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UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES
EXCHANGE ACT OF 1934
For the month of January 2004
Commission File Number ________________________
S U P E R S O L L t d .
(Translation of registrants name into English)
30 Shmotkin Binyamin St., Rishon Le-Zion 75363, Israel
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
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):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
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 o No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12b3-2(b): 82- ______________________.
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.
Date: February 3, 2004 Linda Shafir General Counsel & Corporate Secretary * Print the name and title under the signature of the signing officer. |
S U P E R - S O L L t d . (Registrant) BY: (Signature) * |
SEC 1815 (11-20) | Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
Form 077
Public
Registration Number:
520022732
The Corporations Stock is traded on the Tel Aviv Stock Exchange
Short Name: Supersol
Address: P.O.B 15103, Rishon Lezion 75363
Phone: 03-9481727, 03-9481521, Fax: 03-9485817
Email: lindas@supersol.co.il
To: | To: |
Israel Securities Authority | Tel Aviv Stock Exchange |
www.isa.gov.il | www.tase.co.il |
Immediate Report in respect of Interested Parties holdings' status
1 Name of Shareholder: Discount Investment Corporation Ltd. Type of Identification Number: Companies' Registrar registration number Identification Number: 520023896 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? No Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities): 107148749.36 Change in the number of Securities:0 New balance (number of Securities):107148749.36 Holdings Rate:50.53% Voting Power Rate:50.53% Holdings Rate (full dilution):49.51% Voting Power Rate (full dilution):49.51% Note Number:1,7 |
2 Name of Shareholder: Clal Insurance Enterprise Holdings Ltd. Provident funds and provident fund management companies Type of Identification Number: Companies' Registrar registration number Identification Number: 520036120 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? Yes Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities):503613 Change in the number of Securities: 43705 New balance (number of Securities): 547318 Holdings Rate:0.25% Voting Power Rate:0.25% Holdings Rate (full dilution):0.25% Voting Power Rate (full dilution):0.25% Note Number:2,7 3 Name of Shareholder: Clal Insurance Enterprise Holdings Ltd. Accounts of life insurance with profit sharing Type of Identification Number: Companies' Registrar registration number Identification Number: 520036120 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? Yes Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities):2411102 Change in the number of Securities104809 New balance (number of Securities):2515911 Holdings Rate:1.18% |
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Voting Power Rate:1.18% Holdings Rate (full dilution):1.16% Voting Power Rate (full dilution):1.16% Note Number:2,7 4 Name of Shareholder: Clal Insurance Enterprise Holdings Ltd. Joint investment trust funds companies Type of Identification Number: Companies' Registrar registration number Identification Number: 520036120 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? Yes Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities): 7404 Change in the number of Securities: 8134 New balance (number of Securities):15538 Holdings Rate:0.00% Voting Power Rate:0.00% Holdings Rate (full dilution):0.00% Voting Power Rate (full dilution):0.00% Note Number:2,7 5 Name of Shareholder: Clal Insurance Enterprise Holdings Ltd. Nostro account Type of Identification Number: Companies' Registrar registration number Identification Number: 520036120 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? No Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities): 703795 |
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Change in the number of Securities:0 New balance (number of Securities):703795 Holdings Rate:0.33% Voting Power Rate:0.33% Holdings Rate (full dilution):0.32% Voting Power Rate (full dilution):0.32% Note Number:2,7 6 Name of Shareholder: Clal Finance Batucha Investment Management Ltd. Type of Identification Number: Companies' Registrar registration number Identification Number: 512833104 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? No Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities):100568.97 Change in the number of Securities:-47963 New balance (number of Securities):52605.97 Holdings Rate:0.02% Voting Power Rate:0.02% Holdings Rate (full dilution):0.02% Voting Power Rate (full dilution):0.02% Note Number:3,7 7 Name of Shareholder: Hevrat Hanechasim Shel Supersol B.M. Type of Identification Number: Companies' Registrar registration number Identification Number: 510807092 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? No Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value |
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Last reported aggregate balance (number of Securities):8864801 Change in the number of Securities:0 New balance (number of Securities):8864801 Holdings Rate:4.18% Voting Power Rate:4.18% Holdings Rate (full dilution):4.09% Voting Power Rate (full dilution):4.09% Note Number:4,7 8 Name of Shareholder: Ilanot Discount Ltd. Joint investment trust funds companies Type of Identification Number: Companies' Registrar registration number Identification Number: 512469461 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? ___ Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities): 467135 Change in the number of Securities: 5029 New balance (number of Securities):472164 Holdings Rate:0.22% Voting Power Rate:0.22% Holdings Rate (full dilution):0.21% Voting Power Rate (full dilution):0.21% Note Number:5,7 9 Name of Shareholder: Israel Discount Bank Ltd. Provident funds and provident fund management companies Type of Identification Number: Companies' Registrar registration number Identification Number: 520007030 Does the Shareholder represent a number of shareholders co-holding Company's stock for reporting purposes? ___ |
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Citizenship / Country of incorporation or registration: Incorporated in Israel Tel Aviv Stock Exchange Security Number: 777037 Name and type of security: Ordinary Share NIS 0.1 par value Last reported aggregate balance (number of Securities): 10895440.45 Change in the number of Securities:51790 New balance (number of Securities):11097275.45 Holdings Rate:5.23% Voting Power Rate:5.23% Holdings Rate (full dilution):5.12% Voting Power Rate (full dilution):5.12% Note Number:6,7 |
CLARIFY
1
Discount Investment Corp. Ltd is
controlled by IDB Development Corp. Ltd, which is controlled by IDB Holding Ltd ("IDB
Holding"). Discount Investment Corp. Ltd, IDB Development Corp. Ltd and IDB
Holding are public companies.
