Shareholders' meetings

Shareholders' meetings documentation

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April 2025

Statutory Auditors’ Certification relating to the payments made in 2024 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

French(542.2 KB)

French (542.2 KB) Download document

April 2024

2024 ANNUAL SHAREHOLDERS’ MEETING

The Ordinary Shareholders’ Meeting of Lectra took place on Friday April 26, 2024 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

French(118.75 KB)

French (118.75 KB) Download document

Summary of the Ordinary Shareholders’ Meeting of April 26, 2024

English(134.78 KB)

English (134.78 KB) Download document

French (157 KB) Download document

Voting results

English(152.5 KB)

English (152.5 KB) Download document

French (137.17 KB) Download document

Presentation, Ordinary Shareholders’ Meeting of April 26, 2024

French(3.12 MB)

French (3.12 MB) Download document

Voting form

April 3, 2024

French(1.1 MB)

French (1.1 MB) Download document

2024 Notice of Meeting

April 3, 2024

French(2.48 MB)

French (2.48 MB) Download document

2023 Financial Report

March 29, 2024

English(5.73 MB)

English (5.73 MB) Download document

French (6.69 MB) Download document

Notice of meeting published in BALO on March 20, 2024 (in French)

March 20, 2024

French(455.79 KB)

French (455.79 KB) Download document

Notice of meeting published on the site of Affiches Parisiennes on March 20, 2024 (in French)

March 20, 2024

French(118.75 KB)

French (118.75 KB) Download document

Report of the Board of Directors on resolutions submitted to the 2024 Ordinary Shareholders’ Meeting (in French)

March 20, 2024

French(541 KB)

French (541 KB) Download document

Disclosure of the total number of shares and voting rights on March 20, 2024

March 20, 2024

English(102.16 KB)

English (102.16 KB) Download document

French (119.17 KB) Download document