Shareholders' Meetings

Combined Shareholders’ Meeting of June 1st, 2021

 

To follow the Combined Shareholders’ Meeting on Tuesday June 1st, 2021 at 11:30 CET (behind closed doors), click on this link https://attendee.gotowebinar.com/register/3877115908958790672

 

Conditions for participation in the Combined Shareholders’ Meeting on Tuesday June 1st, 2021, behind closed doors – Download

 

Notice of Meeting (in French) – Download

 

Voting form – Download

 

Contribution Agreement between Lectra and AIPCF VI LG Funding LP (in French) – Download

 

Notice of Meeting published in the French BALO dated April 26, 2021 (in French) – Download

 

Disclosure of the total number of shares and voting rights as of April 26, 2021 – Download

 

Press release – Availability of the documents relating to the Combined Shareholders’ Meeting of June 1st, 2021 (behind closed doors) – Download

 

Combined Shareholders’ Meeting of April 30, 2021

 

To watch the replay of the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors) - Registration to replay

 

Voting results -  Download

 

Summary of the Shareholders’ Meeting of April 30, 2021 -  Download

 

Presentation, Shareholders’ Meeting of April 30, 2021 (in French) -  Download

 

Press release - Lectra shareholders’ vote on Gerber Technology acquisition project postponed - Download

 

2021 Notice of Meeting (in French) - Download

 

Voting form - Download

 

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

 

Press release - Availability of the documents relating to the Combined Shareholders’ Meeting of April 30, 2021 (behind closed doors) - Download

 

Notice of meeting (avis de convocation) published in BALO on April 12, 2021 (in French)  Download

 

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

 

Disclosure of the total number of shares and voting rights as of March 24, 2021Download

 

2020 Annual Financial Report Download

 

Contribution Agreement between Lectra and AIPCF VI LG Funding LP (in French) Download

 

The Board of Directors’ Special Report on the stock-options (in French) Download

 

The Statutory Auditors’ Certification relating to the highest compensations for the 2020 fiscal year (in French) Download

 

 

Archives

Combined Shareholders' Meeting of April 30, 2020

 

Summary of the Shareholders’ Meeting of April 30, 2020 - Download

 

Voting results - Download

 

Press release - Combined Shareholders' Meeeting of April 30, 2020, without the physical presence of shareholders - Download

 

Press Release – Availability of the documents relating to the 2020 Shareholders’ Meeting - Download

 

2020 Notice of Meeting (in French) - Download

 

Voting form - Download

 

Official convening notice published in the French BALO dated March 13, 2020 - Download

 

Disclosure of the number of shares and the total number of voting rights as of March 13, 2020 – Download

 

The Board of Directors’ Special Report on the stock-options (in French) - Download

 

The Statutory Auditors’ Certification relating to the highest compensations for the 2019 fiscal year (in French) - Download

 

Financial Report - Download

 

Ordinary Shareholders' Meeting of April 30, 2019

Voting results – download

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

Availability of Lectra's 2018 Annual Financial Report – download

Shareholder information package – download

Vote by post form – download

Disclosure of the number of shares and the total number of voting rights as of March 15, 2019 – download

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

Ordinary and Extraordinary Shareholders' Meeting of April 27, 2018

Results of voting (amendement) – download

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Declaration of shares and voting rights – download

Notice of Ordinary and Extraordinay Shareholders' Meeting of April 28, 2017 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders' Meeting of April 28, 2017

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinay Shareholders' Meeting of April 28, 2017 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders' Meeting of April 29, 2016

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 29, 2016 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders' Meeting of April 30, 2015

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 30, 2015 (Document in French) – download

Meeting Announcement (Document in French) – download

 

Extraordinary Shareholders’ Meeting of September 26, 2014

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Extraordinary Shareholders' Meeting of September 26, 2014 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders' Meeting of April 30, 2014

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinary Shareholders' Meeting of April 30, 2014 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders’ Meeting of April 30, 2013

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 30, 2013 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders’ Meeting of April 27, 2012

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinary Shareholders' Meeting of April 27, 2012 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary Shareholders’ Meeting of April 29, 2011

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary Shareholders' Meeting of April 29, 2011 (Document in French) – download

Meeting Announcement (Document in French) – download

Ordinary and Extraordinary Shareholders’ Meetings, April 30, 2010

Results of voting – download

Shareholder information package – (Document in French) – download

Correspondence and Proxy Voting Form – download

Notice of Ordinary and Extraordinary Shareholders' Meeting of April 30, 2010 (Document in French) – download

Meeting Announcement (Document in French) – download