Shareholders' meetings

Shareholders' meetings documentation

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Composition of the bureau of the Shareholders’ Meeting of April 30, 2021

Press release

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) 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) Download document

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

(in French)

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) Download document

French (191.75 KB) Download document

2020 Annual Financial Report

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) Download document

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

(in French)

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) Download document

Summary of the Shareholders’ Meeting of April 30, 2020

English (388.03 KB) Download document

French (388.49 KB) Download document

Voting results

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) Download document

French (217.45 KB) Download document