Shareholders' meetings

Shareholders' meetings documentation

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June 2021

Summary of the Shareholders’ Meeting of June 1st, 2021

English(435.73 KB)

English (435.73 KB) Download document

French (375.67 KB) Download document

Presentation, Shareholders’ Meeting of June 1st, 2021

(in French)

French(925.36 KB)

French (925.36 KB) Download document

Conditions for participation in the Combined Shareholders’ Meeting on Tuesday June 1st, 2021, behind closed doors

English(219.14 KB)

English (219.14 KB) Download document

French (221.24 KB) Download document

Notice of Meeting

(in French)

French(2.12 MB)

French (2.12 MB) Download document

Voting form

English(1.54 MB)

English (1.54 MB) Download document

French (1.54 MB) Download document

Composition of the bureau of the Shareholders’ Meeting of June 1st, 2021

English(200.68 KB)

English (200.68 KB) Download document

French (200.06 KB) Download document

Contribution Agreement between Lectra and AIPCF VI LG Funding LP

(in French)

French(523.07 KB)

French (523.07 KB) Download document

Notice of Meeting published in the French BALO dated April 26, 2021

(in French)

French(288.74 KB)

French (288.74 KB) Download document

Disclosure of the total number of shares and voting rights

as of April 26, 2021

English(192.63 KB)

English (192.63 KB) Download document

French (259.55 KB) Download document

Availability of the documents relating to the Combined Shareholders’ Meeting of June 1st, 2021 (behind closed doors)

Press release

English(203.07 KB)

English (203.07 KB) Download document

French (206.12 KB) Download document

April 2021

Meeting Announcement: Ordinary and Extraordinary Shareholders' Meeting of April 28, 2017

(in French)

French(694.14 KB)

French (694.14 KB) Download document

To watch the replay of the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors)

English(477.29 KB)

English (477.29 KB) Download document

French (477.29 KB) Download document