1. Company Information :
Logo société
| Company name | CARTHAGE CEMENT |
| Date of creation | 22 October 2008 |
| Legal Form | Limited Company |
| National Company Register | 1072172A |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Establishment and operation of a cement factory, and manufacture and sale of all cement-based products. |
| Corporate address | Lot HSC1-4-3, BLOC A Immeuble Fethi Ennaifar, en face de l’Ambassade des USA, Les Jardins du Lac, Les Berges du Lac II – 1053 Tunis. |
| Phone | +216 71 964 593 |
| Corporate Website | https://www.carthagecement.com.tn |
| anis.bouakez@carthagecement.com.tn | |
| Listing date and listing modality | 10/06/2010 |
| ISIN code | TN0007400013 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. BOUAKEZ ANIS | anis.bouakez@carthagecement.com.tn | +216 21 671 190 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Brahim SANAA
Board of Directors
OGM-
24/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Sami BEN JAMAA | Chairman | himself | 2026 - 2028 |
| ALKARAMA HOLDING | Member | Mr.Taoufik AMMAR | 2026 - 2028 |
| La société BINA CORP. S.A | Member | Mrs. Aida CHERIF | 2026 - 2028 |
| La société BINA CORP. S.A | Member | Mrs. Sonia CHEOUR | 2026 - 2028 |
| Mr. Brahim SANAA | Administrateur représentant l’Etat | himself | 2024 - 2026 |
| Mrs. Neziha ABBES | Administrateur représentant l’Etat | himself | 2025 - 2027 |
| Mr. RABAH JERAD | Independent member | himself | 2026 - 2028 |
| Mr. Sami FOURATI | Member | himself | 2026 - 2028 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Fayçel HAMROUNI | 2026 - 2028 |
| Accounting Firm-MTBF -PWC | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr Taoufik AMMAR |
| Legal Committee | Mr Sami BEN JEMAA |
| Strategic Committee | Mr Sami BEN JEMAA |
| recruitment and remuneration committee | Mr Sami BEN JEMAA |
4. Main Shareholders:
OGM-
24/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| SOCIETE BINA CORPORATE | 118146603 | 34.38 |
| AL KARAMA HOLDING | 51026716 | 14.85 |
| SOCIETE BINA CORPORATE | 20000000 | 5.82 |
| Other shareholders holding less than 5% | 154451621 | 44.95 |
| Total | 343624940 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 343 624 940 | 343 624 940 | 343 624 940 |
| Book Value | 368 706 364 | 328 587 754 | 258 331 719 |
| Revenues excluding VAT | 382 808 126 | 421 573 245 | 431 588 146 |
| Operating income | 70 313 681 | 109 251 884 | 102 647 689 |
| Earnings (2) | 40 118 610 | 70 256 035 | 55 193 147 |
| 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) | 16,1 | 13.6 | 19.0 |
| PBR (2) | 1,752 | 2.9 | 3.3 |
| Earnings per share | 0,117 | 0,204 | 0,161 |
| Dividend yield % | 3,5% | - | - |
(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 | 343624940 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2008-10-16 | 10 | Initial Capital |
108800000 |
10880000 |
108800000 |
10880000 |
| 2008-11-10 | 10 | Cash Increase |
-66319940 |
-6631994 |
42480060 |
4248006 |
| 2009-02-20 | 10 | Cash Increase |
2920000 |
2920000 |
71680060 |
7168006 |
| 2010-03-10 | 1 | Nominal Split |
|
64512054 |
71680060 |
71680060 |
| 2010-06-20 | 1 | Capital Increase through PSO |
71000000 |
71000000 |
142680060 |
142680060 |
| 2010-12-16 | 1 | Increase through Incorporation of Reserves |
2743940 |
2743940 |
145424000 |
145424000 |
| 2012-06-21 | 1 | Cash Increase |
26710506 |
26710506 |
172134413 |
172134413 |
| 2019-10-11 | 1 | Cash Increase |
171490527 |
171490527 |
343624940 |
343624940 |
7. Latest publications CARTHAGE CEMENT
CARTHAGE CEMENT - Information Post - General Meeting Ordinary at 24/06/2026
Information Post -General Meeting Ordinary of 24/06/2026.
CARTHAGE CEMENT - Information Post - General Meeting Extraordinary at 24/06/2026
Information Post General Meeting Extraordinary of 24/06/2026.
CARTHAGE CEMENT - Financial Statements half-yearly Individual at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026
8. The instruments of CARTHAGE CEMENT
| Mnemonic | Label | Nature |
|---|---|---|
| CC | CARTHAGE CEMENT | Equity |
| CC10 | CC Da 1/52 201210 | Right of allocation |