1. Company Information :
Logo société
| Company name | MPBS |
| Date of creation | 1 august 1980 |
| Legal Form | Limited Company |
| National Company Register | 0011599F |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Manufacture and distribution of wood panels and derivatives for furniture and fittings. |
| Corporate address | Gabes Road, Km 1.5 – 3003 Sfax |
| Phone | +216 74 468 044 |
| Corporate Website | http://www.mpbs.com.tn/ |
| infos@mpbs.com.tn | |
| Listing date and listing modality | 10/01/2014 |
| ISIN code | TN0007620016 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Gargouri Khemakhem Fatma | khemakhem.fatma@mpbs.com.tn | +216 22 210 130 |
3. Administration, Management and Control
Chef Executive Officer
M. Mohamed SELLAMI
Board of Directors
OGM-
14/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| M. Sofiène SELLAMI | Chairman | himself | 2023 - 2025 |
| Mrs. Dorra Chaabouni Ep SELLAMI | Member | himself | 2023 - 2025 |
| M. Mohamed SELLAMI | Member | himself | 2023 - 2025 |
| M. Malek SELLAMI | Member | himself | 2023 - 2025 |
| M.Mahdi SELLAMI | Member | Sociétés « CBM » | 2023 - 2025 |
| M.kais SELLAMI | Member | MBS | 2023 - 2025 |
| M.Khaled SELLAMI | Independent member | himself | 2023 - 2025 |
| M. Ahmed Ben MASSAOUD | Member | himself | 2023 - 2025 |
| M.Mohamed REGAYEG | Member | himself | 2023 - 2025 |
| Mrs. Fatma Gargouri ép Khemakhem | Member | himself | 2023 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-Mahmoud ZAHAF | 2023 - 2025 |
| Accounting Firm-Mrs Aida Charfi LOULOU | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
14/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| M.Sofiène SELLAMI | 5797000 | 56.1 |
| M.Khaled SELLLAMI | 704434 | 6.8 |
| Shareholders holding less than 5% | 3832996 | 37.1 |
| Total | 10334430 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 20 668 860 | 20 668 860 | 20 668 860 |
| Book Value | 6321250,027 | 57 498 899,492 | 56 806 265,876 |
| Revenues excluding VAT | 161553056,883 | 124 230 171,551 | 114 844 503,770 |
| Operating income | 16446002,868 | 7 556 528,004 | 9 910 157,374 |
| Earnings (2) | 8365882,485 | 2 975 079,759 | 5 715 195,339 |
| Dividend per share | 0,370 | 0,200 | 0,220 |
(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) | 42,4 | 9,7 | 6.2 |
| PBR (2) | 2,3 | 1,0 | 1 |
| Earnings per share | 0,405 | 0,288 | 0,288 |
| Dividend yield % | 1,6% | 4,1 | 4.2% |
(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 | 10334430 | 100 | 2 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | |||
|---|---|---|---|---|---|---|---|
| DT | Equities | CI | DT | Equities | |||
| 1980-08-01 | 10 | Initial Capital |
100000 |
10000 |
|
100000 |
10000 |
| 1981-03-01 | 10 | Cash Increase |
60000 |
6000 |
|
160000 |
16000 |
| 1982-07-18 | 10 | Cash Increase |
160000 |
16000 |
|
320000 |
32000 |
| 1986-05-12 | 10 | Cash Increase |
80000 |
8000 |
|
400000 |
40000 |
| 1987-12-10 | 10 | Cash Increase |
200000 |
20000 |
|
600000 |
60000 |
| 1988-12-10 | 10 | Cash Increase |
200000 |
20000 |
|
800000 |
80000 |
| 1996-01-04 | 10 | Cash Increase |
400000 |
40000 |
|
1200000 |
120000 |
| 1997-03-16 | 10 | Cash Increase |
200000 |
20000 |
|
1400000 |
140000 |
| 1999-04-20 | 10 | Cash Increase |
150000 |
15000 |
|
1550000 |
155000 |
| 1999-09-30 | 10 | Cash Increase |
250000 |
25000 |
|
1800000 |
180000 |
| 2007-06-07 | 10 | Increase through Incorporation of Reserves |
10 |
108000 |
10800 |
1908000 |
190800 |
| 2007-12-11 | 10 | Cash Increase |
900000 |
9000 |
|
2808000 |
280800 |
| 2008-06-20 | 10 | Increase through Incorporation of Reserves |
10 |
1017000 |
101700 |
3825000 |
382500 |
| 2008-06-20 | 10 | Augmentation du capital par la conversion du compte courant associés |
1175000 |
117500 |
|
5000000 |
500000 |
| 2012-03-23 | 10 | Increase through Incorporation of Reserves |
550000 |
55000 |
|
5550000 |
555000 |
| 2012-03-23 | 10 | Cash Increase |
550000 |
55000 |
|
5665000 |
566500 |
| 2012-03-23 | 10 | Increase through Incorporation of Reserves |
235000 |
23500 |
|
5900000 |
590000 |
| 2013-04-11 | 10 | Capital Increase in kind |
2100000 |
210000 |
|
8000000 |
800000 |
| 2013-04-11 | 10 | Increase through Incorporation of Reserves |
600000 |
60000 |
|
8600000 |
860000 |
| 2013-04-11 | 2 | Reduction in Nominal Value |
|
|
|
8600000 |
4300000 |
| 2013-09-09 | 2 | Cash Increase |
3700000 |
1850000 |
|
12300000 |
6150000 |
| 2017-06-10 | 2 | Increase through Incorporation of Reserves |
1230000 |
615000 |
|
13530000 |
6765000 |
| 2018-06-09 | 2 | Increase through Incorporation of Reserves |
676500 |
338006 |
|
14206500 |
7103006 |
| 2019-06-15 | 2 | Increase through Incorporation of Reserves |
1420650 |
710569 |
|
15627150 |
7813575 |
| 2020-02-17 | 2 | Augmentation du capital par la conversion du compte courant associés |
3893440 |
1946720 |
|
19520590 |
9760295 |
| 2020-07-11 | 2 | Increase through Incorporation of Reserves |
1148270 |
574135 |
|
20668860 |
10334430 |
7. Latest publications MPBS
MPBS - General Meeting ordinary at 08/06/2023
Motions after General meeting of the 08/06/2024.
8. The instruments of MPBS
| Mnemonic | Label | Nature |
|---|---|---|
| MPBS | MPBS | Equity |
| MPB17 | MPBS DA1/10 070717 | Right of allocation |
| MPB18 | MPBS DA1/20 050718 | Right of allocation |
| MPB19 | MPBS DA1/10 100719 | Right of allocation |
| MPB20 | MPBS DA1/17 100820 | Right of allocation |