1. Company Information :
Logo société
| Company name | TUNINVEST-SICAR |
| Date of creation | 17 november 1993 |
| Legal Form | Limited Company |
| National Company Register | 0492711K |
| Sector | Financial Services |
| Special legislation | Loi 88-92 du 2 Août 1988 relative aux sociétés d’investissement telle que modifiée par la loi 92-113 du 23 novembre 1992 |
| Social object | La participation pour son propre compte ou pour le compte des tiers au renforcement des fonds propres des entreprises |
| Corporate address | 147, Avenue de la Liberté -1002 Tunis |
| Phone | +216 71 862 311 |
| Corporate Website | |
| Tfg.mail@tuninvest.com.tn | |
| Listing date and listing modality | 14/09/1998 |
| ISIN code | TN0004100202 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Fixing |
| Trading Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. Anis Kallel | anis.kallel@afrinvest.com | +216 20 381 978 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Mourad CHEMMAM
Board of Directors
OGM-
10/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Brahim ANANE | Chairman | himself | 2025 - 2027 |
| Mr.Slim MAAOUI | Member | himself | 2025 - 2027 |
| Mr.Abderrazak BEN AMMAR | Member | himself | 2025 - 2027 |
| Mr.Mokhtar ZANNAD | Member | himself | 2025 - 2027 |
| TUNISIE LEASING ET FACTORING | Member | Mr.Mourad CHEMMAM | 2025 - 2027 |
| Assurances MAGHREBIA | Member | Ms.Ynen JEMAA | 2025 - 2027 |
| Assurances GAT VIE | Member | Mr.Skander LAHRIZI | 2025 - 2027 |
| Mr.Naoufel BOUALLEGUE | Independent member | himself | 2024 - 2026 |
| Mr.Mongi BEN TKHAYAT | Independent member | himself | 2024 - 2026 |
| Mr.Mohamed Kamel SAIBI | Member representing minority shareholders | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| FINOR Firm, represented by Mr Mustapha MEDHIOUB | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
10/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| TUNISIE LEASING ET FACTORING | 352645 | 36.51 |
| FCP VALEURS MIXTE | 63134 | 6.54 |
| Other shareholders holding less than 5% | 550221 | 56.95 |
| Total | 966000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 966 000 | 966 000 | 966 000 |
| Book Value | 6 243 470 | 5 939 010 | 6 005 460 |
| Revenues excluding VAT | 1 009 422 | 826 835 | 360 182 |
| Operating income | 789 981 | 447 089 | 143 705 |
| Earnings (2) | 787 460 | 416 550 | 142 237 |
| Dividend per share | 0,500 | 0.500 | 0.500 |
(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) | 21.5 | 61,1 | 16.6 |
| PBR (2) | 1.6 | 3.2 | 1.4 |
| Earnings per share | 0.43121118 | 0.14724327 | 0.14724327 |
| Dividend yield % | 5.4 | 8.2 | 5.9 |
(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 | 966000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1994-03-02 | 10 | Initial Capital |
10000000 |
1000000 |
10000000 |
1000000 |
| 2004-04-30 | 8 | Reduction in Nominal Value |
-2150000 |
-18750 |
7850000 |
981250 |
| 2005-05-12 | Reduction in Nominal Value |
-500000 |
-1250 |
7350000 |
980000 |
|
| 2005-05-12 | Cancellation of Shares |
-500000 |
-1250 |
7350000 |
980000 |
|
| 2006-05-19 | Reduction in Nominal Value |
-1071000 |
-14000 |
6279000 |
966000 |
|
| 2006-05-19 | Cancellation of Shares |
-1071000 |
-14000 |
6279000 |
966000 |
|
| 2007-05-10 | 5 | Reduction in Nominal Value |
-1449000 |
0 |
4830000 |
966000 |
| 2010-05-19 | 2 | Reduction in Nominal Value |
-2898000 |
0 |
1932000 |
966000 |
| 2011-06-17 | 1 | Reduction in Nominal Value |
-966000 |
|
966000 |
966000 |
8. The instruments of TUNINVEST-SICAR
| Mnemonic | Label | Nature |
|---|---|---|
| TINV | TUNINVEST-SICAR | Equity |