IDB Holding's control owners are as set forth in this Company's reports.
Furthermore, it should be noted as follows:
1. | Mr Nochi Dankner, who is a director of the Company, is one of IDB Holding's control owners, as set forth in IDB Holding's reports. |
2. | Mr Ido Bergman, who is a director of the Company, is the husband of Mrs Shelley Dankner-Bergman, who is one of IDB Holding's control owners, as set forth in IDB Holding's reports. |
3. | Mr Darko Horvat, who is a director of the Company, is, for the sake of caution, likely to be deemed as a holder together with Nochi Dankner of shares of Ganden Holdings Ltd, which is one of IDB Holding's control owners and may therefore be deemed, for the sake of caution, as a control owner of IDB Holding, as set forth in IDB Holding's reports. |
4. | Mr Yitzhak Manor, who is a director of the Company, is one of IDB Holding's control owners, as set forth in IDB Holding's reports. |
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5. | Mr Zvi Livnat, who serves as a director of the Company, has an indirect holding in IDB Holding and is the son of Mr Avraham Livnat who is one of IDB Holding's control owners, as set forth in IDB Holding's reports. |
6. | Furthermore, Mr Rafi Bisker, who is a director of the Company, directly and indirectly holds share capital of Ganden Holdings Ltd, which is one of IDB Holding's control owners, as set forth in IDB Holding's reports. |
2
The insurance group report of Clal
Insurance Enterprise Holdings ("Clal Holdings"), that includes a nostro, members
(participating in profits), provident funds and mutual funds, are all under the
control (some indirectly) of Clal Holdings. Clal Holdings' control owner is IDB
Development Corp. Ltd and for this reason Clal Holdings is an interested party.
3
Clal Finance Batucha Investment
Management Ltd ("Clal Finance") is a company that is indirectly controlled by Clal
Insurance Enterprise Holdings Ltd, which is a company controlled by IDB
Development Corp. Ltd and for such reason it is an interested party. Clal Finance's
holdings are in a nostro account.
4
Super-Sol Properties Co. Ltd is an interested party by virtue of its being a subsidiary of Super-Sol
Ltd.
5
Ilanot Discount Ltd ("Ilanot Discount") is an interested party in the Company by virtue of its being
held by IDB Development Corp. Ltd ("IDB Development") (22.5%) and by Discount Investment Corp. Ltd
(22.5%), which is controlled by IDB Development. IDB Development indirectly controls the Company. In
addition, Ilanot Discount is held by Israel Discount Bank Ltd at a rate of 55%.
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6
Israel Discount Bank Ltd
(hereinafter in this note: "the Bank") is an interested party since the mutual funds
that are managed by Ilanot Discount Ltd, which is controlled by the Bank (see note 5
above), are held together with the Bank's provident funds, in excess of 5% of the
company's issued capital.
7
The calculation of the capital on
full dilution was made on the basis of the assumption of full exercise of all the
balance of the option warrants that were allotted by the Company and an allotment
of the maximum possible number of the exercise shares pursuant to all the plans for an
allotment of shares to employees that were published by the company.
However, the said assumption as to
full exercise of all the option warrants and an allotment of the maximum possible
number of exercise shares is only theoretical in respect of the plans for the allotment
of options to the employees, in respect whereof the Company published immediate reports
on 9th September 1998, 9th November 1999, 23rd November 2000, 17th July 2001 and 14th May
2002, and pursuant whereto the Company allotted options which are convertible into
shares of the Company. Pursuant to these plans, offerees who exercised the options will
not be allotted the full shares deriving there from, but only shares in such number
that reflects the amount of the pecuniary benefit embodied in the option warrants, and
all as set forth in the said plans.
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