Shareholders' meetings

Shareholders' meetings documentation

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April 2022

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

April 7, 2022

English(277.98 KB)
English (277.98 KB) Download document
French (281.52 KB) Download document

June 2021

To watch the replay of the Combined Shareholders’ Meeting on Tuesday June 1st, 2021 (behind closed doors)
English(219.14 KB)
English (219.14 KB) Download document
French (219.14 KB) Download document
Voting results
English(516.79 KB)
English (516.79 KB) Download document
French (454.88 KB) Download document
Summary of the Shareholders’ Meeting of June 1st, 2021
English(435.73 KB)
English (435.73 KB) Download document
French (375.67 KB) Download document
Presentation, Shareholders’ Meeting of June 1st, 2021

(in French)

French(925.36 KB)
French (925.36 KB) Download document
Conditions for participation in the Combined Shareholders’ Meeting on Tuesday June 1st, 2021, behind closed doors
English(219.14 KB)
English (219.14 KB) Download document
French (221.24 KB) Download document
Notice of Meeting

(in French)

French(2.12 MB)
French (2.12 MB) Download document
Voting form
English(1.54 MB)
English (1.54 MB) Download document
French (1.54 MB) Download document
Composition of the bureau of the Shareholders’ Meeting of June 1st, 2021
English(200.68 KB)
English (200.68 KB) Download document
French (200.06 KB) Download document
Contribution Agreement between Lectra and AIPCF VI LG Funding LP

(in French)

French(523.07 KB)
French (523.07 KB) Download document
Notice of Meeting published in the French BALO dated April 26, 2021

(in French)

French(288.74 KB)
French (288.74 KB) Download document
Disclosure of the total number of shares and voting rights

as of April 26, 2021

English(192.63 KB)
English (192.63 KB) Download document
French (259.55 KB) Download document