Investors Relations
Transparent, disciplined, and committed to long-term value creation.
We are committed to maintaining open and transparent communication with our shareholders, board members, and financial partners. This section provides access to key financial information, governance resources, and shareholder documentation for both our white cement and grey cement operations in Tunisia.
As subsidiaries of Molins we adhere to the highest standards of corporate governance, financial reporting, and stakeholder communication.
Corporate Governance
Board of Directors
Our operations are governed by dedicated Boards of Directors composed of experienced professionals representing our shareholders. The Boards oversee strategic direction, risk management, financial performance, and compliance with applicable regulations.
Our governance framework is built on the principles of transparency, accountability, and integrity, in line with Molins Group standards and Tunisian corporate law.
Governance Documents – Secure Access
All governance-related documents including board minutes, resolutions, statutory reports, audit committee materials, and regulatory filings are available to authorized shareholders and board members through our secure digital governance portal.
Access the Governance Portal
Access is restricted to authorized shareholders and boardmembers. Please contact the Company Secretary for login credentials.
Ethics & Compliance
We maintain robust compliance policies, including an Anti-trust Policy and an Anti-Corruption Code of Conduct, both approved by our Board of Directors and regularly updated. All employees have access to a confidential Ethics Hotline for reporting concerns.
Capital Structure
SOTACIB
(White Cement)
Share Capital:
141,000,000 TND -1,410,000 Shares
SOTACIB KAIROUAN
(Grey Cement)
Share Capital:
217,480,000 TND – 2,174,800 Shares
Reports &
Publications
Reports are published quarterly and submitted to the Board of Directors. Full statutory reports, audited financial statements, and special commissioners’ reports are available through the Governance Portal
Statutory Auditors
| Entity | Statutory Auditor | Co-Auditor |
| Société Tuniso-Andalouse de Ciment Blanc | FMBZ – KPMG Tunisie | Cabinet MS Louzir – Deloitte Tunisie |
| Sotacib Kairouan | Cabinet Safouane Gaddour | Cabinet Deloitte Tunisie |
Annual General Meetings
The Annual General Meeting (AGM) is held each year to approve the financial statements, appoint auditors, authorize related-party transactions, and decide on dividend distribution. All AGM documentation including agendas, resolutions, and minutes is accessible via the Governance Portal.
Investor Relations Contact
For any inquiries related to shareholder information, financial reports, or governance access, please contact:
investor.relations@sotacib.com
📞+216 70 020 880
📍Imm. Alyssa, Rue du Lac Tanganyika – Les Berges du Lac, 1053 Tunis, Tunisia
