1. Company Information :
Logo société
| Company name | SOTETEL |
| Date of creation | 30 september 1981 |
| Legal Form | Limited Company |
| National Company Register | 0013889X |
| Sector | Telecommunications |
| Special legislation | Tunisian legislation on telecommunications |
| Social object | Installation, maintenance, and operation of communications networks and equipment |
| Corporate address | Rue des entrepreneurs Z.I Charguia II Aéroport BP640 -1080 Tunis Cedex |
| Phone | +216 71 941 100 |
| Corporate Website | http://www.sotetel.tn/ |
| sotetel@email.ati.tn | |
| Listing date and listing modality | 06/1998 |
| ISIN code | TN0006530018 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Larbi Mehdi | mehdi.larbi@sotetel.tn | +216 96 334 180 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Karim LAABIDI
Board of Directors
OGM-
30/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Lassaad Ben DHIAB | Chairman | himself | 2025 - 2027 |
| Mr. Moussa OKBA | Member | himself | 2025 - 2027 |
| Tunisie Telecom | Member | Mr. Lassad BEN DHIEB | 2023 - 2025 |
| Mr. Mohamed MELLASSI | Member | himself | 2023 - 2025 |
| Mr. Sofiane GAIED | Member | himself | 2024 - 2026 |
| Mr. Sami Ahmed Chedly | Member | himself | 2024 - 2026 |
| Mr. Sami Guidara | Member | himself | 2024 - 2026 |
| Mr. Tarek HADJI | Member | himself | 2025 - 2027 |
| Mr. Abdessattar Ben Brahim | Member | himself | 2025 - 2027 |
| Mrs. Faten Gaddes | Member | himself | 2025 - 2027 |
| Mr. Hichem Ketata | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Advisory, Assistance & Accounting « 4A » | 2025 - 2027 |
| Accounting Firm-CNF represented by Baker Tilly | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr Sofiane Gaied |
| Strategic Committee | Mr Lassâad Ben Dhiab |
| Integration Committee | Mr Hichem Ketata |
| Purchasing Committee | Mr Sofiane Gaied |
4. Main Shareholders:
OGM-
30/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| TUNISIE TELECOM | 1622880 | 35 |
| Other shareholders holding less than 5% | 3013920 | 65 |
| Total | 4636800 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 23 184 000 | 23 184 000 | 23 184 000 |
| Book Value | 33 059 249 | 31 233 616 | 27 355 022 |
| Revenues excluding VAT | 70 765 543 | 64 925 872 | 50 034 443 |
| Operating income | 6 127 351 | 4 979 622 | 2 364 304 |
| Earnings (2) | 4 103 909 | 3 878 594 | 1 196 336 |
| 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) | 8,4 | 14 | - |
| PBR (2) | 1,1 | 0,6 | 0,5 |
| Earnings per share | 0,885 | 0,836 | 0,258 |
| Dividend yield % | 7,2 | - | - |
(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 | 4636800 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1981-01-02 | 10 | Initial Capital |
|
|
400000 |
40000 |
| 1988-06-06 | 10 | Cash Increase |
1000000 |
100000 |
1400000 |
140000 |
| 1998-04-10 | 10 | Augmentation par attribution gratuite |
2800000 |
280000 |
4200000 |
420000 |
| 2000-06-12 | 10 | Augmentation par attribution gratuite |
4200000 |
420000 |
8400000 |
840000 |
| 2000-12-22 | 10 | Cash Increase |
3600000 |
360000 |
12000000 |
1200000 |
| 2001-05-25 | 10 | Augmentation par attribution gratuite |
2000000 |
200000 |
14000000 |
1400000 |
| 2002-06-14 | 10 | Augmentation par attribution gratuite |
2800000 |
280000 |
16800000 |
1680000 |
| 2003-05-26 | 10 | Augmentation par attribution gratuite |
3360000 |
336000 |
20160000 |
2016000 |
| 2004-06-28 | 10 | Augmentation par attribution gratuite |
2016000 |
201600 |
22176000 |
2217600 |
| 2006-07-19 | 10 | Augmentation par attribution gratuite |
1008000 |
100800 |
23184000 |
2318400 |
| 2011-07-21 | 5 | Nominal Split |
|
|
23184000 |
4636800 |
7. Latest publications SOTETEL
SOTETEL - Quarterly activity reports at 30/09/2025
Company SOTETEL, publishes its indicators of activity relative to the 3rd quarter 2025.
SOTETEL - Quarterly activity reports at 30/09/2025
Company SOTETEL, publishes its indicators of activity relative to the 3rd quarter 2025.
SOTETEL - Quarterly activity reports at 30/09/2025
Company SOTETEL, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of SOTETEL
| Mnemonic | Label | Nature |
|---|---|---|
| SOTET | SOTETEL | Equity |
| SOT01 | SOTETEL Da1/6 | Right of allocation |
| SOT02 | SOT Da 1/5 010102 | Right of allocation |
| SOT03 | SOT Da 1/5 010703 | Right of allocation |
| SOT04 | SOT Da 1/10 150704 | Right of allocation |
| SOT06 | SOT Da1/22 010906 | Right of allocation |