1. Company Information :
Logo société
| Company name | ICF |
| Date of creation | 5 august 1971 |
| Legal Form | Limited Company |
| National Company Register | A0006094 |
| Sector | Chemicals |
| Special legislation | Law 87-51 of August 14, 1987 concerning wholly exporting industrial companies |
| Social object | Manufacture and marketing of aluminum fluoride. |
| Corporate address | 6 Rue Amine El Abbassi - 1002 Tunis Belvédère |
| Phone | +216 71 789 733 |
| Corporate Website | http://www.icf.ind.tn |
| icftunis@icf.ind.tn | |
| Listing date and listing modality | 05/1993 |
| ISIN code | TN0003200755 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Abdallah BEN NASR | a.bennasr@icf.ind.tn | +216 71 791 332 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Mounir SMIDA
Board of Directors
OGM-
17/04/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Hichem DRISS | Chairman | himself | 2025 - 2027 |
| MARHABA INTERNATIONAL | Member | Mrs. Fatma DRISS | 2025 - 2027 |
| MARHABA BEACH | Member | Mrs. Leila DRISS | 2025 - 2027 |
| SOHOTO SALEM | Member | himself | 2025 - 2027 |
| TOUR KHALEF | Member | Mrs. Zohra BOUSLAMA | 2025 - 2027 |
| SOCIETE MARHABA | Member | Mrs. Meriem DRISS | 2025 - 2027 |
| ARMICO | Member | Mr ALAA ABDALLAH FEDII | 2025 - 2027 |
| Mr.Moncef CHAOUACH | Member | himself | 2024 - 2026 |
| Mr.Abdelwaheb AJROUD | Member | himself | 2024 - 2026 |
| Mr.Hatem TRIGUI | Member representing minority shareholders | himself | 2024 - 2026 |
| ARMICO | Member | Mrs. ATOUFA FIDAA | 2025 - 2027 |
| ARMICO | Member | Mr. MOHAMED SOLTAN | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-MOORE AR TUNISIA | 2024 - 2026 |
| Accounting Firm-represented by Walid MOUSSA | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. Hichem DRISS |
| Markets and Project Monitoring Committee | Mr Hichem DRISS |
4. Main Shareholders:
OGM-
17/04/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| ARMICO | 560000 | 26.67 |
| STE MARHABA INTERNATIONAL | 389355 | 18.54 |
| STE MARHABA BEACH | 361528 | 17.22 |
| Shareholders holding less than 5% | 789117 | 37.57 |
| Total | 2100000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 21 000 000 | 21 000 000 | 21 000 000 |
| Book Value | 121 626 025 | 107 403 020 | 116 093 876 |
| Revenues excluding VAT | 169 862 009 | 146 579 725 | 230 831 878 |
| Operating income | 16 831 551 | 1 372 477 | 27 831 349 |
| Earnings (2) | 21 453 470 | 7 320 560 | 31 090 040 |
| Dividend per share | 7,700 | 2,500 | 7,500 |
(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) | 28,4 | 4,8 | 21 |
| PBR (2) | 2 | 1,5 | 2,2 |
| Earnings per share | 10,216 | 3,486 | 14,805 |
| Dividend yield % | 2,5 | 10,5 | 4,1 |
(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 | 2100000 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1971-08-05 | 10 | Initial Capital |
|
|
100000 |
10000 |
| 1974-04-24 | 10 | Cash Increase |
1250000 |
125000 |
1350000 |
135000 |
| 1976-03-25 | 10 | Cash Increase |
850000 |
85000 |
2200000 |
220000 |
| 1979-12-07 | 10 | Cash Increase |
800000 |
80000 |
3000000 |
300000 |
| 1993-01-07 | 10 | Increase through Incorporation of Reserves |
6000000 |
600000 |
9000000 |
900000 |
| 2011-12-29 | 10 | Cash Increase |
12000000 |
1200000 |
21000000 |
2100000 |
7. Latest publications ICF
ICF - General Meeting ordinary at 03/05/2018
Sirs the shareholders of company ICF are convened with the Standard general meeting which will take place on Thursday, May 3, 2018 at 10:00 with the Sheraton hotel, and it to rule on the following agenda:
ICF - General Meeting ordinary at 03/05/2018
Sirs the shareholders of company ICF are convened with the Standard general meeting which will take place on Thursday, May 3, 2018 at 10:00 with the Sheraton hotel, and it to rule on the following agenda:
8. The instruments of ICF
| Mnemonic | Label | Nature |
|---|---|---|
| ICF | ICF | Equity |