1. Company Information :
Logo société
| Company name | SOTUVER |
| Date of creation | 1 october 1963 |
| Legal Form | Société Anonyme (SA) |
| National Company Register | J0002443 |
| Sector | AGRO ALIMENTAIRE ET BOISSONS |
| Special legislation | |
| Social object | La fabrication et la commercialisation en Tunisie et à l’étranger de tous articles en verre ou en produits susceptibles de se substituer au verre ainsi que la fabrication et la commercialisation de tous les produits annexes ou connexes à l’industrie du verre. |
| Corporate address | Zone industrielle Djebel Elouest, Route Zaghouan Km 21, 1111 Bir Mcharga - BP 4 |
| Phone | +216 72 640 650 |
| Corporate Website | http://www.sotuver.com.tn |
| secretariat@sotuver.com.tn | |
| Listing date and listing modality | Janvier 1999 au cours de 13,000DT |
| ISIN code | TN0006560015 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Chaieb Ramzi | ramzi.chaibi@sotuver.com.tn | +216 27 508 784 |
3. Administration, Management and Control
Directeur Général
M. Khaled BAYAHI
Board of Directors
OGM-
20/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M. Yahia BAYAHI | Chairman | himself | 2024 - 2026 |
| M. Tahar BAYAHI | Member | himself | 2024 - 2026 |
| M. Taieb BAYAHI | Member | himself | 2024 - 2026 |
| M.Abdelaziz RASSAA | Member | himself | 2024 - 2026 |
| Compagnie Financière d’investissement- CFI | Member | M. Khaled BAYAHI | 2024 - 2026 |
| M. Khaled BAYAHI | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Société « InFirstAuditors» représentée par M. Mohamed TRIKI | 2023 - 2025 |
| Société « AMC Ernst & Young Tunisie » représenté par M.Achref Guermech | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
20/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Compagnie Financière d’Investissement CFI | 24066971 | 61.31 |
| Société LLOYED Tunisien | 3099992 | 7.9 |
| Société INDINVEST SICAF | 3613952 | 9.21 |
| Autres actionnaires détenant moins que 5% | 8473560 | 21.58 |
| Total | 39254475 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 39 254 475 | 39 254 475 | 39 254 |
| Book Value | (41 879) | 130 270 434 | 130 270 434 |
| Revenues excluding VAT | 156 191 940 | 262 355 892 | 262 355 892 |
| Operating income | 74 186 614 | 86 224 413 | 86 224 413 |
| Earnings (2) | 47 595 486 | 46 641 768 | 46 641 768 |
| Dividend per share | 0,250 | 0,550 | 0,550 |
(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) | 10,6 | 15,8 | 17 |
| PBR (2) | 4,6 | 5,6 | 4,7 |
| Earnings per share | 1,18818983058619 | 0,76183714086101 | 0,76183714086101 |
| Dividend yield % | 4,4 | 4,6 | 4,6 |
(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 | 39254475 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1996-02-15 | 10 | Capital Increase in kind |
|
|
2738000 |
2738000 |
| 1997-06-17 | 10 | Initial Capital |
342250 |
34225 |
3080250 |
308025 |
| 1998-06-09 | 10 | Capital Increase in kind |
385030 |
38503 |
3465280 |
346528 |
| 1998-10-06 | 10 | Capital Increase in kind |
1732640 |
173264 |
5197920 |
519792 |
| 1999-06-25 | 10 | Capital Increase in kind |
216580 |
21658 |
5414500 |
541450 |
| 2000-06-08 | 10 | Capital Increase in kind |
216580 |
21658 |
5631080 |
563108 |
| 2001-06-05 | 10 | Capital Increase in kind |
496860 |
49686 |
6127940 |
612794 |
| 2001-10-11 | 10 | Capital Increase in kind |
2022060 |
202206 |
8150000 |
815000 |
| 2002-06-12 | 10 | Capital Increase in kind |
2445000 |
244500 |
10595000 |
1059500 |
| 2003-12-12 | 10 | Capital Increase in kind |
2037500 |
203750 |
12632500 |
1263250 |
| 2010-06-08 | 1 | Capital Increase in kind |
|
|
12632500 |
1263250 |
| 2012-01-10 | 1 | Capital Increase in kind |
631625 |
631625 |
13264125 |
13264125 |
| 2012-06-25 | 1 | Capital Increase in kind |
4278750 |
4278750 |
17542875 |
17542875 |
| 2013-06-27 | 1 | Capital Increase in kind |
2506125 |
2506125 |
20049000 |
20049000 |
| 2013-06-27 | 1 | Capital Increase in kind |
267320 |
267320 |
20316320 |
20316320 |
| 2014-06-16 | Capital Increase in kind |
1486560 |
1486560 |
21802880 |
21802880 |
|
| 2015-06-23 | 1 | Capital Increase in kind |
1635216 |
1635216 |
23438096 |
23438096 |
| 2016-09-06 | 1 | Capital Increase in kind |
1635216 |
1635216 |
25073312 |
25073312 |
| 2017-11-14 | 1 | Capital Increase in kind |
2180288 |
2180288 |
27253600 |
27253600 |
| 2020-07-23 | 1 | Capital Increase in kind |
5961725 |
5961725 |
33215325 |
33215325 |
| 2022-06-22 | 1 | Capital Increase in kind |
6039150 |
6039150 |
39254475 |
39254475 |
8. The instruments of SOTUVER
| Mnemonic | Label | Nature |
|---|---|---|
| SOTUV | SOTUVER | Equity |
| STVDA | SOTUVER Da 1/24 | Right of allocation |
| STV00 | STV Da 1/25 010700 | Right of allocation |
| STV01 | SOTUVER Da 3/34 | Right of allocation |
| STV02 | STV02 3/10 010102 | Right of allocation |
| STV12 | STV Da10/31 160712 | Right of allocation |
| STV13 | SOTUV Da1/7 180713 | Right of allocation |
| STV14 | SOTUV DA3/41 10714 | Right of allocation |
| STV15 | STV DA 3/40 200715 | Right of allocation |
| STV17 | STV DA2/23 4122017 | Right of allocation |
| STV20 | SOTUV DA7/32 91020 | Right of allocation |
| STV22 | STV DA2/11 280722 | Right of allocation |