Shareholders' meetings
Shareholders' meetings documentation
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15 document(s)
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
Notice of meeting published in BALO on March 22, 2023 (in French)
March 22, 2023
French(531.38 KB)
French
(531.38 KB)
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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