1. Company Information :
Logo société
| Company name | TUNIS RE |
| Date of creation | 25 march 1981 |
| Legal Form | Limited Company |
| National Company Register | Q0012428 |
| 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 | 7 BORJINE Street Montplaisir 1 |
| Phone | +216 71 844 011 |
| Corporate Website | http://www.tunisre.com.tn/ |
| tunisre@tunisre.com.tn | |
| Listing date and listing modality | 11/05/2010 |
| ISIN code | TN0007380017 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.Hela Nouira | h.nouira@tunisre.com.tn | +216 98 306 155 |
3. Administration, Management and Control
Chief Executive Officer
Ms.Lamia BEN MAHMOUD
Board of Directors
OGM-
25/04/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Slah KANOUN | Chairman | himself | 2025 - 2027 |
| Mr.Lotfi ZGUIR FKIH | Member | Tunisian government | 2025 - 2027 |
| Mr.Sami AKERMI | Member | BNA | 2025 - 2027 |
| Mr.Hassen FEKI | Member | STAR | 2025 - 2027 |
| Mr.Khalil BEN YEDDER | Member | COMAR Insurance | 2025 - 2027 |
| Mr.Lassad ZARROUK | Member | MAE | 2025 - 2027 |
| Mr.Nabil FRINI | Member | STB | 2025 - 2027 |
| Ms.Souad MENSI CHIKHAOUI | Member | SIMPAR | 2025 - 2027 |
| Mr.Sami BANAWASS | Member | BH Insurance | 2025 - 2027 |
| Ms.Najla HARROUCHE MOALLA | Member | himself | 2025 - 2027 |
| Ms.Asma MADHIOUB | Independent member | himself | 2024 - 2026 |
| Ms.Meriem ZINE | Independent member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| KPMG Firm, represented by Mr. Moncef Boussannougua Zammouri | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Standing Audit Committee | Ms.Asma Medhioub |
| Financial Steering Committee | Comité de Pilotage financier |
| Risk Committee | Ms.Meriem Zine |
| Compensation & Nominating Committee | Mr.Slah Kanoun |
4. Main Shareholders:
OGM-
25/04/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| BNA PARTICIPATIONS | 3795322 | 18.98 |
| STAR | 3123231 | 15.62 |
| COMAR Insurance | 3277833 | 16.39 |
| CTAMA | 1010668 | 5.05 |
| MAE | 1000067 | 5 |
| Other shareholders holding less than 5% | 7792879 | 38.96 |
| Total | 20000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 100 000 000 | 100 000 000 | 100 000 000 |
| Book Value | 258 375 216 | 246 462 733 | 236 382 079 |
| Premiums issued | 178 763 177 | 154 201 515 | 126 934 282 |
| Technical Result | 14 023 745 | 11 272 082 | 13 656 155 |
| Earnings (2) | 21 406 176 | 18 578 225 | 19 858 272 |
| Dividend per share | 0,480 | 0,450 | 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) | 8.8 | 7.3 | 16.6 |
| PBR (2) | 0.7 | 0.6 | 1.4 |
| Earnings per share | 0,928911256 | 0,9929136 | 0,9929136 |
| Dividend yield % | 5.1% | 5.6% | 5.0% |
(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 | 20000000 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||||
|---|---|---|---|---|---|---|---|---|
| DT | Equities | CI | DT | Equities | CI | |||
| 1981-03-25 | 100 | Initial Capital |
2000000 |
20000 |
|
2000000 |
20000 |
|
| 1988-12-29 | 100 | Increase through Incorporation of Reserves |
500000 |
5000 |
|
2500000 |
25000 |
|
| 1988-12-29 | 100 | Cash Increase |
2500000 |
25000 |
|
5000000 |
5000000 |
|
| 1994-05-31 | 100 | Increase through Incorporation of Reserves |
1000000 |
10000 |
|
6000000 |
60000 |
|
| 1994-05-31 | 100 | Cash Increase |
9000000 |
90000 |
|
15000000 |
150000 |
|
| 1996-07-26 | 10 | Reduction in Nominal Value |
|
1350000 |
|
15000000 |
1500000 |
|
| 1996-07-26 | 10 | Cash Increase |
7000000 |
700000 |
|
22000000 |
2200000 |
|
| 1996-07-26 | 10 | Augmentation en Numéraire réservée par la création des C.I |
2400000 |
|
240000 |
24400000 |
2200000 |
240000 |
| 2002-09-19 | 10 | Cash Increase |
5600000 |
500000 |
60000 |
30000000 |
2700000 |
300000 |
| 2002-09-19 | 10 | Cash Increase |
3000000 |
270000 |
30000 |
33000000 |
2970000 |
330000 |
| 2002-09-19 | 10 | Increase through Incorporation of Reserves |
2000000 |
180000 |
20000 |
35000000 |
3150000 |
350000 |
| 2010-01-12 | 10 | Augmentation en Numéraire réservée par la création des C.I |
|
350000 |
|
35000000 |
3500000 |
|
| 2010-01-12 | 5 | Reduction in Nominal Value |
|
3500000 |
|
35000000 |
7000000 |
|
| 2010-05-07 | 5 | Capital Increase through PSO |
10000000 |
2000000 |
|
45000000 |
9000000 |
|
| 2012-04-16 | 5 | Cash Increase |
30000000 |
6000000 |
|
75000000 |
15000000 |
|
| 2015-03-10 | 5 | Cash Increase |
25000000 |
5000000 |
|
100000000 |
20000000 |
|
7. Latest publications TUNIS RE
TUNIS RE - General Meeting extraordinary at 18/03/2020
The Shareholders of the Tunisian Company of Reinsurance “Tunis Re” are convened at the Extraordinary general assembly which will take place on March 18th, 2020 at 9:30 with the hotel Sheraton Tunis, for the purpose of deliberating on the following agenda:
8. The instruments of TUNIS RE
| Mnemonic | Label | Nature |
|---|---|---|
| TRE | TUNIS RE | Equity |