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Investors

Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2025 fiscal year (in French)

French (539.45 KB) Download document
Investors

Notice of meeting published on the site of Affiches Parisiennes on March 23, 2026 (in French)

French (121.27 KB) Download document
Investors

Disclosure of the total number of shares and voting rights on March 23, 2026

English (123.67 KB) Download document
French (121.3 KB) Download document
Investors

Notice of meeting published in BALO on March 23, 2026 (in French)

French (474.39 KB) Download document
Investors

2026 ANNUAL SHAREHOLDERS’ MEETING

The Combined Shareholders’ Meeting of Lectra will be held on Wednesday April 29, 2026 starting at 9:30 a.m. (CET), at InterContinental Paris Champs-Elysées Etoile, 64 avenue Marceau, 75008 Paris.
Different documents relating to this Shareholders’ meeting are available on this webpage. The Shareholders’ Meeting will be broadcast live and will be available for replay. It is specified that it will not be possible to vote or ask questions live.

Investors

Combined Shareholders’ Meeting of April 29, 2026 – Conditions of availability of the preparatory documents

April 8, 2026

English (144.01 KB) Download document
French (120.45 KB) Download document
Investors

Report of the Board of Directors on the resolutions submitted to the 2026 Combined Shareholders’ Meeting

English (473.67 KB) Download document
French (461.33 KB) Download document
Investors

By-laws revised by the Board of Directors of February 26, 2026 – to be ratified by the Shareholders’ Meeting (in French)

French (240.68 KB) Download document
Investors

Lectra: availability of 2025 Annual Financial Report

March 27, 2026

English (150 KB) Download document
French (334.61 KB) Download document
Investors

Report of the Board of Directors on the stock-options (in French)

French (190.42 KB) Download document
Investors

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

(at March 31, 2026)

Published on
English (526.39 KB) Download document
French (526.39 KB) Download document
Investors

LECTRA confirms its eligibility for the PEA-PME scheme

April 16, 2026

English (120.17 KB) Download document
French (125.85 KB) Download document