1. Company Information :
Logo société
| Company name | CIMENTS DE BIZERTE |
| Date of creation | 1 november 1950 |
| Legal Form | Limited Company |
| National Company Register | 0003242F |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Production and marketing of various types of cement and building materials. |
| Corporate address | Sebra Bay – BP 53 – 7018 Bizerte |
| Phone | +216 72 510 988 |
| Corporate Website | http://ww.lescimentsdebizerte.ind.tn |
| boc@scb.ind.tn | |
| Listing date and listing modality | Octobre 2009 |
| ISIN code | TN0007350010 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Trading Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| KLOUZ Sabeh | s.klouz@scb.ind.tn | +216 98 442 584 |
3. Administration, Management and Control
Chef Executive Officer
Souhaiel ARFAOUI
Board of Directors
OGM-
24/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Etat Tunisien | Chairman | M.Souhaiel ARFAOUI | 2023 - 2025 |
| Ministry of Finance | Member | M.Taher CHEMALI | 2023 - 2025 |
| Ministry of Industry and SMEs | Member | M.Slim FERCHICHI | 2023 - 2025 |
| Ministry of Industry and SMEs | Member | Mrs. Raja KEDIDI | 2023 - 2025 |
| Ministry of Development and International Cooperation | Member | M.Abedelatif HAMID | 2023 - 2025 |
| Ministry of Transport | Member | M.Ali ENNSIRI | 2023 - 2025 |
| Ministry of Equipment | Member | M.Habib MACHAY | 2023 - 2025 |
Control
State Controller :
M.Amane CHERNIExternal auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-RAM AUDITOR Represented by Mr. Sataa BEDOUI | 2025 - 2027 |
| Accounting Firm-GAMRA Represented by Mr.Houssine GAMRA | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Governance Committee | Mr Habib DHAOUADI |
| Audit Committee | A new president is being appointed |
4. Main Shareholders:
OGM-
24/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Tunisian state | 35155560 | 79.81 |
| Other shareholders holding less than 5% | 8891730 | 20.19 |
| Total | 44047290 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 44 047 290 | 44 047 290 | 44 047 290 |
| Book Value | 188 092 642 | 56 098 138 | 85 704 678 |
| Revenues excluding VAT | 27 838 606 | 91 323 675 | 120 080 846 |
| Operating income | -33 772 427 | -29 512 402 | -17 219 618 |
| Earnings (2) | -44 790 355 | -34 355 944 | -28 950 468 |
| Dividend per share | - | - | - |
(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) | - | - | - |
| PBR (2) | 0.9 | 0.7 | 0.9 |
| Earnings per share | -1,017 | -0,780 | -0,780 |
| Dividend yield % | - | - | - |
(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 | 44047290 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1950-11-01 | 2500 | Constitution de la Société |
400000000 |
160000 |
400000000 |
160000 |
| 1950-11-01 | 10 | Augmentation du capital par la conversion de créances de l'Etat |
400000 |
40000 |
400000 |
40000 |
| 1976-01-02 | 10 | Augmentation du capital par la conversion de créances de l'Etat |
14198283 |
1419828 |
14598283 |
1459828 |
| 2002-02-17 | 10 | Augmentation du capital par la conversion de créances de l'Etat |
20639550 |
2063955 |
35237833 |
3523783 |
| 2009-08-05 | 10 | Réduction de capital |
-3 |
0 |
35237830 |
3523783 |
| 2009-08-05 | 1 | Reduction in Nominal Value |
0 |
31714047 |
35237830 |
35237830 |
| 2009-08-05 | 1 | Capital Increase through PSO |
8809460 |
8809460 |
44047290 |
44047290 |
7. Latest publications CIMENTS DE BIZERTE
CIMENTS DE BIZERTE - Quarterly activity reports at 30/09/2025
Company CIMENTS DE BIZERTE, publishes its indicators of activity relative to the 3rd quarter 2025.
CIMENTS DE BIZERTE - Quarterly activity reports at 30/09/2025
Company CIMENTS DE BIZERTE, publishes its indicators of activity relative to the 3rd quarter 2025.
CIMENTS DE BIZERTE - Quarterly activity reports at 30/09/2025
Company CIMENTS DE BIZERTE, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of CIMENTS DE BIZERTE
| Mnemonic | Label | Nature |
|---|---|---|
| SCB | CIMENTS DE BIZERTE | Equity |