1. Company Information :
Logo société
| Company name | AIR LIQUIDE TUNISIE |
| Date of creation | 15 March 1956 |
| Legal Form | Limited Company |
| National Company Register | 002412B |
| Sector | Chemicals |
| Special legislation | Common law |
| Social object | Manufacturing, purchasing, importing, selling and exporting all industrial and medical gases. |
| Corporate address | 37 Rue des Entrepreneurs Zone Industrielle La Charguia II 2035 |
| Phone | +216 70 164 600 |
| Corporate Website | https://www.airliquide.com/fr |
| al.tunisie@airliquide.com | |
| Listing date and listing modality | 03/10/1990 |
| ISIN code | TN0002300358 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mrs. Ajili Ameni | ameni.ajili@airliquide.com | +216 28 528 618 |
3. Administration, Management and Control
GENERAL MANAGER
Mr. Antoine MAZAS
Board of Directors
OGM-
30/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Aymen Ghorbel | Chairman | himself | 2025 - 2026 |
| Mrs. Mathilde GODARD | Member | himself | 2024 - 2026 |
| Mr. Ali ALMOOSAWI | Member | himself | 2025 - 2026 |
| Mr. Lasad Jaouani | Member | himself | 2024 - 2025 |
| Mr. Nicolas POIROT | Member | himself | 2025 - 2026 |
| BANQUE DE TUNISIE | Member | Mr. Karim Maaref | 2024 - 2025 |
| BNA | Member | Mrs. Ahlem Ben Zin El Abidine | 2025 - 2026 |
| Mrs. Rima EID | Member | himself | 2024 - 2025 |
| Mr. Mathieu CORNILLAC | Member | himself | 2024 - 2025 |
| Mr. Abdesslem MANKAI | Member | himself | 2025 - 2027 |
| Mr. Mokhtar ZANNAD | Independent member | himself | 2025 - 2027 |
| Mr. Salah OMRI | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Consulting, Audit & Training represented by Ms. Abir Matmati | 2024 - 2026 |
| Consulting, Audit, and Training represented by Ms. Abir Matmati; KPMG firm represented 2023-2025 by Mr. Mohamed Hzami | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| standing audit committee | M. Abdessalem Mankai |
4. Main Shareholders:
OGM-
30/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| AIR LIQUIDE INTERNATIONAL | 967933 | 59.11 |
| BANQUE DE TUNISIE | 155478 | 9.5 |
| BNA PARTICIPATIONS | 181147 | 11.06 |
| Other Shareholders holding less than 5% | 332946 | 20.33 |
| Total | 1637504 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 40 937 600 | 40 937 600 | 40 937 600 |
| Book Value | 129 224 438 | 112 713 439 | 98 715 783 |
| Revenues excluding VAT | 140 071 799 | 131 347 248 | 119 230 650 |
| Operating income | 35 393 350 | 29 860 508 | 24 617 059 |
| Earnings (2) | 27 588 034 | 23 767 267 | 19 152 371 |
| 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) | 6,9 | 6,9 | 6,8 |
| PBR (2) | 1,6 | 1,5 | 1,8 |
| Earnings per share | 16,820 | 14,514 | 11,696 |
| Dividend yield % | 6,3 | 6,8 | 6,3 |
(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 | 1637504 | 100 | 25 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1956-03-15 | 10 | Initial Capital |
|
|
10000 |
1000 |
| 1967-04-13 | 10 | Capital Increase in kind |
50000 |
5000 |
60000 |
6000 |
| 1971-10-30 | 10 | Capital Increase in kind |
280000 |
28000 |
340000 |
34000 |
| 1972-07-12 | 10 | Cash Increase |
110000 |
11000 |
450000 |
45000 |
| 1975-07-10 | 10 | Cash Increase |
77000 |
7700 |
527000 |
52700 |
| 1977-12-27 | 10 | Increase through Incorporation of Reserves |
73000 |
7300 |
600000 |
60000 |
| 1977-12-27 | 10 | Cash Increase |
400000 |
40000 |
1000000 |
100000 |
| 1982-06-21 | 10 | Increase through Incorporation of Reserves |
400000 |
40000 |
1400000 |
140000 |
| 1982-11-30 | 10 | Increase through Incorporation of Reserves |
140000 |
14000 |
1540000 |
154000 |
| 1982-11-30 | 10 | Cash Increase |
140000 |
14000 |
1680000 |
168000 |
| 1983-07-19 | 10 | Cash Increase |
140000 |
14000 |
