Shareholders' meetings

Shareholders' meetings documentation

Filter by: 15 document(s)

2022 Clear all

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) Download document

Summary of the Shareholders’ Meeting of April 29, 2022

English(223.02 KB)

English (223.02 KB) Download document

French (393.58 KB) Download document

Presentation, Combined Shareholders’ Meeting of April 29, 2022

English(2.38 MB)

English (2.38 MB) Download document

Voting results

English(487.09 KB)

English (487.09 KB) Download document

French (485.8 KB) Download document

2022 Notice of Meeting

April 7, 2022

French(3.07 MB)

French (3.07 MB) Download document

Voting form

April 7, 2022

English(1.52 MB)

English (1.52 MB) Download document

French (1.52 MB) Download document

2021 Annual Financial Report

March 31, 2022

English(2.24 MB)

English (2.24 MB) Download document

French (2.73 MB) Download document

Disclosure of the total number of shares and voting rights on March 23, 2022

March 24, 2022

English(191.89 KB)

English (191.89 KB) Download document

French (257.11 KB) Download document

Notice of meeting published in BALO on March 23, 2022 (in French)

March 23, 2022

French(491.44 KB)

French (491.44 KB) Download document

Notice of meeting published on the site of Affiches Parisiennes on March 23, 2022 (in French)

March 23, 2022

French(110.46 KB)

French (110.46 KB) Download document

Report of the Board of Directors on resolutions submitted to the 2022 Combined Shareholders’ Meeting (in French)