1. Company Information :
Logo société
| Company name | TAWASOL GROUP HOLDING |
| Date of creation | 29 october 2012 |
| Legal Form | Limited Company |
| National Company Register | B 0320736 2012 |
| Sector | Telecommunications |
| Special legislation | Common Law |
| Social object | Holding company operating in the fields of construction, engineering, and industrial solutions. |
| Corporate address | 20, Rue des Entrepreneurs, Charguia II, 2035 Ariana |
| Phone | +216 71 940 384 |
| Corporate Website | http://www.groupetawasol.com/ |
| contact@groupetawasol.com | |
| Listing date and listing modality | 16/07/2001 |
| ISIN code | TN0007650013 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Trading Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. Mondher methnani | mondher.methnani@tawasolimmobiliere.com | +216 29 378 376 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Kaies TARRES
Board of Directors
OGM-
14/08/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Ahmed CHABCHOUB | Chairman | himself | 2024 - 2026 |
| Mr. Mohamed Amine CHABCHOUB | Member | himself | 2024 - 2026 |
| Mr. Mohamed Noureddine YAICHE | Member | himself | 2024 - 2026 |
| Mr. Ahmed LAARIBI | Member | himself | 2024 - 2026 |
| Mr. Anis BERRAIES | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Union des Experts Comptables represented by M.Hédi MALLEKH | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
14/08/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Mr. Mohamed CHABCHOUB | 17569939 | 16.27 |
| Mr. Mohamed Amine CHABCHOUB | 19076991 | 17.66 |
| Mr. Ahmed CHABCHOUB | 18749696 | 17.36 |
| Société ESSEYAHA | 11892346 | 11.01 |
| Mrs. Salma CHABCHOUB | 9228887 | 8.55 |
| Mrs. Olfa CHABCHOUB | 9227872 | 8.54 |
| Mrs. Afifa CHABCHOUB | 5497128 | 5.09 |
| Shareholders holding less than 5% | 16706137 | 15.52 |
| Total | 107948996 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 108 000 000 | 108 000 000 | 108 000 000 |
| Book Value | 20 701 928 | 19 655 434 | 26 729 343 |
| Revenues excluding VAT | 72 156 298 | 72 213 515 | 97 026 738 |
| Operating income | 6 188 895 | 6 187 740 | 9 494 343 |
| Earnings (2) | 1 148 591 | -866 039 | 1 158 519 |
| 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) | 2,6 | 2,9 | 2,4 |
| Earnings per share | -0,067 | -0,067 | -0,067 |
| 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 | 108000000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2012-10-29 | 5 | Initial Capital |
10000 |
2000 |
10000 |
2000 |
| 2012-12-21 | 1 | Nominal Split |
|
8000 |
10000 |
10000 |
| 2012-12-21 | 1 | Capital Increase in kind |
89994156 |
89994156 |
90004156 |
90004156 |
| 2013-05-02 | 1 | Cash Increase |
17995844 |
17995844 |
108000000 |
108000000 |
7. Latest publications TAWASOL GROUP HOLDING
Tawasol Group Holding - Press release from the financial Market Council
Press release from the financial Market Council.
Tawasol Group Holding - Financial statements annual consolidated at 31/12/2024
The Company Tawasol Group Holding, publishes its consolidated annual financial statements stopped at 31 December 2024, accompanied by the opinion of the auditors.
Tawasol Group Holding - Financial statements annual consolidated at 31/12/2024
The Company Tawasol Group Holding, publishes its consolidated annual financial statements stopped at 31 December 2024, accompanied by the opinion of the auditors.
8. The instruments of TAWASOL GROUP HOLDING
| Mnemonic | Label | Nature |
|---|---|---|
| TGH | TAWASOL GP HOLDING | Equity |