1. Company Information :
Logo société
| Company name | ALKIMIA |
| Date of creation | 26 November 1972 |
| Legal Form | Limited Company |
| National Company Register | 0001716L |
| Sector | Chemicals |
| Special legislation | Common Law |
| Social object | Production and marketing of phosphate and derivative chemical products. |
| Corporate address | 11, Rue des Lilas 1082 Tunis Mahrajène |
| Phone | +216 71 846 052 |
| Corporate Website | http://www.alkimia.tn |
| head.office@alkimia.tn | |
| Listing date and listing modality | 22/08/1996 |
| ISIN code | TN0003800703 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Listing Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. MARZOUK ABDELKERIM | abdelkerim.marzouk@alkimia.com.tn | +216 36 080 130 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Ali M’HIRI
Board of Directors
OGM-
29/07/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Ali M’HIRI | Chairman | ALKIMIA | 2024 - 2026 |
| Mrs. Hajer BEN MUSTAPHA | Member | himself | 2024 - 2026 |
| Mr. Anouar DERBEL | Member | himself | 2024 - 2026 |
| Mr. Maher SAADI | Member | himself | 2024 - 2026 |
| Mr. Haithem BEN LAZREG | Member | himself | 2024 - 2026 |
| Mr. Taoufik DOGHRI | Member | himself | 2024 - 2026 |
| Mr. Mourad DOGHRI | Member | himself | 2024 - 2026 |
| Mr. Driss DOGHRI | Member | himself | 2024 - 2026 |
| Mr. Hichem DRISS | Member | himself | 2024 - 2026 |
| Mrs. Fatma BELKHIRIA DRISS | Member | himself | 2024 - 2026 |
| Mr. Anouar BEN HAJ ABDELATIF | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-GS AUDIT & ADVISORY | 2025 - 2027 |
| Accounting Firm-AUDITING, ADVISORY ASSISTANCE & ACCOUNTING ‘’4A’’. | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr Hichem DRISS |
| Remuneration Committee | Mr Hichem DRISS |
4. Main Shareholders:
OGM-
29/07/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| CHIMIQUE TUNISIEN GROUP | 1561332 | 39.55 |
| SOCIETE IMER | 883769 | 22.39 |
| La CARTE VIE (ASSURANCES) | 489500 | 12.4 |
| STE HOTELIERE EL KANTAOUI MARHABA INTERNATIONAL | 298707 | 7.57 |
| STEC | 294782 | 7.47 |
| Shareholders holding less than 5% | 419163 | 10.62 |
| Total | 3947253 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 39 472 530 | 19 472 530 | 19 472 530 |
| Book Value | -190 055 502 | - 165 653 600 | - 126 284 291 |
| Revenues excluding VAT | 168 509 961 | 193 563 960 | 253 834 897 |
| Operating income | -18 698 068 | -7 477 526 | -8 604 839 |
| Earnings (2) | - 44 400 419 | - 39 309 785 | - 24 719 789 |
| 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) | -0.5 | -0.5 | -0.7 |
| Earnings per share | -11,248 | -6,263 | -12,695 |
| 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 | 1947253 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1972-01-03 | 10 | Initial Capital |
350000 |
35000 |
350000 |
35000 |
| 1974-01-02 | 10 | Cash Increase |
800000 |
80000 |
1150000 |
115000 |
| 1975-01-02 | 10 | Cash Increase |
350000 |
35000 |
1500000 |
150000 |
| 1976-01-02 | 10 | Cash Increase |
600000 |
60000 |
2100000 |
210000 |
| 1979-01-02 | 10 | Cash Increase |
500000 |
50000 |
2600000 |
260000 |
| 1979-01-10 | 10 | Cash Increase |
600000 |
60000 |
3200000 |
320000 |
| 1983-01-03 | 10 | Cash Increase |
3200000 |
320000 |
5320000 |
532000 |
| 1983-01-10 | 10 | Increase through Incorporation of Reserves |
7980000 |
798000 |
13300000 |
1330000 |
| 1996-01-02 | 10 | Increase through Incorporation of Reserves |
1330000 |
133000 |
14630000 |
1463000 |
| 1997-04-16 | 10 | Increase through Incorporation of Reserves |
1463000 |
146300 |
1463000 |
146300 |
| 1998-04-23 | 10 | Increase through Incorporation of Reserves |
16093000 |
1609300 |
17702300 |
1770230 |
| 2003-04-24 | 10 | Increase through Incorporation of Reserves |
1770230 |
177023 |
19472530 |
1947253 |
| 2024-01-25 | 10 | Cash Increase |
20000000 |
2000000 |
39472530 |
3947253 |
7. Latest publications ALKIMIA
ALKIMIA - Quarterly activity reports at 30/09/2025
Company ALKIMIA, publishes its indicators of activity relative to the 3rd quarter 2025.
ALKIMIA - Quarterly activity reports at 30/06/2025
Company ALKIMIA, publishes its indicators of activity relative to the 2rd quarter 2025.
ALKIMIA - Quarterly activity reports at 30/06/2025
Company ALKIMIA, publishes its indicators of activity relative to the 2rd quarter 2025.
8. The instruments of ALKIMIA
| Mnemonic | Label | Nature |
|---|---|---|
| ALKIM | ALKIMIA | Equity |
| ALKDA | ALKIM Da | Right of allocation |
| ALK04 | ALKIM Da 04 | Right of allocation |
| ALK03 | ALK Da 1/10 240603 | Right of allocation |
| ALK24 | ALKNSLIB1/4j010123 | Other |