1. Company Information :
Logo société
| Company name | TUNISAIR |
| Date of creation | 21 october 1948 |
| Legal Form | Limited Company |
| National Company Register | 0002672W |
| Sector | Travel & Leisure |
| Special legislation | Common Law |
| Social object | Organization and operation of passenger transport services and postal services. |
| Corporate address | Boulevard Mohamed BOUAZIZI - 2035 Tunis - Carthage |
| Phone | +216 70 837 000 |
| Corporate Website | http://www.tunisair.com.tn |
| callcenter@tunisair.com.tn | |
| Listing date and listing modality | 07/1995 |
| ISIN code | TN0001200401 |
| Market | Main Market |
| Compartment | S |
| Trading Method | Fixing |
| Trading Group | 99 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.Rim BELHADJ HASSINE | rim.belhadjhassine@tunisair.com.tn | +216 71 942 322 |
3. Administration, Management and Control
Chef Executive Officer
Mrs. Halima IBRAHIM KHOUAJA
Board of Directors
OGM-
10/09/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Ministry of Finance | Chairman | Mrs.Basma LOUKIL | 2022 - 2024 |
| Ministry of Transport | Member | Mr.Jamel BAGHDADI | 2022 - 2024 |
| Ministry of Transport | Member | Mr.Tarek BOUAZIZ | 2022 - 2024 |
| Presidency of the Government | Member | Mrs..Sihem BEN DALI | 2022 - 2024 |
| Civil Aviation and Airports Authority | Member | Mr.Habib TOUMI | 2022 - 2024 |
| Central Bank of Tunisia | Member | Mr.Fakher TABASSI | 2022 - 2024 |
| CNRPS | Member | Mr.Majid ELOUNI | 2022 - 2024 |
| Tunisian National Tourist Office | Member | Mr.Mehdi HALAOUI | 2022 - 2024 |
| AIR FRANCE | Member | Mrs. Nadia LEFEVRE | 2022 - 2024 |
Control
State Controller :
Mr. Mohamed Soussi - Présidence du Gouvernement -External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-UAT represented by Mr. Abdellatif ABBES | 2022 - 2024 |
| Accounting Firm-CWG represented by Mr. Wajdi GERFALA | 2022 - 2024 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mrs.Basma LOUKIL |
| Internal Markets Commission | Mr. Jamel BAGHDADI |
4. Main Shareholders:
OGM-
10/09/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| ETAT TUNISIEN | 79033825 | 74.42 |
| AIR FRANCE | 5926459 | 5.58 |
| Other shareholders holding less than 5% | 21238996 | 20 |
| Total | 106199280 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2022 | 2021 | 2020 |
|---|---|---|---|
| Share capital | 106 199 280 | 106 199 280 | 106 199 280 |
| Book Value | ‐1 745 820 000 | ‐1 517 584 000 | ‐863 640 000 |
| Revenues excluding VAT | 1 416 537 000 | 733 490 000 | 596 143 000 |
| Operating income | ‐131 809 000 | ‐262 197 000 | ‐271 206 000 |
| Earnings (2) | ‐220 802 000 | ‐335 031 000 | ‐317 448 000 |
| 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 | 2022 | 2021 | 2020 |
|---|---|---|---|
| PER (1) | - | - | - |
| PBR (2) | -0,029 | -0,040 | -0,053 |
| Earnings per share | -2,079 | -3,155 | -3,132 |
| 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 | 106199280 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1948-10-21 | 10 | Initial Capital |
60000 |
6000 |
60000 |
6000 |
| 1953-06-04 | 10 | Cash Increase |
60000 |
6000 |
120000 |
12000 |
| 1954-05-21 | 10 | Cash Increase |
30000 |
3000 |
150000 |
15000 |
| 1961-11-09 | 10 | Cash Increase |
450000 |
45000 |
600000 |
60000 |
| 1963-05-31 | 10 | Cash Increase |
300000 |
30000 |
900000 |
90000 |
| 1974-05-17 | 10 | Cash Increase |
1500000 |
150000 |
2400000 |
240000 |
| 1976-01-06 | 10 | Cash Increase |
1200000 |
120000 |
3600000 |
360000 |
| 1976-06-07 | 10 | Cash Increase |
3600000 |
360000 |
7200000 |
720000 |
| 1982-05-26 | 10 | Cash Increase |
1764000 |
176400 |
8964000 |
896400 |
| 1984-12-18 | 10 | Cash Increase |
10389160 |
1038916 |
19353160 |
1935316 |
| 1995-06-14 | 5 | Increase through Incorporation of Reserves |
10646840 |
2129368 |
30000000 |
6000000 |
| 1996-06-21 | 5 | Increase through Incorporation of Reserves |
23000000 |
4600000 |
53000000 |
10600000 |
| 1997-06-25 | 5 | Increase through Incorporation of Reserves |
5300000 |
1060000 |
58300000 |
11660000 |
| 1999-06-25 | 5 | Increase through Incorporation of Reserves |
5830000 |
1166000 |
64130000 |
12826000 |
| 2000-06-23 | 5 | Increase through Incorporation of Reserves |
6413000 |
1282600 |
70543000 |
14108600 |
| 2001-06-22 | 5 | Increase through Incorporation of Reserves |
7054300 |
1410860 |
77597300 |
15519460 |
| 2006-07-21 | 1 | Nominal Split |
0 |
62077840 |
77597300 |
77597300 |
| 2006-07-21 | 1 | Increase through Incorporation of Reserves |
705430 |
705430 |
81124450 |
81124450 |
| 2008-07-30 | 1 | Increase through Incorporation of Reserves |
16224890 |
16224890 |
97349340 |
97349340 |
| 2009-06-18 | 1 | Increase through Incorporation of Reserves |
8849940 |
8849940 |
106199280 |
106199280 |
7. Latest publications TUNISAIR
TUNISAIR - Quarterly activity reports at 30/09/2025
Company TUNISAIR, publishes its indicators of activity relative to the 3rd quarter 2025.
TUNISAIR - Quarterly activity reports at 30/09/2025
Company TUNISAIR, publishes its indicators of activity relative to the 3rd quarter 2025.
TUNISAIR - Quarterly activity reports at 30/09/2025
Company TUNISAIR, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of TUNISAIR
| Mnemonic | Label | Nature |
|---|---|---|
| TAIR | TUNISAIR | Equity |
| TAIDA | TUNISAIR - Da 01 | Right of allocation |
| TAI04 | TUNISAIR - Da 04 | Right of allocation |
| TAI99 | TAIR Da1/10 010799 | Right of allocation |
| TAI00 | TAIR Da1/10 030700 | Right of allocation |
| TAI01 | TUNISAIR Da 1/10 | Right of allocation |
| TAI06 | TAIR Da1/22 310806 | Right of allocation |
| TAI08 | TAIR Da 1/5 010908 | Right of allocation |
| TAI09 | TAIR Da1/11 170709 | Right of allocation |