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Investors

2025 Compensation policy for the Chairman and CEO

Published on
English (143.99 KB) Download document
French (172.81 KB) Download document
Investors

Lectra_Company background Strategy

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English (5.14 MB) Download document
Investors

Monthly declaration of the total number of shares and voting rights composing the company's capital

(at February 28, 2025)

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English (308.88 KB) Download document
French (222.97 KB) Download document
Investors

Selection Procedure for Independent Directors

Published on
French (421.65 KB) Download document
Investors

2025 ANNUAL SHAREHOLDERS’ MEETING

The Combined Shareholders’ Meeting was held on Friday April 25, 2025 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

Investors

Notice of meeting published in BALO on March 19, 2025 (in French)

French (552.77 KB) Download document
Investors

Notice of meeting published on the site of Affiches Parisiennes on March 19, 2025 (in French)

French (121.3 KB) Download document
Investors

SPECIAL MEETING OF THE SHAREHOLDERS OWNING SHARES WITH DOUBLE VOTING RIGHTS

The Special Meeting of Shareholders Owning Shares with Double Voting Rights was held on Friday April 25, 2025 starting at 8:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

Investors

Notice of meeting published in BALO on March 19, 2025 (in French)

French (450.04 KB) Download document
Investors

Notice of meeting published on the site of Affiches Parisiennes on March 19, 2025 (in French)

French (98.27 KB) Download document
Investors

Report of the Board of Directors on the resolutions submitted to the 2025 Combined Shareholders’ Meeting (in French)

French (398.18 KB) Download document
Investors

Report of the Board of Directors on the resolutions submitted to the Special Meeting (in French)

French (171.04 KB) Download document