1820000 |
182000 |
| 1989-12-27 | 20 | Cash Increase |
|
|
1820000 |
91000 |
| 1989-11-27 | 20 | Increase through Incorporation of Reserves |
1820000 |
91000 |
3640000 |
182000 |
| 1999-09-06 | 20 | Increase through Incorporation of Reserves |
1365000 |
68250 |
6825000 |
341250 |
| 2000-06-28 | 25 | Cash Increase |
1706250 |
|
8531250 |
341250 |
| 2000-12-20 | 25 | Merger by Absorption |
108875 |
4355 |
8640125 |
345605 |
| 2001-06-22 | 25 | Increase through Incorporation of Reserves |
1440000 |
57600 |
10080125 |
403205 |
| 2002-06-18 | 25 | Increase through Incorporation of Reserves |
1680000 |
67200 |
11760125 |
470405 |
| 2003-06-03 | 25 | Increase through Incorporation of Reserves |
1470000 |
58800 |
13230125 |
529205 |
| 2004-06-25 | 25 | Increase through Incorporation of Reserves |
1323000 |
52920 |
14553125 |
582125 |
| 2005-06-01 | 25 | Increase through Incorporation of Reserves |
1212750 |
48510 |
15765875 |
630635 |
| 2006-06-16 | 25 | Increase through Incorporation of Reserves |
1313800 |
52552 |
17079675 |
683187 |
| 2007-06-15 | 25 | Increase through Incorporation of Reserves |
1423300 |
56932 |
18502975 |
740119 |
| 2008-06-13 | 25 | Increase through Incorporation of Reserves |
1682075 |
67283 |
20185050 |
807402 |
| 2009-06-17 | 25 | Increase through Incorporation of Reserves |
1682075 |
67283 |
21867125 |
874685 |
| 2010-06-30 | 25 | Increase through Incorporation of Reserves |
1987900 |
79516 |
23855025 |
954201 |
| 2011-06-09 | 25 | Increase through Incorporation of Reserves |
2168625 |
86745 |
26023650 |
1040946 |
| 2012-05-30 | 25 | Increase through Incorporation of Reserves |
1720000 |
69396 |
27758550 |
1110342 |
| 2013-05-28 | 25 | Increase through Incorporation of Reserves |
2523500 |
100940 |
30282050 |
|
| 2014-06-13 | 25 | Increase through Incorporation of Reserves |
2523500 |
100940 |
32805550 |
1312222 |
| 2015-06-12 | 25 | Increase through Incorporation of Reserves |
1312222 |
52488 |
34117750 |
1364710 |
| 2016-05-27 | 25 | Increase through Incorporation of Reserves |
1218475 |
48739 |
35336225 |
1413449 |
| 2017-07-13 | 25 | Increase through Incorporation of Reserves |
1135000 |
45595 |
36476100 |
1459044 |
| 2018-05-30 | 25 | Increase through Incorporation of Reserves |
1215850 |
48634 |
48634 |
1507678 |
| 2019-05-28 | 25 | Increase through Incorporation of Reserves |
2355725 |
94229 |
40047675 |
1601907 |
| 2020-06-26 | 25 | Increase through Incorporation of Reserves |
889925 |
35597 |
40937600 |
1637504 |
8. The instruments of AIR LIQUIDE TUNISIE
| Mnemonic | Label | Nature |
|---|---|---|
| AL | AIR LIQUIDE TSIE | Equity |
| ALQDA | AIR LIQ Da1/4 0999 | Right of allocation |
| ALQ01 | AIR LIQ Da1/6 0601 | Right of allocation |
| ALQ02 | ALQ Da1/6 (160902) | Right of allocation |
| ALQ03 | AIR LIQ Da1/8 0903 | Right of allocation |
| ALQ04 | ALQ Da1/10 7/09/04 | Right of allocation |
| ALQ05 | ALQDa1/12 06/09/05 | Right of allocation |
| ALQ06 | ALQ Da1/12 070906 | Right of allocation |
| ALQ07 | ALQ Da 1/12 0907 | Right of allocation |
| ALQ08 | AL Da 1/11 030908 | Right of allocation |
| ALQ09 | AL Da 1/12 030909 | Right of allocation |
| ALQ10 | ALQ Da 1/11 060910 | Right of allocation |
| ALQ11 | ALQ Da 1/11 050911 | Right of allocation |
| ALQ12 | ALQ Da 1/15 030912 | Right of allocation |
| ALQ13 | ALQ Da 1/11 020913 | Right of allocation |
| ALQ14 | ALQ DA 1/12 150914 | Right of allocation |
| ALQ15 | ALQ DA 1/25 070915 | Right of allocation |
| ALQ16 | ALQ DA 1/28 050916 | Right of allocation |
| ALQ17 | ALQ DA 1/31 250917 | Right of allocation |
| ALQ18 | ALQ DA 1/30 161018 | Right of allocation |
| ALQ19 | ALQ DA 1/16 160919 | Right of allocation |
| ALQ20 | ALQ DA 1/45 201120 | Right of allocation |