The new disclosure requirements concerning financial information obligations of Euronext-listed companies became effective on January 20, 2007. They are published in Book II – Title II of the General Regulation (Règlement Général) of the Autorité des marchés financiers (AMF) regarding periodic and ongoing disclosure obligations. The General Regulation addresses the disclosure information through a list of reports and information to be published by companies, as well as the new rules regarding their distribution and archiving. Lectra uses the services provided by Hugin (ex Companynews), a primary information distribution vendor, AMF compliant.. Simultaneously to its release, the periodic and ongoing disclosures are published both on the AMF web site and on Lectra.com.
Chairman's report on corporate governance and internal control procedures
Lectra incorporates the report of the Chairman on conditions
governing the preparation and organization of Board proceedings and
on internal control procedures in its annual financial report.
