Shareholders' meetings

Shareholders' meetings documentation

Filter by: 123 document(s)

April 2021

Notice of Meeting (avis de reunion) published in BALO on March 24, 2021

(in French)

French(357.16 KB)
French (357.16 KB) Download document
Disclosure of the total number of shares and voting rights

as of March 24, 2021

English(191.75 KB)
English (191.75 KB) Download document
French (191.75 KB) Download document
2020 Annual Financial Report
English(1.38 MB)
English (1.38 MB) Download document
French (2.2 MB) Download document
Contribution Agreement between Lectra and AIPCF VI LG Funding LP

(in French)

French(523.07 KB)
French (523.07 KB) Download document
The Board of Directors’ Special Report on the stock-options

(in French)

English(166.19 KB)
English (166.19 KB) Download document
French (166.19 KB) Download document
The Statutory Auditors’ Certification relating to the highest compensations for the 2020 fiscal year

(in French)

French(104.71 KB)
French (104.71 KB) Download document

April 2020

Summary of the Shareholders’ Meeting of April 30, 2020
English(388.03 KB)
English (388.03 KB) Download document
French (388.49 KB) Download document
Voting results
English(486.49 KB)
English (486.49 KB) Download document
French (488.54 KB) Download document
Combined Shareholders' Meeeting of April 30, 2020, without the physical presence of shareholders

Press release

English(393.83 KB)
English (393.83 KB) Download document
French (217.45 KB) Download document
Availability of the documents relating to the 2020 Shareholders’ Meeting

Press release

English(209.34 KB)
English (209.34 KB) Download document
French (212.82 KB) Download document
2020 Notice of Meeting

(in French)

French(3.04 MB)
French (3.04 MB) Download document
Voting form for Combined Shareholders' Meeting of April 30, 2020
English(1.54 MB)
English (1.54 MB) Download document
French (1.54 MB) Download document