Lectra SA Announces Shareholder Meeting Notice

Reuters03-24

Lectra SA Announces Shareholder Meeting Notice

Lectra will hold a combined ordinary and extraordinary shareholders’ meeting in Paris on April 29, 2026.
Ordinary items include approving the parent and consolidated financial statements, granting discharge to directors, and deciding on profit allocation and the dividend.
Shareholders will vote on compensation matters, including the 2026 remuneration policy for CEO Daniel Harari and the 2026 remuneration policy for directors.
Board-related proposals include renewing Hélène Viot-Poirier’s director mandate, appointing Christophe Gégout and Fiorangelo Salvatorelli as directors, and setting the annual aggregate amount of directors’ remuneration.
Extraordinary items include authorizations for share options, a capital increase reserved for employee savings plan participants, a capital reduction via share cancellation, and ratifying an amendment to the bylaws article on representation and admission to shareholder meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lectra SA published the original content used to generate this news brief on March 23, 2026, and is solely responsible for the information contained therein.

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