_________ false
C007 אלביט הדמיה בע"מ 2
Public ELBIT IMAGING LTD
3703 Corporation no: 520043035
Stock Exchange/Market: אלביט הדמיה
1940
428 Weitzman 2 , Tel Aviv 64239 , Israel , Israel
Tel: 03-6086000 , 03-6086015 Fax: 03-6086050
E.mail address: taln@elbitimaging.com Date of transmission: 02/04/2009
Reference: 2009-02-080400
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  




Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 07/05/2009 at 11:00 the corporation will hold it's special meeting
at
Number of the security that entitles its holder to vote at the meeting: 1081116
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 07/04/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report KTAVHAZBAA_isa.pdf

Attached hereto is the proxy statement ProxyStatement_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD
Date of revision of form structure: 15/03/2009
Name of the Signatory: : Yitzhaki Shimon , Position of Signatory in the reporting corporation: President , Name of Employer Company: .
Weitzman Telephone: 03-6086000 , Facsimile: 03-6086054 , E-mail: taln@elbitimaging.com 2