1. Company Information :
Logo société
| Company name | SITS |
| Date of creation | 4 January 1985 |
| Legal Form | Limited Company |
| National Company Register | E0031459 |
| Sector | Construction & Materials |
| Special legislation | Tunisian legislation relating to real estate development. |
| Social object | Development and promotion of residential, tourist, and commercial real estate projects. |
| Corporate address | Centre Urbain Nord, Boulevard du 7 Novembre, tour des Bureaux/ international city center 1082- Tunis |
| Phone | +216 70 728 728 |
| Corporate Website | https://www.sits.tn/ |
| contact@sits.tn | |
| Listing date and listing modality | 26 jan 2006 |
| ISIN code | TN000 718 0011 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mrs. Jbara Amna | amna.jbara@sits.tn | +216 28 895 005 |
3. Administration, Management and Control
Chef Executive Officer
Mr. ADNEN BETAIB
Board of Directors
OGM-
11/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Abdeltif MECHAAL | Member | himself | 2024 - 2026 |
| Mr. Ahmed HAMMAMI | Member | himself | 2024 - 2026 |
| Mr. Ahmed BEN SAIDANE | Member | himself | 2024 - 2026 |
| Mr. Mhamed BEN MAHMOUD | Member | himself | 2024 - 2026 |
| Mr. Thammeur KOUBAA | Member | himself | 2024 - 2026 |
| Mr. Ali GUIDARA | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-CMC represented by Mr. Cherif BEN ZINA | 2024 - 2026 |
| Accounting Firm-IAC represented by Mr. Najib DHIAB | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. Abdelatif Mechaal |
| Purchasing Committee | Mr. Abdelatif Mechaal |
4. Main Shareholders:
OGM-
11/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| PARTNER INVESTMENT | 13415756 | 86 |
| Shareholders holding less than 5% | 2184244 | 14 |
| Total | 15600000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 15 600 000 | 15 600 000 | 15 600 000 |
| Book Value | 896 418 | 41 670 487 | 40 855 316 |
| Revenues excluding VAT | - | - | - |
| Operating income | 1 420 610 | 874 692 | 40 855 316 |
| Earnings (2) | 1 227 155 | 821 449 | 1 873 169 |
| Dividend per share | 0,050 | - | - |
(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) | 39,5 | 16,1 | 16,1 |
| PBR (2) | 1,144 | 0,8 | 0,8 |
| Earnings per share | 0,079 | 0,123 | 0,123 |
| Dividend yield % | - | - | - |
(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 | 15600000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1985-01-04 | 100 | Capital Increase in kind |
5000000 |
50000 |
5000000 |
50000 |
| 1992-04-15 | 100 | Capital Increase in kind |
2500000 |
25000 |
7500000 |
75000 |
| 2005-06-05 | 5 | Capital Increase in kind |
|
|
7500000 |
1500000 |
| 2005-06-05 | 5 | Capital Increase in kind |
1500000 |
300000 |
9000000 |
1800000 |
| 2006-06-06 | 1 | Capital Increase in kind |
0 |
7200000 |
9000000 |
9000000 |
| 2006-12-08 | 1 | Capital Increase in kind |
3000000 |
3000000 |
12000000 |
12000000 |
| 2006-12-08 | 1 | Capital Increase in kind |
1000000 |
1000000 |
13000000 |
13000000 |
| 2012-06-15 | 1 | Capital Increase in kind |
2600000 |
2600000 |
15600000 |
15600000 |
7. Latest publications SITS
SITS - Financial Statements half-yearly at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
SITS - Information Post - General Meeting Ordinary at 11/06/2026
Information Post -General Meeting Ordinary of 11/06/2026.
SITS - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
8. The instruments of SITS
| Mnemonic | Label | Nature |
|---|---|---|
| SITS | SITS | Equity |
| SITDA | SITSDa1/9 28/03/07 | Right of allocation |