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1. Company Information :

Company name UADH
Date of creation 4 July 2013
Legal Form Limited Company
National Company Register B 0113224
Sector Retail
Special legislation Common law
Social object

The holding and management of shareholdings in other companies and the control and management of other companies.
Corporate address 62, Avenue de Carthage Tunis - 1000
Phone +216 71 354 366
Corporate Website
Email contact@loukil.com.tn
Listing date and listing modality 05/06/2015
ISIN code TN0007690019
Market Main Market
Compartment S
Trading Method Fixing
Listing Group 99

2. Shareholder Relations Officer :

Full Name Email Phone

3. Administration, Management and Control

Directeur Général Mr.Bassem LOUKIL

Board of Directors

OGM-
22/11/2018
Name or Corporate Name Quality Represented by Term of mandate
Mr.Bassem Loukil Chairman himself 2016 - 2018
Mr.Mohamed Loukil Vice-président himself 2016 - 2018
Mr.Walid Loukil Member himself 2016 - 2018
Mr.Laaroussi Bayoudh Member himself 2018 - 2020
Mr.Amor Najai Member himself 2018 - 2020
Loukil Investment Group LIG SA Member Mr.Bassem Loukil 2018 - 2020
Company STAR Member himself 2016 - 2018
Small Carriers Member representing minority shareholders Mr.Sofiane DIMASSI 2018 - 2020

Control

External auditors

Full Name Term of mandate
FMBZ KPMG Tunisia International represented by Mr Moncef BOUSANOUGA ZAMMOURI 2018 - 2020

Committees of the Board of Directors

Committee Committee President

4. Main Shareholders:

OGM-
22/11/2018
Name or Corporate Name Number of shares %
Loukil Investment Group 26691982 72.23
Other shareholders holding less than 5% of the capital 10261865 27.77
Total 36953847 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2017 2016 2015
Share capital 36 953 847 36 953 847 36 953 847
Book Value 84 685 717 89 639 273 92 630 891
Revenues excluding VAT 419 497 110 354 814 423 354 814 423
Operating income 19 451 484 7 174 557 -626 537
Earnings (2) 654 678 -361 239 15 534 666
Dividend per share 0,150 0,150 0,065
(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 2017 2016 2015
PER (1) 138,86 - 17,32
PBR (2) 1,149 2,086 2,904
Earnings per share 0,018 -0,010 0,420
Dividend yield % 6,1% - -
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 36953847 100 1

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities
2013-07-04 5 Constitution de la Société 400000
 80000
 400000
 80000
2013-07-04 5 Reduction in Nominal Value

400000
 400000
2014-12-15 1 Augmentation du capital par la conversion du compte courant associés 22400000
 22400000
 22800000
 22800000
2015-02-02 1 Augmentation du capital par la conversion du compte courant associés 8000000
 8000000
 30800000
 30800000
2015-04-01 1 Cash Increase 6153847
 6153847
 36953847
 36953847

7. Latest publications UADH

UADH - General Meeting Ordinary at 05/06/2026

General Meeting Ordinary of 05 /06 /2026
DISCOVER

UADH - Notices and Announcements Press Release

La société UADH porte à la connaissance de ses actionnaires et le grand public que plusieurs candidatures ont été reçues dans le cadre du processus de cession de la société Economic Auto, concessionnaire automobile de la marque japonaise Mazda et filiale du Groupe UADH.Le processus de cession, piloté par un cabinet de conseil...

DISCOVER

UADH - Quarterly Activity Indicators

La société UADH, publie ses indicateurs d'activité relatifs au 1er trimestre 2022.

DISCOVER
View all publications

8. The instruments of UADH

Mnemonic Label Nature
UADH UADH Equity