1. Company Information :
Logo société
| Company name | SOTUMAG |
| Date of creation | 4 december 1980 |
| Legal Form | Limited Company |
| National Company Register | B193791991 |
| Sector | Retail |
| Special legislation | Law No. 85-125 of 6 August 1985, establishing a market of national interest. |
| Social object | Management, organisation and operation of wholesale markets in Tunisia. |
| Corporate address | Naâssen Road - Bir Kassâa – Ben Arous |
| Phone | +216 71 384 200 |
| Corporate Website | http://www.sotumag.com.tn/ |
| sotumag.min@planet.tn | |
| Listing date and listing modality | 27/02/1999 |
| ISIN code | TN000658 0013 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Hatem Ben Abdessalem | hatembenabdessalem4@gmail.com | +216 98 287 513 |
3. Administration, Management and Control
Président Directeur Général
Mr.Sofiene TARMIZ
Board of Directors
OGM-
04/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Chedly BEJI | Member | Tunisian State | 2025 - 2027 |
| Mr.Lotfi MESSAI | Member | Tunisian State | 2025 - 2027 |
| Mr.Khaled KHELIFI | Member | Tunisian State | 2025 - 2027 |
| Mr.Sami BOUAZIZ | Member | OCT | 2025 - 2027 |
| Mr.Mourad Ben Abdelhamid TRABELSSI | Member | Company TRABELSI ET FILS | 2025 - 2027 |
| Mr.Mohamed MELLASSI | Member representing minority shareholders | himself | 2025 - 2027 |
| Mr.Faouzi Ben SALEM | Member | Coopérative des Manutentionnaires du Marché de Gros COOPMAG | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| BM represented by Mr.Mohamed BAHLOUL | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Standing Audit Committee | Mr.Chedli beji |
| Internal Market Control Commission | Mr.Sami Bouaziz |
4. Main Shareholders:
OGM-
04/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Tunisian State | 4950000 | 37.5 |
| Company TRABELSI ET FILS | 2686770 | 20.35 |
| COOPMAG | 2381500 | 18.04 |
| OCT | 996072 | 7.55 |
| Other shareholders holding less than 5% | 2185658 | 16.56 |
| Total | 13200000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 13 200 000 | 13 200 000 | 13 200 000 |
| Book Value | 34 496 586 | 34 528 357 | 32 624 556 |
| Revenues excluding VAT | 18 543 742 | 17 697 426 | 16 498 843 |
| Operating income | 6 655 932 | 6 519 536 | 5 239 997 |
| Earnings (2) | 7 058 807 | 7 650 860 | 6 221 525 |
| Dividend per share | - | 0,520 | 0,420 |
(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) | 10.8 | 10.8 | 11.6 |
| PBR (2) | 3.0 | 2.5 | 2.4 |
| Earnings per share | 0,579610606 | 0,471327652 | 0,471327652 |
| Dividend yield % | 8.3 | 8.3 | 4.9 |
(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 | 13200000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1980-12-04 | 10 | Initial Capital |
2000000 |
200000 |
2000000 |
200000 |
| 1992-06-25 | 10 | Increase through Incorporation of Reserves |
2000000 |
200000 |
4000000 |
400000 |
| 1996-06-13 | 10 | Increase through Incorporation of Reserves |
4000000 |
400000 |
8000000 |
800000 |
| 1997-06-18 | 10 | Increase through Incorporation of Reserves |
1000000 |
100000 |
9000000 |
900000 |
| 2006-06-21 | 1 | Nominal Split |
0 |
8100000 |
9000000 |
9000000 |
| 2010-06-21 | 1 | Increase through Incorporation of Reserves |
3000000 |
3000000 |
12000000 |
12000000 |
| 2017-11-16 | 1 | Increase through Incorporation of Reserves |
1200000 |
1200000 |
13200000 |
13200000 |
7. Latest publications SOTUMAG
SOTUMAG - General Meeting ordinary at 27/06/2018
Sirs the shareholders of Company SOTUMAG, are convened at the standard general meeting which will take place on Wednesday, June 27, 2018 at 10 a.m. with the hotel Acropolis, for the purpose of deliberating on the following agenda:
8. The instruments of SOTUMAG
| Mnemonic | Label | Nature |
|---|---|---|
| MGR | SOTUMAG | Equity |
| MGR10 | MGR Da1/3 050710 | Right of allocation |
| MGR17 | MGR DA 1/10 201217 | Right of allocation |