Shareholders' meetings

Shareholders' meetings documentation

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April 2026

2026 ANNUAL SHAREHOLDERS’ MEETING

The Combined Shareholders’ Meeting of Lectra will be held on Wednesday April 29, 2026 starting at 9:30 a.m. (CET), at InterContinental Paris Champs-Elysées Etoile, 64 avenue Marceau, 75008 Paris.
Different documents relating to this Shareholders’ meeting are available on this webpage. The Shareholders’ Meeting will be broadcast live and will be available for replay. It is specified that it will not be possible to vote or ask questions live.

Broadcast Live

Notice of the Combined Shareholders’ Meeting of April 29, 2026

English (2.71 MB) Download document

French (2.68 MB) Download document

2025 Annual Financial Report

English (33.54 MB) Download document

French (36.1 MB) Download document

Voting form

English (968.93 KB) Download document

French (968.93 KB) Download document

Report of the Board of Directors on the resolutions submitted to the 2026 Combined Shareholders’ Meeting

English (473.67 KB) Download document

French (461.33 KB) Download document

By-laws revised by the Board of Directors of February 26, 2026 – to be ratified by the Shareholders’ Meeting (in French)

French (240.68 KB) Download document

Notice of meeting published in BALO on March 23, 2026 (in French)

French (474.39 KB) Download document

Notice of meeting published on the site of Affiches Parisiennes on March 23, 2026 (in French)

French (121.27 KB) Download document

Disclosure of the total number of shares and voting rights on March 23, 2026

English (123.67 KB) Download document

French (121.3 KB) Download document

Report of the Board of Directors on the stock-options (in French)

French (190.42 KB) Download document

Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2025 fiscal year (in French)

French (539.45 KB) Download document

Statutory Auditors’ Certification relating to the payments made in 2025 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code (in French)

French (621.36 KB) Download document