Annual General Meeting 2015

 

Date:
Tuesday, May 26, 2015
Location: 
Paris, France 

 

Alcatel-Lucent's 2015 Joint Ordinary & Extraordinary Shareholders' Meeting - Tuesday, May 26, 2015

Welcome of the shareholders starts at 1:00 pm. As the Annual General Meeting starts exactly at 2:30 pm, you should:

  • arrive at the welcome desk with your admission card in order to sign the attendance register.
  • only enter the Meeting room with the Meeting material enabling you to vote during the session, which will be handed to you when you sign the attendance register.
    For more information, please refer to the Notice of Meeting

Digital Replay - Starting at 8:00 p.m. CET, on May 26, 2015

Information

Preparatory Documents

  • Authorizations related to the capital (Notice of Meeting - Page 27 and 45)
  • Information on the Director whose appointment is submitted at the Shareholders' Meeting (Notice of Meeting - Page 13)
  • Information on the Directors whose renewal is submitted at the Shareholders' Meeting (Notice of Meeting - Page 14 to 16)
  • Information on the Board Observer whose appointment is submitted at the Shareholders' Meeting (Notice of Meeting - Page 17)
  • Statutory auditors' report on the various financial transactions covering share capital (Notice of Meeting - Page 34 to 37)
  • Report of the Board of Directors and text of the resolutions (Notice of Meeting– pages 38 à 73)
  • Information regarding the total number of voting rights and the total number of shares of the Company on the publication date of the Preliminary Notice of Meeting (avis préalable de convocation) -  February 20, 2015
     
  • 2014 Annual Report on Form 20-F and 2014 Additional information include together
    • the report of the Chairman of the Board of directors concerning the conditions for preparing and organizing the works of the Board, internal control system and risk management,
    •  the information on the current Directors and Board observers,
    •  the statutory auditors' report concerning the report of the Chairman of the Board of Directors,
    •  the statutory auditors’ special report on regulated agreements and commitments involving certain related parties,
    •  the consolidated accounts of the Group Alcatel Lucent,
    •  the statutory auditors' report on Alcatel-Lucent's consolidated financial statements,
    •  the statutory accounts of the parent company,
    •  the statutory auditors' report on Alcatel-Lucent's parent company accounts.

 


Access Map

Click here to download the access map

Download the Proxy Card

RER (station Neuilly Porte Maillot - Palais des Congrès)

  • Line C "Montigny Beauchamp/Saint Quentin en Yvelines"

Metro (station Porte Maillot)

  • Line 1 "Château de Vincennes/La Défense"

Bus (station Porte Maillot)

  • n° 43 "Gare du Nord/Neuilly Place de Bagatelle
  • n° 73 "musée d'Orsay RER/puteaux La Défense"
  • n° 82 "Gare du Luxembourg/Neuilly Hôpital Américain"
  • n° 244 "Rueil Malmaison RER/Porte Maillot
  • PC 1-2-3

Shuttle

  • Shuttle to Roissy Charles de Gaulle airport, every 12 minutes

Parking

  • Underground parking is available, with a direct access to the Palais des Congrès : 1500 places

 

Past Annual General Meetings

 
2014            2013            2012            2011          2010          2009