SMART Tunisie announced that its Board of Directors, which met on Friday 24 March 2023, approved the individual and consolidated financial statements for the year 2022, which were submitted to the statutory auditors.
The individual accounts show a net profit of 18 million dinars. Similarly, the consolidated financial statements show a net profit of approximately 18 million dinars.
The Board of Directors decided to convene the Ordinary General Meeting on Friday, April 28, 2023 and to propose the distribution of a dividend of 1,700 dinars per share, to be deducted from the share premium and exempt from tax.
In addition, the Board of Directors decided to convene an Extraordinary General Meeting for the same date to consider a capital increase of 14,462,060 dinars through the incorporation of reserves by allocating (02) new free shares for five (5) old shares.
These shares will be allotted free of charge to the holders of the 7,231,031 shares in two equal tranches of 1,466,206 shares, with interest due on 1 January 2023 and 1 January 2024 respectively.