1. Company Information :
Logo société
| Company name | SAH |
| Date of creation | 7 february 1994 |
| Legal Form | Limited Company |
| National Company Register | 0492586Z |
| Sector | Personal & Household Goods |
| Special legislation | Common Law |
| Social object | Production of health, medical, and cosmetic products. |
| Corporate address | 5, Rue 8610, La Charguia 1 Industrial Zone - Tunis |
| Phone | +216 71 809 222 |
| Corporate Website | https://www.lilas.com.tn/Fr/ |
| infos@lilas.com.tn | |
| Listing date and listing modality | 08/01/2014 |
| ISIN code | TN0007610017 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. NACCACHE Mohamed EZDINE | naccache.m@lilas.com.tn | +216 98 809 602 |
3. Administration, Management and Control
Directeur Général
Mrs.Jalila MEZNI
Board of Directors
OGM-
12/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Mounir EL JAIEZ | Chairman | himself | 2024 - 2026 |
| Mrs. Jalila MEZNI | Member | himself | 2024 - 2026 |
| Mr. Haithem BEN MOALLEM | Member | himself | 2025 - 2026 |
| Mr. Mohamed Amine BEN MALEK | Member | himself | 2023 - 2025 |
| Mr. Skander KAMMOUN | Member | himself | 2025 - 2027 |
| Mr. Slim OUALI | Member | himself | 2023 - 2025 |
| PGH | Member | M.Mohamed Mahjoub LANGAR | 2025 - 2027 |
| Mr. Adel GHLILA | Member | himself | 2025 - 2027 |
| EKUITY CAPITAL | Member | Mr. Aymen BEN AYED | 2023 - 2025 |
| Mr. Ahmed BOUZGUENDA | Member | himself | 2025 - 2027 |
| Mr. Anis EL FEHEM | Member | himself | 2025 - 2027 |
| Mr. Mohamed Nidhal MOSBAHI | Member representing minority shareholders | himself | 2025 - 2027 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm- CAF, represented by Madame Abir MATMTI | 2024 - 2026 |
| Accounting Firm-represented by Mme Hayet LABIDI | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
12/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| JM HOLDING | 52826976 | 64.49 |
| SOCIETYE EKUITY CAPITAL | 6152949 | 7.32 |
| Shareholders holding less than 5% | 23682887 | 28.19 |
| Total | 82662812 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 84 015 979 | 84 015 979 | 81 682 202 |
| Book Value | 53 488 673 | 319 267 092 | 312 143 492 |
| Revenues excluding VAT | 977 257 157 | 895 255 055 | 868 772 687 |
| Operating income | 116 435 265 | 88 687 913 | 81 592 786 |
| Earnings (2) | 61 608 801 | 35 650 047 | 35 323 742 |
| Dividend per share | 0,400 | 0,350 | 0,330 |
(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) | 238.1 | 19.0 | 45.8 |
| PBR (2) | 1.2 | 1.5 | 2.8 |
| Earnings per share | 0,733 | 0,424 | 0,432 |
| Dividend yield % | 3.4 | 4.1 | 2.3 |
(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 | 84015979 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1994-02-07 | 10 | Constitution de la Société |
235000 |
23500 |
235000 |
23500 |
| 1995-03-07 | 10 | Cash Increase |
23000 |
2300 |
258000 |
25800 |
| 1998-11-23 | 10 | Cash Increase |
1078010 |
107801 |
1336010 |
133601 |
| 1998-11-23 | 10 | Increase through Incorporation of Reserves |
335400 |
33540 |
1671410 |
167410 |
| 2001-10-08 | 10 | Increase through Incorporation of Reserves |
1508590 |
150859 |
3180000 |
318000 |
| 2002-05-18 | 10 | Increase through Incorporation of Reserves |
54660 |
5466 |
3234660 |
323466 |
| 2002-05-18 | 10 | Increase through Incorporation of Reserves |
365340 |
36534 |
3600000 |
360000 |
| 2002-08-05 | 10 | Cash Increase |
1000000 |
100000 |
4600000 |
460000 |
| 2003-06-25 | 10 | Increase through Incorporation of Reserves |
1400000 |
140000 |
6000000 |
600000 |
| 2003-06-25 | 10 | Cash Increase |
1500000 |
150000 |
7500000 |
750000 |
| 2004-10-25 | 10 | Increase through Incorporation of Reserves |
