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Investors

Results of voting (amendement)

English (305.67 KB) Download document
French (217.53 KB) Download document
Investors

Meeting Announcement: Ordinary and Extraordinary Shareholders' Meeting of April 28, 2017

(in French)

French (694.14 KB) Download document
Investors

Notice of Ordinary and Extraordinay Shareholders' Meeting of April 28, 2017

(in French)

French (353.75 KB) Download document
Investors

Correspondence and Proxy Voting Form

English (385.43 KB) Download document
French (387.62 KB) Download document
Investors

Voting form

English (1.23 MB) Download document
French (1.23 MB) Download document
Investors

Report of the Board of Directors on the stock-options

French (149.95 KB) Download document
Investors

Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2024 fiscal year

French (518.16 KB) Download document
Investors

Statutory Auditors’ Certification relating to the payments made in 2024 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

French (542.2 KB) Download document
Investors

Special Meeting of Shareholders owning shares with double voting rights and Combined Shareholders’ Meeting of April 25, 2025 – Conditions of availability of the preparatory documents

English (135.23 KB) Download document
French (134.41 KB) Download document
Investors

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

(at March 31, 2025)

Published on
English (148 KB) Download document
French (116.36 KB) Download document
Investors

Lectra: availability of 2024 Annual Financial Report

March 28, 2025

English (127.13 KB) Download document
French (181.89 KB) Download document
Investors

LECTRA confirms its eligibility for the PEA-PME scheme

April 10, 2025

English (134.39 KB) Download document
French (136.21 KB) Download document