1. Company Information :

Logo société
Company name STA
Date of creation 15 may 2014
Legal Form Limited Company
National Company Register 1352869M
Sector Retail
Special legislation Common Law
Social object

Vehicle dealership.

Corporate address Zone industrielle Borj Ghorbel, la nouvelle médina 2096, Ben Arous.
Phone +216 31 390 290
Corporate Website http://www.chery-tunisie.tn
Email contact@stautos.tn
Listing date and listing modality 17/03/2022
ISIN code TNNGTFLC2986
Market Main Market
Compartment A
Trading Method Continuous
Trading Group 11

2. Shareholder Relations Officer :

Full Name Email Phone
Ms.Elloumi Hager hager.elloumi@kilanigroupe.com +216 70 130 800

3. Administration, Management and Control

Chef Executive Officer Mr.Moneim BOUSSARSAR

Board of Directors

OGM-
29/05/2025
Name or Corporate Name Quality Represented by Term of mandate
Ms.Sara Limam MASMOUDI Chairman himself 2024 - 2025
Mr.Sami BEN AYED Member himself 2024 - 2025
Mr.Abdelkarim BOUDABOUS Member himself 2024 - 2025
Ms.Hager ELLOUMI Member himself 2024 - 2025
Mr.Mondher BOUAZIZ Member himself 2024 - 2025
Mr.Moneim BOUSARSAR Member himself 2024 - 2025
Mr.Amenallah BEN TMESSEK Member himself 2024 - 2025
Mr.Ammar MARZOUkI Member himself 2024 - 2025
Mr.Mohamed MARZOUkI Member himself 2024 - 2025
Ms.Raoudha Bejaoui Independent member himself 2025 - 2027
Mr.Abdessattar SAHLI Independent member himself 2025 - 2027
Mr.Malek GHENIMA Member representing minority shareholders himself 2025 - 2027

Control

External auditors

Full Name Term of mandate
Accounting Firm-CHAABANE 2023 - 2025
Accounting Firm-3A CONSULTING 2023 - 2025

Committees of the Board of Directors

Committee Committee President
Audit Committee Mr.Mondher Bouaziz

4. Main Shareholders:

OGM-
29/05/2025
Name or Corporate Name Number of shares %
Kilani HOLDING 1138702 56.94
MARZOUGUI Family 300000 15
Public 561298 28.06
Total 2000000 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2024 2023 2022
Share capital 20 000 000 20 000 000 20 000 000
Book Value 31 064 171 27 241 140 30 495 386
Revenues excluding VAT 106 861 776 77 957 201 112 146 345
Operating income 9 197 200 5 301 884 8 539 984
Earnings (2) 5 823 031 1 345 754 6 369 579
Dividend per share 2,040 1.00 2,300
(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.
Ratio 2024 2023 2022
PER (1) 31.2 6.1 10.8
PBR (2) 1.7 1.5 2
Earnings per share 2,912 0,673 0,921
Dividend yield % 4,8 11.8 8.1
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 2000000 100 10

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities
2014-05-19 10 Initial Capital 250000
25000
250000
25000
2015-12-10 10 Merger by Absorption 6360000
6360000
6610000
661000
2016-02-23 10 Augmentation du capital par la conversion du compte courant associés 6140000
614000
12750000
1275000
2016-02-23 10 Augmentation du capital par la conversion de créances 600000
60000
13350000
1335000
2016-05-03 10 Augmentation du capital par la conversion du compte courant associés 950000
95000
14300000
1430000
2016-07-26 10 Augmentation du capital par la conversion du compte courant associés 700000
70000
15000000
1500000
2016-07-26 10 Augmentation du capital par la conversion de créances 2000000
200000
17000000
1700000
2016-07-26 10 Cash Increase 3000000
300000
20000000
2000000

7. Latest publications STA

8. The instruments of STA

Mnemonic Label Nature
STA STA Equity