Lectra: 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
The Special Meeting and the Combined Shareholders’ Meeting will be broadcasted live in full, and a webcast replay will be available afterwards, via the following links (also available on the Lectra website, on the webpage dedicated to each Meeting): LECTRA - Special Meeting of April 25, 2025 (in French only)LECTRA - Combined Shareholders' Meeting of April 25, 2025 (in French and in English) The notice of meeting (avis de reunion valant avis de convocation), which was published for each Meeting in the French Bulletin des Annonces Légales Obligatoires (BALO) dated March 19, 2025, bulletin n°34, includes the agenda, the draft resolutions submitted to the Meeting and the conditions for participation and exercise of voting rights.
All the documents relating to the Meetings, as referred to in Article R.22-10-23 of the French Commercial Code, are available online and can be downloaded directly on the Lectra website: Webpage dedicated to the Special Meeting of April 25, 2025Webpage dedicated to the Shareholders' Meetings The documents and information relating to both Meetings are also available to shareholders at Lectra’s head office or may be received by letter post through a simple and free request addressed to Lectra, Investor Relations, 16-18 rue Chalgrin, 75016 Paris or at ag2025@lectra.com, under the conditions provided by current legal and regulatory provisions.
Press Release Contact e-mail: investor.relations@lectra.com 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 Paris, April 3, 2025 – Shareholders of Lectra are invited to participate in: the Special Meeting of Shareholders owning shares with double voting rights which will be held on Friday April 25, 2025 at 8:30 a.m.(CET) (only registered shareholders owning shares with double voting rights are called to participate);the Combined Shareholders’ Meeting which will be held on Friday April 25, 2025 at 9:30 a.m.(CET) (all the shareholders are called to participate).
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