Paris, May 26, 2015 - Alcatel-Lucent (Euronext Paris and NYSE: ALU) today held its annual Shareholders' Meeting in Paris. Shareholders present or represented by proxy voted, in aggregate, a total of 1.497 billion shares, which represented a quorum of 53.63 per cent. They approved all proposed resolutions as part of the ordinary and extraordinary meeting.

The Shareholders' Meeting thus approved the 2014 statutory financial statements of the parent company and consolidated financial statements, and decided to transfer to retained earnings its 2014 result.

The Shareholders' Meeting also ratified the appointment of Sylvia Summers as director and the appointment of new censor Mr. Laurent du Mouza, Group employee and member of the FCP 2AL.

The Shareholders' Meeting presentations will be available for replay from today in the evening on Alcatel-Lucent's Investor pages at: http://www.alcatel-lucent.com/investors:
http://www.alcatel-lucent.com/investors.

 

 

 

 

About Alcatel-Lucent (Euronext Paris and NYSE: ALU)

Alcatel-Lucent is the leading IP networking, ultra-broadband access and cloud technology specialist. We are dedicated to making global communications more innovative, sustainable and accessible for people, businesses and governments worldwide. Our mission is to invent and deliver trusted networks to help our customers unleash their value. Every success has its network.

 

For more information, visit Alcatel-Lucent on: http://www.alcatel-lucent.com:
http://www.alcatel-lucent.com/, read the latest posts on the Alcatel-Lucent blog http://www.alcatel-lucent.com/blog:
http://www.alcatel-lucent.com/blog and follow the Company on Twitter: http://twitter.com/Alcatel_Lucent:
http://twitter.com/Alcatel_Lucent.

 

 

Alcatel-Lucent Press Contacts

SIMON POULTER  simon.poulter@alcatel-lucent.com:
mailto:simon.poulter@alcatel-lucent.com  T : +33 (0)1 55 14 10 06

VALERIE LA GAMBA  Valerie.La_Gamba@alcatel-lucent.com:
mailto:Valerie.La_Gamba@alcatel-lucent.com  T : +33 (0)1 55 14 49 91

 

ALCATEL-LUCENT INVESTOR RELATIONS

MARISA BALDO  marisa.baldo@alcatel-lucent.com:
mailto:marisa.baldo@alcatel-lucent.com  T : +33 (0)1 55 14 11 20

 
20150526_AG_E:
http://hugin.info/138255/R/1924015/690073.pdf


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alcatel-Lucent via Globenewswire
HUG#1924015