HomePage ContentPress ReleasesAlcatel- Lucent: Information concerning the availability of all the explanatory documentation to the Shareholders’ Meeting to be held on May 7, 2013
Information concerning the availability of all the explanatory documentation to the Shareholders’ Meeting to be held on May 7, 2013
Paris, March 22, 2013 – Alcatel Lucent (Euronext Paris et NYSE : ALU) informs its shareholders that the combined shareholders’ meeting will be held on Tuesday, May 7, 2013 at 10:30AM (Paris time) at the Palais des Congrès, 2 Place de la Porte Maillot – 75017 Paris, France.
The notice of meeting (avis de convocation) including the agenda and the draft of all resolutions was published on March 20, 2013 in the official French journal of mandatory legal notices (BALO).
The notice also explains how to participate and vote at this meeting.
Documents relating to this Shareholders’ meeting are available in the “Investors and Shareholders / Annual General Meeting 2013” section of the Alcatel Lucent’s website (www.alcatel-lucent.com) and in particular, the report of the Board of directors on resolutions.
Other documents and information according to articles R. 225-73, R. 225-81 and R. 225-83 of the French Commercial Code are available for the shareholders under legal and regulatory conditions.
Shareholders will be asked in particular to:
appoint Mr. Michel Combes as Director,
renew the term of office of Ms Carla Cico and Mssrs Philippe Camus and Jean Monty as director,
ratify the appointment by cooptation of Ms Kim Crawford Goodman as Director,
appoint Mr. Gilles Le Dissez as Board observer.
About Alcatel-Lucent (Euronext Paris and NYSE: ALU)
The long-trusted partner of service providers, enterprises and governments around the world, Alcatel-Lucent is a leading innovator in the field of networking and communications technology, products and services. The company is home to Bell Labs, one of the world’s foremost research centers, responsible for breakthroughs that have shaped the networking and communications industry
Alcatel-Lucent innovations are regularly recognized by international institutions for their positive impact on society. In 2012 and for the second year running, Alcatel-Lucent was named one of the Thomson Reuters Top 100 Global Innovators, recognition for the company’s continued addition to its world-class patent portfolio, one of the largest in the telecom industry. Alcatel-Lucent has also been recognized for its sustainability performance. In 2012 the company was ranked Technology Supersector Leader by the Dow Jones Sustainability Index. Through its innovations, Alcatel-Lucent is making communications more sustainable, more affordable and more accessible as we pursue our mission of Realizing the Potential of a Connected World
With operations throughout the world, Alcatel-Lucent is a local partner with global reach. The Company achieved revenues of Euro 14.4 billion in 2012 and is incorporated in France and headquartered in Paris
