Shareholders' meetings
Shareholders' meetings documentation
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120 document(s)
April 2023
Notice of meeting published on the site of Affiches Parisiennes on March 22, 2023 (in French)
March 22, 2023
French(116.52 KB)
French
(116.52 KB)
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Report of the Board of Directors on resolutions submitted to the 2023 Ordinary Shareholders’ Meeting (in French)
March 22, 2023
French(947.83 KB)
French
(947.83 KB)
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Report of the Board of Directors on the stock-options
April 6, 2023
French(138.07 KB)
French
(138.07 KB)
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Disclosure of the total number of shares and voting rights on March 22, 2023
March 22, 2023
Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2022 fiscal year
April 6, 2023
French(438.15 KB)
French
(438.15 KB)
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Statutory Auditors’ Certification relating to the payments made in 2022 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code
April 6, 2023
French(428.33 KB)
French
(428.33 KB)
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Press release: Availability of the information relating to the Ordinary Shareholders’ Meeting of April 28, 2023
April 6, 2023
April 2022
The Combined Shareholders’ Meeting of Lectra took place on Friday April 29, 2022 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.
French(404.6 KB)
French
(404.6 KB)
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Summary of the Shareholders’ Meeting of April 29, 2022
Presentation, Combined Shareholders’ Meeting of April 29, 2022
English(2.38 MB)
English
(2.38 MB)
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Voting results