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| Annual financial report |
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Article 222-3 of the General Regulation of the AMF (Document in French) |
| 2011 |
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| archives - 2010 2009 2008 2007 2006 |
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| First-half financial report |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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| Quarterly financial information |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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| Chairman's report on internal control procedures and corporate governance |
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Lectra incorporates the report of the Chairman on internal control procedures and corporate governance in its annual financial report since FY 2007. |
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| Auditors' fees |
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Lectra incorporates the details of auditors' fees in its annual financial report (Management Discussion and Analysis, and Notes to the consolidated financial statements) since FY 2007. |
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| archives - 2007 |
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| Monthly information on the company's total number of shares and voting rights |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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| Description of the share buyback program |
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(Document in French) Since the Shareholders’ Meeting of April 30, 2008, the sole purpose of the share buyback programs is to maintain a liquid market in the company’s shares by means of a Liquidity Contract with an investment services provider (SG Securities–Société Générale), in compliance with the code of conduct of the Association Française des Entreprises d’Investissement (AFEI, French association of investment companies) or any other code of conduct recognized by the Autorité des Marchés Financiers. |
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| archives - 2012 2011 2010 2009 2008 2007 |
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| Permanent Information |
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Financial News |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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Other Company News
This section covers regulatory information as well as other business news published by the company. |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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Annual summary of information published by the company |
| 2011 |
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| archives - 2010 2009 2008 2007 |
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| Prospectus |
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The company has only published a prospectus in 2007. |
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| archives - 2007 |
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| Documents related to Shareholders' Meetings |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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| Declarations on transactions concerning treasury shares |
| 2012 |
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| archives - 2011 2010 2009 2008 2007 |
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| Other documents |
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Statement by the Board of Directors concerning the company’s acceptance of the recommendations of the MEDEF and the AFEP published on October 6, 2008 on the compensation of executive directors of French listed companies. |
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List of the persons mentionned at § b) of article L. 621-18-2 of the French Monetary and Financier Code—Code monétaire et financier.
This list mentions the persons, other than the members of the Board of Directors, who have the power to make management decisions regarding the company’s development and strategy and regular access to inside information. They are therefore required to notify the AMF within the stipulated deadlines of any purchases, sales, subscriptions or exchanges of financial instruments issued by the company. |
| download |
