1. Company Information :
Logo société
| Company name | CIL |
| Date of creation | 22 October 1992 |
| Legal Form | Limited Company |
| National Company Register | S0381878 |
| Sector | Financial Services |
| Special legislation | Law 92-24 of March 9, 1992, promulgating the Insurance Code and its implementing provisions.de crédits. |
| 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 | 16, Avenue Jean Jaurès – 1001 Tunis |
| Phone | +216 71 336 655 |
| Corporate Website | https://www.cileasing.tn/ |
| cil.tunis@cil.fin.tn | |
| Listing date and listing modality | 15/09/1997 |
| ISIN code | TN0004200853 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Mourad Kallel | kallel.mourad@cil.fin.tn | +216 71 130 217 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Salah SOUKI
Board of Directors
OGM-
16/04/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Mohamed BRIGUI | Member | himself | 2026 - 2028 |
| Tunisian Travel Service –TTS | Member | Mr.Raouf NEGRA | 2026 - 2028 |
| Ms.Héla BRIGUI HAMIDA | Member | himself | 2026 - 2028 |
| Mr.Habib BOUAZIZ | Member | himself | 2026 - 2028 |
| Mr.Sofiene HAJ TAIEB | Member | himself | 2026 - 2028 |
| Mr.Kilani ZIADI | Member | himself | 2026 - 2028 |
| Mr.Kamel LOUHAICHI | Independent member | himself | 2026 - 2028 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Universal Auditing and CNBA TUNISIA represented by Mr. Hilal OUALI | 2026 - 2028 |
| PROAUDIT Firm, represented by Mr. Tarek ZAHAF | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr.Kamel LOUHAICHI |
| Risk Committee | Mr. Eymen ERRAIS |
4. Main Shareholders:
OGM-
16/04/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| General Financial Company | 2853517 | 40.77 |
| TUNISIAN TRAVEL SERVICE (TTS) | 810180 | 11.57 |
| TTS FINANCIERE | 637396 | 9.11 |
| Ms.Hend BOUAZIZ | 361236 | 5.16 |
| Ms.Salma BOUAZIZ | 360744 | 5.15 |
| Other shareholders holding less than 5% | 1976927 | 28.24 |
| Total | 7000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 35 000 000 | 35 000 000 | 35 000 000 |
| Book Value | 142 471 845 | 134 157 467 | 127 006 909 |
| Net leasing income | - | 84 670 663 | 78 510 916 |
| Operating income | 29 728 953 | 28 500 210 | 25 235 620 |
| Earnings (2) | 29 728 953 | 20 182 707 | 19 604 550 |
| Dividend per share | 2,400 | 2,200 | 2,000 |
(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) | 9,1 | 8.9 | 7.8 |
| PBR (2) | 1,388 | 1.5 | 1.3 |
| Earnings per share | 3,102 | 2,80065 | 2,461383714 |
| Dividend yield % | 8,5% | 8.0 | 11.5 |
(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 | 7000000 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1992-10-22 | 10 | Initial Capital |
5000000 |
500000 |
5000000 |
500000 |
| 1995-04-11 | 10 | Cash Increase |
2500000 |
250000 |
7500000 |
750000 |
| 2001-08-02 | 10 | Cash Increase |
2500000 |
250000 |
10000000 |
1000000 |
| 2007-04-26 | 5 | Reduction in Nominal Value |
|
1000000 |
10000000 |
2000000 |
| 2007-04-26 | 5 | Increase through Incorporation of Reserves |
2500000 |
500000 |
12500000 |
2500000 |
| 2007-04-26 | 5 | Cancellation of Shares |
2500000 |
500000 |
15000000 |
3000000 |
| 2010-05-25 | 5 | Increase through Incorporation of Reserves |
5000000 |
1000000 |
20000000 |
4000000 |
| 2011-05-24 | 5 | Increase through Incorporation of Reserves |
5000000 |
1000000 |
25000000 |
5000000 |
| 2023-04-18 | 5 | Increase through Incorporation of Reserves |
10000000 |
2000000 |
35000000 |
7000000 |
7. Latest publications CIL
CIL - Reporting of significant transactions
Reporting of significant transactions by "SOCIETE GENERALE FINANCIERE "
CIL - Reporting of significant transactions
Reporting of significant transactions by "SOCIETE GENERALE FINANCIERE "
CIL - Reporting of significant transactions
Reporting of significant transactions by "SOCIETE GENERALE FINANCIERE "
8. The instruments of CIL
| Mnemonic | Label | Nature |
|---|---|---|
| CIL | CIL | Equity |
| CIL07 | CIL DA 2007 1/4 | Right of allocation |
| CIL08 | CIL Da 1/5 301208 | Right of allocation |
| CIL10 | CIL Da 1/3 110610 | Right of allocation |
| CIL11 | CIL Da 1/4 030611 | Right of allocation |
| CIL23 | CIL DA2/5 15052023 | Right of allocation |
| CL23F | CIL0628 10,55% AP5 | Bond |