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Tida Shamir, an External Director as defined in the Israel Companies Law, 1999, to the Board of Directors of the Company. 5 euros per share from January 2, 2007, to be charged against 2006 earnings, in accordance with the provisions of Article 216 of Spanish Companies Law. Yaacov Goldman as an External Director, as defined in the Israeli Companies Law, 1999, to the Board of Directors of Elron; |
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