Shareholders' Meetings

Ordinary Shareholders' Meeting of April 30, 2019

Availability of the documents relating to the Ordinary Shareholders' Meeting to be held on April 30, 2019 – download

Availability of Lectra's 2018 Annual Financial Report – download

Shareholder information package – download

Vote by post form – download

Disclosure of the number of shares and the total number of voting rights as of March 15, 2019 – download

Official convening notice published in the French BALO dated March 15, 2019 – download

Archives

Ordinary and Extraordinary Shareholders' Meeting of April 27, 2018

Results of voting (amendement) – download

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Declaration of shares and voting rights – download

Notice of Ordinary and Extraordinay Shareholders' Meeting of April 28, 2017 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders' Meeting of April 28, 2017

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinay Shareholders' Meeting of April 28, 2017 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders' Meeting of April 29, 2016

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 29, 2016 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders' Meeting of April 30, 2015

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 30, 2015 (Document in French) – download

Meeting Announcement (Document in French) – download

 

Extraordinary Shareholders’ Meeting of September 26, 2014

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Extraordinary Shareholders' Meeting of September 26, 2014 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders' Meeting of April 30, 2014

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinary Shareholders' Meeting of April 30, 2014 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders’ Meeting of April 30, 2013

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 30, 2013 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders’ Meeting of April 27, 2012

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinary Shareholders' Meeting of April 27, 2012 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders’ Meeting of April 29, 2011

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 29, 2011 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders’ Meetings, April 30, 2010

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinary Shareholders' Meeting of April 30, 2010 (Document in French) – download

Meeting Announcement (Document in French) – download