Breadcrumb
Shareholders' meetings documentation
April
2024 ANNUAL SHAREHOLDERS’ MEETING
The Ordinary Shareholders’ Meeting of Lectra will be held on Friday April 26, 2024 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.
Voting form
April 3, 2024
2024 Notice of Meeting
2023 Financial Report
March 29, 2024
Notice of meeting published in BALO on March 20, 2024 (in French)
March 20, 2024
Notice of meeting published on the site of Affiches Parisiennes on March 20, 2024 (in French)
Report of the Board of Directors on resolutions submitted to the 2024 Ordinary Shareholders’ Meeting (in French)
Disclosure of the total number of shares and voting rights on March 20, 2024
Report of the Board of Directors on the stock-options
Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2023 fiscal year
Statutory Auditors’ Certification relating to the payments made in 2023 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code
Availability of the information relating to the Ordinary Shareholders’ Meeting of April 26, 2024
April 4, 2024
