1. Company Information :
Logo société
| Company name | STIP |
| Date of creation | 21 July 1980 |
| Legal Form | Limited Company |
| National Company Register | R0012364 |
| Sector | Automobiles & Parts |
| Special legislation | Common Law |
| Social object | Manufacturing and marketing tires and other rubber products |
| Corporate address | Centre Urbain Nord, Boulevard de la Terre BP 77-1003 Tunis El Khadra |
| Phone | +216 71 230 400 |
| Corporate Website | |
| Amine.dg@stip.com.tn | |
| Listing date and listing modality | 01/2002 |
| ISIN code | TN0005030010 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Listing Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mrs.TORKHANI INES | ines.torkhani@stip.com.tn | +216 98 793 513 |
3. Administration, Management and Control
Chef Executive Officer
Mr.KHAMIS BABA
Board of Directors
OGM-
14/10/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Montassar DRIDI | Chairman | himself | 2023 - 2025 |
| Mr.KHAMISS BABA | Member | himself | 2022 - 2024 |
| Mr. MAHER BEN AISSA | Member | himself | 2023 - 2025 |
| Mr.MOHAMED Ali CHEKIR | Member | himself | 2022 - 2024 |
| Firm AFRICA HOLDING | Member | Mr. Mehdi DRIDI | 2022 - 2024 |
| M.FAOUZI SKHIRI | Member | himself | 2022 - 2024 |
| Mr. Jalel AZZOUZ | Member | himself | 2024 - 2026 |
| Mr.Hassen BEDHIEF | Member representing minority shareholders | himself | 2022 - 2024 |
| Mrs.Saida HACHICHA | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Najiba CHOUK, represented by Ms. Najiba CHOUK | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| CPAI | Mr.Faouzi SKHIRI |
4. Main Shareholders:
OGM-
14/10/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| AFRICA HOLDING | 2982144 | 70.87 |
| Mr.MEHDI DRIDI | 615288 | 14.62 |
| Other shareholders holding less than 5% | 610391 | 14.51 |
| Total | 4207823 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 12 623 469 | 12 623 469 | 12 623 469 |
| Book Value | 6 066 397 | 15 139 375 | 16 900 924 |
| Revenues excluding VAT | 140 156 229 | 138 287 350 | 151 564 833 |
| Operating income | 2 558 026 | 9 404 352 | 17 623 229 |
| Earnings (2) | -7 933 305 | -1 570 648 | 11 922 736 |
| 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) | - | 1,6 | 0,7 |
| PBR (2) | 0.7 | 1,1 | 3,3 |
| Earnings per share | 2,833 | -0,373 | -0,373 |
| Dividend yield % | 0.04 | - | - |
(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 | 4207823 | 100 | 3 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1980-07-21 | 10 | Initial Capital |
1000000 |
100000 |
1000000 |
100000 |
| 1981-05-29 | 10 | Cash Increase |
9000000 |
900000 |
10000000 |
1000000 |
| 1984-05-18 | 10 | Cash Increase |
2550000 |
255000 |
12550000 |
1255000 |
| 1987-04-14 | 10 | Cash Increase |
1981150 |
198115 |
14531150 |
1453115 |
| 1991-01-10 | 10 | Cash Increase |
2268850 |
226885 |
16800000 |
1680000 |
| 1991-01-10 | 10 | Augmentation du capital par la conversion de créances |
1200000 |
120000 |
18000000 |
1800000 |
| 1996-05-08 | 10 | Increase through Incorporation of Reserves |
1500000 |
150000 |
19500000 |
1950000 |
| 1997-04-24 | 10 | Augmentation en Numéraire & Incorporation |
4450000 |
445000 |
23950000 |
2395000 |
| 1998-05-14 | 10 | Increase through Incorporation of Reserves |
2395000 |
239500 |
26345000 |
2634500 |
| 1999-06-08 | 10 | Increase through Incorporation of Reserves |
2634500 |
263450 |
28979500 |
2897950 |
| 2000-06-01 | 10 | Increase through Incorporation of Reserves |
5795900 |
579590 |
34775400 |
3477540 |
| 2001-04-16 | 10 | Increase through Incorporation of Reserves |
3477540 |
347754 |
38252940 |
3825294 |
| 2003-06-20 | 10 | Increase through Incorporation of Reserves |
3825300 |
382530 |
42078240 |
4207824 |
| 2008-06-30 | 3 | Reduction in Nominal Value |
29454768 |
|
12623472 |
4207824 |
| 2014-06-19 | 3 | Reduction in Nominal Value |
3 |
1 |
12623469 |
4207823 |
7. Latest publications STIP
8. The instruments of STIP
| Mnemonic | Label | Nature |
|---|---|---|
| STIP | STIP | Equity |
| STIP3 | STIP Da1/10 0703 | Right of allocation |