1. Company Information :
Logo société
| Company name | SIMPAR |
| Date of creation | 1 March 1973 |
| Legal Form | Limited Company |
| National Company Register | 0002058D |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | All real estate operations involving the purchase, management, development, and sale of land and buildings. |
| Corporate address | 14, Rue Masmouda - Mutuelle ville- Tunis 1082 |
| Phone | +216 71 840 244 |
| Corporate Website | http://www.simpar.com.tn/ |
| simpar@planet.tn | |
| Listing date and listing modality | 16/12/1996 |
| ISIN code | TN0004000055 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| chikhaoui souad | s.chikhaoui@planet.tn | +216 29 921 008 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Mohamed Sofiane CHAOUACHI
Board of Directors
OGM-
25/06/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Ahmed Ben MOULEHEM | Chairman | himself | 2026 - 2028 |
| Banque Nationale Agricole –BNA- | Member | himself | 2024 - 2026 |
| CTAMA | Member | himself | 2024 - 2026 |
| ESSOUKNA | Member | himself | 2024 - 2026 |
| SOGEST | Member | himself | 2024 - 2026 |
| Mr.Fadhel Ben OTHMANE | Member | himself | 2025 - 2027 |
| SIVIA | Member | himself | 2025 - 2027 |
| Mr. Mansour BAATI | Member | himself | 2025 - 2027 |
| Mr.Karim BEN KAHLA | Member | himself | 2026 - 2028 |
| Mr.Saber GHARBI | Member | himself | 2026 - 2028 |
| Mr.Hédi DAMAAK | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-ICCA represented by Anis SMAOUI | 2024 - 2026 |
| Accounting Firm-CLS represented by M.Samir LAABIDI | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr sabeur gharbi |
4. Main Shareholders:
OGM-
25/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| BNA | 332951 | 30.27 |
| C.T.A.M.A | 116349 | 10.58 |
| SOIVIM SICAF | 58422 | 5.31 |
| GAT | 302742 | 27.52 |
| Shareholders holding less than 5% | 289536 | 26.32 |
| Total | 1100000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 5500000 | 5500000 | 5500000 |
| Book Value | 40 898 327 | 37809397 | 48480225 |
| Revenues excluding VAT | 53 307 031 | 17098123 | 43508279 |
| Operating income | 10 749 515 | 4405342 | 5085963 |
| Earnings (2) | -4 130 924 | -7700174 | -5512252 |
| Dividend per share | - | - | 38,510 |
(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) | - | - | - |
| PBR (2) | 1,108 | 0.9 | 0.8 |
| Earnings per share | -7,000 | -7,000 | -5,011 |
| 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 | 1100000 | 100 | 5 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1973-01-02 | 10 | Initial Capital |
300000 |
30000 |
300000 |
30000 |
| 1974-01-02 | 10 | Cash Increase |
300000 |
30000 |
600000 |
60000 |
| 1977-01-02 | 10 | Cash Increase |
400000 |
40000 |
1000000 |
100000 |
| 1995-01-02 | 5 | Reduction in Nominal Value |
|
|
1000000 |
200000 |
| 1996-11-19 | 5 | Increase through Incorporation of Reserves |
500000 |
100000 |
1500000 |
300000 |
| 1996-11-19 | 5 | Cash Increase |
1000000 |
200000 |
2500000 |
500000 |
| 2001-04-19 | 5 | Increase through Incorporation of Reserves |
500000 |
100000 |
3000000 |
600000 |
| 2008-07-01 | 5 | Increase through Incorporation of Reserves |
500000 |
100000 |
3500000 |
700000 |
| 2010-07-10 | 5 | Increase through Incorporation of Reserves |
500000 |
100000 |
4000000 |
800000 |
| 2012-07-01 | 5 | Increase through Incorporation of Reserves |
500000 |
100000 |
4500000 |
900000 |
| 2014-07-01 | 5 | Increase through Incorporation of Reserves |
1000000 |
200000 |
5500000 |
1100000 |
7. Latest publications SIMPAR
SIMPAR - Information Post - General Meeting Ordinary at 25/06/2026
Information Post -General Meeting Ordinary of 25/06/2026.
SIMPAR - Financial Statements half-yearly at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
SIMPAR - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
8. The instruments of SIMPAR
| Mnemonic | Label | Nature |
|---|---|---|
| SIMPA | SIMPAR | Equity |
| SIM01 | SIMPAR Da 1/5 | Right of allocation |
| SIM08 | SIMPA Da1/6 010708 | Right of allocation |
| SIM10 | SIMPA Da1/7 010710 | Right of allocation |
| SIM12 | SIMPA Da1/8 020712 | Right of allocation |
| SIM14 | SIMPA DA2/9 010714 | Right of allocation |