Breadcrumb
Shareholders' meetings documentation
April
2023 ANNUAL SHAREHOLDERS’ MEETING
The Ordinary Shareholders’ Meeting of Lectra took place on Friday April 28, 2023 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.
Summary of the Ordinary Shareholders’ Meeting of April 28, 2023
May 4, 2023
Presentation, Ordinary Shareholders’ Meeting of April 28, 2023
Voting results
2023 Notice of Meeting
April 6, 2023
Voting form
2022 Financial Report
March 30, 2023
Notice of meeting published in BALO on March 22, 2023 (in French)
March 22, 2023
Notice of meeting published on the site of Affiches Parisiennes on March 22, 2023 (in French)
Report of the Board of Directors on resolutions submitted to the 2023 Ordinary Shareholders’ Meeting (in French)
Report of the Board of Directors on the stock-options
Disclosure of the total number of shares and voting rights on March 22, 2023
Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2022 fiscal year
Statutory Auditors’ Certification relating to the payments made in 2022 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code
Press release: Availability of the information relating to the Ordinary Shareholders’ Meeting of April 28, 2023
