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 |
| 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 | 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.
(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
(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 |
8. The instruments of STA
| Mnemonic | Label | Nature |
|---|---|---|
| STA | STA | Equity |