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 | A |
| Trading Method | Continuous |
| Listing 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-
09/06/2026
| 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 | 2026 - 2028 |
| Mr. Skander KAMMOUN | Member | himself | 2025 - 2027 |
| Mr. Slim OUALI | Member | himself | 2026 - 2028 |
| PGH | Member | M.Mohamed Mahjoub LANGAR | 2025 - 2027 |
| Mr. Adel GHLILA | Member | himself | 2025 - 2027 |
| EKUITY CAPITAL | Member | Mr. Aymen BEN AYED | 2026 - 2028 |
| 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-
09/06/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| JM HOLDING | 54180143 | 64.49 |
| SOCIETYE EKUITY CAPITAL | 6152949 | 7.32 |
| Shareholders holding less than 5% | 23682887 | 28.19 |
| Total | 84015979 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 84 015 979 | 84 015 979 | 84 015 979 |
| Book Value | 379 362 503 | 353 488 673 | 319 267 092 |
| Revenues excluding VAT | 983 194 664 | 977 257 157 | 895 255 055 |
| Operating income | 114 064 710 | 116 435 265 | 88 687 913 |
| Earnings (2) | 63 286 733 | 61 608 801 | 35 650 047 |
| Dividend per share | 0,400 | 0,400 | 0,350 |
(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 | 2025 | 2024 | 2023 |
|---|---|---|---|
| PER (1) | 19 | 238.1 | 19.0 |
| PBR (2) | 3,304 | 1.2 | 1.5 |
| Earnings per share | 0,733 | 0,733 | 0,424 |
| Dividend yield % | 2,9 | 3.4 | 4.1 |
(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) |
|---|---|---|---|
| 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 - Financial Statements half-yearly at 30/06/2026
Individual Half-Yearly Financial Statements for 30/06/2026.
SAH - Information Post - General Meeting Ordinary at 09/06/2026
Information Post -General Meeting Ordinary of 09/06/2026.
SAH - Quarterly Activity Indicators at 30/06/2026
Individual quarterly activity indicators for 30/06/2026.
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 |