1. Company Information :
Logo société
| Company name | SIAME |
| Date of creation | 14 may 1976 |
| Legal Form | Limited Company |
| National Company Register | 0011723QAM000 |
| Sector | Industrial Goods & Services |
| Special legislation | Common Law |
| Social object | Manufacture and marketing of electrical equipment and measuring instruments. |
| Corporate address | Industrial Zone – 8030 – Grombalia – Tunisia |
| Phone | +216 31 345 700 |
| Corporate Website | http://www.siame.com.tn |
| siame@siame.com.tn | |
| Listing date and listing modality | Le 02/08/99 par OPV au cours de 17,200DT |
| ISIN code | TN000659 0012 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Continuous |
| Trading Group | 11 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. Mahmoud Ben Ammar | mahmoud.benammar@siame.com.tn | +216 58 599 631 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Mongi JELASSI
Board of Directors
OGM-
15/05/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Mohamed SAIDANE | Chairman | himself | 2024 - 2026 |
| Mr. Mongi JELASSI | Member | himself | 2024 - 2026 |
| Mrs. Ines BEN AYED | Member | himself | 2024 - 2026 |
| Mr. Khaled ABDELKEFI | Member | himself | 2024 - 2026 |
| COTUNAL | Member | Mr.Mongi JELASSI | 2024 - 2026 |
| SOTIC | Member | Mr. Khaled ABDELKEFI | 2024 - 2026 |
| Sté INTERMETAL | Member | Mr. Atef MEZGHANNI | 2024 - 2026 |
| PROSID | Member | Mr. Mohamed SAIDANE | 2024 - 2026 |
| Mr. Fakher CHEIKHROUHOU | Member | himself | 2024 - 2026 |
| Mr. Ahmed KALLE | Member | himself | 2024 - 2026 |
| Mr. Hamadi HENTATI | Member representing minority shareholders | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-FINOR Tunisie represented by Mr. Faycal DERBEL | 2025 - 2027 |
| Accounting Firm- Zahaf & Associés represented by Mr. Mahmoud ZAHAF | 2025 - 2027 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Conseil d’administration | Mr. Mohamed SAIDANE |
| Audit Committee | Mr. Ahmed KALLEL |
4. Main Shareholders:
OGM-
15/05/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Mr. Mohamed Hédi Ben AYED | 3201257 | 20.73 |
| COTUNAL | 1271010 | 8.3 |
| SNCI | 1150871 | 7.45 |
| PROSID | 1122300 | 7.27 |
| Shareholders holding less than 5% | 8698562 | 56.25 |
| Total | 15444000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 15 444 000 | 15 444 000 | 15 444 000 |
| Book Value | 29 899 264 | 29 653 156 | 29 437 205 |
| Revenues excluding VAT | 63 103 641 | 63 241 190 | 49 271 410 |
| Operating income | 6 034 603 | 4 868 729 | 2 764 684 |
| Earnings (2) | 2 383 035 | 1 432 924 | -251 665 |
| Dividend per share | 0,180 | 0,120 | 0,070 |
(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) | 38.6 | - | 14.4 |
| PBR (2) | 2 | 2.1 | 2.1 |
| Earnings per share | 0,154 | 0,093 | -0,016 |
| Dividend yield % | 3.4 | 1.8 | 3.9 |
(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 | 15444000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1976-05-14 | 10 | Initial Capital |
550000 |
55000 |
550000 |
55000 |
| 1979-07-27 | 10 | Cash Increase |
310000 |
31000 |
860000 |
86000 |
| 1981-05-08 | 10 | Cash Increase |
80000 |
8000 |
940000 |
94000 |
| 1983-01-31 | 10 | Cash Increase |
88000 |
8800 |
1028000 |
102800 |
| 1984-11-23 | 10 | Cash Increase |
200000 |
20000 |
1228000 |
122800 |
| 1994-06-13 | 10 | Increase through Incorporation of Reserves |
422000 |
42200 |
1650000 |
165000 |
| 1995-06-01 | 10 | Increase through Incorporation of Reserves |
550000 |
55000 |
2200000 |
220000 |
| 1996-05-15 | 10 | Increase through Incorporation of Reserves |
550000 |
55000 |
2750000 |
275000 |
| 10 | Increase through Incorporation of Reserves |
68750 |
687500 |
3437500 |
343750 |
|
| 1999-04-14 | 10 | Increase through Incorporation of Reserves |
3437500 |
343750 |
6875000 |
687500 |
| 1999-12-10 | 10 | Increase through Incorporation of Reserves |
3125000 |
312500 |
10000000 |
1000000 |
| 2000-02-18 | 10 | Augmentation en Numéraire & Incorporation |
2000000 |
200000 |
12000000 |
1200000 |
| 2001-04-04 | 10 | Increase through Incorporation of Reserves |
1500000 |
150000 |
13500000 |
1350000 |
| 2004-06-24 | 10 | Increase through Incorporation of Reserves |
540000 |
54000 |
14040000 |
1404000 |
| 2006-06-23 | 1 | Reduction in Nominal Value |
0 |
12636000 |
14040000 |
14040000 |
| 2021-06-29 | 1 | Increase through Incorporation of Reserves |
1403999 |
1404000 |
15444000 |
15444000 |
7. Latest publications SIAME
8. The instruments of SIAME
| Mnemonic | Label | Nature |
|---|---|---|
| SIAME | SIAME | Equity |
| SIADA | SIAME Da5/11 | Right of allocation |
| SIAM1 | SIAME Da1/8 | Right of allocation |
| SIAM4 | SIAME Da1/10 | Right of allocation |
| SIA04 | SIAM Da1/25 280704 | Right of allocation |
| SIA21 | SIAM DA1/10 160721 | Right of allocation |