Shareholders' meetings
Shareholders' meetings documentation
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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)
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Disclosure of the total number of shares and voting rights
as of March 24, 2021
2020 Annual Financial Report
Contribution Agreement between Lectra and AIPCF VI LG Funding LP
(in French)
French(523.07 KB)
French
(523.07 KB)
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The Board of Directors’ Special Report on the stock-options
(in French)
The Statutory Auditors’ Certification relating to the highest compensations for the 2020 fiscal year
(in French)
French(104.71 KB)
French
(104.71 KB)
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April 2020
Summary of the Shareholders’ Meeting of April 30, 2020
Voting results
Combined Shareholders' Meeeting of April 30, 2020, without the physical presence of shareholders
Press release
Availability of the documents relating to the 2020 Shareholders’ Meeting
Press release
Voting form for Combined Shareholders' Meeting of April 30, 2020