1. Company Information :
Logo société
| Company name | CELLCOM |
| Date of creation | 30 december 1997 |
| Legal Form | Limited Company |
| National Company Register | 0624926H |
| Sector | Retail |
| Special legislation | Common law |
| Social object | Marketing, distribution and servicing of telecommunications equipment and materials |
| Corporate address | 25, Artisanat Street, Charguia 2 Industrial Zone, Ariana, Tunisia. |
| Phone | +216 21 671 941 |
| Corporate Website | http://cellcom.com.tn |
| radio@cellcom.com.tn | |
| Listing date and listing modality | 20/02/2014 |
| ISIN code | TN0007590011 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Fixing |
| Trading Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.Mariem HAMROUNI | mariem.hamrouni@attijaribourse.com.tn | +216 29 912 216 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Amine CHOUAIEB
Board of Directors
OGM-
30/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Tarek HAMILA | Chairman | YKH Holding | 2024 - 2026 |
| Ms.Afef BEN HEDIA | Independent member | himself | 2024 - 2026 |
| Mr.Farouk BEY | Member | himself | 2024 - 2026 |
| Ms.Aoitef JOUIROU | Member | himself | 2024 - 2026 |
| Ms.Ghofrane ZITOUNI | Member | himself | 2024 - 2026 |
| Mr.Mohamed GARBOUG | Member representing minority shareholders | himself | 2024 - 2026 |
| Mr.Sofiène GAIED | Independent member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| AMC Ernst & Young Firm | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr.Sofiène GAIED |
4. Main Shareholders:
OGM-
30/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Y.K.H HOLDING | 1617142 | 36.25 |
| Ms.ALIA HAMILA | 501752 | 11.25 |
| Ms.EYA HAMILA | 501752 | 11.25 |
| Mr.YASSINE HAMILA | 501752 | 11.25 |
| Other shareholders holding less than 5% | 1339134 | 30 |
| Total | 4461532 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 4 461 532 | 4 461 532 | 4 461 532 |
| Book Value | 6 618 20 | 5 674 694 | 5 481 330 |
| Revenues excluding VAT | 72 475 993 | 62 509 056 | 62 392 987 |
| Operating income | 2 561 853 | 1 397 203 | (336 306) |
| Earnings (2) | 943 507 | 218 409 | (3 333 845) |
| Dividend per share | - | - | - |
(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) | 47.8 | perte | 1494.8 |
| PBR (2) | 1.8 | 1.3 | 1.7 |
| Earnings per share | 0.0489 | -0.7472 | -0.7472 |
| Dividend yield % | - | - | - |
(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 | 4461532 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1997-12-30 | 100 | Initial Capital |
100000 |
1000 |
100000 |
1000 |
| 2002-06-30 | 100 | Augmentation du capital par la conversion de créances |
400000 |
4000 |
500000 |
5000 |
| 100 | Réduction de capital |
430000 |
4300 |
70000 |
700 |
|
| 100 | Augmentation du capital par la conversion de créances |
100000 |
1000 |
170000 |
1700 |
|
| 2004-04-30 | 100 | Increase through Incorporation of Reserves |
102000 |
1020 |
272000 |
2720 |
| 2005-05-16 | 100 | Increase through Incorporation of Reserves |
238000 |
2380 |
510000 |
5100 |
| 2012-12-16 | 1 | Increase through Incorporation of Reserves |
1593750 |
1593750 |
2103750 |
2103750 |
| 2013-01-16 | 1 | Cash Increase |
150268 |
150268 |
2254018 |
2254018 |
| 2013-05-14 | 1 | Increase through Incorporation of Reserves |
1277278 |
1277278 |
3531296 |
3531296 |
| 2013-11-27 | 1 | Cash Increase |
930236 |
930236 |
4461532 |
4461532 |
7. Latest publications CELLCOM
CELLCOM - Quarterly activity reports at 30/09/2025
Company CELLCOM, publishes its indicators of activity relative to the 3rd quarter 2025.
CELLCOM - Quarterly activity reports at 30/09/2025
Company CELLCOM, publishes its indicators of activity relative to the 3rd quarter 2025.
CELLCOM - Quarterly activity reports at 30/09/2025
Company CELLCOM, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of CELLCOM
| Mnemonic | Label | Nature |
|---|---|---|
| CELL | CELLCOM | Equity |