1. Company Information :
Logo société
| Company name | UNIMED |
| Date of creation | 24 October 1989 |
| Legal Form | Limited Company |
| National Company Register | B 117421996 |
| Sector | Health Care |
| Special legislation | Common Law |
| Social object | Manufacture of sterile pharmaceutical products, in particular injectables, eye drops, and solutions. |
| Corporate address | Zone Industrielle De Kalaa Kébira –Sousse- |
| Phone | +216 73 342 669 |
| Corporate Website | http://www.unimed.com.tn |
| unimed.lab@unimed.com.tn | |
| Listing date and listing modality | 04/05/2016 |
| ISIN code | TN0007720014 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ben Abderrahmen Imen | ba.imen@unimed.com.tn | +216 29 020 964 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Ridha AZAIEZ
Board of Directors
OGM-
17/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Mahjoub El OUNI | Chairman | himself | 2025 - 2027 |
| Mr.Rached AZAIEZ | Member | himself | 2025 - 2027 |
| Mrs. Jihen CHARFEDDINE | Member | himself | 2025 - 2027 |
| Mr Mohsen KHAIRI | Member | himself | 2025 - 2027 |
| Mrs. Randa CHKIR | Member | himself | 2025 - 2027 |
| Mrs. Nejia BETTAIEB | Member | himself | 2025 - 2027 |
| Mr.Mondher ACHOUR | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-PwC represented by Ms. Abir Matmati | 2025 - 2027 |
| The company "General Audit" | 2026 - 2028 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mrs. Imen Dridi Bouhamed |
4. Main Shareholders:
OGM-
17/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Ridha Ben Ali CHARFEDDINE | 9363765 | 29.26 |
| PREMIUM HOLDING | 13041865 | 40.76 |
| Other shareholders holding less than 5% | 9594370 | 29.98 |
| Total | 32000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 32 000 000 | 32 000 000 | 32 000 000 |
| Book Value | 116 541 995 | 116206097 | 94 252 712 |
| Revenues excluding VAT | 148 911 525 | 147 675 996 | 136 002 934 |
| Operating income | 31 483 824 | 33 296 228 | 28 839 974 |
| Earnings (2) | 18 600 980 | 19 371 990 | 5 545 876 |
| Dividend per share | 0,625 | 0,570 | - |
(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) | 16,3 | 40,09 | 30,6 |
| PBR (2) | 2,595 | 2,4 | 2,7 |
| Earnings per share | 0,581 | 0.605 | 0.173 |
| Dividend yield % | 6,0% | - | 6,3 |
(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 | 32000000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1989-10-05 | 100 | Constitution de la Société |
420000 |
4200 |
420000 |
4200 |
| 1990-05-25 | 100 | Cash Increase |
30000 |
300 |
450000 |
4500 |
| 1991-11-09 | 100 | Cash Increase |
50000 |
500 |
500000 |
5000 |
| 1993-01-09 | 100 | Cash Increase |
250000 |
2500 |
750000 |
7500 |
| 1995-02-05 | 100 | Cash Increase |
500000 |
5000 |
1250000 |
12500 |
| 1998-06-20 | Increase through Incorporation of Reserves |
700000 |
7000 |
1950000 |
19500 |
|
| 1999-03-20 | 100 | Increase through Incorporation of Reserves |
930000 |
9300 |
2880000 |
28800 |
| 2000-06-20 | 100 | Increase through Incorporation of Reserves |
370000 |
3700 |
3250000 |
32500 |
| 2001-03-20 | 100 | Increase through Incorporation of Reserves |
550000 |
5500 |
3800000 |
38000 |
| 2002-03-20 | 100 | Increase through Incorporation of Reserves |
420000 |
4200 |
4220000 |
42200 |
| 2003-03-20 | Increase through Incorporation of Reserves |
180000 |
1800 |
4400000 |
44000 |
|
| 2004-03-15 | Increase through Incorporation of Reserves |
625000 |
6250 |
5025000 |
50250 |
|
| 2006-03-16 | 100 | Increase through Incorporation of Reserves |
875000 |
8750 |
5900000 |
59000 |
| 2007-03-24 | 100 | Increase through Incorporation of Reserves |
1500000 |
15000 |
7400000 |
74000 |
| 2009-03-20 | 100 | Increase through Incorporation of Reserves |
1700000 |
17000 |
9100000 |
91000 |
| 2010-02-23 | 100 | Increase through Incorporation of Reserves |
1700000 |
17000 |
10800000 |
108000 |
| 2011-04-08 | 100 | Cash Increase |
648000 |
6480 |
11448000 |
114480 |
| 2011-06-18 | 100 | Increase through Incorporation of Reserves |
2600000 |
26000 |
14048000 |
140480 |
| 2012-06-20 | 100 | Increase through Incorporation of Reserves |
2652000 |
26520 |
16700000 |
167000 |
| 2013-05-16 | 100 | Increase through Incorporation of Reserves |
3500000 |
35000 |
20200000 |
202000 |
| 2014-06-11 | 100 | Increase through Incorporation of Reserves |
2250000 |
22500 |
22450000 |
224500 |
| 2015-06-01 | 100 | Increase through Incorporation of Reserves |
3000000 |
30000 |
25450000 |
254500 |
| 2015-12-21 | 1 | Reduction in Nominal Value |
|
|
25450000 |
25450000 |
| 2016-06-20 | 1 | Increase through Incorporation of Reserves |
3800000 |
3800000 |
29250000 |
29250000 |
| 2017-05-23 | 1 | Increase through Incorporation of Reserves |
2750000 |
2750000 |
32000000 |
32000000 |
7. Latest publications UNIMED
8. The instruments of UNIMED
| Mnemonic | Label | Nature |
|---|---|---|
| UMED | UNIMED | Equity |
| UMD16 | UMED D76/509 26716 | Right of allocation |
| UMD17 | UMD DA11/117 40817 | Right of allocation |