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
January 30, 2003
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
Attached hereto and are the following documents:
| Registrant’s Immediate Report in respect of the resignation of a Senior officer pursuant to section 34a of the Securities Regulations, (Periodic and Interim Reports) 5730-1970. |
January 30, 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,
Re: Immediate
Report in respect of the resignation of a Senior Officer pursuant to section 34a
of the
Securities Regulations, (Periodic and Interim Reports) 5730-1970.
Registration Number at the Companies Registrar: 52-002273-2
Information in Respect of Resigning Senior Officer
| 1. | Name: Amiaz Sagis |
| 2. | ID: 00007922 |
| 3. | Vacated position: Chief Executive Officer |
| 4. | Resignation date: To be agreed with the Company’s Board of Directors, upon appointment of a new CEO and upon completion of the transfer of duties in an orderly manner. |
| 5. | After serving as the Company’s CEO for approximately four and a half years, Mr. Amiaz Sagis has advised of his resignation from the Company. |
| 6. | To the Company’s best knowledge, the circumstances of the resignation are not such that need to be brought to the knowledge of the Company’s shareholders. |
| Yours Sincerely, /s/ Linda Shafir ——————————— Linda Shafir, Adv. General Counsel and Company Secretary |
| 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 ——————————— Ido Shacham, Adv. Dated: January 30, 2003 |