Shareholders' meetings
Shareholders' meetings documentation
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April 2025
2025 ANNUAL SHAREHOLDERS’ MEETING
The Combined Shareholders’ Meeting of Lectra will be held on Friday April 25, 2025 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.
Different documents relating to this Shareholders’ meeting are available on this webpage.
The Shareholders’ meeting will be broadcasted live and available in replay (link below). Please note that it will not be possible to cast a vote live or ask questions live.
Special Meeting of Shareholders owning shares with double voting rights and Combined Shareholders’ Meeting of April 25, 2025 – Conditions of availability of the preparatory documents
Notice of the Combined Shareholders’ Meeting of April 25, 2025 (in French only)
French(2.17 MB)
French
(2.17 MB)
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2024 Annual Financial Report
Voting form
Draft of the amended By-laws submitted for approval to the Special Meeting and the Combined Shareholders’ Meeting
French(238.2 KB)
French
(238.2 KB)
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Report of the Board of Directors on the resolutions submitted to the 2025 Combined Shareholders’ Meeting (in French)
French(398.18 KB)
French
(398.18 KB)
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Notice of meeting published on the site of Affiches Parisiennes on March 19, 2025 (in French)
French(121.3 KB)
French
(121.3 KB)
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Notice of meeting published in BALO on March 19, 2025 (in French)
French(552.77 KB)
French
(552.77 KB)
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Disclosure of the total number of shares and voting rights on March 19, 2025
Report of the Board of Directors on the stock-options
French(149.95 KB)
French
(149.95 KB)
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Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2024 fiscal year
French(518.16 KB)
French
(518.16 KB)
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