1040000 |
104000 |
8540000 |
854000 |
| 2004-10-25 | 10 | Cash Increase |
1000000 |
100000 |
9540000 |
954000 |
| 2007-07-31 | 10 | Increase through Incorporation of Reserves |
100000 |
10000 |
9640000 |
964000 |
| 2008-03-19 | 10 | Cash Increase |
1826530 |
182653 |
11466530 |
1146653 |
| 2012-05-29 | 10 | Augmentation du capital par la conversion de créances |
4000000 |
400000 |
15466530 |
1546653 |
| 2012-05-29 | 10 | Cash Increase |
7700000 |
770000 |
23166530 |
2316653 |
| 2012-11-26 | 10 | Increase through Incorporation of Reserves |
2574030 |
257403 |
25740560 |
2574056 |
| 2013-01-18 | 10 | Increase through Incorporation of Reserves |
2860040 |
286004 |
28600600 |
2860060 |
| 2013-03-14 | 10 | Increase through Incorporation of Reserves |
336480 |
33648 |
28937080 |
2893708 |
| 2013-10-28 | 1 | Reduction in Nominal Value |
|
|
28937080 |
28937080 |
| 2013-10-28 | 1 | Augmentation du capital par la conversion de créances |
1534759 |
1534759 |
30471839 |
30471839 |
| 2014-07-23 | 1 | Increase through Incorporation of Reserves |
4353119 |
4353119 |
34824958 |
34824958 |
| 2014-08-29 | 1 | Increase through Incorporation of Reserves |
1741247 |
1741247 |
36566205 |
36566205 |
| 2015-05-18 | 1 | Increase through Incorporation of Reserves |
7313226 |
7313226 |
43879431 |
43879431 |
| 2017-01-16 | 1 | Increase through Incorporation of Reserves |
3134245 |
3134245 |
47013676 |
47013676 |
| 2017-05-25 | 1 | Augmentation par attribution gratuite |
2765510 |
2765510 |
49779186 |
49779186 |
| 2017-11-23 | 1 | Increase through Incorporation of Reserves |
3555650 |
3555650 |
53334842 |
53334842 |
| 2018-06-20 | 1 | Increase through Incorporation of Reserves |
3809631 |
3809631 |
57144473 |
57144473 |
| 2018-10-19 | 1 | Increase through Incorporation of Reserves |
3174692 |
3174692 |
60319165 |
60319165 |
| 2019-04-26 | 1 | Cash Increase |
5026597 |
5026597 |
65345762 |
65345762 |
| 2022-07-20 | 1 | Increase through Incorporation of Reserves |
16336440 |
16336440 |
81682202 |
81682202 |
| 2023-06-22 | 1 | Increase through Incorporation of Reserves |
2333777 |
2333777 |
84015979 |
84015979 |
7. Latest publications SAH
SAH - General Meeting extraordinary at 19/10/2018
My ladies and shareholders of the Company of Hygienic Articles “SAH”, are invited to take part in the Extraordinary general assembly, which will take place on Friday, October 19, 2018.
SAH - General Meeting extraordinary at 19/10/2018
My ladies and shareholders of the Company of Hygienic Articles “SAH”, are invited to take part in the Extraordinary general assembly, which will take place on Friday, October 19, 2018.
SAH - General Meeting ordinary du 20/06/2018
Mesdames and shareholders of the Company of Hygienic Articles “SAH”, are invited to take part in the Standard general meetings & Extraordinary, which will take place on Wednesday, June 20, 2018, from 9 h30, with the Seat of the company located with ZRIBA - ZAGHOUANE, in order to deliberate on the points registered with the following agenda:
8. The instruments of SAH
| Mnemonic | Label | Nature |
|---|---|---|
| SAH | SAH | Equity |
| SAH14 | SAH DA 1/7 050814 | Right of allocation |
| SAH42 | SAH DA 1/20 050914 | Right of allocation |
| SAH15 | SAH Da 1/5 230615 | Right of allocation |
| SAH17 | SAH DA 1/14 250117 | Right of allocation |
| SAH72 | SAH DA 1/17 070717 | Right of allocation |
| SAH73 | SAH DA 1/14 131217 | Right of allocation |
| SAH18 | SAH DA 1/14 010818 | Right of allocation |
| SAH82 | SAH DA 1/18 031218 | Right of allocation |
| SAH22 | SAH DA1/4 22082022 | Right of allocation |
| SAH23 | SAH DA 1/35 010823 | Right of allocation |