FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
December 11th, 2002
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 whether the registrant by furnishing the information
contained in this form 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):N/A
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Attached hereto and incorporated by reference are the following documents:
Registrant's Immediate Report, concerning a distribution of dividend for the year 2002, dated December 11th, 2002, as filed with the Israeli Securities Authority, Israeli Companies Registrar and Tel-Aviv Stock Exchange on December 11th, 2002.
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. (Registrant) By _______________ Amit Leibovich, Adv. |
| Dated: December 11th, 2002 |
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Date: 11.12.02
| To The Securities Authority 22 Kanfei Nesharim St. Fax: 02-6513940 Jerusalem | To The Tel Aviv Stock Exchange Ltd 54 Ahad Haam St. Fax: 03-5105379 Tel Aviv | To The Registrar of Companies POB 767 Jerusalem |
Dear Sirs,
| Re: | Immediate Report Pursuant to the Securities Regulations (Immediate and Periodic Reports), 5730-1970. |
We hereby notify you that at the meeting held on December 10, 2002, the Board of Directors of Super-Sol Ltd. (hereinafter referred to as "the Company") resolved to distribute a dividend in cash to the shareholders registered in the Company's shareholders registry on the Record Date, as defined below, for the year 2002.
The dividend sum is NIS 75 million (around NIS 0.3538 per share).
| The Record Date shall be | - January 16th, 2003 |
| The "X" Date shall be | - January 19th, 2003 |
| The Dividend Payment day shall be | - February 3rd, 2003 |
Tax withholding shall be performed according to law.
Yours faithfully,
Linda Shafir, Adv.
General Counsel and Company Secretary
Super-Sol Ltd
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