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 | A |
| Trading Method | Continuous |
| Trading 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-
25/04/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M.Abdelwaheb ESSAFI | Chairman | himself | 2023 - 2025 |
| M.Mohamed Taoufik Ben KHEMIS | Member | himself | 2023 - 2025 |
| M.Mahmoud BOUDEN | Member | himself | 2023 - 2025 |
| M.Hichem MOKRANI | Member | himself | 2024 - 2026 |
| M.Hedi ESSAFI | Member | himself | 2024 - 2026 |
| M.Mohamed Ali GHARSALLAH | Member | himself | 2025 - 2027 |
| M.Slaheddine LADJIMI | Independent member | himself | 2025 - 2027 |
| M. Faouzi BEN ABDERRAHMEN | Independent member | himself | 2025 - 2027 |
| M.Mohamed Karim SIALA | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| ECC MAZARS | 2023 - 2025 |
| ACEF EXPERT | 2023 - 2025 |
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-
25/04/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Famille ESSAFI | 3132153 | 30.94 |
| M.Mahmoud BOUDEN | 2395407 | 23.66 |
| M.Mohamed Taoufik Ben KHEMIS | 1445840 | 14.28 |
| Autres actionnaires détenant moins que 5% | 3150043 | 31.12 |
| Total | 10123443 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 50 617 215 | 43 386 185 | 36 155 155,000 |
| Book Value | 89 887 620 | 85 462 905 | 79 458 807,825 |
| Net leasing income | - | - | - |
| Operating income | 34 017 561 | 14 549 691 | 36 500 740,924 |
| Earnings (2) | 15 034 187 | 8 454 464 | 18 087 217,481 |
| Dividend per share | 0,900 | 1,050 | 1,700 |
(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) | 9.2 | 7.9 | 8.6 |
| PBR (2) | 1.5 | 1.7 | 2.2 |
| Earnings per share | 1.4890 | 2.0844 | 2.5013 |
| Dividend yield % | 7.3 | 10.3 | 9.3 |
(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 | 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 |
|
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 |