Alcatel-Lucent : Alcatel-Lucent: Results of Annual Shareholders Meeting of May
Appointments of CEO Michel Combes and Kim Crawford Goodman to Board of
Directors ratified and renewals for Philippe Camus, Jean C. Monty and Carla
Paris, May 7, 2013 - Alcatel-Lucent (Euronext Paris and NYSE: ALU) today held
its annual ordinary Shareholders Meeting in Paris. Shareholders present or
represented by proxy voted, in aggregate, a total of 521.8 million shares,
which represented a quorum of 22.97 per cent. They approved all proposed
resolutions as part of the ordinary meeting.
The Shareholders' Meeting thus approved the 2012 statutory financial
statements of the parent company and consolidated financial statements, and
decided to transfer to retained earnings its 2012 result.
The meeting also ratified the appointments of Michel Combes (Chief Executive
Officer, Alcatel-Lucent) and Kim Crawford Goodman (non-executive director), as
well as renewed the mandates of Philippe Camus (Chairman), Jean C. Monty
(Vice-Chairman) and Carla Cico for a further three years, and appointed Gilles
Le Dissez as a Board observer.
The Shareholders Meeting also approved terms regarding the pension benefits
and termination rights of Michel Combes, as announced in the press release of
March 14, 2013.
The resolutions, as part of the Extraordinary Meeting which have not been
submitted to the vote and due to the quorum threshold not being met, will be
submitted at a new meeting to be called in the next two months.
The Shareholders' Meeting presentations will be available for replay from
today in the evening on Alcatel-Lucent's Investor pages at:
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,
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http://www.alcatel-lucent.com/blog and follow the Company on Twitter:
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Shareholders Meeting 2013
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