Paris, May 28, 2014
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 1.320 billion shares, which represented a quorum of 47.73 per cent. They approved all proposed resolutions as part of the ordinary and extraordinary meeting.
The Shareholders’ Meeting thus approved the 2013 statutory financial statements of the parent company and consolidated financial statements, and decided to transfer to retained earnings its 2013 result.
The meeting also ratified the appointments of Véronique Morali and Francesco Caio as non-executive directors, as well as renewed the mandates of Kim Crawford Goodman and Jean-Cyril Spinetta.
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.
ABOUT ALCATEL-LUCENT (EURONEXT PARIS AND NYSE: ALU)
We are at the forefront of global communications, providing products and innovations in IP and cloud networking, as well as ultra-broadband fixed and wireless access to service providers and their customers, and to enterprises and institutions throughout the world.
Underpinning us in driving the industrial transformation from voice telephony to high-speed digital delivery of data, video and information is Bell Labs, an integral part of the Group and one of the world’s foremost technology research institutes, responsible for countless breakthroughs that have shaped the networking and communications industry. Our innovations have resulted in our Group being recognized by Thomson Reuters as a Top 100 Global Innovator, as well as being named by MIT Technology Review as amongst 2012’s Top 50 “World’s Most Innovative Companies”. We have also been recognized for innovation in sustainability, being named Industry Group Leader in the Technology Hardware & Equipment sector in the 2013 Dow Jones Sustainability Indices review, for making global communications more sustainable, affordable and accessible, all in pursuit of the Group’s mission to realize the potential of a connected world.
With revenues of Euro 14.4 billion in 2013, Alcatel-Lucent is listed on the Paris and New York stock exchanges (Euronext and NYSE: ALU). The company is incorporated in France and headquartered in Paris.