1. Company Information :
Logo société
| Company name | CARTHAGE CEMENT |
| Date of creation | 22 october 2008 |
| Legal Form | Limited Company |
| National Company Register | 1072172A |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Establishment and operation of a cement factory, and manufacture and sale of all cement-based products. |
| Corporate address | Lot HSC1-4-3, BLOC A Immeuble Fethi Ennaifar, en face de l’Ambassade des USA, Les Jardins du Lac, Les Berges du Lac II – 1053 Tunis. |
| Phone | +216 71 964 593 |
| Corporate Website | https://www.carthagecement.com.tn |
| anis.bouakez@carthagecement.com.tn | |
| Listing date and listing modality | 10/06/2010 |
| ISIN code | TN0007400013 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. BOUAKEZ ANIS | anis.bouakez@carthagecement.com.tn | +216 21 671 190 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Brahim SANAA
Board of Directors
OGM-
08/07/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Sami BEN JAMAA | Chairman | himself | 2023 - 2025 |
| Mr. RABAH JERAD | Independent member | himself | 2023 - 2025 |
| ALKARAMA HOLDING | Member | Mr.Taoufik AMMAR | 2023 - 2025 |
| La société BINA CORP. S.A | Member | Mrs. Aida CHERIF | 2024 - 2025 |
| La société BINA CORP. S.A | Member | Mrs. Sonia CHEOUR | 2023 - 2025 |
| Mr. Sami FOURATI | Member | Groupe NAIFER | 2023 - 2025 |
| Mr. Brahim SANAA | Administrateur représentant l’Etat | himself | 2024 - 2026 |
| Mrs. Neziha ABBES | Administrateur représentant l’Etat | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Fayçel HAMROUNI | 2023 - 2025 |
| Accounting Firm-MTBF -PWC | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr Taoufik AMMAR |
| Legal Committee | Mr Sami BEN JEMAA |
| Strategic Committee | Mr Sami BEN JEMAA |
| recruitment and remuneration committee | Mr Sami BEN JEMAA |
4. Main Shareholders:
OGM-
08/07/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| SOCIETE BINA CORPORATE | 118146603 | 34.38 |
| AL KARAMA HOLDING | 51026716 | 14.85 |
| SOCIETE BINA CORPORATE | 20000000 | 5.82 |
| Other shareholders holding less than 5% | 154451621 | 44.95 |
| Total | 343624940 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 343 624 940 | 343 624 940 | 343 624 940 |
| Book Value | 328 587 754 | 258 331 719 | 203 138 572 |
| Revenues excluding VAT | 421 573 245 | 431 588 146 | 366 979 942 |
| Operating income | 109 251 884 | 102 647 689 | 81 784 217 |
| Earnings (2) | 70 256 035 | 55 193 147 | 35 650 372 |
| 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) | 13.6 | 19.0 | 20.7 |
| PBR (2) | 2.9 | 3.3 | 3.9 |
| Earnings per share | 0,204 | 0,161 | 0,104 |
| 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 | 343624940 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2008-10-16 | 10 | Initial Capital |
108800000 |
10880000 |
108800000 |
10880000 |
| 2008-11-10 | 10 | Cash Increase |
-66319940 |
-6631994 |
42480060 |
4248006 |
| 2009-02-20 | 10 | Cash Increase |
2920000 |
2920000 |
71680060 |
7168006 |
| 2010-03-10 | 1 | Nominal Split |
|
64512054 |
71680060 |
71680060 |
| 2010-06-20 | 1 | Capital Increase through PSO |
71000000 |
71000000 |
142680060 |
142680060 |
| 2010-12-16 | 1 | Increase through Incorporation of Reserves |
2743940 |
2743940 |
145424000 |
145424000 |
| 2012-06-21 | 1 | Cash Increase |
26710506 |
26710506 |
172134413 |
172134413 |
| 2019-10-11 | 1 | Cash Increase |
171490527 |
171490527 |
343624940 |
343624940 |
7. Latest publications CARTHAGE CEMENT
CARTHAGE CEMENT - Financial statements half-yearly at 30/06/2025
The Company CARTHAGE CEMENT, publishes its intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
CARTHAGE CEMENT - Financial statements half-yearly at 30/06/2025
The Company CARTHAGE CEMENT, publishes its intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
CARTHAGE CEMENT - Financial statements half-yearly at 30/06/2025
The Company CARTHAGE CEMENT, publishes its intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
8. The instruments of CARTHAGE CEMENT
| Mnemonic | Label | Nature |
|---|---|---|
| CC | CARTHAGE CEMENT | Equity |
| CC10 | CC Da 1/52 201210 | Right of allocation |