar-or@europe-israel.com