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1. Company Information :

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
Email radio@cellcom.com.tn
Listing date and listing modality 20/02/2014
ISIN code TN0007590011
Market Main Market
Compartment B
Trading Method Fixing
Listing Group 12

2. Shareholder Relations Officer :

Full Name Email 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-
30/06/2026
Name or Corporate Name Quality Represented by Term of mandate
Mr.Tarek HAMILA Chairman YKH Holding 2024 - 2026
Mr.Mohamed GARBOUG Member representing minority shareholders himself 2024 - 2026
Ms.Ghofrane ZITOUNI Member himself 2024 - 2026
Mr.Farouk BEY Member himself 2024 - 2026
Ms.Aoitef JOUIROU Member himself 2024 - 2026
Ms.Afef BEN HEDIA Independent member 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-
30/06/2026
Name or Corporate Name Number of shares %
Y.K.H HOLDING 1617142 36.24
Ms.ALIA HAMILA 501752 11.25
Ms.EYA HAMILA 501752 11.25
M.YASSINE HAMILA 501752 11.25
Mr.YASSINE HAMILA 36930 0.82
Other shareholders holding less than 5% 1302204 29.19
Total 4461532 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2025 2024 2023
Share capital 4 4612 532 4 461 532 4 461 532
Book Value 5 846 629 6 618 20 5 674 694
Revenues excluding VAT 63 901 744 72 475 993 62 509 056
Operating income 199 396 2 561 853 1 397 203
Earnings (2) 290 096 943 507 218 409
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.
Ratio 2025 2024 2023
PER (1) 15,7 47.8 perte
PBR (2) 2,238 1.8 1.3
Earnings per share 0,211 0.0489 -0.7472
Dividend yield % - - -
(1) Price Earning Ratio
(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 - Information Post - General Meeting Ordinary at 30/06/2026

Information Post -General Meeting Ordinary 
DISCOVER

CELLCOM - Quarterly Activity Indicators at 30/06/2026

Individual quarterly activity indicators for 30/06/2026.
DISCOVER

CELLCOM - Financial Statements Annual Consolidated at 31/12/2025

Consolidated Annual Financial Statements for the year 2025.
DISCOVER
View all publications

8. The instruments of CELLCOM

Mnemonic Label Nature
CELL CELLCOM Equity