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
July 28, 2003
Super-Sol Ltd.
(Translation of Registrant’s Name into English)
(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-FxForm 40-Fo
| 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. |
Yeso Nox
| If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):N/A |
Attached hereto and incorporated by reference, as filled with the Israeli Securities Authority, Israeli Companies Registrar and Tel-Aviv Stock Exchange, are the following documents:
| 1. | The Registrant’s Immediate Report, dated July 27, 2003, in respect of a resignation of a Senior Officer. |
| 2. | The Registrant’s Immediate Report, dated July 27, 2003, in respect of appointment of Chief Executive Officer. |
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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: /S/ Yael Levi —————————————— Yael Levi, Adv. |
Dated: July 28, 2003
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Rishon L’zion, 26th of May, 2003
| Companies Registrar | Securities Authority | Tel Aviv Stock Exchange |
| P.O. Box 767 | P.O. Box 7450 | 54 Echad Ha'am Street |
| Jerusalem 91007 | Jerusalem 91073 | Tel-Aviv |
| (Registered Mail) | (Registered Mail +Fax) | (Registered Mail +Fax) |
Dear Sir, Madam,
Corporation Name:Super-Sol Ltd.
Corporation Number with Companies Registrar: 52-002273-2
Re:Immediate Report on appointment of Chief Executive Officer
| 1. | Name of the Position Holder: Effie Rosenhaus |
| 2. | Date of his appointment: July 27, 2003 |
| 3. | ID :050700202 |
| 4. | His date of birth: 30th of June, 1951 |
| 5. | His address: 8 Sasha Argov St, Tel Aviv |
| 6. | His education: Academic |
| 7. | His ocupation in the last five years.: Executive Vice President — Marketing of Partner Communications Company Ltd. |
| 8. | He was appointed as Deputy CEO of the Corporation on May 26, 2003. |
| 9. | He is not a family relation of an interested party in the Corporation. |
| 10. | He does not hold convertible securities in the Corporation, in a subsidiary company or in a connected company. |
Yours Sincerely, BY: /S/ Linda Shafir —————————————— Linda Shafir, Adv. General Counsel And Company Secretary |
July 28, 2003
| Companies Registrar | Securities Authority | Tel Aviv Stock Exchange |
| P.O. Box 767 | P.O. Box 7450 | 54 Echad Ha'am Street |
| Jerusalem 91007 | Jerusalem 91073 | Tel-Aviv |
| (Registered Mail) | (Registered Mail +Fax) | (Registered Mail +Fax) |
Re: Immediate Report in respect of the resignation of a Senior Officer pursuant to
Sectiom 34a
of the Securities Regulations, (Periodic and Interim Reports) 5730-1970
Registration Number at the Companies Registrar:52-002273-2
| 1. | Name: Joel Feldschuh |
| 2. | ID: 002414274 |
| 3. | Vacated position:Chief Executive Officer. |
| 4. | Resignation date:July 27, 2003. |
| 5. | To the Company’s best knowledge, the resignation is not under circumstances that need to be brought to the knowledge of the Company’s Shareholders. |
Yours Sincerely, BY: /S/ Linda Shafir —————————————— Linda Shafir, Adv. General Counsel And Company Secretary |