Shareholders' meetings
Shareholders' meetings documentation
Filter by:
120 document(s)
April 2020
The Statutory Auditors’ Certification relating to the highest compensations for the 2019 fiscal year
(in French)
French(1 MB)
French
(1 MB)
Download document
2019 Financial Report
April 2019
Voting results
Availability of the documents relating to the Ordinary Shareholders' Meeting to be held on April 30, 2019
Press release
Availability of Lectra's 2018 Annual Financial Report
Press release
Shareholder information package
Vote by post form
Disclosure of the number of shares and the total number of voting rights
As of March 15, 2019
Official convening notice published in the French BALO dated March 15, 2019
(in French)
French(212.26 KB)
French
(212.26 KB)
Download document
April 2018
Results of voting (amendement)
Results of voting