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 |
| spditsicaf@gnet.tn | |
| Listing date and listing modality | 11/1995 |
| ISIN code | TN0001400704 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | 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-
28/03/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Elyès FAKHFAKH | Chairman | himself | 2024 - 2026 |
| Mr. Guy DE CLERCQ | Member | himself | 2024 - 2026 |
| Mr. Jean Claude PALU | Member | himself | 2024 - 2026 |
| Mr. Michel PALU | Member | himself | 2025 - 2027 |
| Mr.Mustapha ABDELMOULA | Member | himself | 2023 - 2025 |
| SFBT | Member | Mr. Mustapha ABDELMOULA | 2024 - 2026 |
| Mr.Malek GHENIMA | Member representing minority shareholders | himself | 2023 - 2025 |
| Ms. Rym ACHOUR SOUISSI | Member | himself | 2023 - 2025 |
| Mr.Fadhel Ben OTHMEN | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| MTBF Firm | 2023 - 2025 |
| KB Firm (Ms.Kalthoum BOUGUERRA) | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| PERMANENT AUDIT COMMITTEE | Mr.Guy DECLERCQ |
4. Main Shareholders:
OGM-
28/03/2025
| 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) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 28 000 000 | 28 000 000 | 28 000 000 |
| Book Value | 91 737 276 | 83 558 959 | 76 360 012 |
| Net leasing income | - | - | - |
| Operating income | 33 036 385 | 27 831 751 | 22 741 706 |
| Earnings (2) | 31 978 317 | 26 798 947 | 21 767 036 |
| Dividend per share | 1,000 | 0,850 | 0,700 |
(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 | 2024 | 2023 | 2022 |
|---|---|---|---|
| PER (1) | 12.5 | 10.9 | 12.2 |
| PBR (2) | 5.6 | 3.5 | 3.9 |
| Earnings per share | 0,95710525 | 0,71377 | 0,71377 |
| Dividend yield % | 7,1 | 8.2 | 7.9 |
(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 | 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 - Quarterly activity reports at 30/09/2025
Company SPDIT-SICAF, publishes its indicators of activity relative to the 3rd quarter 2025.
SPDIT-SICAF - Quarterly activity reports at 30/09/2025
Company SPDIT-SICAF, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of SPDIT - SICAF
| Mnemonic | Label | Nature |
|---|---|---|
| SPDIT | SPDIT - SICAF | Equity |
| SPD12 | SPDIT Da 1/24 3512 | Right of allocation |