1. Company Information :
Logo société
| Company name | ARTES |
| Date of creation | 24 February 1947 |
| Legal Form | Limited Company |
| National Company Register | S0001214 |
| Sector | Retail |
| Special legislation | Common law |
| Social object | Sale of new RENAULT vehicles, spare parts and services. |
| Corporate address | 39, Avenue Kheireddine Pacha – 1002- Tunis Belvédère |
| Phone | +216 71 188 700 |
| Corporate Website | http://www.renault.com.tn |
| ARTES@renault.com.tn | |
| Listing date and listing modality | 04/04/2008 |
| ISIN code | TN00073 000 15 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Listing Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Atef LANDOULSI | Atef.Landoulsi@renault.com.tn | +216 71 188 700 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Mohamed Lassad BEN AMMAR
Board of Directors
OGM-
24/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Mustapha BEN HTIRA | Member | himself | 2024 - 2026 |
| Mr.Mzoughi MZABI | Member | himself | 2024 - 2026 |
| Mr.Abdelhamid GDHAMI | Member | himself | 2024 - 2026 |
| MZ HOLDING INVEST | Member | Mr.Sadok MZABI | 2024 - 2026 |
| Company MKY HOLDING | Member | Mr.Mzoughi MZABI | 2024 - 2026 |
| Mr.Samir ZAYEN | Member | himself | 2026 - 2028 |
| Mr.Mohamed TAKTAK | Member | himself | 2026 - 2028 |
| Mr.Malek MZABI | Member | himself | 2024 - 2026 |
| FONDS ABU DHABI | Member | 2024 - 2026 | |
| Mr.Hamadi MOKDADI | Member | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| KPMG TUNISIA Firm represented by Mr Mohamed Imed LOUKIL | 2026 - 2028 |
| DELOIT represented by Mr Jawher BEN ZID. | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr.Gdhami Abd El HAMID |
4. Main Shareholders:
OGM-
24/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| MZ HOLDING INVEST | 7113923 | 18.59 |
| MKY HOLDING | 9102292 | 23.8 |
| Mr.Moncef MZABI | 11299565 | 29.54 |
| ABU DHABI FUND | 3564827 | 9.32 |
| Other shareholders holding less than 5% of the capital | 7169393 | 18.75 |
| Total | 38250000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 38 250 000 | 38 250 000 | 38 250 000 |
| Book Value | 233 918 873 | 223 222 609 | 207 112 672 |
| Revenues excluding VAT | 339 080 045 | 307 457 210 | 178 711 137 |
| Operating income | 48 070 042 | 47 528 150 | 26 931 550 |
| Earnings (2) | 41 287 718 | 42 191 994 | 26 912 238 |
| Dividend per share | 0,400 | 0,800 | 0,500 |
(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) | 10,4 | 11,7 | 8,5 |
| PBR (2) | 1,971 | 1,7 | 1,3 |
| Earnings per share | 1,103 | - | - |
| Dividend yield % | 7,0% | 6,1% | 7,4% |
(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 | 38250000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1947-02-24 | 1000 | Constitution de la Société |
24000000 |
24000 |
24000000 |
24000 |
| 1954-06-23 | 1000 | Augmentation du capital et transformation de la société en Société Anonyme |
26000000 |
26000 |
50000000 |
50000 |
| 1957-01-01 | 5 | Changement de la monnaie suite à la création du Dinar Tunisien |
50000 |
5000 |
50000 |
5000 |
| 1980-01-01 | 5 | Capital Increase in kind |
450000 |
90000 |
500000 |
100000 |
| 2007-10-19 | 1 | Reduction in Nominal Value |
|
400000 |
500000 |
500000 |
| 2007-10-19 | 1 | Increase through Incorporation of Reserves |
25000000 |
25000000 |
25500000 |
25500000 |
| 2012-06-21 | 1 | Increase through Incorporation of Reserves |
6375000 |
6375000 |
31875000 |
31875000 |
| 2012-06-21 | 1 | Increase through Incorporation of Reserves |
6375000 |
6375000 |
38250000 |
38250000 |
7. Latest publications ARTES
ARTES - Financial Statements half-yearly at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
ARTES - Information Post - General Meeting Ordinary at 24/06/2026
Information Post -General Meeting Ordinary of 24/06/2026.
ARTES - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
8. The instruments of ARTES
| Mnemonic | Label | Nature |
|---|---|---|
| ARTES | ARTES | Equity |
| ART12 | ARTES Da1/4 230712 | Right of allocation |
| ART13 | ARTES Da1/5 040313 | Right of allocation |