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/
Email meubles@interieurs.com.tn
Listing date and listing modality 14/03/2017
ISIN code TN0007740012
Market Main Market
Compartment B
Trading Method Continuous
Listing Group 11

2. Shareholder Relations Officer :

Full Name Email 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-
25/06/2026
Name or Corporate Name Quality Represented by Term of mandate
Mr.Hatem Ben SLIMANE Chairman himself 2026 - 2028
Mr.Mohamed Aziz Ben SLIMANE Member himself 2026 - 2028
Mrs. Salima Ben SLIMANE Member himself 2026 - 2028
Mr. Mohamed BENZARTI Member himself 2026 - 2028
Mr. Walid BELLALOUNA Member himself 2026 - 2028
Mr.Mondher ACHOUR Member himself 2026 - 2028
M.Mohamed Amine Chouaieb Independent member himself 2026 - 2028

Control

External auditors

Full Name Term of mandate
Accounting Firm-FINOR represented by Monsieur Karim Derouiche 2026 - 2028

Committees of the Board of Directors

Committee Committee President
Audit Committee Mr. Mondher Achour

4. Main Shareholders:

OGM-
25/06/2026
Name or Corporate Name Number of shares %
Mr.Hatem BEN SLIMANE 1165412 19.15
Mrs. Ouda BEN SLIMANE 955157 15.7
Mrs. Aziz BEN SLIMANE 760506 12.5
Mrs.Selima BEN SLIMANE 623990 10.25
Shareholders holding less than 5% 2580018 42.4
Total 6085083 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2025 2024 2023
Share capital 6 085 083 5 561 635 5 561 635
Book Value 15 702 007 15 583 424 16 008 448
Revenues excluding VAT 27 337 366 29 224 574 28 694 761
Operating income 3 645 100 4 026 568 4 715 463
Earnings (2) 2 627 319 2 816 465 3 788 454
Dividend per share 0,315 0,450 0,500
(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.
Ratio 2025 2024 2023
PER (1) 10,2 8.6 7.4
PBR (2) 1,835 2.5 2.0
Earnings per share 0,463 0,506 0,681
Dividend yield % 9,6% 8.5 9.1
(1) Price Earning Ratio
(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 CI
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
0
2025-09-02 1 Increase through Incorporation of Reserves 523448
523448
6085083
6085083

7. Latest publications SAM

ATELIER MEUBLE INTERIEURS - Financial Statements half-yearly Individual at 30/06/2026

Individual Half-Yearly Financial Statements for 30/06/2026.
DISCOVER

ATELIER MEUBLE INTERIEURS - Information Post - General Meeting Special at 26/08/2026

Information Post -General Meeting Special of 26/08/2026.
DISCOVER

ATELIER MEUBLE INTERIEURS - General Meeting Special at 26/08/2026

General Meeting Special of 14/08/2026.

DISCOVER

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