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Investors

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

(in French)

French (147.16 KB) Download document
Investors

Disclosure of the number of shares and the total number of voting rights

As of March 13, 2020

English (195.17 KB) Download document
French (195.17 KB) Download document
Investors

Official convening notice published in the French BALO

March 13, 2020 (in French)

French (313.11 KB) Download document
Investors

2023: Decline in revenues and EBITDA before non-recurring items in a very degraded environment. Strong improvement in the Group’s fundamentals

Today, Lectra’s Board of Directors, chaired by Daniel Harari, reviewed the consolidated financial statements for the fiscal year 2023.
February 14, 2024

English (247.29 KB) Download document
French (247.74 KB) Download document
Investors

Financial Information Meeting

Financial results Q4 and FY 2023
February 14, 2024

English (2.49 MB) Download document
French (2.47 MB) Download document
Investors

2023 Compensation of the Chairman and Chief Executive Officer

Published on
English (138.59 KB) Download document
French (178.55 KB) Download document
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