1. Company Information :
Logo société
| Company name | SMART TUNISIE |
| Date of creation | 23 January 1997 |
| Legal Form | Société Anonyme (SA) |
| National Company Register | 0544435X |
| Sector | DISTRIBUTION |
| Special legislation | Droit Commun |
| Social object | Vente en gros de matériels informatiques, technologiques, électriques, électroniques et produits connexes |
| Corporate address | 9 - 9 BIS, Impasse N°3, Rue 8612, Z.I CHARGUIA 1 - 2035 Tunis – Tunisie. |
| Phone | +216 71 189 700 |
| Corporate Website | http://www.smart.com |
| Hedi.essafi@smart.tunisie.tn | |
| Listing date and listing modality | Hedi.essafi@smart.tunisie.tn |
| ISIN code | TNQPQXRODTH8 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| M.Hédi ESSAFI | hedi.essafi@smart.com.tn | +216 71 115 600 |
3. Administration, Management and Control
Directeur Générale
M.Mahmoud BOUDEN
Board of Directors
OGM-
29/04/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M.Abdelwaheb ESSAFI | Chairman | himself | 2026 - 2028 |
| M.Mohamed Taoufik Ben KHEMIS | Member | himself | 2026 - 2028 |
| M.Mahmoud BOUDEN | Member | himself | 2026 - 2028 |
| M.Hichem MOKRANI | Member | himself | 2024 - 2026 |
| M.Hedi ESSAFI | Member | himself | 2024 - 2026 |
| M.Mohamed Ali GHARSALLAH | Member | himself | 2024 - 2026 |
| M.Slaheddine LADJIMI | Independent member | himself | 2025 - 2027 |
| M. Faouzi BEN ABDERRAHMEN | Independent member | himself | 2025 - 2027 |
| M.Mohamed Karim SIALA | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| ECC MAZARS | 2026 - 2028 |
| ACEF EXPERT | 2026 - 2028 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Comité Permanent d’Audit | M.Slaheddine LADJIMI |
| Comité Stratégie et Risque | M.Faouzi BEN ABDERRAHMEN |
| Comité de Nomination et de Rémunération | M.Abdelwaheb ESSAFI |
4. Main Shareholders:
OGM-
29/04/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| MYTEK INFORMATIQUE | 880502 | 8.7 |
| M.Mahmoud BOUDEN | 2205725 | 21.79 |
| M.Mohamed Taoufik Ben KHEMIS | 1635467 | 16.16 |
| KATHARA INVEST | 2975204 | 29.39 |
| Autres actionnaires détenant moins que 5% | 2426545 | 23.96 |
| Total | 10123443 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 50 617 215 | 50 617 215 | 43 386 185 |
| Book Value | 117 911 325 | 105 188 647 | 85 462 905 |
| Net leasing income | - | - | - |
| Operating income | 41 770 402 | 34 705 542 | 14 549 691 |
| Earnings (2) | 22 126 530 | 15 034 187 | 8 454 464 |
| Dividend per share | 1 | 0,900 | 1,050 |
(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 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Earnings per share | 2,186 | 1.4890 | 2.0844 |
| Dividend yield % | 5,1 | 7.3 | 10.3 |
| PBR (2) | 1,683 | 1.5 | 1.7 |
| PER (1) | 8,9 | 9.2 | 7.9 |
(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 | 10123443 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2021-11-05 | Cancellation of Shares |
1960800 |
392160 |
36155155 |
7231030 |
|
| 2023-04-28 | Cancellation of Shares |
7231030 |
1446207 |
43386185 |
8677237 |
|
| 2023-04-28 | Cancellation of Shares |
7231030 |
1446206 |
50617215 |
10123443 |
|
7. Latest publications SMART TUNISIE
SMART TUNISIE - Information Post - General Meeting General & Extraordinary at 29/04/2026
Information Post -General Meeting Ordinary & Extraordinary of 29/04/2026.
SMART TUNISIE - Quarterly Activity Indicators at 31/03/2026
Individual quarterly activity indicators for the first quarter of 2026.
SMART TUNISIE - General Meeting Extraordinary at 29/04/2026
General Meeting Extraordinary of 29/04/2026.
8. The instruments of SMART TUNISIE
| Mnemonic | Label | Nature |
|---|---|---|
| SMART | SMART TUNISIE | Equity |
| SMT23 | SMART DA1/5 070623 | Right of allocation |
| SMT24 | SMART DA1/6 111124 | Right of allocation |