Shareholders' meetings

The Combined Shareholders’ Meeting of Lectra took place on Friday April 29, 2022 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

Summary of the Shareholders’ Meeting of April 29, 2022

Presentation, Combined Shareholders’ Meeting of April 29, 2022

Voting results

2022 Notice of Meeting

Voting form

2021 Annual Financial Report

Disclosure of the total number of shares and voting rights on March 23, 2022

Notice of meeting published in BALO on March 23, 2022 (in French)

Notice of meeting published on the site of Affiches Parisiennes on March 23, 2022 (in French)

Report of the Board of Directors on resolutions submitted to the 2022 Combined Shareholders’ Meeting (in French)

Report of the Board of Directors on the stock-options

Statutory Auditors’ Certification relating to the payments made in 2021 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

Statutory Auditors’ Certification relating to the payments made in 2021 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

Press release - Availability of the information relating to the Combined Shareholders’ Meeting of April 29, 2022