Breadcrumb
Shareholders' meetings documentation
June
To watch the replay of the Combined Shareholders’ Meeting on Tuesday June 1st, 2021 (behind closed doors)
Voting results
Summary of the Shareholders’ Meeting of June 1st, 2021
Presentation, Shareholders’ Meeting of June 1st, 2021
(in French)
Conditions for participation in the Combined Shareholders’ Meeting on Tuesday June 1st, 2021, behind closed doors
Notice of Meeting
Voting form
Composition of the bureau of the Shareholders’ Meeting of June 1st, 2021
Contribution Agreement between Lectra and AIPCF VI LG Funding LP
Notice of Meeting published in the French BALO dated April 26, 2021
Disclosure of the total number of shares and voting rights
as of April 26, 2021
Availability of the documents relating to the Combined Shareholders’ Meeting of June 1st, 2021 (behind closed doors)
Press release
April
Meeting Announcement: Ordinary and Extraordinary Shareholders' Meeting of April 28, 2017
To watch the replay of the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors)
Summary of the Shareholders’ Meeting of April 30, 2021
Presentation, Shareholders’ Meeting of April 30, 2021
Lectra shareholders’ vote on Gerber Technology acquisition project postponed
2021 Notice of Meeting
Composition of the bureau of the Shareholders’ Meeting of April 30, 2021
Availability of the documents relating to the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors)
Notice of meeting (avis de convocation) published in BALO on April 12, 2021
Notice of Meeting (avis de reunion) published in BALO on March 24, 2021
as of March 24, 2021
2020 Annual Financial Report
The Board of Directors’ Special Report on the stock-options
The Statutory Auditors’ Certification relating to the highest compensations for the 2020 fiscal year
