Shareholders' meetings

Shareholders' meetings documentation

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Availability of the documents relating to the 2020 Shareholders’ Meeting

Press release

English (209.34 KB) Download document

French (212.82 KB) Download document

2020 Notice of Meeting

(in French)

French (3.04 MB) Download document

Voting form for Combined Shareholders' Meeting of April 30, 2020

English (1.54 MB) Download document

French (1.54 MB) Download document

Official convening notice published in the French BALO

March 13, 2020 (in French)

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) Download document

French (195.17 KB) Download document

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

(in French)

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) Download document

2019 Financial Report

English (1.96 MB) Download document

French (2.24 MB) Download document

Voting results

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) Download document

French (289.49 KB) Download document

Availability of Lectra's 2018 Annual Financial Report

Press release

English (191.86 KB) Download document

French (189.66 KB) Download document

Shareholder information package

English (1.22 MB) Download document

French (1.74 MB) Download document