1. Company Information :
Logo société
| Company name | PLACEMENT DE TUNISIE-SICAF |
| Date of creation | 8 June 2025 |
| Legal Form | Limited Company |
| National Company Register | 0001166C |
| Sector | Financial Services |
| Special legislation | Law 88-92 of 2 August 1988 on investment companies, as amended by Law 92-113 of 23 November 1992 |
| Social object | Participation on one's own behalf or on behalf of third parties in strengthening the equity capital of companies. |
| Corporate address | 2, Street Turquie -1001 Tunis |
| Phone | +216 71 332 188 |
| Corporate Website | http://www.cmf.tn |
| finance@bt.com.tn | |
| Listing date and listing modality | 09/1990 |
| ISIN code | TN0002500650 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.SAYARI Faika | faika.sayari@bt.com.tn | +216 70 025 864 |
3. Administration, Management and Control
Directeur Général
Mr.Radhouan ZAYANI
Board of Directors
OGM-
05/05/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Zouheir HASSEN | Member | himself | 2024 - 2026 |
| Banque de Tunisie (BT) | Member | Ms.Maha ZOUAOUI | 2026 - 2028 |
| ASTREE | Member | Mr.Hassen JAZIRI | 2026 - 2028 |
| Mr.Selim RIAHI | Member | himself | 2026 - 2028 |
| Mr.Khaled EL FEKIH | Member | himself | 2026 - 2028 |
| DELTA FINANCES | Member | Mr.Salim RIAHI | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| FINOR Firm | 2026 - 2028 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Standing Audit Committee | Ms.Maha ZOUAOUI |
| Investment Committee | Mr.Monsieur Zouheir HASSEN |
4. Main Shareholders:
OGM-
05/05/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Banque de Tunisie | 339752 | 33.97 |
| Groupe Feu Mohamed RIAHI | 296660 | 29.67 |
| ASTREE | 99999 | 10 |
| Groupe Feu Abdellatif EL FEKIH | 51218 | 5.12 |
| Other shareholders holding less than 5% of the capital | 212371 | 21.24 |
| Total | 1000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 10000000 | 10000000 | 10000000 |
| Book Value | 19 987 402 | 17 715 591 | 17 104 333 |
| Revenues excluding VAT | 5397044 | 3385480 | 42773004 |
| Operating income | 5 283 159 | 3 118 245 | 1 432 079 |
| Earnings (2) | 5 271 811 | 3 111 258 | 1 427 160 |
| Dividend per share | 3,200 | 3,000 | 2,500 |
(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 | 2025 | 2024 | 2023 |
|---|---|---|---|
| PER (1) | 7,9 | 32,2 | 15,4 |
| PBR (2) | 2,091 | 3,2 | 3,1 |
| Earnings per share | 5,271 | 3,111 | 1,427 |
| Dividend yield % | 7,7% | 5,4% | 5,1% |
(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 | 1000000 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1948-12-10 | 10 | Initial Capital |
18000 |
1800 |
18000 |
1800 |
| 1978-03-01 | 10 | Increase through Incorporation of Reserves |
582000 |
58200 |
600000 |
60000 |
| 1979-08-10 | 10 | Cash Increase |
400000 |
40000 |
1000000 |
100000 |
| 1984-06-19 | 10 | Cash Increase |
600000 |
60000 |
1600000 |
160000 |
| 1991-10-01 | 10 | Cash Increase |
800000 |
80000 |
2400000 |
240000 |
| 1992-03-23 | 10 | Cash Increase |
600000 |
60000 |
3000000 |
300000 |
| 1993-12-01 | 10 | Cash Increase |
2000000 |
200000 |
5000000 |
500000 |
| 1995-11-28 | 10 | Cash Increase |
3000000 |
300000 |
8000000 |
80000 |
| 1995-11-28 | 10 | Cash Increase |
2000000 |
200000 |
10000000 |
1000000 |
7. Latest publications PLACEMENT DE TUNISIE-SICAF
PLACEMENT TUNISIE-SICAF - Information Post - General Meeting Ordinary at 05/05/2026
Information Post -General Meeting Ordinary of 05/05/2026.
PLACEMENT TUNISIE-SICAF - General Meeting Ordinary at 05/05/2026
General Meeting Ordinary of 05/05/2026
PLACEMENT TUNISIE-SICAF - Financial Statements Annual Individual at 30/12/2025
Individual Annual Financial Statements for the year 2025.
8. The instruments of PLACEMENT DE TUNISIE-SICAF
| Mnemonic | Label | Nature |
|---|---|---|
| PLTU | PLAC. TSIE-SICAF | Equity |