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Investors

Composition of the bureau of the Shareholders’ Meeting of June 1st, 2021

English (200.68 KB) Download document
French (200.06 KB) Download document
Investors

Voting form

English (1.54 MB) Download document
French (1.54 MB) Download document
Investors

Notice of Meeting

(in French)

French (2.12 MB) Download document
Investors

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

English (219.14 KB) Download document
French (221.24 KB) Download document
Investors

Presentation, Shareholders’ Meeting

June 1st, 2021

French (925.36 KB) Download document
Investors

Summary of the Shareholders’ Meeting of June 1st, 2021

English (435.73 KB) Download document
French (375.67 KB) Download document
Investors

Voting results

English (516.79 KB) Download document
French (454.88 KB) Download document
Investors

To watch the replay of the Combined Shareholders’ Meeting on Tuesday June 1st, 2021 (behind closed doors)

English (219.14 KB) Download document
French (219.14 KB) Download document
Investors

The Statutory Auditors’ Certification relating to the highest compensations for the 2020 fiscal year

(in French)

French (104.71 KB) Download document
Investors

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

(in French)

English (166.19 KB) Download document
French (166.19 KB) Download document
Investors

Contribution Agreement between Lectra and AIPCF VI LG Funding LP

(in French)

French (523.07 KB) Download document
Investors

2020 Annual Financial Report

English (1.38 MB) Download document
French (2.2 MB) Download document