Shareholders' meetings
Shareholders' meetings documentation
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123 document(s)
April 2022
Press release - Availability of the information relating to the Combined Shareholders’ Meeting of April 29, 2022
April 7, 2022
June 2021
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)
French(925.36 KB)
French
(925.36 KB)
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Conditions for participation in the Combined Shareholders’ Meeting on Tuesday June 1st, 2021, behind closed doors
Voting form
Composition of the bureau of the Shareholders’ Meeting of June 1st, 2021
Contribution Agreement between Lectra and AIPCF VI LG Funding LP
(in French)
French(523.07 KB)
French
(523.07 KB)
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Notice of Meeting published in the French BALO dated April 26, 2021
(in French)
French(288.74 KB)
French
(288.74 KB)
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Disclosure of the total number of shares and voting rights
as of April 26, 2021