1. Company Information :
Logo société
| Company name | SOTRAPIL |
| Date of creation | 26 September 1979 |
| Legal Form | Limited Company |
| National Company Register | 0006473H |
| Sector | Oil & Gas |
| Special legislation | Common Law |
| Social object | Transportation of petroleum products via pipelines. |
| Corporate address | Boulevard de la Terre, Centre Urbain Nord - 1003 Tunis El Khadhra |
| Phone | +216 71 766 900 |
| Corporate Website | http://www.sotrapil.com.tn |
| sotrapil@sotrapil.com.tn | |
| Listing date and listing modality | 22/01/2001 |
| ISIN code | TN000666 001 3 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Landolsi Karima | karima-maaroufi@sotrapil.com.tn | +216 71 766 710 |
3. Administration, Management and Control
Chef Executive Officer
Afif MABROUKI
Board of Directors
OGM-
10/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| STIR | Member | Mr.Afif MABROUKI | 2026 - 2028 |
| STIR | Member | Mr. Ayad Mbarek HALLAB | 2024 - 2026 |
| STIR | Member | Mr. Hamid BEN SALIM | 2026 - 2028 |
| STIR | Member | Mr.Fathi BEL AOUEID | 2026 - 2028 |
| STIR | Member | Mrs. Amira TOURKI | 2025 - 2027 |
| STIR | Member | Mr.Habib CHAIEBI | 2025 - 2027 |
| ETAP | Member | Mr. Khaled BEJI | 2025 - 2027 |
| ETAP | Member | Mrs.Salha HAMDI | 2025 - 2027 |
| SNDP | Member | Mr.Salah BEN SMIDA | 2025 - 2027 |
| Groupe DRISS | Member | Mr. Hichem DRISS | 2025 - 2027 |
| Groupe DRISS | Member | Mrs. Aziza DRISS | 2025 - 2027 |
| Mr.Abdessatar BEN BRAHIM | Member representing minority shareholders | himself | 2026 - 2028 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-ORAC represented by Monsieur Kais MILADI | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. khaled beji |
| internal market control committee | Hmaied ben salem |
4. Main Shareholders:
OGM-
10/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| STIR | 1408352 | 34.03 |
| Groupe DRISS MARHABA | 877546 | 21.21 |
| ETAP | 756445 | 18.28 |
| Shareholders holding less than 5% | 1095857 | 26.48 |
| Total | 4138200 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 20 691 000 | 20691000 | 20691000 |
| Book Value | 61 975 909 | 59669093 | 57123495 |
| Revenues excluding VAT | 17 078 395 | 16533215 | 15050344 |
| Operating income | - | 9238407 | 8740625 |
| Earnings (2) | 9 519 910 | 8933920 | 8696848 |
| Dividend per share | 1,700 | 1,600 | 1,400 |
(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) | 9,9 | 7,2 | 6,6 |
| PBR (2) | 1,514 | 1,2 | 1,3 |
| Earnings per share | 2,300 | 2,159 | 2,102 |
| Dividend yield % | 7,3% | 9,3 | 8,7 |
(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 | 4138200 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1979-09-26 | 100 | Constitution de la Société |
1900000 |
190000 |
1900000 |
19000 |
| 1983-02-17 | 100 | Cash Increase |
1100000 |
11000 |
3000000 |
30000 |
| 2000-12-13 | 5 | Increase through Incorporation of Reserves |
10000000 |
2000000 |
13000000 |
2600000 |
| 2003-06-27 | 5 | Increase through Incorporation of Reserves |
1300000 |
260000 |
14300000 |
2860000 |
| 2007-06-15 | 5 | Increase through Incorporation of Reserves |
1430000 |
286000 |
15730000 |
3146000 |
| 2008-12-18 | 5 | Increase through Incorporation of Reserves |
629200 |
125840 |
16359200 |
3271840 |
| 2012-06-07 | 5 | Increase through Incorporation of Reserves |
817960 |
163592 |
17177160 |
3435432 |
| 2013-06-20 | 5 | Increase through Incorporation of Reserves |
520520 |
104104 |
17697680 |
3539536 |
| 2014-06-05 | 5 | Increase through Incorporation of Reserves |
1041040 |
208208 |
18738720 |
3747744 |
| 2015-05-28 | 5 | Increase through Incorporation of Reserves |
585585 |
117117 |
19324305 |
3864861 |
| 2016-05-26 | 5 | Increase through Incorporation of Reserves |
495495 |
99099 |
19819960 |
3963960 |
| 2017-05-25 | 5 | Increase through Incorporation of Reserves |
353925 |
70785 |
20173725 |
4034745 |
| 2018-08-15 | 5 | Increase through Incorporation of Reserves |
517275 |
103455 |
20691000 |
4138200 |
7. Latest publications SOTRAPIL
SOTRAPIL - Financial Statements half-yearly at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
SOTRAPIL - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
SOTRAPIL - Information Post - General Meeting Ordinary at 10/06/2026
Information Post -General Meeting Ordinary of 10/06/2026.
8. The instruments of SOTRAPIL
| Mnemonic | Label | Nature |
|---|---|---|
| STPIL | SOTRAPIL | Equity |
| SPIL3 | STPIL Da1/10 0703 | Right of allocation |
| SPIL7 | STPILDA0807 1/10 | Right of allocation |
| SPIL8 | STPIL Da1/25301208 | Right of allocation |
| SPL12 | STPIL Da1/20 02712 | Right of allocation |
| SPL13 | STPIL Da1/33 01713 | Right of allocation |
| SPL14 | STPIL DA1/17 20614 | Right of allocation |
| SPL15 | STPL DA1/32 180615 | Right of allocation |
| SPL16 | STPIL DA1/39 01716 | Right of allocation |
| SPL17 | STPILDA1/56 300617 | Right of allocation |
| SPL18 | STPILDA1/39 290618 | Right of allocation |