1. Company Information :
Logo société
| Company name | DELICE HOLDING |
| Date of creation | 16 May 2013 |
| Legal Form | Limited Company |
| National Company Register | L1299178 |
| Sector | Food & Beverage |
| Special legislation | Common Law |
| Social object | Manufacturing and selling milk and dairy products |
| Corporate address | Immeuble Le Dôme, Rue du Lac Léman, les Berges du Lac 1053,Tunis |
| Phone | +216 70 024 500 |
| Corporate Website | http://www.delice.tn |
| investisseurs@groupedelice.com.tn | |
| Listing date and listing modality | 16/10/2014 |
| ISIN code | TN0007670011 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Sellami Mehdi | mehdi.sellami@groupedelice.com.tn | +216 98 162 144 |
3. Administration, Management and Control
Chef Executive Officer
Mrs. Nadia MEDDEB
Board of Directors
OGM-
23/05/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Mohamed MEDDEB | Chairman | himself | 2025 - 2027 |
| Mr. Mohamed Ali MEDDEB | Member | himself | 2025 - 2027 |
| Mr. Ahmed MEDDEB | Member | himself | 2025 - 2027 |
| Mr. Boubaker MEHRI | Member | himself | 2025 - 2027 |
| Mrs.Cyrine MEDDEB ABIDI | Member | himself | 2025 - 2027 |
| Mrs. Nadia MEDDEB DJILANI | Member | himself | 2025 - 2027 |
| Mrs.Houaida NASRA MEDDEB | Member | himself | 2025 - 2027 |
| MrSalaheddine LADJIMI | Independent member | himself | 2025 - 2027 |
| Mr. Malek ZANZOUR | Member | himself | 2025 - 2027 |
| Mr. Kamel LOUHAICHI | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-FINOR, represented by Mr. Faycel DERBAL | 2025 - 2027 |
| Accounting Firm-“DATN”, represented by Mr. Jaouher Ben ZIED | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. Kamel LOUHAICHI |
| Performance and Transformation Committee | Mr. Malek ZANZOURI |
4. Main Shareholders:
OGM-
23/05/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| MEDDEB CONSULTING SARL | 46671144 | 85 |
| Public | 8236118 | 15 |
| Total | 54907262 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 549 072 620 | 549 072 620 | 549 072 620 |
| Book Value | 489 797 529 | 422 934 128 | 348 446 755 |
| Revenues excluding VAT | 1 442 665 250 | 1 388 767 638 | 1 266 872 997 |
| Operating income | 122 800 997 | 120 261 966 | 99 292 844 |
| Earnings (2) | 101 013 371 | 97 781 367 | 78 543 635 |
| Dividend per share | 1,000 | 0,600 | 0,400 |
(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) | 9 | 8,2 | 10,1 |
| PBR (2) | 2.3 | 2 | 2,6 |
| Earnings per share | 0,920 | 1,781 | 1,430 |
| Dividend yield % | 3.7 | 3,4 | 2,9 |
(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 | 54907262 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2013-05-16 | 10 | Initial Capital |
10000 |
1000 |
10000 |
1000 |
| 2013-08-07 | 10 | Cash Increase |
154178880 |
15417888 |
154188880 |
15418888 |
| 2013-12-27 | 10 | Cash Increase |
394883740 |
39488374 |
549072620 |
54907262 |
| 2025-05-23 | 5 | Reduction in Nominal Value |
|
|
549072620 |
109814524 |
7. Latest publications DELICE HOLDING
DELICE HOLDING - Quarterly activity reports at 30/09/2025
Company DELICE HOLDING, publishes its indicators of activity relative to the 3rd quarter 2025.
DELICE HOLDING - Quarterly activity reports at 30/09/2025
Company DELICE HOLDING, publishes its indicators of activity relative to the 3rd quarter 2025.
DELICE HOLDING - Quarterly activity reports at 30/09/2025
Company DELICE HOLDING, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of DELICE HOLDING
| Mnemonic | Label | Nature |
|---|---|---|
| DH | DELICE HOLDING | Equity |