1. Company Information :
Logo société
| Company name | SOTIPAPIER |
| Date of creation | 16 September 1981 |
| Legal Form | Limited Company |
| National Company Register | D0013751 |
| Sector | Basic materials |
| Special legislation | Common Law |
| Social object | Production of paper, cardboard, and their derivatives used in packaging. |
| Corporate address | 13, rue Ibn Abi Dhiaf, Saint Gobain Industrial Zone, Megrine Riadh |
| Phone | +216 71 434 957 |
| Corporate Website | http://www.sotipapier.com/ |
| relation.investisseurs@sotipapier.com | |
| Listing date and listing modality | 28/03/2014 |
| ISIN code | TN0007630015 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mrs. Rym Laatiri | Rlaatiri@sotipapier.com | +216 93 459 564 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Sofiene MAHJOUB
Board of Directors
OGM-
29/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Slim ZEGHAL | Chairman | himself | 2026 - 2028 |
| Mr.Charles Joseph MWEBEIHA | Member | himself | 2026 - 2028 |
| Mr. NicholasDENNIS | Member | himself | 2026 - 2028 |
| Mr. Yann BLANC | Member | himself | 2026 - 2028 |
| Mrs. Fatma REKIK | Member | himself | 2026 - 2028 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Tunis Audit & Conseil represented by Wassim Chakroun | 2025 - 2027 |
| Société MTBF | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
29/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| SANGO ELLIS S.A | 14146964 | 50.54 |
| S&S ELLIS HOLDING | 10690728 | 38.19 |
| Public | 3154718 | 11.27 |
| Total | 27992410 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 30 511 727 | 30 720 659 | 30 720 659 |
| Book Value | 56 554 041 | 68 604 857 | 74 386 148 |
| Revenues excluding VAT | 104 810 256 | 111 070 915 | 98 950 218 |
| Operating income | -3 893 860 | 6 996 776 | 6 226 654 |
| Earnings (2) | - 11 699 028 | 3 110 466 | 2 440 312 |
| 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 | 2025 | 2024 | 2023 |
|---|---|---|---|
| PER (1) | 25,2 | 62.9 | 62.9 |
| PBR (2) | 1,142 | 2.1 | 2.1 |
| Earnings per share | 0,110 | 0,110 | 0,087 |
| Dividend yield % | 11,5 | - | - |
(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 | 28184091 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1981-09-16 | 100 | Constitution de la Société |
230000 |
2300 |
230000 |
2300 |
| 1985-06-02 | 100 | Cash Increase |
570000 |
5700 |
800000 |
8000 |
| 1986-03-19 | 100 | Cash Increase |
200000 |
2000 |
1000000 |
1000 |
| 1993-02-23 | 100 | Cash Increase |
480000 |
4800 |
1480000 |
14800 |
| 1994-08-10 | 100 | Cash Increase |
1200000 |
12000 |
2680000 |
26800 |
| 1995-03-10 | 100 | Augmentation par attribution gratuite |
360000 |
3600 |
3040000 |
30400 |
| 1995-03-10 | 100 | Cash Increase |
400000 |
4000 |
3440000 |
34400 |
| 1996-02-19 | 100 | Augmentation par attribution gratuite |
200000 |
2000 |
3640000 |
36400 |
| 1996-02-17 | 100 | Cash Increase |
760000 |
7600 |
4400000 |
44000 |
| 1997-03-12 | 100 | Augmentation par attribution gratuite |
268000 |
2680 |
4668000 |
46680 |
| 1998-03-12 | 100 | Augmentation par attribution gratuite |
332000 |
3320 |
5000000 |
50000 |
| 2001-02-08 | 100 | Augmentation par attribution gratuite |
900000 |
9000 |
5900000 |
59000 |
| 2001-02-08 | 100 | Cash Increase |
300000 |
3000 |
6200000 |
62000 |
| 2002-03-04 | 100 | Augmentation par attribution gratuite |
500000 |
5000 |
6700000 |
67000 |
| 2003-03-04 | 100 | Augmentation par attribution gratuite |
700000 |
7000 |
7400000 |
74000 |
| 2003-03-04 | 100 | Cash Increase |
900000 |
9000 |
8300000 |
83000 |
| 2004-02-10 | 100 | Augmentation par attribution gratuite |
300000 |
3000 |
8600000 |
86000 |
| 2004-02-10 | 100 | Cash Increase |
1200000 |
12000 |
9800000 |
98000 |
| 2005-02-11 | 100 | Augmentation par attribution gratuite |
400000 |
4000 |
10200000 |
102000 |
| 2005-02-11 | 100 | Cash Increase |
330000 |
3300 |
10530000 |
105300 |
| 2006-03-03 | 100 | Augmentation par attribution gratuite |
130000 |
1300 |
10660000 |
106600 |
| 2006-03-03 | 100 | Cash Increase |
1850000 |
18500 |
12510000 |
125100 |
| 2007-02-16 | 100 | Augmentation par attribution gratuite |
130000 |
1300 |
12640000 |
126400 |
| 2007-02-16 | 100 | Cash Increase |
2510000 |
25100 |
15150000 |
151500 |
| 2008-02-15 | 100 | Augmentation par attribution gratuite |
650000 |
6500 |
15800000 |
158000 |
| 2009-02-25 | 100 | Augmentation par attribution gratuite |
1200000 |
12000 |
17000000 |
170000 |
| 2010-03-15 | 100 | Augmentation par attribution gratuite |
1500000 |
15000 |
18500000 |
185000 |
| 2010-04-26 | 100 | Augmentation du capital et transformation de la société en Société Anonyme |
|
|
18500000 |
185000 |
| 2010-01-26 | 1 | Nominal Split |
18315000 |
|
18500000 |
18500000 |
| 2011-04-01 | 1 | Augmentation par attribution gratuite |
1200000 |
1200000 |
19700000 |
19700000 |
| 2012-03-10 | 1 | Augmentation par attribution gratuite |
2000000 |
2000000 |
21700000 |
21700000 |
| 2013-04-24 | 1 | Cash Increase |
2250000 |
2250000 |
23950000 |
23950000 |
| 2013-04-24 | 1 | Augmentation par attribution gratuite |
|
|
23950000 |
23950000 |
| 2013-08-20 | 1 | Cash Increase |
|
|
23950000 |
23950000 |
| 2014-05-30 | 1 | Augmentation du capital par augmentation de la valeur nominale |
2155500 |
|
26105500 |
23950000 |
| 2017-05-22 | 1 | Cash Increase |
4350915 |
3991666 |
30456415 |
27941666 |
| 2021-06-08 | 1 | Cash Increase |
264243 |
242425 |
30720659 |
28184091 |
7. Latest publications SOTIPAPIER
SOTIPAPIER - Financial Statements half-yearly Individual at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
SOTIPAPIER - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
SOTIPAPIER - General Meeting Ordinary at 29/06/2026
General Meeting Ordinary of 29/06/2026.
8. The instruments of SOTIPAPIER
| Mnemonic | Label | Nature |
|---|---|---|
| STPAP | SOTIPAPIER | Equity |