1. Company Information :
Logo société
| Company name | ASSURANCES MAGHREBIA |
| Date of creation | 16 January 1973 |
| Legal Form | Limited Company |
| National Company Register | N0001629 |
| Sector | Insurance |
| Special legislation | Law 92-24 of March 9, 1992, promulgating the Insurance Code and its implementing provisions. |
| Social object | The execution and management of insurance and reinsurance contracts and agreements of all kinds, as well as any other transactions or contracts that may be legally carried out by insurance companies in accordance with the legislation in force. |
| Corporate address | 64 Palestine Street, 1002 Tunis |
| Phone | +216 71 788 800 |
| Corporate Website | http://www.maghrebia.com.tn |
| Imen.bouhamed@maghrebia.com.tn | |
| Listing date and listing modality | 30/12/2020 |
| ISIN code | TN0007830011 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Ms.Imen DRIDI BOUHAMED | imen.bouhamed@maghrebia.com.tn | +216 71 788 800 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Sébastien SANCHEZ
Board of Directors
OGM-
30/05/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Mohamed Nabil ESSASSI | Chairman | himself | 2022 - 2025 |
| Ms.Sonia TRABELSSI | Member | himself | 2022 - 2025 |
| Ms.Mariem MAAOUI | Member | himself | 2022 - 2025 |
| Union Financière Holding | Member | Ms.Ynen JEMAA | 2022 - 2025 |
| Union Financière Holding | Member | Mr.Nabil ESSASSI | 2022 - 2025 |
| Union Financière Holding | Member | Ms.Ynen JEMAA | 2022 - 2025 |
| Mr.Pierre VASSEROT | Independent member | himself | 2022 - 2025 |
| Mr.Ahmed Farhat BENGHAZI | Independent member | himself | 2024 - 2026 |
| Mr.Mokhtar CHENITI | Member representing minority shareholders | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| KPMG Law Firm, represented by Mr Moncef Bousannouga Zammouri | 2024 - 2026 |
| HLD Law Firm represented by Mr Ghazi HANTOUS | 2022 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Standing Audit Committee | Mr.Mohamed Nabil ESSASSI |
| Risk Management Committee | Ms.Ynen JEMAA |
| Nomination and Remuneration Committee | Mr.Mohamed Nabil ESSASSI |
4. Main Shareholders:
OGM-
30/05/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| UNION FINANCIERE | 3491732 | 77.59 |
| Other shareholders holding less than 5% | 1008268 | 22.41 |
| Total | 4500000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 45 000 000 | 45 000 000 | 45 000 000 |
| Book Value | 222 179 266 | 202 661 534 | 180 525 362 |
| Premiums issued | 484 859 230 | 432 775 714 | 388 914 011 |
| Technical Result | 46 718 105 | 45 704 926 | 39 950 031 |
| Earnings (2) | 32 582 682 | 33 482 685 | 29 609 604 |
| Dividend per share | 3.150 | 3,100 | 2,340 |
(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) | 5,5 | 6,3 | 8,6 |
| PBR (2) | 1,1 | 1,3 | 1,7 |
| Earnings per share | 9,371470889 | 9,37147088888889 | 8,29787377777778 |
| Dividend yield % | 6 | 4,5 | 3,9 |
(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 | 4500000 | 100 | 10 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1973-01-16 | 10 | Cash Increase |
190000 |
19000 |
200000 |
20000 |
| 1973-09-02 | 10 | Cash Increase |
200000 |
20000 |
400000 |
40000 |
| 1981-03-02 | 10 | Cash Increase |
600000 |
60000 |
1000000 |
100000 |
| 1986-06-26 | 10 | Cash Increase |
1000000 |
100000 |
2000000 |
200000 |
| 1992-04-14 | 10 | Cash Increase |
1000000 |
100000 |
3000000 |
300000 |
| 1998-12-03 | 10 | Increase through Incorporation of Reserves |
40000000 |
4000000 |
7000000 |
700000 |
| 1998-12-03 | 10 | Cash Increase |
3000000 |
300000 |
10000000 |
100000 |
| 2011-05-30 | 10 | Increase through Incorporation of Reserves |
15000000 |
1500000 |
25000000 |
2500000 |
| 2011-05-30 | 10 | Cash Increase |
5000000 |
500000 |
30000000 |
3000000 |
| 2016-12-09 | 10 | Increase through Incorporation of Reserves |
15000000 |
1500000 |
45000000 |
4500000 |
7. Latest publications ASSURANCES MAGHREBIA
ASSURANCES MAGHREBIA - Disclosure of Significant Transactions
Déclaration des opérations significatives réalisées par Mr.Abdelaziz ESSASSI, dans le cadre de l'application de l'article 14 du règlement du Conseil du Marché Financier relatif à la lutte contre les manquements sur le marché.
ASSURANCES MAGHREBIA - call for candidacy
ASSURANCES MAGHREBIA intends to appoint, through a call for applications, an independent administrator to sit on its Board of Administrators.
8. The instruments of ASSURANCES MAGHREBIA
| Mnemonic | Label | Nature |
|---|---|---|
| ASSMA | ASSUR MAGHREBIA | Equity |