1. Company Information :
Logo société
| Company name | SOMOCER |
| Date of creation | 3 july 1985 |
| Legal Form | Limited Company |
| National Company Register | 0039247D |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Manufacturing and marketing of ceramic tiles, sanitary ware and related products. |
| Corporate address | Menzel Hayet- 5033 Zaramdine- Monastir- Tunisie |
| Phone | +216 73 410 416 |
| Corporate Website | https://www.somocergroup.com |
| contact@somocergroup.com | |
| Listing date and listing modality | 23/12/2003 |
| ISIN code | TN0006780019 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Trading Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Nabil DOUIHECH | nabildouihech@somocergroup.com | +216 24 440 220 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Riadh JAIDANE
Board of Directors
OGM-
24/10/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Abdelmadjid AOUDNI | Chairman | himself | 2025 - 2027 |
| AGRIMED | Member | Mr.Yessine Laamouri | 2025 - 2027 |
| Société AB CORPORATION | Member | Mr.Walid AMOUSS | 2025 - 2027 |
| Mr.Riadh JAIDANE | Member | himself | 2025 - 2027 |
| Mr.Hédi BEN CHERIF | Member | himself | 2025 - 2027 |
| Mrs.Sabaa ABDENNADHER | Member | himself | 2025 - 2027 |
| Mr.Jemil SEBII | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-MTBF represented by Mr Ahmed Sahnoun | 2023 - 2025 |
| Accounting Firm-GRG Audit represented by Mme Chiraz DRIRA GHORBEL | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr.OUDNI ABDELMAJID |
4. Main Shareholders:
OGM-
24/10/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| AB CORPORATION | 4521851 | 11.12 |
| AGRIMED | 7058963 | 17.36 |
| Mr.Lotfi ABDENNADHER | 2191452 | 5.39 |
| Shareholders holding less than 5% | 26883734 | 66.13 |
| Total | 40656000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 40 656 000 | 40 656 000 | 40 656 000 |
| Book Value | -15 309 408 | 33 571 655 | 72 355 600 |
| Revenues excluding VAT | 88 933 055 | 129 856 144 | 152 791 358 |
| Operating income | -32 493 331 | -1 806 986 | 5 807 309 |
| Earnings (2) | -48 575 849 | -24 763 285 | 13 823 702 |
| 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) | - | - | 19.7 |
| PBR (2) | 0.5 | 0.5 | 0.4 |
| Earnings per share | -1,070 | -0,519 | -0,292 |
| 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 | 40656000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1985-07-30 | 100 | Initial Capital |
487500 |
4875 |
487500 |
4875 |
| 1991-06-25 | 100 | Cash Increase |
504000 |
5040 |
991500 |
9915 |
| 1994-08-15 | 100 | Cash Increase |
300000 |
3000 |
1291500 |
12915 |
| 1995-01-12 | 100 | Increase through Incorporation of Reserves |
250000 |
2500 |
1541500 |
15415 |
| 1995-01-12 | 100 | Cash Increase |
500000 |
5000 |
2041500 |
20415 |
| 1995-09-06 | 100 | Cash Increase |
500000 |
5000 |
2041500 |
20415 |
| 1996-01-26 | 100 | Cash Increase |
300000 |
3000 |
2841500 |
28415 |
| 1996-07-23 | 100 | Cash Increase |
508500 |
5085 |
3350000 |
33500 |
| 1996-12-07 | 100 | Increase through Incorporation of Reserves |
1000000 |
10000 |
4350000 |
43500 |
| 1997-05-22 | 100 | Cash Increase |
1000000 |
10000 |
5350000 |
53500 |
| 1997-09-08 | 100 | Cash Increase |
500000 |
5000 |
5850000 |
58500 |
| 1998-01-10 | 100 | Cash Increase |
600000 |
6000 |
6450000 |
64500 |
| 1999-01-09 | 100 | Cash Increase |
900000 |
9000 |
7350000 |
73500 |
| 1999-01-20 | 100 | Cash Increase |
1500000 |
15000 |
8850000 |
88500 |
| 2001-11-12 | 100 | Cash Increase |
907000 |
9070 |
9757000 |
97570 |
| 2001-11-12 | 5 | Nominal Split |
487850 |
97570 |
10244850 |
2048970 |
| 2001-12-13 | 5 | Cash Increase |
1249370 |
249874 |
11494220 |
2298844 |
| 2002-02-28 | 5 | Increase through Incorporation of Reserves |
2505780 |
501156 |
14000000 |
2800000 |
| 2003-06-16 | 5 | Increase through Incorporation of Reserves |
2000000 |
400000 |
16000000 |
3200000 |
| 2004-12-09 | 5 | Cash Increase |
5000000 |
1000000 |
21000000 |
4200000 |
| 2006-06-26 | 1 | Nominal Split |
|
16800000 |
21000000 |
21000000 |
| 2008-05-30 | 1 | Increase through Incorporation of Reserves |
21000000 |
21000000 |
23100000 |
23100000 |
| 2009-06-13 | 1 | Increase through Incorporation of Reserves |
1155000 |
1155000 |
24255000 |
24255000 |
| 2011-11-29 | 1 | Increase through Incorporation of Reserves |
2425500 |
2425500 |
26680500 |
26680500 |
| 2012-11-30 | 1 | Increase through Incorporation of Reserves |
592900 |
592900 |
27273400 |
27273400 |
| 2013-12-06 | 1 | Increase through Incorporation of Reserves |
1558480 |
1558480 |
28831880 |
28831880 |
| 2014-06-19 | 1 | Increase through Incorporation of Reserves |
2200000 |
2200000 |
31169600 |
31169600 |
| 2015-06-23 | 1 | Increase through Incorporation of Reserves |
1355200 |
1355200 |
32524800 |
32524800 |
| 2015-12-10 | 1 | Cash Increase |
8131200 |
8131200 |
40656000 |
40656000 |
7. Latest publications SOMOCER
SOMOCER - Financial statements half-yearly at 30/06/2025
The Company SOMOCER, publishes its consolidated intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
SOMOCER - Financial statements half-yearly at 30/06/2025
The Company SOMOCER, publishes its consolidated intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
SOMOCER - Financial statements half-yearly at 30/06/2025
The Company SOMOCER, publishes its consolidated intermediate financial statements stopped at the 30/06/2025, accompanied by the opinion of the auditors.
8. The instruments of SOMOCER
| Mnemonic | Label | Nature |
|---|---|---|
| SOMOC | SOMOCER | Equity |
| SOMC3 | SOMOC Da 1/7 0803 | Right of allocation |
| SOMC8 | SOMOC Da 1/10 0708 | Right of allocation |
| SOMC9 | SOMOC Da 1/20 2007 | Right of allocation |
| SOM11 | SOMC Da1/10 261211 | Right of allocation |
| SOM12 | SOMC Da1/45 211212 | Right of allocation |
| SOM13 | SOMC Da2/35 231213 | Right of allocation |
| SOM14 | SOMC DA3/37 250814 | Right of allocation |
| SOM15 | SOM DA 1/23 201015 | Right of allocation |