1. Company Information :
Logo société
| Company name | ONE TECH HOLDING |
| Date of creation | 15 october 2010 |
| Legal Form | Limited Company |
| National Company Register | B1174821 |
| Sector | Industrial Goods & Services |
| Special legislation | Common Law |
| Social object | Industrial holding company combining cable, mechatronics, and technology activities. |
| Corporate address | El Khalij City - Rue du Lac LochNess - "Les Arcades" Building, Tower A - Les Berges du Lac - Tunisia |
| Phone | +216 71 860 244 |
| Corporate Website | https://onetech-group.com/ |
| info@onetech-group.com | |
| Listing date and listing modality | 20/05/2013 |
| ISIN code | TN0007530017 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| BEN ROMDHANE HAYET | hayet.benromdhane@onetech-group.com | +216 29 595 877 |
3. Administration, Management and Control
Chef Executive Officer
M. Hédi Karim SELLAMI
Board of Directors
OGM-
23/05/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M. Moncef SELLAMI | Chairman | himself | 2025 - 2027 |
| M. Slim SELLAMI | Member | himself | 2025 - 2027 |
| M. Hédi Karim SELLAMI | Member | himself | 2025 - 2027 |
| M. Zouhaier BEN KHELIFA | Member | himself | 2025 - 2027 |
| M. Riadh CHERIF | Member | himself | 2025 - 2027 |
| M. Mehdi HOUAS | Member | himself | 2025 - 2027 |
| Mrs.Leila OULED ALI | Member | himself | 2025 - 2027 |
| Mrs.Naila BSIRI HORCHANI | Member representing minority shareholders | himself | 2025 - 2027 |
| EQUITY CAPITAL | Member | M. Hichem Ben Hmida | 2025 - 2027 |
| M.Amine BEN AYED | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Zahaf & Associésrepresented by M. Ahmed REKIK | 2025 - 2027 |
| Accounting Firm-Mazars represented by M. Walid MASMOUDI | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | M. RIADH CHERIF |
4. Main Shareholders:
OGM-
23/05/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| M.Moncef Sellami | 5846895 | 7.27 |
| M.Slim Sellami | 13457244 | 16.74 |
| M.Hédi Karim Sellami | 12844990 | 15.98 |
| Mrs.Cyrine Sellami | 5277038 | 6.56 |
| EQUITY CAPITAL | 4369779 | 5.44 |
| Shareholders holding less than 5% | 38604054 | 48.01 |
| Total | 80400000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 80400000 | 80 400 000 | 80 400 000 |
| Book Value | 394399831 | 386 546 573 | 354 158 354 |
| Revenues excluding VAT | 1048199298 | 1 104 751 430 | 1 046 772 970 |
| Operating income | 60292578 | 63 411 040 | 31 144 038 |
| Earnings (2) | 30197705 | 38 332 438 | 13 791 941 |
| Dividend per share | - | 0.250 | 0.175 |
(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) | 19.5 | 52.0 | 18.4 |
| PBR (2) | 2.0 | 2.1 | 1.6 |
| Earnings per share | 0,476771617 | 0,171541555 | 0,171541555 |
| Dividend yield % | 2.7 | - | - |
(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 | 80400000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2010-10-15 | 10 | Constitution de la Société |
18000 |
180000 |
18000 |
180000 |
| 2011-06-09 | 10 | Capital Increase in kind |
282000 |
2820000 |
300000 |
3000000 |
| 2012-09-17 | 1 | Reduction in Nominal Value |
|
|
3000000 |
3000000 |
| 2012-12-24 | 1 | Capital Increase in kind |
48078075 |
48078075 |
51078075 |
51078075 |
| 2013-03-29 | 1 | Cash Increase |
2521925 |
2521925 |
53600000 |
53600000 |
| 2021-10-27 | 1 | Augmentation par attribution gratuite |
26800000 |
26800000 |
80400000 |
80400000 |
7. Latest publications ONE TECH HOLDING
ONE TECH HOLDING - General Meeting ordinary at 22/05/2018
The shareholders of company ONE TECH HOLDING are invited to take part in the standard general meeting which will take place on Tuesday, May 22, 2018 at 10:00, with “Hotel the Banks of the Lake Agrees”, located street of the Lake Turkana, - the banks of the Tunis lake, for the purpose of deliberating on the following agenda:...
8. The instruments of ONE TECH HOLDING
| Mnemonic | Label | Nature |
|---|---|---|
| OTH | ONE TECH HOLDING | Equity |
| OTH21 | OTH DA1/2 181121 | Right of allocation |