LECTRA: Availability of the documents relating to the Combined Shareholders’ Meeting of April 30, 2020
LECTRA: Availability of the documents relating to the Combined
Shareholders’ Meeting of April 30, 2020
Paris, April 8, 2020
– Lectra’s Combined Shareholders' Meeting,
scheduled to take place on April 30, 2020 at 9h30, will
exceptionally be held without the physical presence of the
Under such circumstances, Lectra’s shareholders
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 holders of bearer shares are requested to
contact their financial intermediary to obtain their postal or
proxy voting forms. The holders of registered shares will receive
their forms with the convening notice. The voting form is also
available on the Lectra website:
The official convening notice, which was
published in the French BALO dated March 13, 2020, and the
Shareholders’ Meeting brochure include the agenda, the resolutions
submitted to this Shareholders’ Meeting and the conditions for
participation and exercise of voting rights. Both can be found on
the Lectra website.
All the documents relating to this Shareholders’
Meeting, as referred to in Article R.225-73-1 of the French
Commercial Code, are available online and can be downloaded
directly on the Lectra website:
shareholders are invited to visit this page dedicated to the 2020
Shareholders’ Meeting on a regular basis.
The documentation regarding this Shareholders’
Meeting is available to the shareholders under the conditions
provided for by the regulation in force.
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
Headquarters / Press DepartmentAdeline
Fogelt: +33 (0) 1 53 64 42
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