FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of March 2003
Commission File Number: ___________________
SUPER-SOL LTD.
(Translation of registrant's name into English)
30 Shmotkin Benyamin Street
Rishon Lezion, 75363 Israel
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F___X___ Form 40-F________
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
-------------
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
---------------
Indicate by check mark whether by furnishing the information contained in this
Form, the registrant 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__
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________
CONTENTS
This report on Form 6-K of the registrant consists of the following documents,
which are attached hereto and incorporated by reference herein:
1. Registrant's Immediate Report regarding the resignation of a senior
officer pursuant to Section 34(a) of the Securities Regulations (Periodic
and Immediate Reports) - 5730-1970, following the Immediate Report from
January 30, 2003.
2. Registrant's Immediate Report regarding the appointment of an Acting
Chief Executive Officer.
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, thereunto duly authorized.
Super-Sol Ltd.
Date: March 13, 2003 By: /s/ Linda Shafir
----------------
Linda Shafir, Advocate
Legal Counsel and Company Secretary
EXHIBIT INDEX
Exhibit Description
Number of Exhibit
10.1 Immediate Report regarding the resignation of a
senior officer pursuant to Section 34(a) of the
Securities Regulations (Periodic and Immediate
Reports) - 5730-1970, following the Immediate Report
from January 30, 2003.
10.2 Immediate Report regarding the appointment of an
Acting Chief Executive Officer.
EXHIBIT 10.1
SUPER - SOL LTD.
Company Secretariat - Legal Department
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To: To : To:
The Tel Aviv Stock Exchange Ltd. The Securities Authority Companies Registrar
54 Echad Ha'am St. 22 Kanfei Nesharim St. POB 767
Tel Aviv 65202 Jerusalem 95464 Jerusalem 91007
(Fax: 516-0630 and (Fax: 02-651-3940 and
registered mail)
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Immediate Report regarding the resignation of a senior officer pursuant to
Section 34(a) of the Securities Regulations (Periodic and Immediate Reports)
- 5730-1970
Following the Immediate Report from January 30, 2003
Registration number at the Companies Registrar: P.C. 52-002273-2
Information in Respect of Resigning Senior Officer
1. Name: Amiaz Sagis.
2. ID: 00007922.
3. Vacated position: Chief Executive Officer.
4. Date of resignation: March 12, 2003.
5. Following the Immediate Report from January 30, 2003, to the best
knowledge of the Company, the circumstances of the resignation are not
such that they need to be brought to the knowledge of the Company's
shareholders.
6. This report was transmitted by facsimile to:
The Securities Authority on March 12, 2003 at 14:50.
The Tel Aviv Stock Exchange Ltd. on March 12, 2003 at 14:50.
Yours Sincerely,
/s/ Linda Shafir
----------------
Linda Shafir, Adv.
General Counsel and Company Secretary
EXHIBIT 10.2
SUPER - SOL LTD.
March 12, 2003
To : To: To:
The Securities Authority Companies Registrar The Tel Aviv Stock Exchange Ltd.
22 Kanfei Nesharim St. POB 767 54 Echad Ha'am St.
Jerusalem 95464 Jerusalem 91007 Tel Aviv 65202
(registered mail) (Fax: 516-0630 and
(Fax: 02-651-3940 registered mail)
and registered mail)
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Dear Sir/Madam,
Re: Super-Sol Ltd. (hereafter : the "Company") - Immediate Report regarding
the appointment of an Acting Chief Executive Officer
1. Name of the Acting Chief Executive Officer: Chaim Elkan.
2. Date of appointment: March 12, 2003.
3. ID: 004908950.
4. Date of birth: October 3, 1945.
5. Personal address: Moshav Gan Hadarom 230 D.N. Avtach 79255.
6. Education: Academic.
7. Business experience in the previous five years: Served as the Executive
Vice President - Logistics and Freshness in the Company, as Chief
Executive Officer of "Katif" Ltd. and Chairman of Gidron Industries
Ltd., which are subsidiaries of the Company, and as a director in
subsidiaries of the Company.
8. Description of other positions he fills in the Company, in its
subsidiaries or personal interests he has in the Company: Serves as
Executive Vice President - Logistics and Freshness in the Company, as
Chief Executive Officer of "Katif" Ltd. and Chairman of Gidron
Industries Ltd., which are subsidiaries of the Company, and as a
director in subsidiaries of the Company.
9. He is not a relative of another senior officer or an interested party
of the Company.
10. Description of shares and convertible securities that he holds in the
Company, its subsidiaries or affiliates: He holds 26,179 ordinary
shares, par value NIS 1.00 each, of the Company, which constitutes
0.0123% of the issued and outstanding share capital of the Company, and
319,000 options granted to him under the Company's employee option
plan.
11. This report was transmitted by facsimile to:
The Securities Authority on March 12, 2003.
The Tel Aviv Stock Exchange Ltd. on March 12, 2003.
Yours Sincerely,
/s/ Linda Shafir
----------------
Linda Shafir, Adv.
General Counsel and Company
Secretary