LECTRA: Availability of the information relating to the Combined Shareholders’ Meeting of April 29, 202
07 Avril 2022 - 03:09PM
LECTRA: Availability of the information relating to the
Combined Shareholders’ Meeting of April 29, 202
Availability of the
information relating
to the Combined Shareholders’ Meeting
of April 29, 2022
Paris, April 7,
2022 – The Combined Shareholders’ Meeting
of Lectra will take place on Friday April 29, 2022 at
9:30 a.m. CET, at the head office situated at 16-18 rue Chalgrin,
75016 Paris.
The notice of meeting (avis de reunion valant
avis de convocation), which was published in the French Bulletin
des Annonces Légales Obligatoires (BALO) dated March 23, 2022,
bulletin n°35, includes the agenda, the draft resolutions submitted
to this Shareholders’ Meeting and the conditions for participation
and exercise of voting rights.
All the documents relating to this Shareholders’
Meeting, 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:
https://www.lectra.com/en/investors/shareholder-information/shareholders-meetings.
The documents and information relating to this
Shareholders’ Meeting 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, under the conditions provided by
current legal and regulatory provisions.
For companies that
breathe life into our wardrobes, car interiors, furniture and more,
Lectra crafts 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, the company reported revenues of 388 million euros
in 2021 and is listed on Euronext (LSS).
In June 2021, Lectra
acquired Gerber Technology, a USA-based company founded in 1968.
Like Lectra, Gerber Technology develops software and automation
solutions for fashion, automotive, furniture and other businesses
across the globe.
For more information,
please visit www.lectra.com.
Lectra – World Headquarters: 16–18, rue Chalgrin
• 75016 Paris • FranceTel. +33 (0)1 53 64 42 00 – www.lectra.comA
French Société Anonyme with capital of €37,742,959 • RCS Paris B
300 702 305
- LECTRA_PR_Availability of the documents relating to the
Shareholders' Meeting 29.04.2022_GB
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