LECTRA: Combined Shareholders' Meeting of April 30, 2020, without the physical presence of shareholders
April 06 2020 - 6:43AM
LECTRA: Combined Shareholders' Meeting of April 30, 2020, without
the physical presence of shareholders
Combined Shareholders' Meeting of April
30, 2020, without the physical presence of
shareholders
Paris, April 6, 2020
– Due to travel restrictions and the containment
measures put in place by the French government to address the
COVID-19 epidemic, the Board of Directors of Lectra, meeting today
under the chairmanship of Daniel Harari, has decided that the
Combined Shareholders' Meeting of April 30, 2020, will
exceptionally be held without the physical presence of the
shareholders or other persons normally entitled to attend.
The shareholders of Lectra are invited to vote
by absentee ballot or to grant their proxy to the Chairman of the
Shareholders' Meeting, using the postal voting form or the proxy
form. The form must be completed and signed, and returned by post
to Société Générale Securities Services, subject to the conditions
and time limits set out in the convening notice, or, in light of
the uncertainty regarding postal delivery times, directly to the
Company at the following address: agm2020@lectra.com.
The Company reminds shareholders that in the
case of a power of representation granted by a shareholder without
naming a proxy holder, the Chairman of the Shareholders’ Meeting
shall cast a vote in favor of the draft resolutions presented or
approved by the Board of Directors and a vote against all other
draft resolutions. Due to difficulties related to the processing of
proxies granted to third parties, only those proxies granted to the
Chairman of the Shareholders’ Meeting shall be taken into
account.
Shareholders may submit questions in writing by
sending them, together with a shareholding certificate, no later
than April 24, 2020, by email to the following address:
relations.investisseurs@lectra.com. Answers to questions submitted
in writing will be posted on the Lectra website www.lectra.com
under the heading "Combined Shareholders’ Meeting of April 30,
2020”. It is specified that no questions may be asked and that no
new resolutions may be proposed during the Shareholders'
Meeting.
The Company reminds shareholders that the
official convening notice, which was published in the French BALO
and in Les Affiches Parisiennes dated March 13, 2020, is available
on the Lectra website www.lectra.com under the heading "Combined
Shareholders' Meeting of April 30, 2020".
All documents pertaining to the Combined
Shareholders' Meeting of April 30, 2020, and the postal voting form
or proxy form, shall be available on the Lectra website no later
than Thursday, April 9, 2020:
https://www.lectra.com/en/investors/shareholders-meetings.
There are no plans for a live broadcast of the
Shareholders' Meeting, due to the lack of appropriate technical
facilities. Voting results will be available after the
Shareholders' Meeting on Lectra's website www.lectra.com under
the heading "Combined Shareholders' Meeting of April 30, 2020”.
About Lectra
For companies that breathe life into our
wardrobes, car interiors, furniture and more, Lectra is crafting
the premium technologies that facilitate the digital transformation
of their industry. Lectra’s offer empowers brands, manufacturers
and retailers from design to production, providing them with the
market respect and peace of mind they deserve. Founded in 1973,
today Lectra has 34 subsidiaries across the globe, serving
customers in over 100 countries. With close to 1,800 employees,
Lectra reported revenues of 280 million euros in 2019. Lectra is
listed on Euronext (LSS).
For more information, please visit
www.lectra.com
Press contacts:
Lectra Headquarters / Press
Department
Adeline Fogel
t: +33 (0) 1 53 64 42 37
e: a.fogel@lectra.com
- PR_Combined Shareholders' Meeting of 30 April 2020 without the
presence of shareholders
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