Engaging Shareholders: Upcoming Meetings and Important Updates

Engaging Shareholders: Upcoming Meetings and Important Updates
As we approach the upcoming shareholder meetings, Lectra invites its shareholders to participate in two major events. These meetings provide an excellent opportunity to engage with the company and learn about its plans and strategy moving forward.
Special and Combined Shareholders’ Meetings
Lectra is facilitating a Special Meeting for shareholders with double voting rights, alongside a Combined Shareholders’ Meeting. These events are significant for both company governance and shareholder involvement.
Details of the Meetings
The Special Meeting will commence at 8:30 a.m. (CET), specifically designated for registered shareholders who possess double voting rights. Following this, the Combined Shareholders’ Meeting will occur at 9:30 a.m. (CET), welcoming all shareholders to participate and voice their opinions.
Location and Access
Both meetings will convene at the company’s headquarters located in Paris. In our modern age, these sessions will be fully broadcasted live, with a replay available for those unable to attend in person. This ensures that every shareholder has the chance to stay informed and engaged.
Preparatory Documents and Participation
To prepare for these meetings, shareholders can refer to the notice of meeting published in the Bulletin des Annonces Légales Obligatoires, which outlines the agenda and draft resolutions that will be discussed. This is essential reading for those wishing to understand the context of the meetings.
Access to Documentation
All related documents are accessible online through Lectra’s website. Additionally, copies are available at the head office for shareholders who prefer physical documents. Requests for these documents can also be made via email or post to ensure that every shareholder can easily obtain the information they need.
About Lectra
Founded in 1973, Lectra has firmly established itself as a leader in technology solutions for the fashion, automotive, and furniture industries. Our mission is to support businesses in their digital transformation journey by providing cutting-edge software, equipment, data, and services. This commitment to innovation is reflected in our approach, as we strive to help our clients push boundaries and unlock their full potential.
Our Commitment to Innovation
With 3,000 dedicated employees globally, our team is driven by values of open-mindedness, trust, and passion for innovation. These principles are at the heart of everything we do, as we help transform the operational capabilities of the companies we serve.
Recent Company Performance
In the last fiscal year, Lectra demonstrated solid financial performance, recording revenues of 527 million euros. Our presence on Euronext, marked by indices such as CAC All Shares and CAC Technology, underscores our strong market position.
Frequently Asked Questions
What are the dates and times for the upcoming meetings?
The Special Meeting is set for April 25, starting at 8:30 a.m. (CET), followed by the Combined Shareholders’ Meeting at 9:30 a.m. (CET).
Where will the meetings take place?
Both meetings will be held at Lectra’s headquarters in Paris.
How can I access the meeting documents?
Documents can be accessed online on Lectra’s website or requested by email or post.
What is the focus of the meetings?
The meetings will discuss the agenda and draft resolutions impacting shareholders, along with company strategy and performance updates.
How does Lectra position itself in the market?
Lectra positions itself as a leader in Industry 4.0 innovations, focusing on digital transformation in fashion, automotive, and furniture sectors.
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