1. Company Information :
Logo société
| Company name | STAR |
| Date of creation | 26 november 1958 |
| Legal Form | Limited Company |
| National Company Register | 0002388V |
| Sector | Insurance |
| Special legislation | Law 92-24 of March 9, 1992, promulgating the Insurance Code and its implementing provisions. |
| Social object | The execution and management of insurance and reinsurance contracts and agreements of all kinds, as well as any other transactions or contracts that may be legally carried out by insurance companies in accordance with the legislation in force. |
| Corporate address | Square Avenue de Paris 1025 Tunis |
| Phone | +216 71 256 800 |
| Corporate Website | http://www.star.com.tn |
| star@star.com.tn | |
| Listing date and listing modality | Le 15/08/97 par OPV portant sur 20% du capital (300 000 actions) au cours de 17,000DT |
| ISIN code | TN000606 0016 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Trading Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.Nahla JENHANI | nahla.jenhani@star.com.tn | +216 97 058 858 |
| M.Achraf HAMDANI | achraf.hamdani@star.com.tn | +216 92 838 836 |
3. Administration, Management and Control
Chief Executive Officer
Mr.LAURENT THUILLIER
Board of Directors
OGM-
22/04/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Adnene GALLAS | Chairman | Etat Tunisien | 2024 - 2025 |
| Ms.Ibtissem BEN ALGIA | Member | Etat Tunisien | 2024 - 2025 |
| Mr.Rachid BATTITA | Member | Tunisian government | 2023 - 2025 |
| Ms.Aida KRAIEM BEJI | Member | The Presidency of the Government | 2024 - 2025 |
| Mr.Vincent FALANTIN | Member | Groupama SA | 2024 - 2025 |
| Ms.Catherine GRANGER | Member | Groupama SA | 2024 - 2025 |
| Mr.Habib KARAOULI | Member | Groupama SA | 2023 - 2025 |
| Ms.Yvette BAUDRON | Member | Groupama SA | 2023 - 2025 |
| Mr.Ezzeddine EL KADHI | Member | himself | 2023 - 2025 |
| Mr.Anis ALLOUCHE | Member | himself | 2024 - 2026 |
| Mr.Sami Ahmed CHEDLY | Member | Representing minority shareholders | 2025 - 2027 |
| Ms.Amina BOUZGHANDA ZEGHAL | Member | himself | 2024 - 2026 |
Control
State Controller :
Mr.Mahmoud Montasar MansourExternal auditors
| Full Name | Term of mandate |
|---|---|
| MAZAR Firm represented by Mr. Hédi KAMMOUN | 2023 - 2025 |
| CAF Audit Training Advisory Board, member of PwC Network, represented by Ms. Abir MATMTI | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Joint Strategy Review Committee | Mr.Adnene GALLAS |
| Standing Audit Committee | Ms.Amina BOUZGUENDA ZGHAL |
| Financial Steering Committee | Mr.Habib KARAOULI |
| Risk Management Committee | Mr.Anis ALLOUCHE |
| Nomination and Compensation Committee | Mme.Aida KRAIEM BEJI |
4. Main Shareholders:
OGM-
22/04/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| TUNISIAN STATE | 891720 | 38.64 |
| GROUPAMA HOLDING | 807693 | 35 |
| Other shareholders holding less than 5% | 608280 | 26.36 |
| Total | 2307693 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 23 076 930 | 23 076 930 | 23 076 930 |
| Book Value | 421 318 772 | 408 933 126 | 400 302 571 |
| Premiums issued | 382 166 724 | 349 158 283 | 344 687 493 |
| Technical Result | 16 857 632 | 5 962 267 | 2 922 471 |
| Earnings (2) | 27 492 685 | 23 271 443 | 29 341 890 |
| Dividend per share | 8,397 | 6,427 | 6,220 |
(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) | 17,7 | 13,9 | 16,9 |
| PBR (2) | 1 | 1,1 | 1 |
| Earnings per share | 10,08428894138 | 12.71481519 | 12,7148151855554 |
| Dividend yield % | 3,6% | 3,5% | 2,4% |
(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 | 2307693 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1958-12-30 | 10 | Initial Capital |
200000 |
20000 |
200000 |
20000 |
| 1964-05-13 | 10 | Increase through Incorporation of Reserves |
40000 |
24000 |
240000 |
24000 |
| 1964-05-13 | 10 | Cash Increase |
260000 |
50000 |
500000 |
50000 |
| 1979-06-26 | 10 | Increase through Incorporation of Reserves |
500000 |
100000 |
1000000 |
100000 |
| 1979-06-26 | 10 | Cash Increase |
1500000 |
250000 |
2500000 |
250000 |
| 1994-04-25 | 10 | Increase through Incorporation of Reserves |
500000 |
300000 |
3000000 |
300000 |
| 1996-07-30 | 10 | Increase through Incorporation of Reserves |
3000000 |
300000 |
6000000 |
600000 |
| 1996-07-30 | 10 | Cash Increase |
9000000 |
900000 |
15000000 |
1500000 |
| 2008-09-20 | 10 | Cash Increase |
8076930 |
807693 |
23076930 |
2307693 |
| 2025-04-22 | 5 | Cash Increase |
26923085 |
7692310 |
50000015 |
10000003 |
7. Latest publications STAR
8. The instruments of STAR
| Mnemonic | Label | Nature |
|---|---|---|
| STAR | STAR | Equity |
| STAR5 | STAR DA 7/6 221225 | Right of allocation |