1. Company Information :
Logo société
| Company name | ENNAKL AUTOMOBILES |
| Date of creation | 6 February 1965 |
| Legal Form | Limited Company |
| National Company Register | 0001949C |
| Sector | Retail |
| Special legislation | Common Law |
| Social object | Official importer and dealer in Tunisia for the following car brands |
| Corporate address | Z.I Charguia II BP 129 -1080 - Tunis |
| Phone | +216 70 836 644 |
| Corporate Website | https://www.ennakl.com/ |
| contact@ennakl.com | |
| Listing date and listing modality | 13 Juillet 2010 |
| ISIN code | TN0007410012 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Kais Marrakchi | kais.marrakchi@ennakl.com | +216 23 995 660 |
3. Administration, Management and Control
Chief Executive Officer
M.Mohamed Anouar BEN AMMAR.
Board of Directors
OGM-
29/04/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Ibrahim DEBACHE | Chairman | himself | 2024 - 2026 |
| Ms.Sonia HARROUCH MEHRI | Independent member | himself | 2025 - 2027 |
| Ms.Lobna FEKI | Independent member | himself | 2026 - 2028 |
| STE PARENIN | Member | Ms.Houneida Fliss | 2026 - 2028 |
| ASSURANCES COMAR | Member | Mr.Halim Ben Yedder | 2024 - 2026 |
| La société « PGI HOLDING » | Member | Mr.Halim Ben Yedder | 2024 - 2026 |
| POULINA GROUP HOLDING –PGH | Member | Mr. Malek Ben Ayed | 2024 - 2026 |
| TUNISIE LEASING ET FACTORING | Member | Mr.Hichem ZGHAL | 2025 - 2027 |
| M.Mohamed LARBI | Member | himself | 2024 - 2026 |
| La société Partner Investment (SPI) | Member | Mr.Ahmed BOUZGUENDA | 2025 - 2027 |
| Mr. Mohamed Anouar Ben Ammar | Member | himself | 2024 - 2026 |
| Ms.Siham EL MACHTANI IDRISSI | Member | himself | 2026 - 2028 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| « Expert Partners » Firm | 2024 - 2026 |
| BDO Tunisia Firm | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| The Standing Audit Committee | Ms.Lobna Feki |
4. Main Shareholders:
OGM-
29/04/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| PGI – AMEN GROUP | 15814524 | 52.72 |
| POULINA GROUP HOLDING - PGH | 8609820 | 28.7 |
| Public shareholding on the Tunis Stock Exchange | 2575656 | 8.58 |
| Public shareholding on the Casablanca Stock Exchange | 3000000 | 10 |
| Total | 30000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 30 000 000 | 30 000 000 | 30 000 000 |
| Book Value | 279 606 768 | 247 378 976 | 220 889 644 |
| Revenues excluding VAT | 717 159 964 | 677 720 905 | 714 510 449 |
| Operating income | 78 487 051 | 67 902 644 | 70 464 178 |
| Earnings (2) | 59 657 964 | 48 347 047 | 40 313 043 |
| Dividend per share | 1,000 | 0,880 | 0,700 |
(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 | 2025 | 2024 | 2023 |
|---|---|---|---|
| PER (1) | 7,6 | 7.9 | 8.9 |
| PBR (2) | 1,618 | 1.6 | 0.68 |
| Earnings per share | 1,989 | 1.3437 | 1.4111 |
| Dividend yield % | 6,6 | 6.6 | 5.2 |
(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 | 30000000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1965-02-06 | 10 | Constitution de la Société |
100000 |
10000 |
100000 |
10000 |
| 1965-07-05 | 10 | Cash Increase |
100000 |
10000 |
200000 |
20000 |
| 1974-07-10 | 10 | Increase through Incorporation of Reserves |
410000 |
41000 |
610000 |
61000 |
| 1977-06-21 | 10 | Increase through Incorporation of Reserves |
610000 |
61000 |
1220000 |
122000 |
| 1996-05-03 | 10 | Increase through Incorporation of Reserves |
3660000 |
366000 |
4880000 |
488000 |
| 1997-06-03 | 10 | Increase through Incorporation of Reserves |
1220000 |
122000 |
6100000 |
610000 |
| 1998-05-27 | 10 | Increase through Incorporation of Reserves |
1220000 |
122000 |
7320000 |
732000 |
| 1999-06-09 | 10 | Increase through Incorporation of Reserves |
2440000 |
244000 |
9760000 |
976000 |
| 2000-06-04 | 10 | Increase through Incorporation of Reserves |
2440000 |
244000 |
12200000 |
1220000 |
| 2005-07-15 | 10 | Réduction de capital |
-610000 |
-61000 |
11590000 |
1159000 |
| 2009-03-06 | 10 | Capital Increase in kind |
6410000 |
641000 |
18000000 |
1800000 |
| 2010-03-25 | 10 | Capital Increase in kind |
12000000 |
1200000 |
30000000 |
3000000 |
| 2010-03-25 | 1 | Reduction in Nominal Value |
|
|
30000000 |
30000000 |
7. Latest publications ENNAKL AUTOMOBILES
ENNAKL AUTOMOBILES - Information Post - General Meeting at 24/06/2026
Information Post -General Meeting Ordinary of 24/06/2026.
ENNAKL AUTOMOBILES - Financial Statements half-yearly Consolidated at 30/06/2026
Consolidated Half-Yearly Financial Statements for 30/06/2026 (IFRS).
ENNAKL AUTOMOBILES - Financial Statements half-yearly Individual at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026 (IFRS)
8. The instruments of ENNAKL AUTOMOBILES
| Mnemonic | Label | Nature |
|---|---|---|
| NAKL | ENNAKL AUTOMOBILES | Equity |