In accordance with French law, Lectra refers to and complies with the principles of corporate governance set out in the AFEP-MEDEF corporate governance code for French listed companies.

Bylaws

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French(402.99 KB)
French (402.99 KB) Download document

Internal rules and procedures

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French(729.99 KB)
French (729.99 KB) Download document

Internal charter on regulated and ordinary agreements

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French(716.43 KB)
French (716.43 KB) Download document

Selection Procedure for Independent Directors

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French(421.65 KB)
French (421.65 KB) Download document