Past Meeting

ALCATEL-LUCENT, May 29, 2009 Annual Meeting

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Proposals

PROPOSAL #O1: APPROVAL OF THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2008. 3 - 0 (see votes)
PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2008. 3 - 0 (see votes)
PROPOSAL #O3: RESULTS FOR FISCAL YEAR - APPROPRIATION. 3 - 0 (see votes)
PROPOSAL #O4: RATIFICATION OF THE APPOINTMENT OF PHILIPPE CAMUS AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O5: RATIFICATION OF THE APPOINTMENT OF BEN VERWAAYEN AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O6: RATIFICATION OF THE APPOINTMENT OF STUART E. EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O7: RATIFICATION OF THE APPOINTMENT OF LOUIS R. HUGHES AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O8: RATIFICATION OF THE APPOINTMENT OF JEAN C. MONTY AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O9: RATIFICATION OF THE APPOINTMENT OF OLIVIER PIOU AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O10: RENEWAL OF THE TERM OF OFFICE OF SYLVIA JAY AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O11: RENEWAL OF THE TERM OF OFFICE OF JEAN- CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 3 - 0 (see votes)
PROPOSAL #O12: APPROVAL OF REGULATED AGREEMENT WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 3 - 0 (see votes)
PROPOSAL #O13: APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CHAIRMAN, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE ALLOCATION OF RESTRICTED STOCK UNITS. 2 - 1 (see votes)
PROPOSAL #O14: APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CEO, ENTERED INTO ACCORDING TO ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE ALLOCATION OF RESTRICTED STOCK UNITS AND STOCK 2 - 1 (see votes)
PROPOSAL #O15: APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CEO, ENTERED INTO ACCORDING TO ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE PENSION BENEFITS. 3 - 0 (see votes)
PROPOSAL #O16: AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 3 - 0 (see votes)
PROPOSAL #E17: AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF THE TREASURY SHARES. 3 - 0 (see votes)
PROPOSAL #E18: DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES. 3 - 0 (see votes)
PROPOSAL #E19: DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, OR OF (II) COMPANY ORDINARY SHARES WHICH CONFERS A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN 3 - 0 (see votes)
PROPOSAL #E20: DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 3 - 0 (see votes)
PROPOSAL #E21: AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 18TH, 19TH, AND 20TH RESOLUTIONS. 3 - 0 (see votes)
PROPOSAL #E22: DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS. 3 - 0 (see votes)
PROPOSAL #E23: DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS 3 - 0 (see votes)
PROPOSAL #E24: POWERS. 3 - 0 (see votes)
PROPOSAL #E25: AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION 25, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED). 3 - 0 (see votes)

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