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Investors

Lectra_Company background Strategy_EN_april_2023

Published on
English (2.71 MB) Download document
Investors

Report of the Board of Directors on resolutions submitted to the 2023 Ordinary Shareholders’ Meeting (in French)

March 22, 2023

French (947.83 KB) Download document
Investors

Notice of meeting published on the site of Affiches Parisiennes on March 22, 2023 (in French)

March 22, 2023

French (116.52 KB) Download document
Investors

Notice of meeting published in BALO on March 22, 2023 (in French)

March 22, 2023

French (531.38 KB) Download document
Investors

2023 ANNUAL SHAREHOLDERS’ MEETING

The Ordinary Shareholders’ Meeting of Lectra took place on Friday April 28, 2023 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

French (116.52 KB) Download document
Investors

Disclosure of the total number of shares and voting rights on March 22, 2023

March 22, 2023

English (94.12 KB) Download document
French (119.16 KB) Download document
Investors

2022 Financial Report

March 30, 2023

English (6.56 MB) Download document
ESEF (2.32 MB) Download document
French (5.83 MB) Download document
Investors

2022 Financial Report

March 30, 2023

English (6.56 MB) Download document
French (5.83 MB) Download document
Investors

2023 Notice of Meeting

April 6, 2023

French (9.1 MB) Download document
Investors

Voting form

April 6, 2023

English (1.95 MB) Download document
French (1.95 MB) Download document
Investors

Report of the Board of Directors on the stock-options

April 6, 2023

French (138.07 KB) Download document
Investors

Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2022 fiscal year

April 6, 2023

French (438.15 KB) Download document