1. Company Information :
Logo société
| Company name | ESSOUKNA |
| Date of creation | 25 November 1983 |
| Legal Form | Limited Company |
| National Company Register | 0030436S |
| Sector | Construction & Materials |
| Special legislation | - Law 90-17 of February 26, 1990, recasting the legislation relating to real estate development, as amended by Law 91-76 of August 2, 1991, the Finance Law for the year 1992 and Law 2000-94 of November 11, 2000. |
| Social object | Real estate development and implementation of housing and subdivision projects. |
| Corporate address | 46, Rue Tarek Ibn Zied – Mutuelleville 1082 Tunis |
| Phone | +216 21 671 843 |
| Corporate Website | http://www.essoukna.com/ |
| essoukna@gnet.tn | |
| Listing date and listing modality | 18 septembre 2006 |
| ISIN code | TN0007210016 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ben Ameur Wassim | wassimbenameur@yahoo.fr | +216 58 324 316 |
3. Administration, Management and Control
Chef Executive Officer
M. Khalil CHTOUROU
Board of Directors
OGM-
23/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M.Kamel SFAXI | Chairman | himself | 2025 - 2027 |
| SIMPAR | Member | M. Mohamed Sofiene CHAOUCHI | 2025 - 2027 |
| SIMPAR | Member | Mrs. Souad CHIKHAOUI | 2025 - 2027 |
| SIMPAR | Member | M. Abdelhakim BAHLOUL | 2025 - 2027 |
| BNA | Member | M. Atef Trimech | 2025 - 2027 |
| BNA | Member | M.Tarek BEN HDID | 2025 - 2027 |
| CTAMA | Member | Mr Thabat YAHIA | 2025 - 2027 |
| SOGEST | Member | Mr Kais ROUATBI | 2025 - 2027 |
| Real Estate and Infrastructure Development Company “SIVIA”Société Immobilière et de viabilisation “SIVIA” | Member | M.Ahmed SAAFI | 2025 - 2027 |
| M Raouf SFAR | Member | himself | 2025 - 2027 |
| Mr Khaled FENDRI | Member | himself | 2024 - 2026 |
| Mr SLIM OUALI | Member | himself | 2026 - 2028 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-GEM represented by Mr.Gabsi ABDERAZAK | 2026 - 2028 |
| Accounting Firm-CKT Audit represented by Mr. Khaled THABET | 2026 - 2028 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
23/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| SIMPAR | 3516863 | 69.634 |
| Other shareholders holding less than 5% | 1533637 | 30.366 |
| Total | 5050500 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 5 050 500 | 5 050 500 | 5 050 500 |
| Book Value | 30 876 078 | 28 852620 | 30 842 506 |
| Revenues excluding VAT | 30 054 233 | 358 544 | 6 620 185 |
| Operating income | 6 249 642 | -132 204 | - 1 062 004 |
| Earnings (2) | 2 066 982 | - 2 501 388 | - 2846 051 |
| Dividend per share | 0,100 | 7,879 | 1,500 |
(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 | 2025 | 2024 | 2023 |
|---|---|---|---|
| PER (1) | 8,1 | - | 11.3 |
| PBR (2) | 0,549 | 0,3 | 0,3 |
| Earnings per share | 0,409 | -0,495 | -0,564 |
| 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 | 1 | 100 | 5050500 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1983-11-25 | 10 | Initial Capital |
800000 |
80000 |
800000 |
80000 |
| 1986-02-14 | 10 | Cash Increase |
1800000 |
180000 |
2600000 |
260000 |
| 1988-03-29 | 10 | Reduction in Nominal Value |
-450000 |
-45000 |
2150000 |
215000 |
| 2001-03-13 | 10 | Increase through Incorporation of Reserves |
268750 |
26875 |
2418750 |
241875 |
| 2005-09-16 | 1 | Reduction in Nominal Value |
|
|
2418750 |
2418750 |
| 2005-09-16 | 1 | Increase through Incorporation of Reserves |
134375 |
134375 |
2553125 |
2553125 |
| 2006-09-18 | 1 | Capital Increase through PSO |
453125 |
453125 |
3006250 |
3006250 |
| 2012-06-13 | 1 | Increase through Incorporation of Reserves |
601250 |
601250 |
3607500 |
3607500 |
| 2014-06-18 | 1 | Increase through Incorporation of Reserves |
1443000 |
1443000 |
5050500 |
5050500 |
7. Latest publications ESSOUKNA
ESSOUKNA - Financial Statements half-yearly at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
ESSOUKNA - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
ESSOUKNA - Information Post - General Meeting Ordinary at 23/06/2026
Information Post -General Meeting Ordinary of 23/06/2026.
8. The instruments of ESSOUKNA
| Mnemonic | Label | Nature |
|---|---|---|
| SOKNA | ESSOUKNA | Equity |
| SOK12 | SOKNA Da1/5 020712 | Right of allocation |
| SOK14 | SOKNA Da2/5 010714 | Right of allocation |