1. Company Information :
Logo société
| Company name | SOTEMAIL |
| Date of creation | 21 june 2002 |
| Legal Form | Limited Company |
| National Company Register | E0742284 |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Production and sale of ceramic tiles for walls and coverings. |
| Corporate address | Menzel Hayet- Zéramdine- 5033 Monastir- Tunisia |
| Phone | +216 73 610 772 |
| Corporate Website | http://www.sotemail.tn/ |
| contact@somocergroup.com | |
| Listing date and listing modality | 28/01/2014 |
| ISIN code | TN0007600018 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Trading Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| DOUIHECH Nabil | nabildouihech@somocergroup.com | +216 24 440 220 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Riadh JAIDANE
Board of Directors
OGM-
24/10/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Abdelmadjid AOUDNI | Chairman | himself | 2023 - 2025 |
| SOMOCER | Member | Mr. Riadh Jaidane | 2023 - 2025 |
| SOMOCER | Member | Mr.Walid Zaiene | 2023 - 2025 |
| AB‐Corporation | Member | Mr.Walid Amous | 2023 - 2025 |
| ATD SICAR | Member | Mrs Ichraf Ben Sedrine | 2023 - 2025 |
| ATD SICAR | Member | Mr. Seif Eddine Bejaoui | 2023 - 2025 |
| Mr. Faouzi KAROUI | Member representing minority shareholders | himself | 2023 - 2025 |
| Mrs. Saba ABDENNADHER | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-MTBF member of Price Water House Coopers | 2023 - 2025 |
| Accounting Firm-CRG audit represented by Madame Chiraz Drira | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. Walid Zayene |
| Steering Committee | Mr. Abdelmadjid oudni |
4. Main Shareholders:
OGM-
24/10/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| SOMOCER | 21821921 | 63.23 |
| ATD SICAR | 9306148 | 26.96 |
| ATTIJARI SICAR | 1891892 | 5.48 |
| Shareholders holding less than 5% | 1493553 | 4.33 |
| Total | 34513514 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 34 513 514 | 34 513 514 | 34 513 514 |
| Book Value | 36 335 543 | 28 006 604 | 37 953 233 |
| Revenues excluding VAT | 37 437 705 | 56 513 500 | 64 422 298 |
| Operating income | -9 368999 | -2 397 452 | 2 210 460 |
| Earnings (2) | -14 524 034 | -9 767 631 | -4 768 161 |
| 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) | - | - | 11,4 |
| PBR (2) | 5,3 | 2,9 | 2,7 |
| Earnings per share | -0,421 | -0,283 | -0,138 |
| 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 | 34513514 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2002-06-21 | 100 | Constitution de la Société |
2010000 |
20100 |
2010000 |
20100 |
| 2003-06-18 | 100 | Cash Increase |
1005000 |
10050 |
3015000 |
30150 |
| 2005-03-19 | 100 | Cash Increase |
3416500 |
34165 |
6431500 |
64315 |
| 2006-03-23 | 100 | Cash Increase |
910000 |
9100 |
7341500 |
73415 |
| 2006-05-15 | 100 | Cash Increase |
1000000 |
10000 |
8341500 |
83415 |
| 2007-06-19 | 100 | Cash Increase |
1404000 |
14040 |
9745500 |
97455 |
| 2008-04-03 | 100 | Cash Increase |
1200000 |
12000 |
10945500 |
109455 |
| 2008-04-11 | 100 | Cash Increase |
1200000 |
12000 |
12145500 |
121455 |
| 2008-04-24 | 100 | Cash Increase |
500000 |
5000 |
12645500 |
126455 |
| 2008-07-24 | 100 | Augmentation du capital et transformation de la société en Société Anonyme |
|
|
|
|
| 2008-08-30 | 100 | Cash Increase |
2000000 |
20000 |
14645500 |
146455 |
| 2010-06-18 | 100 | Cash Increase |
1354500 |
13545 |
16000000 |
160000 |
| 2010-10-04 | 100 | Cash Increase |
7000000 |
70000 |
23000000 |
230000 |
| 2011-03-18 | 1 | Reduction in Nominal Value |
23000000 |
23000000 |
23000000 |
23000000 |
| 2011-03-18 | 1 | Cash Increase |
3200000 |
3200000 |
26200000 |
26200000 |
| 2019-05-31 | 1 | Augmentation du capital par la conversion de créances |
4000000 |
4000000 |
30200000 |
30200000 |
| 2020-06-26 | 1 | Cash Increase |
3513514 |
3513514 |
33713514 |
33713514 |
| 2020-12-29 | 1 | Cash Increase |
800000 |
800000 |
34513514 |
34513514 |
7. Latest publications SOTEMAIL
SOTEMAIL - Financial statements half-yearly at 30/06/2025
The Company SOTEMAIL, publishes its consolidated intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
SOTEMAIL - Financial statements half-yearly at 30/06/2025
The Company SOTEMAIL, publishes its consolidated intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
SOTEMAIL - Financial statements half-yearly at 30/06/2025
The Company SOTEMAIL, publishes its consolidated intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
8. The instruments of SOTEMAIL
| Mnemonic | Label | Nature |
|---|---|---|
| SOTEM | SOTEMAIL | Equity |