Alcatel-Lucent : Alcatel-Lucent: 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,May7,2013 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
*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
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.
For more information, visit Alcatel-Lucent on: http://www.alcatel-lucent.com,
read the latest posts on the Alcatel-Lucent blog
http://www.alcatel-lucent.com/blog and follow the Company on Twitter:
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Shareholders Meeting 2013
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Source: Alcatel-Lucent via Thomson Reuters ONE
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