Shareholders' meetings

Shareholders' meetings documentation

Filter by: 123 document(s)

April 2020

Official convening notice published in the French BALO

March 13, 2020 (in French)

French(313.11 KB)

French (313.11 KB) Download document

Disclosure of the number of shares and the total number of voting rights

As of March 13, 2020

English(195.17 KB)

English (195.17 KB) Download document

French (195.17 KB) Download document

The Board of Directors’ Special Report on the stock-options

(in French)

French(147.16 KB)

French (147.16 KB) Download document

The Statutory Auditors’ Certification relating to the highest compensations for the 2019 fiscal year

(in French)

French(1 MB)

French (1 MB) Download document

2019 Financial Report

English(1.96 MB)

English (1.96 MB) Download document

French (2.24 MB) Download document

April 2019

Voting results

English(206.08 KB)

English (206.08 KB) Download document

French (281.65 KB) Download document

Availability of the documents relating to the Ordinary Shareholders' Meeting to be held on April 30, 2019

Press release

English(290.14 KB)

English (290.14 KB) Download document

French (289.49 KB) Download document

Availability of Lectra's 2018 Annual Financial Report

Press release

English(191.86 KB)

English (191.86 KB) Download document

French (189.66 KB) Download document

Shareholder information package

English(1.22 MB)

English (1.22 MB) Download document

French (1.74 MB) Download document

Vote by post form

English(1.97 MB)

English (1.97 MB) Download document

French (1.97 MB) Download document

Disclosure of the number of shares and the total number of voting rights

As of March 15, 2019

English(195.57 KB)

English (195.57 KB) Download document

French (192.96 KB) Download document

Official convening notice published in the French BALO dated March 15, 2019

(in French)

French(212.26 KB)

French (212.26 KB) Download document