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1. Company Information :

Company name POULINA GROUP HOLDING
Date of creation 23 June 2008
Legal Form Limited Company
National Company Register 1058891R
Sector Food & Beverage
Special legislation Common Law
Social object

Development of investments through the ownership and management of a portfolio of securities.   
Corporate address Rue GP1 Km 12 Ezzahra Tunisie
Phone +216 71 454 545
Corporate Website http://www.poulinagroupholding.com/
Email finance@poulina.com.tn
Listing date and listing modality 07/07/2008
ISIN code TN000 570 001 8
Market Main Market
Compartment A
Trading Method Continuous
Listing Group 11

2. Shareholder Relations Officer :

Full Name Email Phone
Mrs.BACCAR BASMA assistante.direction@poulinagroup.com +216 70 020 520

3. Administration, Management and Control

Directeur Général Mr. Mhajoub LANGAR

Board of Directors

OGM-
31/05/2026
Name or Corporate Name Quality Represented by Term of mandate
Mr. Ahmed BOUZGUENDA Chairman himself 2026 - 2028
Mr. Khaled BOURICHA Member himself 2026 - 2028
Mr. Slim BEN AYED Member himself 2026 - 2028
Mr. Malek BEN AYED Member himself 2026 - 2028
Mr. Maher KALLEL Member himself 2026 - 2028
Mr.HEDI KETARI Member himself 2026 - 2028
Mrs. Emna KHAROUF BEN TANFOUS Member himself 2026 - 2028
Mrs. EMNA KALLEL Member himself 2026 - 2028
Mr. Mohamed BADREDINE NADER OUALI Member himself 2026 - 2028

Control

External auditors

Full Name Term of mandate
Accounting Firm-SAECO Represented by Elyes BEN MBAREK 2026 - 2028
Accounting Firm-EXPERT PARTNER represented by Mr. Salah MZIOU 2026 - 2028

Committees of the Board of Directors

Committee Committee President
Audit Committee Mrs. Emna KALLEL

4. Main Shareholders:

OGM-
31/05/2026
Name or Corporate Name Number of shares %
Founders Capital Partners – FCP 132402499 73.55
Société EL HANA 10925997 6.07
Other shareholders 36675104 20.38
Total 180003600 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2025 2024 2023
Share capital 180 003 600 180 003 600 180 003 600
Book Value 1 250 640 500 1 144 231 156 1 052 864 590
Revenues excluding VAT 3 559 440 387 3 447 451 207 3 477 502 364
Operating income 386 721 683 383 849 094 345 192 326
Earnings (2) 204 890 743 162 090 645 129 654 069
Dividend per share 0,670 0,450 0,360
(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.
Ratio 2025 2024 2023
PER (1) 16,3 12,1 20,9
PBR (2) 2,663 1,6 1,5
Earnings per share 1,138 0,900 0,720
Dividend yield % 3,6% 4,1 3,1
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 180003600 100 1

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities
2008-06-23 1 Constitution de la Société 150000000
 150000000
 150000000
 150000000
2008-07-01 1 Cash Increase 16670000
 16670000
 166670000
 166670000
2011-06-20 Increase through Incorporation of Reserves 13333600
 13333600
 180003600
 180003600

7. Latest publications POULINA GROUP HOLDING

POULINA GROUP HOLDING - Information Post - General Meeting Extraordinary at 03/08/2026

Information Post -General Meeting Extraordinary of 03/08/2026.
DISCOVER

POULINA GROUP HOLDING - Financial Statements half-yearly Consolidated at 30/06/2026

Consolidated Half-Yearly Financial Statements for 30/06/2026.
DISCOVER

POULINA GROUP HOLDING - Financial Statements half-yearly Individual at 30/06/2026

Individual Half-Yearly Financial Statements for 30/06/2026.
DISCOVER
View all publications

8. The instruments of POULINA GROUP HOLDING

Mnemonic Label Nature
PGH POULINA GP HOLDING Equity
PGH11 PGH Da 2/25 230611 Right of allocation
PGH26 PGH DA 1/20 070926 Right of allocation