1. Company Information :
Logo société
| Company name | TPR |
| Date of creation | 27 june 1997 |
| Legal Form | Limited Company |
| National Company Register | B 186061 1997 |
| Sector | Basic materials |
| Special legislation | Common Law |
| Social object | Design and manufacture of aluminum sections |
| Corporate address | Rue des Usines – Z.I. Sidi Rézig – Mégrine 2033 Tunisia |
| Phone | +216 71 433 299 |
| Corporate Website | http://www.tpr.com.tn/ |
| finance@tpr.com.tn | |
| Listing date and listing modality | 09 Août 2007 |
| ISIN code | TN0007270010 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Aymen BEN AMOR | a.benamor@tpr.com.tn | +216 29 302 344 |
3. Administration, Management and Control
Chef Executive Officer
M. Karim BAYAHI
Board of Directors
OGM-
17/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M. Yahia BAYAHI | Chairman | himself | 2023 - 2025 |
| M. Taher BAYAHI | Member | himself | 2023 - 2025 |
| M. Taieb BAYAHI | Member | himself | 2023 - 2025 |
| CFI | Member | M. Taher BAYAHI | 2023 - 2025 |
| LLOYD ASSURANCE | Member | M. Taieb BAYAHI | 2023 - 2025 |
| M.Hedi ZERZERI | Member representing minority shareholders | himself | 2023 - 2025 |
| M.Ferid Ali BEN BRAHIM | Member | himself | 2023 - 2025 |
| M.Emna Kallel | Member | himself | 2023 - 2025 |
| M.Kamel BEN BOUSSAHA | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-InFirst Auditors represented by Monsieur Mohamed TRIKI | 2023 - 2025 |
| M. Yassine BEN GHORBEL | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
17/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| CFI | 17489467 | 35 |
| M.YAHIA BAYAHI | 6088547 | 12 |
| M.TAIEB BAYAHI | 5861540 | 12 |
| M.TAHER BAYAHI | 4674703 | 9 |
| Lloyd Tunisien | 3371434 | 7 |
| Shareholders holding less than 5% | 12514309 | 25 |
| Total | 50000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 50 000 000 | 50 000 000 | 50 000 000 |
| Book Value | 210 685 434 | 180 629 473 | 148 247 471 |
| Revenues excluding VAT | 340 361 979 | 287 981 082 | 284 773 841 |
| Operating income | 63 598 650 | 50 226 105 | 42 283 349 |
| Earnings (2) | 48 271 763 | 41 345 385 | 28 965 394 |
| Dividend per share | 0,450 | 0,400 | 0,350 |
(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) | 7,7 | 8,6 | 10,9 |
| PBR (2) | 2,0 | 1,9 | 1,7 |
| Earnings per share | 0,8269077 | 0,57930788 | 0,57930788 |
| Dividend yield % | 6,3% | 7,0% | 7,2% |
(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 | 50000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1977-06-22 | 100 | Initial Capital |
300000 |
3000 |
300000 |
3000 |
| 1981-08-04 | 100 | Capital Increase in kind |
200000 |
2000 |
500000 |
5000 |
| 1987-12-23 | 100 | Cash Increase |
200000 |
2000 |
700000 |
7000 |
| 1991-05-15 | 100 | Increase through Incorporation of Reserves |
800000 |
8000 |
1500000 |
15000 |
| 1993-09-16 | 100 | Increase through Incorporation of Reserves |
1000000 |
10000 |
2500000 |
25000 |
| 1995-05-27 | 100 | Increase through Incorporation of Reserves |
700000 |
7000 |
3200000 |
32000 |
| 1995-12-30 | 100 | Increase through Incorporation of Reserves |
300000 |
3000 |
3500000 |
35000 |
| 1997-06-14 | 100 | Increase through Incorporation of Reserves |
1000000 |
10000 |
4500000 |
45000 |
| 1998-05-30 | 100 | Increase through Incorporation of Reserves |
500000 |
5000 |
5000000 |
50000 |
| 1999-05-24 | 5 | Nominal Split |
|
950000 |
5000000 |
1000000 |
| 1999-05-24 | 5 | Increase through Incorporation of Reserves |
1200000 |
240000 |
6200000 |
1240000 |
| 2000-06-17 | 5 | Increase through Incorporation of Reserves |
4340000 |
868000 |
10540000 |
2108000 |
| 2001-03-31 | 5 | Increase through Incorporation of Reserves |
4532200 |
906440 |
15072200 |
3014440 |
| 2002-06-24 | 5 | Increase through Incorporation of Reserves |
753610 |
150722 |
15825810 |
3165162 |
| 2003-05-12 | 5 | Increase through Incorporation of Reserves |
479570 |
95914 |
16305380 |
3261076 |
| 2004-06-02 | 5 | Increase through Incorporation of Reserves |
344620 |
68924 |
16650000 |
3330000 |
| 2005-05-20 | 5 | Increase through Incorporation of Reserves |
3350000 |
670 |
20000000 |
4000000 |
| 2006-05-31 | 5 | Increase through Incorporation of Reserves |
4000000 |
800000 |
24000000 |
4800000 |
| 2007-05-02 | 5 | Increase through Incorporation of Reserves |
1000000 |
200000 |
25000000 |
5000000 |
| 2007-05-02 | 1 | Nominal Split |
|
20000000 |
25000000 |
25000000 |
| 2007-05-02 | 1 | Capital Increase through PSO |
4800000 |
4800000 |
29800000 |
29800000 |
| 2008-06-12 | 1 | Increase through Incorporation of Reserves |
2200000 |
2200000 |
32000000 |
32000000 |
| 2009-05-07 | 1 | Increase through Incorporation of Reserves |
4000000 |
4000000 |
36000000 |
36000000 |
| 2010-05-05 | 1 | Increase through Incorporation of Reserves |
1000000 |
1000000 |
37000000 |
37000000 |
| 2011-05-25 | 1 | Increase through Incorporation of Reserves |
5000000 |
5000000 |
42000000 |
42000000 |
| 2012-06-04 | 1 | Increase through Incorporation of Reserves |
2000000 |
2000000 |
44000000 |
44000000 |
| 2013-06-06 | 1 | Increase through Incorporation of Reserves |
1000000 |
1000000 |
45000000 |
45000000 |
| 2016-06-17 | 1 | Increase through Incorporation of Reserves |
5000000 |
5000000 |
50000000 |
50000000 |
8. The instruments of TPR
| Mnemonic | Label | Nature |
|---|---|---|
| TPR | TPR | Equity |
| TPR08 | Da TPR 11/149 2006 | Right of allocation |
| TPR09 | TPR Da 1/8 200509 | Right of allocation |
| TPR10 | TPR Da 1/36 250510 | Right of allocation |
| TPR11 | TPR Da 5/37 150611 | Right of allocation |
| TPR12 | TPR Da 1/21 250612 | Right of allocation |
| TPR13 | TPR Da 1/44 250613 | Right of allocation |
| TPR16 | TPR DA 1/9 260716 | Right of allocation |