1. Company Information :
Logo société
| Company name | TUNIS RE |
| Date of creation | 25 March 1981 |
| Legal Form | Limited Company |
| National Company Register | Q0012428 |
| Sector | Insurance |
| Special legislation | Law 92-24 of March 9, 1992, promulgating the Insurance Code and its implementing provisions. |
| Social object | The execution and management of insurance and reinsurance contracts and agreements of all kinds, as well as any other transactions or contracts that may be legally carried out by insurance companies in accordance with the legislation in force. |
| Corporate address | 7 BORJINE Street Montplaisir 1 |
| Phone | +216 71 844 011 |
| Corporate Website | http://www.tunisre.com.tn/ |
| tunisre@tunisre.com.tn | |
| Listing date and listing modality | 11/05/2010 |
| ISIN code | TN0007380017 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.Hela Nouira | h.nouira@tunisre.com.tn | +216 98 306 155 |
3. Administration, Management and Control
Chief Executive Officer
Ms.Lamia BEN MAHMOUD
Board of Directors
OGM-
24/04/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Slah KANOUN | Chairman | himself | 2025 - 2027 |
| Mr.Lotfi ZGUIR FKIH | Member | Tunisian government | 2025 - 2027 |
| Mr.Khalil BEN YEDDER | Member | COMAR Insurance | 2025 - 2027 |
| Mr.Lassad ZARROUK | Member | MAE | 2025 - 2027 |
| Mr.Sami AKERMI | Member | BNA | 2025 - 2027 |
| Mr.Hassen FEKI | Member | STAR | 2025 - 2027 |
| Mr.Sami BANAWASS | Member | BH Insurance | 2025 - 2027 |
| Ms.Souad MENSI CHIKHAOUI | Member | SIMPAR | 2025 - 2027 |
| Ms.Najla HARROUCHE MOALLA | Member | himself | 2024 - 2026 |
| Ms.Asma MADHIOUB | Independent member | himself | 2024 - 2026 |
| Mr.Nabil FRINI | Member | STB | 2024 - 2026 |
| Ms.Meriem ZINE | Independent member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| KPMG Firm, represented by Mr. Moncef Boussannougua Zammouri | 2026 - 2028 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Standing Audit Committee | Ms.Asma Medhioub |
| Financial Steering Committee | Comité de Pilotage financier |
| Risk Committee | Ms.Meriem Zine |
| Compensation & Nominating Committee | Mr.Slah Kanoun |
4. Main Shareholders:
OGM-
24/04/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| BNA PARTICIPATIONS | 3795322 | 18.98 |
| COMAR Insurance | 3216017 | 16.08 |
| STAR | 3123231 | 15.62 |
| CTAMA | 1010668 | 5.05 |
| MAE | 1000067 | 5 |
| Other shareholders holding less than 5% | 7854695 | 39.27 |
| Total | 20000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 100 000 000 | 100 000 000 | 100 000 000 |
| Book Value | 275 533 678 | 258 375 216 | 246 462 733 |
| Premiums issued | 181 432 907 | 178 763 177 | 154 201 515 |
| Technical Result | 30 081 931 | 14 023 745 | 11 272 082 |
| Earnings (2) | 26 980 208 | 21 406 176 | 18 578 225 |
| Dividend per share | 0,550 | 0,480 | 0,450 |
(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) | 7,7 | 8.8 | 7.3 |
| PBR (2) | 0,753 | 0.7 | 0.6 |
| Earnings per share | 1,349 | 0,928911256 | 0,9929136 |
| Dividend yield % | 5,3% | 5.1% | 5.6% |
(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 | 20000000 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||||
|---|---|---|---|---|---|---|---|---|
| DT | Equities | CI | DT | Equities | CI | |||
| 1981-03-25 | 100 | Initial Capital |
2000000 |
20000 |
|
2000000 |
20000 |
|
| 1988-12-29 | 100 | Increase through Incorporation of Reserves |
500000 |
5000 |
|
2500000 |
25000 |
|
| 1988-12-29 | 100 | Cash Increase |
2500000 |
25000 |
|
5000000 |
5000000 |
|
| 1994-05-31 | 100 | Increase through Incorporation of Reserves |
1000000 |
10000 |
|
6000000 |
60000 |
|
| 1994-05-31 | 100 | Cash Increase |
9000000 |
90000 |
|
15000000 |
150000 |
|
| 1996-07-26 | 10 | Reduction in Nominal Value |
|
1350000 |
|
15000000 |
1500000 |
|
| 1996-07-26 | 10 | Cash Increase |
7000000 |
700000 |
|
22000000 |
2200000 |
|
| 1996-07-26 | 10 | Augmentation en Numéraire réservée par la création des C.I |
2400000 |
|
240000 |
24400000 |
2200000 |
240000 |
| 2002-09-19 | 10 | Cash Increase |
5600000 |
500000 |
60000 |
30000000 |
2700000 |
300000 |
| 2002-09-19 | 10 | Cash Increase |
3000000 |
270000 |
30000 |
33000000 |
2970000 |
330000 |
| 2002-09-19 | 10 | Increase through Incorporation of Reserves |
2000000 |
180000 |
20000 |
35000000 |
3150000 |
350000 |
| 2010-01-12 | 10 | Augmentation en Numéraire réservée par la création des C.I |
|
350000 |
|
35000000 |
3500000 |
|
| 2010-01-12 | 5 | Reduction in Nominal Value |
|
3500000 |
|
35000000 |
7000000 |
|
| 2010-05-07 | 5 | Capital Increase through PSO |
10000000 |
2000000 |
|
45000000 |
9000000 |
|
| 2012-04-16 | 5 | Cash Increase |
30000000 |
6000000 |
|
75000000 |
15000000 |
|
| 2015-03-10 | 5 | Cash Increase |
25000000 |
5000000 |
|
100000000 |
20000000 |
|
7. Latest publications TUNIS RE
TUNIS RE - Information Post - General Meeting General & Extraordinary at 24/04/2026
Information Post -General Meeting Ordinary & Extraordnary of 24/04/2026.
8. The instruments of TUNIS RE
| Mnemonic | Label | Nature |
|---|---|---|
| TRE | TUNIS RE | Equity |