Shareholders' meetings
Shareholders' meetings documentation
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121 document(s)
April 2024
Disclosure of the total number of shares and voting rights on March 20, 2024
March 20, 2024
Report of the Board of Directors on the stock-options
April 3, 2024
French(148.65 KB)
French
(148.65 KB)
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Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2023 fiscal year
April 3, 2024
French(471.05 KB)
French
(471.05 KB)
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Statutory Auditors’ Certification relating to the payments made in 2023 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code
April 3, 2024
French(488.42 KB)
French
(488.42 KB)
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Availability of the information relating to the Ordinary Shareholders’ Meeting of April 26, 2024
April 4, 2024
April 2023
2023 ANNUAL SHAREHOLDERS’ MEETING
The Ordinary Shareholders’ Meeting of Lectra took place on Friday April 28, 2023 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.
French(116.52 KB)
French
(116.52 KB)
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Summary of the Ordinary Shareholders’ Meeting of April 28, 2023
May 4, 2023
Presentation, Ordinary Shareholders’ Meeting of April 28, 2023
May 4, 2023
French(2.6 MB)
French
(2.6 MB)
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Voting results
May 4, 2023
Voting form
April 6, 2023
2022 Financial Report
March 30, 2023