1. Company Information :
Logo société
| Company name | SANIMED |
| Date of creation | 27 april 1998 |
| Legal Form | Limited Company |
| National Company Register | Y0620514 |
| Sector | Construction & Materials |
| Special legislation | Common Law |
| Social object | Design, manufacture, and distribution of ceramic sanitary ware.Design, manufacture, and distribution of ceramic sanitary ware. |
| Corporate address | Route de Gremda Km 10.5 BP 68 Markez Sahnoun - 3012 Sfax-Tunisia. |
| Phone | +216 74 658 777 |
| Corporate Website | |
| info@sanimed.com.tn | |
| Listing date and listing modality | 16/01/2017 |
| ISIN code | TN0007730013 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Fixing |
| Trading Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Nizar Rezgui | nizar.rezgui@sanimed.com.tn | +216 29 900 525 |
3. Administration, Management and Control
Chef Executive Officer
Mr.Abderrahmane KHOCHTALI
Board of Directors
OGM-
12/08/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Abdelmajid AOUDNI | Chairman | himself | 2024 - 2026 |
| Mr.Ridha JAIDANE | Member | himself | 2024 - 2026 |
| Mrs. SABA ABDENNADHER | Member | himself | 2024 - 2026 |
| AB Corporation | Member | Mr.Walid AMOUS | 2024 - 2026 |
| SOTEMAIL | Member | Mr.Walid ZAYENE | 2024 - 2026 |
| La Société ATD SICAR | Member | Mr.Seif Eddine BEJAOUI | 2024 - 2026 |
| ATD SICAR | Member | Mrs. Ichraf BEN SEDRINE | 2024 - 2026 |
| AGRIMED | Member | Mr.Yassine LAAMOURI | 2024 - 2026 |
| MAXULA GESTION | Member | Mrs. Mariem CHBYL | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-CRG audit represented by Mme Drira Chiraz | 2023 - 2025 |
| Accounting Firm-KBH Audit&Conseil represented by Mr Nizar Barkia | 2023 - 2025 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Steering Committee | Mr Yassine Laamouri |
| Financial Committee | Mr. Riadh Jaidène |
| Audit Committee | Mr. Abdelamjid Aoudni |
4. Main Shareholders:
OGM-
12/08/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| AB-Corporation | 6238940 | 50.31 |
| ATD SICAR | 1690849 | 13.64 |
| SOTEMAIL | 1451569 | 11.71 |
| Shareholders holding less than 5% | 3018642 | 24.34 |
| Total | 12400000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 16 554 000 | 16 554 000 | 16 554 000 |
| Book Value | 18 374 915 | 19 871 886 | 11 620 553 |
| Revenues excluding VAT | 32 704 577 | 40 493 279 | 58 160 637 |
| Operating income | 33 030 212 | 40 764 050 | (3 461 459) |
| Earnings (2) | (11 876 483) | (8 687 140) | (9 941 027) |
| Dividend per share | - | - | - |
(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) | - | - | - |
| PBR (2) | 1,1 | 1,1 | 0,9 |
| Earnings per share | -0,70 | -0,70 | -0,80 |
| 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 | 12400000 | 100 | 2 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1998-03-12 | 100 | Initial Capital |
1200000 |
12000 |
1200000 |
12000 |
| 2000-05-03 | 100 | Augmentation du capital et transformation de la société en Société Anonyme |
|
|
1200000 |
12000 |
| 2001-09-10 | 100 | Cash Increase |
1000000 |
10000 |
3640000 |
36400 |
| 2001-11-25 | 100 | Cash Increase |
360000 |
3600 |
4000000 |
40000 |
| 2007-09-18 | 100 | Cash Increase |
1200000 |
12000 |
5200000 |
52000 |
| 2009-12-15 | 100 | Cash Increase |
2000000 |
20000 |
7200000 |
72000 |
| 2016-05-13 | 100 | Increase through Incorporation of Reserves |
1440000 |
14400 |
8640000 |
86400 |
| 2016-05-13 | 1 | Nominal Split |
0 |
8625600 |
8640000 |
8640000 |
| 2016-08-15 | 1 | Cash Increase |
3760000 |
3760000 |
12400000 |
12400000 |
| 2017-05-18 | Cash Increase |
1351600 |
0 |
13751600 |
12400000 |
|
| 2021-07-05 | Augmentation en Numéraire réservée par la création des C.I |
2802400 |
|
16554000 |
12400000 |
|
7. Latest publications SANIMED
8. The instruments of SANIMED
| Mnemonic | Label | Nature |
|---|---|---|
| SMD | SANIMED | Equity |