1. Company Information :
Logo société
| Company name | UNIMED |
| Date of creation | 24 october 1989 |
| Legal Form | Limited Company |
| National Company Register | B 117421996 |
| Sector | Health Care |
| Special legislation | Common Law |
| Social object | Manufacture of sterile pharmaceutical products, in particular injectables, eye drops, and solutions. |
| Corporate address | Zone Industrielle De Kalaa Kébira –Sousse- |
| Phone | +216 73 342 669 |
| Corporate Website | http://www.unimed.com.tn |
| unimed.lab@unimed.com.tn | |
| Listing date and listing modality | 04/05/2016 |
| ISIN code | TN0007720014. |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ben Abderrahmen Imen | ba.imen@unimed.com.tn | +216 29 020 964 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Ridha AZAIEZ
Board of Directors
OGM-
01/08/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Mahjoub El OUNI | Chairman | himself | 2025 - 2027 |
| Mrs. Randa CHKIR | Member | himself | 2025 - 2027 |
| Mrs. Nejia BETTAIEB | Member | himself | 2025 - 2027 |
| Ekuity Capital | Member | Mr.Hichem Ben Hmida | 2025 - 2027 |
| Mrs. Imen Dridi BOUHAMED | Member | himself | 2023 - 2025 |
| Mr.Mondher ACHOUR | Member representing minority shareholders | himself | 2025 - 2027 |
| Mr.Salim OUALI | Member | himself | 2023 - 2025 |
| Mrs. Jihen CHARFEDDINE | Member | himself | 2025 - 2027 |
| Mr.Rached AZAIEZ | Member | himself | 2025 - 2027 |
| Mr Mohsen KHAIRI | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-PwC represented by Ms. Abir Matmati | 2025 - 2027 |
| The company "General Audit" | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mrs. Imen Dridi Bouhamed |
4. Main Shareholders:
OGM-
01/08/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Ridha Ben Ali CHARFEDDINE | 9363765 | 29.26 |
| PREMIUM HOLDING | 13041865 | 40.76 |
| Ekuity CAPITAL | 3929751 | 12.28 |
| Other shareholders holding less than 5% | 5664619 | 17.7 |
| Total | 32000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 32 000 000 | 32 000 000 | 32 000 000 |
| Book Value | 116206097 | 94 252 712 | 95 868 393 |
| Revenues excluding VAT | 147 675 996 | 136 002 934 | 96 361 155 |
| Operating income | 33 296 228 | 28 839 974 | 13 413 628 |
| Earnings (2) | 19 371 990 | 5 545 876 | 7 830 096 |
| Dividend per share | 0,570 | - | 0,469 |
(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) | 40,09 | 30,6 | 26,2 |
| PBR (2) | 2,4 | 2,7 | 2,4 |
| Earnings per share | 0.17 | 0.17 | 0,605 |
| Dividend yield % | - | 6,3 | 5,7 |
(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 | 32000000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1989-10-05 | 100 | Constitution de la Société |
420000 |
4200 |
420000 |
4200 |
| 1990-05-25 | 100 | Cash Increase |
30000 |
300 |
450000 |
4500 |
| 1991-11-09 | 100 | Cash Increase |
50000 |
500 |
500000 |
5000 |
| 1993-01-09 | 100 | Cash Increase |
250000 |
2500 |
750000 |
7500 |
| 1995-02-05 | 100 | Cash Increase |
500000 |
5000 |
1250000 |
12500 |
| 1998-06-20 | Increase through Incorporation of Reserves |
700000 |
7000 |
1950000 |
19500 |
|
| 1999-03-20 | 100 | Increase through Incorporation of Reserves |
930000 |
9300 |
2880000 |
28800 |
| 2000-06-20 | 100 | Increase through Incorporation of Reserves |
370000 |
3700 |
3250000 |
32500 |
| 2001-03-20 | 100 | Increase through Incorporation of Reserves |
550000 |
5500 |
3800000 |
38000 |
| 2002-03-20 | 100 | Increase through Incorporation of Reserves |
420000 |
4200 |
4220000 |
42200 |
| 2003-03-20 | Increase through Incorporation of Reserves |
180000 |
1800 |
4400000 |
44000 |
|
| 2004-03-15 | Increase through Incorporation of Reserves |
625000 |
6250 |
5025000 |
50250 |
|
| 2006-03-16 | 100 | Increase through Incorporation of Reserves |
875000 |
8750 |
5900000 |
59000 |
| 2007-03-24 | 100 | Increase through Incorporation of Reserves |
1500000 |
15000 |
7400000 |
74000 |
| 2009-03-20 | 100 | Increase through Incorporation of Reserves |
1700000 |
17000 |
9100000 |
91000 |
| 2010-02-23 | 100 | Increase through Incorporation of Reserves |
1700000 |
17000 |
10800000 |
108000 |
| 2011-04-08 | 100 | Cash Increase |
648000 |
6480 |
11448000 |
114480 |
| 2011-06-18 | 100 | Increase through Incorporation of Reserves |
2600000 |
26000 |
14048000 |
140480 |
| 2012-06-20 | 100 | Increase through Incorporation of Reserves |
2652000 |
26520 |
16700000 |
167000 |
| 2013-05-16 | 100 | Increase through Incorporation of Reserves |
3500000 |
35000 |
20200000 |
202000 |
| 2014-06-11 | 100 | Increase through Incorporation of Reserves |
2250000 |
22500 |
22450000 |
224500 |
| 2015-06-01 | 100 | Increase through Incorporation of Reserves |
3000000 |
30000 |
25450000 |
254500 |
| 2015-12-21 | 1 | Reduction in Nominal Value |
|
|
25450000 |
25450000 |
| 2016-06-20 | 1 | Increase through Incorporation of Reserves |
3800000 |
3800000 |
29250000 |
29250000 |
| 2017-05-23 | 1 | Increase through Incorporation of Reserves |
2750000 |
2750000 |
32000000 |
32000000 |
7. Latest publications UNIMED
UNIMED - Quarterly activity reports at 30/09/2025
Company UNIMED, publishes its indicators of activity relative to the 3rd quarter 2025.
UNIMED - Quarterly activity reports at 30/09/2025
Company UNIMED, publishes its indicators of activity relative to the 3rd quarter 2025.
UNIMED - Quarterly activity reports at 30/09/2025
Company UNIMED, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of UNIMED
| Mnemonic | Label | Nature | |
|---|---|---|---|
| No instrument found. | |||