Back to list

1. Company Information :

Company name SPDIT - SICAF
Date of creation 19 December 1989
Legal Form Limited Company
National Company Register 0030241H
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 Boulevard de la terre, Centre Urbain Nord, 1080 Tunis- Tunisie.
Phone +216 71 189 200
Corporate Website http://spditsicaf@gnet.tn
Email spditsicaf@gnet.tn
Listing date and listing modality 11/1995
ISIN code TN0001400704
Market Main Market
Compartment A
Trading Method Continuous
Listing Group 11

2. Shareholder Relations Officer :

Full Name Email Phone
Ms.NEJLA TNANI nejla.tnani@groupe-sfbt-com.TN +216 98 466 759

3. Administration, Management and Control

Chief Executive Officer Mr. Mohamed Lassad MZEH

Board of Directors

OGM-
06/04/2026
Name or Corporate Name Quality Represented by Term of mandate
Mr. Elyès FAKHFAKH Chairman himself 2024 - 2026
Mr. Guy DE CLERCQ Member himself 2026 - 2028
Mr. Jean Claude PALU Member himself 2024 - 2026
Mr. Michel PALU Member himself 2025 - 2027
SFBT Member Mr. Mustapha ABDELMOULA 2024 - 2026
Mr.Malek GHENIMA Member representing minority shareholders himself 2026 - 2028
Ms. Rym ACHOUR SOUISSI Member himself 2026 - 2028
Mr.Fadhel Ben OTHMEN Member himself 2026 - 2028

Control

External auditors

Full Name Term of mandate
MTBF Firm 2026 - 2028
KB Firm (Ms.Kalthoum BOUGUERRA) 2026 - 2028

Committees of the Board of Directors

Committee Committee President
PERMANENT AUDIT COMMITTEE Mr.Guy DECLERCQ

4. Main Shareholders:

OGM-
06/04/2026
Name or Corporate Name Number of shares %
SFBT 24697754 88.206
Other shareholders holding less than 5% 3302246 11.794
Total 28000000 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2025 2024 2023
Share capital 28 000 000 28 000 000 28 000 000
Book Value 94 510 197 91 737 276 83 558 959
Revenues excluding VAT 35435231 34548651 31146141
Operating income 32 741 116 33 036 385 27 831 751
Earnings (2) 30 772 922 31 978 317 26 798 947
Dividend per share 1,000 1,000 0,850
(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) 11,6 12.5 10.9
PBR (2) 3,763 5.6 3.5
Earnings per share 1,099 0,95710525 0,71377
Dividend yield % 7,9% 7,1 8.2
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 100 1

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities
1989-12-01 10 Initial Capital 10000000
 1000000
 10000000
 1000000
1993-03-16 10 Cash Increase 3500000
 350000
 13500000
 1350000
1993-11-22 10 Cash Increase 6750000
 2025000
 20250000
 2025000
1995-01-31 10 Cash Increase 5062500
 506250
 25312500
 2531250
1995-05-17 10 Cash Increase 2687500
 268750
 28000000
 2800000
1995-12-08 10 Cash Increase 5600000
 560000
 33600000
 3360000
2003-01-28 8 Reduction in Nominal Value -6720000
 0
 26880000
 26880000
2007-04-05 1 Reduction in Nominal Value
23520000
 26880000
 26880000
2012-04-19 1 Increase through Incorporation of Reserves 1120000
 1120000
 28000000
 28000000

7. Latest publications SPDIT - SICAF

SPDIT - SICAF - General Meeting Special at 18/06/2026

General Meeting Special of 18/06/2026.
DISCOVER

SPDIT - SICAF - Notices and Announcements Call for Applications

Call for Applications
DISCOVER

SPDIT - SICAF - Quarterly Activity Indicators at 31/03/2026

Individual quarterly activity indicators for the first quarter of 2026.
DISCOVER
View all publications

8. The instruments of SPDIT - SICAF

Mnemonic Label Nature
SPDIT SPDIT - SICAF Equity
SPD12 SPDIT Da 1/24 3512 Right of allocation