1. Company Information :
Logo société
| Company name | SOTRAPIL |
| Date of creation | 26 september 1979 |
| Legal Form | Limited Company |
| National Company Register | 0006473H |
| Sector | Oil & Gas |
| Special legislation | Common Law |
| Social object | Transportation of petroleum products via pipelines. |
| Corporate address | Boulevard de la Terre, Centre Urbain Nord - 1003 Tunis El Khadhra |
| Phone | +216 71 766 900 |
| Corporate Website | http://www.sotrapil.com.tn |
| sotrapil@sotrapil.com.tn | |
| Listing date and listing modality | 22/01/2001 |
| ISIN code | TN000666 001 3 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Landolsi Karima | karima-maaroufi@sotrapil.com.tn | +216 71 766 710 |
3. Administration, Management and Control
Chef Executive Officer
Afif MABROUKI
Board of Directors
OGM-
30/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| STIR | Member | M.Afif MABROUKI | 2023 - 2025 |
| STIR | Member | M. Ayad Mbarek HALLAB | 2024 - 2026 |
| STIR | Member | M.Fathi BEL AOUEID | 2023 - 2025 |
| STIR | Member | M.Habib CHAIEBI | 2025 - 2027 |
| STIR | Member | Mme Amira TOURKI | 2025 - 2027 |
| STIR | Member | M. Hamid BEN SALIM | 2023 - 2025 |
| SNDP | Member | M.Salah BEN SMIDA | 2022 - 2024 |
| ETAP | Member | M. Khaled BEJI | 2022 - 2024 |
| ETAP | Member | Mme.Salha HAMDI | 2025 - 2027 |
| Groupe DRISS | Member | M. Hichem DRISS | 2022 - 2024 |
| Groupe DRISS | Member | Mme Aziza DRISS | 2022 - 2024 |
| M.Abdessatar BEN BRAHIM | Member representing minority shareholders | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-ORAC represented by Monsieur Kais MILADI | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | khaled beji |
| internal market control committee | Hmaied ben salem |
4. Main Shareholders:
OGM-
30/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| STIR | 1408352 | 34.03 |
| Groupe DRISS MARHABA | 877546 | 21.21 |
| ETAP | 756445 | 18.28 |
| Shareholders holding less than 5% | 1095857 | 26.48 |
| Total | 4138200 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 20 691 000 | 20 691 000 | 20 691 000 |
| Book Value | 59 669 093 | 57 123 495 | 59 669 093 |
| Revenues excluding VAT | 16533215 | 15050344 | 16 533 215 |
| Operating income | 9238407 | 8740625 | 9 238 407 |
| Earnings (2) | 8 933 920 | 8 696 848 | 50 735 173 |
| Dividend per share | 1,600 | 1,400 | 1,350 |
(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) | 7,2 | 6,6 | 6,7 |
| PBR (2) | 1,2 | 1,3 | 1,1 |
| Earnings per share | 2,1016016625586 | 2,26609733700643 | 2,26609733700643 |
| Dividend yield % | 9,3 | 8,7 | 9,5 |
(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 | 4138200 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1979-09-26 | 100 | Constitution de la Société |
1900000 |
190000 |
1900000 |
19000 |
| 1983-02-17 | 100 | Cash Increase |
1100000 |
11000 |
3000000 |
30000 |
| 2000-12-13 | 5 | Increase through Incorporation of Reserves |
10000000 |
2000000 |
13000000 |
2600000 |
| 2003-06-27 | 5 | Increase through Incorporation of Reserves |
1300000 |
260000 |
14300000 |
2860000 |
| 2007-06-15 | 5 | Increase through Incorporation of Reserves |
1430000 |
286000 |
15730000 |
3146000 |
| 2008-12-18 | 5 | Increase through Incorporation of Reserves |
629200 |
125840 |
16359200 |
3271840 |
| 2012-06-07 | 5 | Increase through Incorporation of Reserves |
817960 |
163592 |
17177160 |
3435432 |
| 2013-06-20 | 5 | Increase through Incorporation of Reserves |
520520 |
104104 |
17697680 |
3539536 |
| 2014-06-05 | 5 | Increase through Incorporation of Reserves |
1041040 |
208208 |
18738720 |
3747744 |
| 2015-05-28 | 5 | Increase through Incorporation of Reserves |
585585 |
117117 |
19324305 |
3864861 |
| 2016-05-26 | 5 | Increase through Incorporation of Reserves |
495495 |
99099 |
19819960 |
3963960 |
| 2017-05-25 | 5 | Increase through Incorporation of Reserves |
353925 |
70785 |
20173725 |
4034745 |
| 2018-08-15 | 5 | Increase through Incorporation of Reserves |
517275 |
103455 |
20691000 |
4138200 |
8. The instruments of SOTRAPIL
| Mnemonic | Label | Nature |
|---|---|---|
| STPIL | SOTRAPIL | Equity |
| SPIL3 | STPIL Da1/10 0703 | Right of allocation |
| SPIL7 | STPILDA0807 1/10 | Right of allocation |
| SPIL8 | STPIL Da1/25301208 | Right of allocation |
| SPL12 | STPIL Da1/20 02712 | Right of allocation |
| SPL13 | STPIL Da1/33 01713 | Right of allocation |
| SPL14 | STPIL DA1/17 20614 | Right of allocation |
| SPL15 | STPL DA1/32 180615 | Right of allocation |
| SPL16 | STPIL DA1/39 01716 | Right of allocation |
| SPL17 | STPILDA1/56 300617 | Right of allocation |
| SPL18 | STPILDA1/39 290618 | Right of allocation |