1. Company Information :
Logo société
| Company name | UADH |
| Date of creation | 4 july 2013 |
| Legal Form | Limited Company |
| National Company Register | B 0113224 |
| Sector | Retail |
| Special legislation | Common law |
| Social object | The holding and management of shareholdings in other companies and the control and management of other companies. |
| Corporate address | 62, Avenue de Carthage Tunis - 1000 |
| Phone | +216 71 354 366 |
| Corporate Website | |
| contact@loukil.com.tn | |
| Listing date and listing modality | 05/06/2015 |
| ISIN code | TN0007690019 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Trading Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
3. Administration, Management and Control
Directeur Général
Mr.Bassem LOUKIL
Board of Directors
OGM-
22/11/2018
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Bassem Loukil | Chairman | himself | 2016 - 2018 |
| Mr.Mohamed Loukil | Vice-président | himself | 2016 - 2018 |
| Mr.Walid Loukil | Member | himself | 2016 - 2018 |
| Mr.Laaroussi Bayoudh | Member | himself | 2018 - 2020 |
| Mr.Amor Najai | Member | himself | 2018 - 2020 |
| Loukil Investment Group LIG SA | Member | Mr.Bassem Loukil | 2018 - 2020 |
| Company STAR | Member | himself | 2016 - 2018 |
| Small Carriers | Member representing minority shareholders | Mr.Sofiane DIMASSI | 2018 - 2020 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| FMBZ KPMG Tunisia International represented by Mr Moncef BOUSANOUGA ZAMMOURI | 2018 - 2020 |
Committees of the Board of Directors
| Committee | Committee President |
|---|
4. Main Shareholders:
OGM-
22/11/2018
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Loukil Investment Group | 26691982 | 72.23 |
| Other shareholders holding less than 5% of the capital | 10261865 | 27.77 |
| Total | 36953847 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2017 | 2016 | 2015 |
|---|---|---|---|
| Share capital | 36 953 847 | 36 953 847 | 36 953 847 |
| Book Value | 84 685 717 | 89 639 273 | 92 630 891 |
| Revenues excluding VAT | 419 497 110 | 354 814 423 | 354 814 423 |
| Operating income | 19 451 484 | 7 174 557 | -626 537 |
| Earnings (2) | 654 678 | -361 239 | 15 534 666 |
| Dividend per share | 0,150 | 0,150 | 0,065 |
(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 | 2017 | 2016 | 2015 |
|---|---|---|---|
| PER (1) | 138,86 | - | 17,32 |
| PBR (2) | 1,149 | 2,086 | 2,904 |
| Earnings per share | 0,018 | -0,010 | 0,420 |
| Dividend yield % | 6,1% | - | - |
(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 | 36953847 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2013-07-04 | 5 | Constitution de la Société |
400000 |
80000 |
400000 |
80000 |
| 2013-07-04 | 5 | Reduction in Nominal Value |
|
|
400000 |
400000 |
| 2014-12-15 | 1 | Augmentation du capital par la conversion du compte courant associés |
22400000 |
22400000 |
22800000 |
22800000 |
| 2015-02-02 | 1 | Augmentation du capital par la conversion du compte courant associés |
8000000 |
8000000 |
30800000 |
30800000 |
| 2015-04-01 | 1 | Cash Increase |
6153847 |
6153847 |
36953847 |
36953847 |
7. Latest publications UADH
UADH - Press release
The company Universal Car Distributors Holding 'UADH' carries to the knowledge of its shareholders and the general public that the setting in payment of the dividends relating to 2017.
UADH - Press release
The company Universal Car Distributors Holding 'UADH' carries to the knowledge of its shareholders and the general public that the setting in payment of the dividends relating to 2017.
UADH - Press release
The company Universal Car Distributors Holding 'UADH' carries to the knowledge of its shareholders and the general public that the setting in payment of the dividends relating to 2017.
8. The instruments of UADH
| Mnemonic | Label | Nature |
|---|---|---|
| UADH | UADH | Equity |