1. Company Information :
Logo société
| Company name | SFBT |
| Date of creation | 3 june 1997 |
| Legal Form | Limited Company |
| National Company Register | 0001985G |
| Sector | Food & Beverage |
| Special legislation | Common Law |
| Social object | Production and marketing of beverages. |
| Corporate address | 5, boulevard de la terre – Centre urbain nord 1082 Tunis |
| Phone | +216 71 896 447 |
| Corporate Website | https://groupe-sfbt.com |
| sfbt.dgp@planet.tn | |
| Listing date and listing modality | 03 /10/1990 |
| ISIN code | TN0001100254 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mrs TNANI Nejla | nejla.tnani@castel-afrique.com | +216 98 466 759 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Elyes FAKHFAKH
Board of Directors
OGM-
07/05/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Mustapha ABDELMOULA | Chairman | himself | 2025 - 2027 |
| Mr. Gregory CLERC | Member | himself | 2024 - 2025 |
| Mr.Elyès FAKHFAKH | Member | himself | 2025 - 2027 |
| Mr. Jean-Claude PALU | Member | himself | 2024 - 2026 |
| Mr. Michel PALU | Member | himself | 2024 - 2026 |
| Mr. Guy De CLERCQ | Member | himself | 2024 - 2026 |
| Les Brasseries et Glacières Internationales | Member | Mrs. Laurence DEQUATRE | 2025 - 2027 |
| STAR | Member | Mr. Laurent THUILLIER | 2025 - 2027 |
| Mr. Habib BOUZOUITA | Member | himself | 2023 - 2025 |
| Mr. Mounir BEN MILAD | Member | himself | 2023 - 2025 |
| Mrs. Emna KHAROUF BEN TANFOUS | Member | himself | 2023 - 2025 |
| Mrs. Meriem ZINE | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Audit and Consulting (member of the Order of Chartered Accountants) | 2025 - 2027 |
| Accounting Firm-M.T.B.F. (member of PRICE WATER HOUSE COOPERS) | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mrs. Meryem ZINE |
4. Main Shareholders:
OGM-
07/05/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| CASTEL GROUP | 168994155 | 63.03 |
| PARTNER INVEST SA | 27202720 | 10.14 |
| Other shareholders holding less than 5% | 71928125 | 26.83 |
| Total | 268125000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 268 125 000 | 247 500 000 | 247 500 000 |
| Book Value | 1 419 478 330 | 1 330 442 193 | 1 214 081 074 |
| Revenues excluding VAT | 1 396 203 653 | 1 369 328 653 | 1 329 913 407 |
| Operating income | 340 662 832 | 322 046 995 | 307 204 447 |
| Earnings (2) | 282 951 677 | 281 681 042 | 257 026 776 |
| Dividend per share | 0,800 | 0,740 | 0,740 |
(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) | 11 | 12 | 13,3 |
| PBR (2) | 2,9 | 3 | 3,8 |
| Earnings per share | 1,055 | 1,051 | 1,038 |
| Dividend yield % | 6,4 | 5,9% | 5,3% |
(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 | 268125000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1974-11-14 | Increase through Incorporation of Reserves |
320000 |
|
2720000 |
|
|
| 1976-09-08 | Increase through Incorporation of Reserves |
480000 |
|
3200000 |
|
|
| 1977-12-29 | Cash Increase |
600000 |
|
3800000 |
|
|
| 1988-06-28 | Increase through Incorporation of Reserves |
950000 |
|
4750000 |
|
|
| 1994-03-16 | 12 | Increase through Incorporation of Reserves |
4750000 |
380000 |
9500000 |
760000 |
| 1997-12-16 | 12 | Increase through Incorporation of Reserves |
4750000 |
380000 |
14250000 |
1140000 |
| 1998-11-19 | 15 | Increase through Incorporation of Reserves |
2850000 |
|
17100000 |
1140000 |
| 1998-11-19 | 5 | Nominal Split |
|
|
17100000 |
3420000 |
| 1999-05-26 | 5 | Increase through Incorporation of Reserves |
