1. Company Information :
Logo société
| Company name | LAND OR |
| Date of creation | 8 December 1994 |
| Legal Form | Limited Company |
| National Company Register | Y0496254 |
| Sector | Food & Beverage |
| Special legislation | Common Law |
| Social object | Manufacturing, processing, and marketing cheese and dairy products, seafood, and other agricultural food products |
| Corporate address | BIR JEDID, 2054-KHELIDIA |
| Phone | +216 71 366 666 |
| Corporate Website | http://www.landor.com |
| landor@gnet.tn | |
| Listing date and listing modality | 07 mars 2013 au moyen d’une Offre à Prix Ferme portant sur 582 000 actions et d’un placement garanti réservé aux institutionnels portants sur 874 000 actions au prix de 7,500 dinars |
| ISIN code | TN0007510019 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Chouria Ridha | r.chouria@landor-group.com | +216 98 430 424 |
3. Administration, Management and Control
Chef Executive Officer
M. Hatem DENGUEZLI
Board of Directors
OGM-
30/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M. Hichem AYED | Chairman | himself | 2025 - 2027 |
| M. Hatem DENGUEZLI | Member | himself | 2025 - 2027 |
| M. Ridha CHOURIA | Member | himself | 2025 - 2027 |
| M. Moez JOUDI | Member representing minority shareholders | himself | 2025 - 2027 |
| MPEF IV | Member | M.Anis KALEL | 2025 - 2027 |
| M.Chafiq HAMMADI | Independent member | himself | 2025 - 2027 |
| M.Rafik KANOUN | Independent member | himself | 2025 - 2027 |
| M.Zouhair OUAKAA | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| AMC Ernst & Young, represented by Mr. Fehmi Laourin | 2025 - 2027 |
| The auditors associated with MTBF, a member of PricewaterhouseCoopers | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit and Risk Committee | Mr.Zouhair OUAKAA |
4. Main Shareholders:
OGM-
30/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| LAND’OR HOLDING | 6566914 | 47.64 |
| MAGHREB PRIVATE EQUITY FUND IV LLC | 4986331 | 36.17 |
| Other shareholders holding less than 5% | 2231040 | 16.19 |
| Total | 13784285 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 13 784 285 | 13 784 285 | 13 784 285 |
| Book Value | 110 868 117 | 97 538 786 | 88 613 806 |
| Revenues excluding VAT | 259 028 592 | 255 384 962 | 190 126 053 |
| Operating income | 22 199 136 | 14 153 567 | -2 778 518 |
| Earnings (2) | 12 631 257 | 6 840 834 | -9 932 649 |
| 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 | 2024 | 2023 | 2022 |
|---|---|---|---|
| PER (1) | 20,9 | - | 8,8 |
| PBR (2) | 1,5 | 0,9 | 1,1 |
| Earnings per share | 0,916 | 0,496 | -0,721 |
| Dividend yield % | - | - | 5,2 |
(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 | 13784285 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1994-12-09 | 100 | Constitution de la Société |
1000000 |
10000 |
1000000 |
10000 |
| 1995-09-21 | 100 | Réduction de capital |
750000 |
7500 |
250000 |
2500 |
| 1995-09-21 | 100 | Cash Increase |
750000 |
7500 |
1000000 |
10000 |
| 2002-05-07 | Capital Increase in kind |
500000 |
5000 |
1500000 |
15000 |
|
| 2007-07-09 | 100 | Réduction de capital |
375000 |
3750 |
1125000 |
11250 |
| 2010-06-17 | 100 | Augmentation du capital par Conversion des obligations |
250000 |
2500 |
1375000 |
13750 |
| 2010-11-25 | 100 | Increase through Incorporation of Reserves |
550000 |
5500 |
1925000 |
19250 |
| 2011-12-15 | 100 | Increase through Incorporation of Reserves |
750000 |
7500 |
2675000 |
26750 |
| 2012-09-13 | 100 | Increase through Incorporation of Reserves |
569000 |
5690 |
3244000 |
32440 |
| 2012-09-13 | 1 | Reduction in Nominal Value |
|
|
3244000 |
3244000 |
| 2012-09-13 | 1 | Cash Increase |
1456000 |
1456000 |
4700000 |
4700000 |
| 2014-09-07 | 1 | Increase through Incorporation of Reserves |
146875 |
146875 |
4846875 |
4846875 |
| 2019-04-01 | 1 | Cash Increase |
4531319 |
4531319 |
9408194 |
9408194 |
| 2019-11-05 | 1 | Cash Increase |
1818182 |
1818182 |
11226376 |
11226376 |
| 2021-11-19 | 1 | Cash Increase |
2557909 |
2557909 |
13784285 |
13784285 |
7. Latest publications LAND OR
LAND OR - Disclosure of Significant Transactions at 03/11/2025
Declaration of the significant operations carried out by company LAND'OR HOLDING, with in the framework of the application of article 14 of the Council Regulation of the Financial market relating to the fight against the failures on the market.
LAND OR - Quarterly activity reports at 30/09/2025
Company LAND OR, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of LAND OR
| Mnemonic | Label | Nature |
|---|---|---|
| LNDOR | LAND OR | Equity |
| LND17 | LNDOR DA1/32 80617 | Right of allocation |