1. Company Information :
Logo société
| Company name | POULINA GROUP HOLDING |
| Date of creation | 23 june 2008 |
| Legal Form | Limited Company |
| National Company Register | 1058891R |
| Sector | Food & Beverage |
| Special legislation | Common Law |
| Social object | Development of investments through the ownership and management of a portfolio of securities. |
| Corporate address | Rue GP1 Km 12 Ezzahra Tunisie |
| Phone | +216 71 454 545 |
| Corporate Website | http://www.poulinagroupholding.com/ |
| finance@poulina.com.tn | |
| Listing date and listing modality | 07/07/2008 |
| ISIN code | TN000 570 001 8 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mrs.BACCAR BASMA | assistante.direction@poulinagroup.com | +216 70 020 520 |
3. Administration, Management and Control
Directeur Général
Mr. Mhajoub LANGAR
Board of Directors
OGM-
11/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Ahmed BOUZGUENDA | Chairman | himself | 2023 - 2025 |
| Mr. Khaled BOURICHA | Member | himself | 2023 - 2025 |
| Mr. Slim BEN AYED | Member | himself | 2023 - 2025 |
| Mr. Malek BEN AYED | Member | himself | 2023 - 2025 |
| Mr. Maher KALLEL | Member | himself | 2023 - 2025 |
| Mr.HEDI KETARI | Member | himself | 2023 - 2025 |
| Mrs. EMNA KALLEL | Member | himself | 2023 - 2025 |
| Mrs. Emna KHAROUF BEN TANFOUS | Member | himself | 2023 - 2025 |
| Mr. Mohamed BADREDINE NADER OUALI | Member | himself | 2023 - 2025 |
| Mr. Mohamed Mahjoub LANGAR | Member | himself | 2023 - 2025 |
| Mr. Mhamed BEN MAHMOUD | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-SAECO Represented by Elyes BEN MBAREK | 2023 - 2025 |
| Accounting Firm-EXPERT PARTNER represented by Mr. Salah MZIOU | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mrs. Emna KALLEL |
4. Main Shareholders:
OGM-
11/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Founders Capital Partners – FCP | 126049885 | 70.03 |
| Société EL HANA | 10250236 | 5.69 |
| Other shareholders | 43703479 | 24.28 |
| Total | 180003600 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 180 003 600 | 180 003 600 | 180 003 600 |
| Book Value | 1 144 231 156 | 1 052 864 590 | 967 323 026 |
| Revenues excluding VAT | 3 447 451 207 | 3 477 502 364 | 3 164 460 391 |
| Operating income | 383 849 094 | 345 192 326 | 265 163 835 |
| Earnings (2) | 162 090 645 | 129 654 069 | 65 769 556 |
| Dividend per share | 0,450 | 0,360 | 0,235 |
(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) | 12,1 | 20,9 | 16,9 |
| PBR (2) | 1,6 | 1,5 | 1,7 |
| Earnings per share | 0,900 | 0,720 | 0,365 |
| Dividend yield % | 4,1 | 3,1 | 3,4 |
(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 | 180003600 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2008-06-23 | 1 | Constitution de la Société |
150000000 |
150000000 |
150000000 |
150000000 |
| 2008-07-01 | 1 | Cash Increase |
16670000 |
16670000 |
166670000 |
166670000 |
| 2011-06-20 | Increase through Incorporation of Reserves |
13333600 |
13333600 |
180003600 |
180003600 |
|
7. Latest publications POULINA GROUP HOLDING
POULINA GROUP HOLDING - Quarterly activity reports at 30/09/2025
Company POULINA GROUP HOLDING, publishes its indicators of activity relative to the 3rd quarter 2025.
POULINA GROUP HOLDING - Quarterly activity reports at 30/09/2025
Company POULINA GROUP HOLDING, publishes its indicators of activity relative to the 3rd quarter 2025.
POULINA GROUP HOLDING - Quarterly activity reports at 30/09/2025
Company POULINA GROUP HOLDING, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of POULINA GROUP HOLDING
| Mnemonic | Label | Nature |
|---|---|---|
| PGH | POULINA GP HOLDING | Equity |
| PGH11 | PGH Da 2/25 230611 | Right of allocation |