1. Company Information :
Logo société
| Company name | ATL |
| Date of creation | 3 december 1993 |
| Legal Form | Limited Company |
| National Company Register | 0492439N |
| Sector | Financial Services |
| Special legislation | Law 2016-48 on Banks and Financial Institutions |
| Social object | Carry out leasing transactions involving movable and immovable property for professional, industrial, agricultural, commercial, and service use. |
| Corporate address | Ennour Building, Centre Urbain Nord 1082 Tunis- Mahrajène |
| Phone | +216 71 135 000 |
| Corporate Website | http://www.atl.com |
| contact@atl.com.tn | |
| Listing date and listing modality | 12/1997 |
| ISIN code | TN0004700100 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Kais BEN FRADJ | benfradj_k@atl.com.tn | +216 93 609 040 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Zouhaier TAMBOURA
Board of Directors
OGM-
23/04/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Ferid ABBES | Member | himself | 2024 - 2026 |
| ATB | Member | Mr.Riadh HAJJEJ | 2024 - 2026 |
| ATB | Member | Ms.Maha NAJJAR TAJINA | 2024 - 2026 |
| Mr.Sadok DRISS | Member | himself | 2024 - 2026 |
| STE ASIRAK. SA | Member | Mr.Ridha ZERZERI | 2024 - 2026 |
| ATI-SICAF | Member | Mr.Lassad JAZIRI | 2024 - 2026 |
| ENNAKL | Member | Mr.Kais MARRAKCHI | 2024 - 2026 |
| BNA | Member | Mr.Sofien REKIK | 2024 - 2026 |
| BNA | Member | Mr.Ahmed BEN MOULEHOM | 2024 - 2026 |
| Mr.ABDESSATTAR KRIMI | Member | himself | 2024 - 2026 |
| Mr.KAMEL NAOUI | Member | himself | 2024 - 2026 |
| Ms.WAFA KHOUADJA SFAR | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| AUDASCO Firm represented by Mr. Malek SETHOM | 2024 - 2026 |
| GAC Firm represented by Mr. Chiheb GHANMI | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Nomination and Compensation Committee | Mr.Ferid ABBAS |
| Strategic Development and Funding Committee | Mr.Zouhaier TAMBOURA |
| Internal Audit Committee | Mr.Abdessatar KRIMI |
| Risk Committee | Mr.Kamel NAOUI |
4. Main Shareholders:
OGM-
23/04/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| ARAB TUNISIAN BANK (ATB) | 12999920 | 40 |
| ENNAKL Company | 2666921 | 8.2 |
| BNA | 3616171 | 11.1 |
| Other Shareholders holding less than 5% | 13216988 | 40.7 |
| Total | 32500000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 32 500 | 32 500 | 32 500 |
| Book Value | 143 613 469 | 131 251 766 | 120 051 568 |
| Net leasing income | 89 255 568 | 82 611 063 | 75 132 969 |
| Operating income | 37 019 996 | 30 910 134 | 24 041 612 |
| Earnings (2) | 22 111 702 | 19 975 764 | 16 270 855 |
| Dividend per share | 0,350 | 0,300 | 0,270 |
(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) | 6.9 | 7,2 | 8,8 |
| PBR (2) | 1.1 | 1,1 | 0,9 |
| Earnings per share | 0,614638892 | 0,500628523 | 0,500628523 |
| Dividend yield % | 7.1 | 7,5% | 6,3% |
(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 | 32500000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1993-12-04 | 100 | Initial Capital |
6000000 |
60000 |
6000000 |
60000 |
| 1995-12-01 | 100 | Cash Increase |
2000000 |
20000 |
8000000 |
80000 |
| 1997-03-28 | 10 | Reduction in Nominal Value |
|
|
8000000 |
800000 |
| 1997-03-28 | 10 | Cash Increase |
2000000 |
200000 |
10000000 |
1000000 |
| 2007-05-13 | 1 | Nominal Split |
|
900000 |
10000000 |
10000000 |
| 2008-05-21 | 1 | Increase through Incorporation of Reserves |
2000000 |
2000000 |
12000000 |
12000000 |
| 2008-10-22 | 1 | Cash Increase |
5000000 |
5000000 |
17000000 |
17000000 |
| Increase through Incorporation of Reserves |
2000000 |
2000000 |
19000000 |
19000000 |
||
| 2012-06-30 | 1 | Increase through Incorporation of Reserves |
6000000 |
6000000 |
25000000 |
25000000 |
| 2019-01-25 | 1 | Cash Increase |
|
|
32500000 |
32500000 |
7. Latest publications ATL
ATL - General Meeting extraordinary at 25/01/2019
Mesdames and the shareholders of Company ARAB TUNISIAN LEASE “ATL” are invited to take part in the extraordinary general assembly which will take place the Friday 25/01/2019 at 11:00 at the Arab Institute of the Heads of Undertakings for the purpose of deliberating on the following agenda:
ATL - General Meeting ordinary & extraordinary at 30/04/2018
My ladies and the shareholders of Company ARAB TUNISIAN LEASE “ATL” are invited to take part in the standard general meeting and extraordinary who will be held the Monday 4/30/2018 with the hotel Residence - Gammarth for the purpose of deliberating on the following agenda: .....
8. The instruments of ATL
| Mnemonic | Label | Nature |
|---|---|---|
| ATL | ATL | Equity |
| ATL08 | ATL Da 1/5 290808 | Right of allocation |
| ATL12 | ATL Da 2/17 261112 | Right of allocation |
| AT21B | ATL B0129 9.8%P7-2 | Bond |
| AT22A | ATL A 1027 10% AP5 | Bond |
| AT23A | ATLA0228 10.5% AP5 | Bond |
| AT23B | ATLB0230 10.7%P7-2 | Bond |
| AT22B | ATLB1029 10.3%P7-2 | Bond |
| A232A | ATLA1028 10.7% AP5 | Bond |
| A232B | ATLB1030 10.9%P7-2 | Bond |
| AT21A | ATL A0127 9.6% AP5 | Bond |
| AT241 | ATL0529 10.55% AP5 | Bond |
| AT242 | ATL0130 10.35% AP5 | Bond |
| AT251 | ATL0830 9.65% AP5 | Bond |