Shareholders' meetings

Shareholders' meetings documentation

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June 2021

Availability of the documents relating to the Combined Shareholders’ Meeting of June 1st, 2021 (behind closed doors)

Press release

English(203.07 KB)

English (203.07 KB) Download document

French (206.12 KB) Download document

April 2021

Meeting Announcement: Ordinary and Extraordinary Shareholders' Meeting of April 28, 2017

(in French)

French(694.14 KB)

French (694.14 KB) Download document

To watch the replay of the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors)

English(477.29 KB)

English (477.29 KB) Download document

French (477.29 KB) Download document

Voting results

English(477.29 KB)

English (477.29 KB) Download document

French (474.87 KB) Download document

Summary of the Shareholders’ Meeting of April 30, 2021

English(391.84 KB)

English (391.84 KB) Download document

French (392.93 KB) Download document

Presentation, Shareholders’ Meeting of April 30, 2021

(in French)

French(1.77 MB)

French (1.77 MB) Download document

Lectra shareholders’ vote on Gerber Technology acquisition project postponed

Press release

English(111.15 KB)

English (111.15 KB) Download document

French (108.66 KB) Download document

2021 Notice of Meeting

(in French)

French(2.5 MB)

French (2.5 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 April 30, 2021

Press release

English(200.68 KB)

English (200.68 KB) Download document

French (200.11 KB) Download document

Availability of the documents relating to the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors)

Press release

English(205.35 KB)

English (205.35 KB) Download document

French (207.8 KB) Download document

Notice of meeting (avis de convocation) published in BALO on April 12, 2021

(in French)

French(298.62 KB)

French (298.62 KB) Download document