1. Company Information :
Logo société
| Company name | SAM |
| Date of creation | 4 october 1988 |
| Legal Form | Limited Company |
| National Company Register | W0047057 |
| Sector | Personal & Household Goods |
| Special legislation | Common Law |
| Social object | Production and sale of glass containers for the food and cosmetics industries. |
| Corporate address | SIDI DAOUD Industrial Zone, La Marsa – 2046 Tunis, Tunisia. |
| Phone | +216 71 854 666 |
| Corporate Website | http://www.interieurs.com.tn/ |
| meubles@interieurs.com.tn | |
| Listing date and listing modality | 14/03/2017 |
| ISIN code | TN0007740012 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| HIZEM HIZEM | meubles@interieurs.com.tn | +216 51 960 076 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Hatem Ben SLIMANE
Board of Directors
OGM-
24/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr.Hatem Ben SLIMANE | Chairman | himself | 2023 - 2025 |
| Mr.Mohamed Aziz Ben SLIMANE | Member | himself | 2023 - 2025 |
| Mrs. Salima Ben SLIMANE | Member | himself | 2023 - 2025 |
| Mr.Mondher ACHOUR | Member | himself | 2023 - 2025 |
| Mr. Mohamed BENZARTI | Member | himself | 2023 - 2025 |
| Mr.Nader GHAZOUANI | Member | himself | 2024 - 2025 |
| Mr. Walid BELLALOUNA | Member | himself | 2024 - 2025 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-FINOR represented by Monsieur Karim Derouiche | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr. Mondher Achour |
4. Main Shareholders:
OGM-
24/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Mr.Hatem BEN SLIMANE | 1065180 | 19.15 |
| Mrs. Ouda BEN SLIMANE | 872997 | 15.7 |
| Mrs. Aziz BEN SLIMANE | 688879 | 12.39 |
| Mrs.Selima BEN SLIMANE | 573789 | 10.32 |
| Shareholders holding less than 5% | 2360790 | 42.44 |
| Total | 5561635 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 5 561 635 | 5 561 635 | 5 561 635 |
| Book Value | 15 583 424 | 16 008 448 | 14 359 703 |
| Revenues excluding VAT | 29 224 574 | 28 694 761 | 28 517 660 |
| Operating income | 4026 568 | 4 715 463 | 4 412 301 |
| Earnings (2) | 2 816 465 | 3 788 454 | 3 319 927 |
| Dividend per share | 0,450 | 0,500 | 0,400 |
(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) | 8.6 | 7.4 | 8.5 |
| PBR (2) | 2.5 | 2.0 | 1.4 |
| Earnings per share | 0,506 | 0,681 | 0,597 |
| Dividend yield % | 8.5 | 9.1 | 7.1 |
(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) |
|---|---|---|---|
| Actions à Dividende Prioritaire-ADP | 5561635 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1988-10-03 | 10 | Initial Capital |
5000 |
500 |
5000 |
500 |
| 1996-05-01 | 10 | Cash Increase |
95000 |
9500 |
100000 |
10000 |
| 2000-03-10 | 10 | Cash Increase |
70000 |
7000 |
170000 |
17000 |
| 2001-09-25 | 10 | Increase through Incorporation of Reserves |
110000 |
11000 |
280000 |
28000 |
| 2008-06-09 | 10 | Cancellation of Shares |
190000 |
19000 |
470000 |
47000 |
| 2009-07-01 | 10 | Augmentation du capital par la conversion de créances |
250000 |
25000 |
720000 |
72000 |
| 2010-06-25 | 10 | Augmentation du capital par la conversion de créances |
800000 |
80000 |
1520000 |
152000 |
| 2011-05-11 | 10 | Augmentation du capital par la conversion de créances |
1200000 |
120000 |
2720000 |
272000 |
| 2011-05-18 | 10 | Augmentation du capital et transformation de la société en Société Anonyme |
0 |
0 |
2720000 |
272000 |
| 2012-04-06 | 10 | Augmentation du capital par la conversion de créances |
440000 |
44000 |
3160000 |
316000 |
| 2013-06-28 | 10 | Augmentation du capital par la conversion de créances |
300000 |
30000 |
3460000 |
346000 |
| 2015-06-16 | 10 | Nominal Split |
296960 |
29696 |
3756960 |
375696 |
| 2015-06-16 | 1 | Cash Increase |
0 |
3381264 |
3756960 |
3756960 |
| 2015-07-14 | 1 | Augmentation du capital par la conversion de créances |
226400 |
226400 |
3983360 |
3983360 |
| 2016-05-05 | 1 | Augmentation du capital par la conversion de créances |
230000 |
230000 |
4213360 |
4213360 |
| 2017-05-25 | 1 | Increase through Incorporation of Reserves |
421636 |
421636 |
4634696 |
4634696 |
| 2020-06-25 | 1 | Increase through Incorporation of Reserves |
926939 |
926939 |
5561635 |
5561635 |
8. The instruments of SAM
| Mnemonic | Label | Nature |
|---|---|---|
| SAM | ATELIER MEUBLE INT | Equity |
| SAM17 | SAM DA 1/10 280717 | Right of allocation |
| SAM20 | SAM DA 1/5 300920 | Right of allocation |
| SAM25 | SAM DA 8/85 241125 | Right of allocation |