1. Company Information :
Logo société
| Company name | MONOPRIX |
| Date of creation | 8 august 1933 |
| Legal Form | Limited Company |
| National Company Register | K0001110 |
| Sector | Retail |
| Special legislation | Common law |
| Social object | The retail sale of all goods and products |
| Corporate address | 1, Larbi Zarrouk Street 2014 Mégrine P.O. Box 740-761 |
| Phone | +216 71 432 599 |
| Corporate Website | https://www.monoprix.tn |
| contact@monoprix.tn | |
| Listing date and listing modality | April 1995 |
| ISIN code | TN0001000108 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Fixing |
| Trading Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Mehdi Ayadi | mehdi.ayadi@mgs.com.tn | +216 29 790 545 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Seifeddine BEN JEMIA
Board of Directors
OGM-
12/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M.Nabil CHETTAOUI | Chairman | himself | 2024 - 2026 |
| Mr.Mohamed Ali MABROUK | Member | himself | 2024 - 2026 |
| Mr.Elyes JOUINI | Member | himself | 2024 - 2026 |
| Mr.Mohsen ZRELLI | Member | himself | 2024 - 2026 |
| Mr.Mouadh CHEDLY | Member | himself | 2025 - 2027 |
| Mr.Mohamed BEN HAMDI | Member representing minority shareholders | himself | 2024 - 2026 |
| Mr.Fathi JEBARA | Independent member | himself | 2025 - 2027 |
| Company EXIS | Member | Mr.Hatem HAMZA | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| FMBZ-KPMG Tunisia, represented by Mr.Mohamed Imed LOUKIL | 2025 - 2027 |
| FINOR Firm, représentée par Mr.Walid BEN SALAH | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Permanent audit committee | Mr.Fathi Jebara |
| Remuneration Committee | Mr.Fathi Jebara |
| Remuneration Committee | Mr. Mohamed Ben Hammadi |
4. Main Shareholders:
OGM-
12/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| COMPANY TUNISIA RETAIL GROUP HOLDING TRG SA | 4240705 | 16.73 |
| Company EXIS | 16459811 | 64.94 |
| Shareholders holding less than 5% | 4645220 | 18.33 |
| Total | 25345736 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 50 691 472 | 50 691 472 | 39 938 744 |
| Book Value | 49 423 396 | 44 697 377 | 37 261 685 |
| Revenues excluding VAT | 753 997 490 | 703 708 914 | 647 353 690 |
| Operating income | 19 481 585 | 12 157 909 | 4 844 287 |
| Earnings (2) | 8 082 629 | 2 040 179 | (7 356 788) |
| Dividend per share | 0,150 | 0,100 | - |
(1) Disclosed in the consolidated annual financial statements or, failing that, in the individual annual financial statements.
(2) Net income Group share for companies publishing consolidated accounts.
(2) Net income Group share for companies publishing consolidated accounts.
| Ratio | 2024 | 2023 | 2022 |
|---|---|---|---|
| PER (1) | 88.8 | - | - |
| PBR (2) | 2.1 | 3.5 | 2.6 |
| Earnings per share | - | - | - |
| Dividend yield % | 2.8 | - | - |
(1) Price Earning Ratio
(2) Price to book Value
(2) Price to book Value
6. Share Capital
Capital Structure
| Nature of Securities | Number | % | Nominal (DT) |
|---|---|---|---|
| Ordinary shares | 25345736 | 100 | 2 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1993-01-01 | 10 | Initial Capital |
|
|
10000 |
1000 |
| 1960-01-01 | 10 | Increase through Incorporation of Reserves |
90000 |
9000 |
100000 |
10000 |
| 1986-01-01 | 1400 | Cash Increase |
150000 |
|
250000 |
|
| 1986-01-01 | 1400 | Increase through Incorporation of Reserves |
1360000 |
|
1610000 |
1150 |
| 1994-09-01 | 10 | Capital Increase in kind |
1246000 |
124600 |
2856000 |
285600 |
| Cancellation of Shares |
-182000 |
-18200 |
|
|
||
| Increase through Incorporation of Reserves |
1428000 |
142800 |
|
|
||
| 1994-11-01 | 10 | Capital Increase in kind |
6389080 |
638908 |
9245080 |
924508 |
| Merger by Absorption |
611680 |
61168 |
|
|
||
| Cancellation of Shares |
-252000 |
-25200 |
|
|
||
| Increase through Incorporation of Reserves |
6029400 |
602940 |
|
|
||
| 1995-02-01 | 10 | Increase through Incorporation of Reserves |
6933810 |
693381 |
16178890 |
1617889 |
| 1996-06-04 | 10 | Increase through Incorporation of Reserves |
2311270 |
231127 |
18490160 |
1849016 |
| 2010-04-06 | 2 | Reduction in Nominal Value |
|
|
18490160 |
9245080 |
| 2011-06-02 | 2 | Increase through Incorporation of Reserves |
9245080 |
4622540 |
27735240 |
13867620 |
| 2012-05-17 | 2 | Increase through Incorporation of Reserves |
5547048 |
2773524 |
33282288 |
16641144 |
| 2015-05-29 | 2 | Increase through Incorporation of Reserves |
6656456 |
3328228 |
39938744 |
19969372 |
| 2023-01-31 | 2 | Cash Increase |
10752728 |
5376364 |
50691472 |
25345736 |
8. The instruments of MONOPRIX
| Mnemonic | Label | Nature |
|---|---|---|
| MNP | MONOPRIX | Equity |
| MNPDA | MONOPRIX Da | Right of allocation |
| MNP11 | MNP Da 1/2 100611 | Right of allocation |
| MNP12 | MNP Da 1/5 040612 | Right of allocation |
| MNP15 | MNP Da 1/5 160615 | Right of allocation |