1. Company Information :
Logo société
| Company name | ATTIJARI LEASING |
| Date of creation | 13 December 1994 |
| Legal Form | Limited Company |
| National Company Register | P0496311 |
| Sector | Financial Services |
| Special legislation | Law 2016-48 on Banks and Financial Institutions |
| Social object | Carry out leasing transactions involving movable and immovable property for professional, industrial, agricultural, commercial, and service use. |
| Corporate address | Street d'Annecy 1053 Les Berges du Lac. |
| Phone | +216 71 862 122 |
| Corporate Website | http://www.attijarileasing.com.tn |
| Contact@attijarileasing.com.tn | |
| Listing date and listing modality | 09/1999 |
| ISIN code | TN0006610018 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| LOTFI CHAOUACHI | LOTFI.CHAOUACHI@ATTIJARILeasing.com.tn | +216 70 136 445 |
3. Administration, Management and Control
Chief Executive Officer
Moez TERZI
Board of Directors
OGM-
08/04/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Attijari Bank | Chairman | M. Said SEBTI | 2025 - 2027 |
| Attijari Bank | Member | M.Mohsen BOUZID | 2025 - 2027 |
| Attijari Bank | Member | M. Abdelkader TRAD | 2025 - 2027 |
| Ben JEMAA Group | Member | M. Faissal CHAHROUR | 2025 - 2027 |
| Mme.Habiba JRAD EP LOUATI | Independent member | himself | 2025 - 2027 |
| Mme.Raja AISSAOUI EP DARGHOUTH | Independent member | himself | 2025 - 2027 |
| M. Abdelkarim LASSOUED | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| ERNEST & YOUNG (EY) Firm, represented by its manager Mr. Noureddine El HAJJI | 2024 - 2026 |
| DELOITTE Firm, represented by its Managing Partner, Mr. Jaouher BEN ZID | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| audit committee | Mme Habiba JRAD EP LOUATI |
| Risk Committee | Mme Raja AISSAOUI EP DARGHOUTH |
4. Main Shareholders:
OGM-
08/04/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| ATTIJARI Group | 1754048 | 63.78 |
| KAMOUN Group | 172076 | 6.26 |
| SALLAMI Group | 161692 | 5.88 |
| Mr.Rached HORCHANI | 249997 | 9.09 |
| Khaled BEN JEMAA Group | 142892 | 5.2 |
| Other shareholders | 269295 | 9.79 |
| Total | 2750000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 27 500 000 | 27 500 000 | 27 500 000 |
| Book Value | 76 542 263 | 70 961 372 | 66 451 925 |
| Net leasing income | 64 832 804 | 62 048 148 | 57 246 185 |
| Operating income | 14 440 066 | 13 014 893 | 10 483 878 |
| Earnings (2) | 10 003 860 | 8 821 558 | 7 486 494 |
| Dividend per share | 2,000 | 1,500 | 1,500 |
(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) | 6 | 6.2 | 5.3 |
| PBR (2) | 0.8 | 0.7 | 0.6 |
| Earnings per share | 3.2078 | 3.2078 | 2.7223 |
| Dividend yield % | 7.8 | 8.9 | 8.88 |
(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 | 2750 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | |||
|---|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | CI | |||
| 1994-12-13 | 10 | Initial Capital |
5000000 |
500000 |
5000000 |
500000 |
|
| 1999-03-16 | 10 | Cash Increase |
2500000 |
250000 |
7500000 |
750000 |
|
| 2000-04-25 | 10 | Cash Increase |
2500000 |
250000 |
10000000 |
1000000 |
10 |
| 2005-12-15 | 10 | Cash Increase |
2500000 |
250000 |
12500000 |
1250000 |
|
| 2008-01-23 | 10 | Réduction de capital |
-3750000 |
-375000 |
8750000 |
875000 |
|
| 10 | Cash Increase |
12500000 |
1250000 |
21250000 |
2125000 |
|
|
| 2017-04-28 | 10 | Increase through Incorporation of Reserves |
3750000 |
375000 |
25000000 |
2500000 |
|
| 2017-04-28 | 10 | Cash Increase |
2500000 |
250000 |
27500000 |
2750000 |
|
7. Latest publications ATTIJARI LEASING
ATTIJARI LEASING - Quarterly activity reports at 30/09/2025
Company ATTIJARI LEASING, publishes its indicators of activity relative to the 3rd quarter 2025.
ATTIJARI LEASING - Quarterly activity reports at 30/09/2025
Company ATTIJARI LEASING, publishes its indicators of activity relative to the 3rd quarter 2025.
ATTIJARI LEASING - Quarterly activity reports at 30/09/2025
Company ATTIJARI LEASING, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of ATTIJARI LEASING
| Mnemonic | Label | Nature |
|---|---|---|
| TJL | ATTIJARI LEASING | Equity |
| TJLR | ATTIJARI LS ROMPU | Other |
| TJL17 | TJL DA 3/17 210717 | Right of allocation |
| JL22F | TJL A 0927 10% AP5 | Bond |
| JL22V | TJLB927 T+2.75%AP5 | Bond |
| JL23F | TJL 1028 10.7% AP5 | Bond |
| JL24F | TJL 0329 10.6% AP5 | Bond |
| JL24V | TJL 0329T+2.5% AP5 | Bond |