Paris, France, 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.