1. Company Information :
Logo société
| Company name | CITY CARS |
| Date of creation | 22 august 2007 |
| Legal Form | Limited Company |
| National Company Register | Z1017529 |
| Sector | Retail |
| Special legislation | Droit commun |
| Social object | L’importation, l’exportation, la commercialisation de tout véhicule de transport, de tout véhicule industriel ainsi que toute pièce détachée, accessoire |
| Corporate address | 31, Rue des usines ZI Kheireddine, la Goulette – Tunis –Tunisie |
| Phone | +216 36 406 200 |
| Corporate Website | http://www.kia.tn/ |
| contact@kia.tn | |
| Listing date and listing modality | 26/11/2013 |
| ISIN code | TN0007550015 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.CHEKIB ABBES | chekib.abbes@kia.tn | +216 29 464 695 |
3. Administration, Management and Control
Directeur Général
Mr.Mohamed Riadh ANNABI
Board of Directors
OGM-
30/05/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Ms.Amel BOUCHAMAOUI | Chairman | himself | 2025 - 2027 |
| Mr.Khaled BOUCHAMAOUI | Member | himself | 2025 - 2027 |
| AUTOMOBILE INVESTMENT COMPANY | Member | Mr.Firas Saied | 2025 - 2027 |
| Ms.Wided BOUCHAMAOUI | Member | himself | 2025 - 2027 |
| Ms.Mouna BOUCHAMAOUI | Member | himself | 2024 - 2026 |
| Mr.Tarek BOUCHAMAOUI | Member | himself | 2025 - 2027 |
| Mr.Zied BOUCHAMAOUI | Member | himself | 2025 - 2027 |
| Mr.Ahmed CHABCHOUB | Member | himself | 2025 - 2027 |
| Mr.Mohamed Amine CHABCHOUB | Member | himself | 2025 - 2027 |
| Mr.Walid BEN ALI | Independent member | himself | 2023 - 2025 |
| Mr.Slim KALLEL | Independent member | himself | 2023 - 2025 |
| Mr.Walid HACHED | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| La société Générale d’Expertise & Management (GEM) représenté par M.Anis Frikha | 2025 - 2027 |
| Société AMC Ernst & Young représenté par M.Kamel El Hammi. | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Comité Permanant d’Audit | Ms.Mouna BOUCHAMAOUI |
4. Main Shareholders:
OGM-
30/05/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Automobile Investment Company | 11970641 | 66.5 |
| Horchani Finance | 1845086 | 10.25 |
| Autres actionnaires détenant moins que 5% du capital | 4184273 | 23.25 |
| Total | 18000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 18 000 000 | 18 000 000 | 18 000 000 |
| Book Value | 100 515 697 | 93 488 979 | 84 264 584 |
| Revenues excluding VAT | - | - | - |
| Operating income | 44 288 103 | 45 758 000 | 44 313 906 |
| Earnings (2) | 29 518 791 | 31 718 596 | 30 325 763 |
| Dividend per share | 1,250 | 1,250 | 1,250 |
(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) | 7.2 | 7.4 | 5.8 |
| PBR (2) | 3.2 | 3.6 | 3.6 |
| Earnings per share | 1,762144222 | 1,684764611 | 1,684764611 |
| Dividend yield % | 9.8 | 10.0 | 11.7 |
(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 | 18000000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2007-08-23 | 100 | Constitution de la Société |
250000 |
2500 |
250000 |
2500 |
| 2009-12-31 | 100 | Cash Increase |
750000 |
7500 |
1000000 |
10000 |
| 2010-04-16 | 100 | Increase through Incorporation of Reserves |
500000 |
5000 |
1500000 |
15000 |
| 2012-11-29 | 100 | Increase through Incorporation of Reserves |
12000000 |
120000 |
13500000 |
135000 |
| 2012-11-29 | 1 | Reduction in Nominal Value |
|
|
13500000 |
13500000 |
| 2019-05-30 | 1 | Increase through Incorporation of Reserves |
4500000 |
4500000 |
18000000 |
18000000 |
7. Latest publications CITY CARS
CITY CARS - Quarterly activity reports at 30/09/2025
Company CITY CARS, publishes its indicators of activity relative to the 3rd quarter 2025.
CITY CARS - Quarterly activity reports at 30/09/2025
Company CITY CARS, publishes its indicators of activity relative to the 3rd quarter 2025.
CITY CARS - Quarterly activity reports at 30/09/2025
Company CITY CARS, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of CITY CARS
| Mnemonic | Label | Nature |
|---|---|---|
| CITY | CITY CARS | Equity |
| CTY19 | CITY DA1/3 230919 | Right of allocation |