Past Meeting

ALCATEL-LUCENT, Jun 08, 2012 Annual/Special Meeting

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Proposals

1 Approve Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Approve Consolidated Financial Statements and Statutory Reports 1 - 0 (see votes)
3 Approve Treatment of Losses 1 - 0 (see votes)
4 Reelect Lady Sylvia Jay as Director 1 - 0 (see votes)
5 Reelect Stuart E. Eizenstat as Director 1 - 0 (see votes)
6 Reelect Louis R. Hughes as Director 1 - 0 (see votes)
7 Reelect Olivier Piou as Director 1 - 0 (see votes)
8 Reelect Jean Cyril Spinetta as Director 0 - 1 (see votes)
9 Elect/Renew Appointment of Censor No votes yet in archive
10 Renew Appointment of Deloitte et Associes as Auditor 1 - 0 (see votes)
11 Renew Appointment of Ernst and Young et Autres as Auditor 1 - 0 (see votes)
12 Renew Appointment of BEAS as Alternate Auditor 1 - 0 (see votes)
13 Renew Appointment of Auditex as Alternate Auditor 1 - 0 (see votes)
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
15 Approve Reduction in Share Capital via Cancellation of Repurchased Shares 1 - 0 (see votes)
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 1 - 0 (see votes)
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 1 - 0 (see votes)
18 Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement 1 - 0 (see votes)
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 1 - 0 (see votes)
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions 1 - 0 (see votes)
21 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million 1 - 0 (see votes)
22 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 1 - 0 (see votes)
23 Approve Employee Stock Purchase Plan 1 - 0 (see votes)
24 Authorize Filing of Required Documents/Other Formalities 1 - 0 (see votes)

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