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Investors

2024 Compensation policy for the Chairman and CEO

Published on
English (142.64 KB) Download document
Investors

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

(at February 29th, 2024)

Published on
English (308.82 KB) Download document
French (222.97 KB) Download document
Investors

2024 ANNUAL SHAREHOLDERS’ MEETING

The Ordinary Shareholders’ Meeting of Lectra took place on Friday April 26, 2024 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

French (118.75 KB) Download document
Investors

Notice of meeting published in BALO on March 20, 2024 (in French)

March 20, 2024

French (455.79 KB) Download document
Investors

Notice of meeting published on the site of Affiches Parisiennes on March 20, 2024 (in French)

March 20, 2024

French (118.75 KB) Download document
Investors

Report of the Board of Directors on resolutions submitted to the 2024 Ordinary Shareholders’ Meeting (in French)

March 20, 2024

French (541 KB) Download document
Investors

Disclosure of the total number of shares and voting rights on March 20, 2024

March 20, 2024

English (102.16 KB) Download document
French (119.17 KB) Download document
Investors

2023 Financial Report

March 29, 2024

English (5.73 MB) Download document
ESEF (2.07 MB) Download document
French (6.69 MB) Download document
Investors

2023 Financial Report

March 29, 2024

English (5.73 MB) Download document
French (6.69 MB) Download document
Investors

2024 Notice of Meeting

April 3, 2024

French (2.48 MB) Download document
Investors

Voting form

April 3, 2024

French (1.1 MB) Download document
Investors

Report of the Board of Directors on the stock-options

April 3, 2024

French (148.65 KB) Download document