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Elbit Imaging-M Ltd.

Regulatory Filings Nov 21, 2006

6760_rns_2006-11-21_b1f76a45-4931-426b-8d13-4e56faed71fe.htm

Regulatory Filings

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C003����� ����� ������ ��"�2PublicELBIT MEDICAL IMAGING LTD3703Corporation no: 520043035Stock Exchange/Market: ����� �����1940381Mozes 13 , Tel Aviv 67442 , ,Tel: 03-6086000 , 03-6086001 Fax: 03-6910120E.mail address: [email protected] of transmission: 21/11/2006              Time of broadcast: 17:17 17:07:47

Reference: 2006-02-139159

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

Other Report or AnnouncementRegulation 5 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 ELBIT MEDICAL IMAGING LTD. ANNOUNCES THAT THE COMPANY�S AUDIT COMMITTEE AND BOARD OF DIRECTORS APPROVED THE COVERAGE OF THE LIABILITY OF MR. MORDECHAY ZISSER, THE COMPANY�S EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER THE NEW INSURANCE POLICY OF THE COMPANY FOR THE COVERAGE OF DIRECTORS� AND OFFICERS� LIABILITY, IN ACCORDANCE WITH THE ISRAELI COMPANIES REGULATIONS (RELIEVES FOR TRANSACTIONS WITH INTERESTED PARTIES) OF 2000, SUBJECT TO THE APPROVAL OF THIS NEW INSURANCE POLICY BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

Insurance_coverage_under_DO_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: 31/10/2006
- - -
Name of the Signatory: : Yitzhaki Shimon , , Position of Signatory in the reporting corporation: President
Mozes Telephone: 03-6086000 , Facsimile: 03-6910120 , E-mail: [email protected]

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