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The disclosure requirements concerning financial information obligations of Euronext-listed companies 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 Nasdaq, 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.
Lectra incorporates the Chairman's report on internal control procedures and risk management, and on corporate governance in its annual financial report.
Lectra incorporates the details of auditors' fees in its annual financial report (Management Discussion and Analysis, and Notes to the consolidated financial statements).
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 (Exane BNP Paribas), 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. Since 2013, the corresponding information is included in the Annual Financial Report.
The company has not published a prospectus in the past five years
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.
download - (November 2008)
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.
(document in French only)
download - (October 19, 2016)
Undertakings of collective holding of company shares (Art. 787 B and 885 I-Bis of the French General Tax Code - Code Général des impôts)
Undertakings signed by André Harari, Chairman of the Board of Directors, and Daniel Harari, Chief Executive Officer, on March 1, 2013.
(document in French only)
download - (March 4, 2013)