2850000 |
570000 |
19950000 |
3990000 |
| 2000-05-26 | 5 | Increase through Incorporation of Reserves |
2850000 |
570000 |
22800000 |
4560000 |
| 2001-04-20 | 5 | Increase through Incorporation of Reserves |
11400000 |
2280000 |
34200000 |
6840000 |
| 2002-04-04 | 5 | Increase through Incorporation of Reserves |
17100000 |
3420000 |
51300000 |
10260000 |
| 2002-11-01 | 5 | Réduction de capital |
|
|
48000000 |
9600000 |
| 2006-04-25 | 5 | Increase through Incorporation of Reserves |
4000000 |
800000 |
52000000 |
10400000 |
| 2006-04-25 | 5 | Increase through Incorporation of Reserves |
4000000 |
800000 |
56000000 |
11200000 |
| 2006-04-25 | 1 | Nominal Split |
|
44800000 |
56000000 |
56000000 |
| 2010-04-22 | 1 | Increase through Incorporation of Reserves |
5000000 |
5000000 |
61000000 |
61000000 |
| 2010-04-22 | 1 | Increase through Incorporation of Reserves |
5000000 |
5000000 |
66000000 |
66000000 |
| 2012-06-20 | 1 | Increase through Incorporation of Reserves |
10000000 |
10000000 |
76000000 |
76000000 |
| 2013-05-17 | 1 | Increase through Incorporation of Reserves |
4000000 |
4000000 |
80000000 |
80000000 |
| 2014-05-08 | 1 | Increase through Incorporation of Reserves |
10000000 |
10000000 |
90000000 |
90000000 |
| 2015-04-23 | 1 | Increase through Incorporation of Reserves |
15000000 |
15000000 |
105000000 |
105000000 |
| 2016-04-14 | 1 | Increase through Incorporation of Reserves |
15000000 |
15000000 |
120000000 |
120000000 |
| 2017-04-11 | 1 | Increase through Incorporation of Reserves |
12000000 |
12000000 |
132000000 |
132000000 |
| 2018-04-11 | 1 | Increase through Incorporation of Reserves |
33000000 |
33000000 |
165000000 |
165000000 |
| 2019-04-24 | 1 | Increase through Incorporation of Reserves |
33000000 |
33000000 |
198000000 |
198000000 |
| 2020-07-06 | 1 | Increase through Incorporation of Reserves |
49500000 |
49500000 |
247500000 |
247500000 |
| 2024-04-24 | 1 | Increase through Incorporation of Reserves |
20625000 |
20625000 |
268125000 |
268125000 |
7. Latest publications SFBT
SFBT - Quarterly activity reports at 30/09/2025
Company SFBT, publishes its indicators of activity relative to the 3rd quarter 2025.
SFBT - Quarterly activity reports at 30/09/2025
Company SFBT, publishes its indicators of activity relative to the 3rd quarter 2025.
SFBT - Quarterly activity reports at 30/09/2025
Company SFBT, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of SFBT
| Mnemonic | Label | Nature |
|---|---|---|
| SFBT | SFBT | Equity |
| SFB99 | SFBT (Da 1/6) | Right of allocation |
| SFB00 | SFBT (Da 1/7) | Right of allocation |
| SFBT1 | SFBT (Da 1/2) 2001 | Right of allocation |
| SFB02 | SFBTDa1/2(11/4/02) | Right of allocation |
| SFB06 | SFBT Da 1/12 2006 | Right of allocation |
| SFB07 | SFBT DA2007 1/13 | Right of allocation |
| SFB10 | SFBT Da5/56 120510 | Right of allocation |
| SFB11 | SFBT Da5/61 300311 | Right of allocation |
| SFB12 | SFBT Da10/66 03712 | Right of allocation |
| SFB13 | SFBT Da1/19 280513 | Right of allocation |
| SFB14 | SFBT DA 1/8 200514 | Right of allocation |
| SFB15 | SFBT DA 1/6 120515 | Right of allocation |
| SFB16 | SFBT DA 1/7 040516 | Right of allocation |
| SFB17 | SFBT DA1/10 040517 | Right of allocation |
| SFB18 | SFBT DA 1/4 300418 | Right of allocation |
| SFB19 | SFBT DA 1/5 130519 | Right of allocation |
| SFB20 | SFBT DA 1/4 200720 | Right of allocation |
| SFB24 | SFBT DA1/12 280524 | Right of allocation |