Shareholders Information
Extraordinary General Meeting on December 5, 2016
Special General Meeting on December 5, 2016
Shareholders Information
Date and place of the 2016 General Meeting |  | Avis préalable à l'Assemblée Générale publié au BALO (French only) |  | Total of voting rights and number of shares at the date of publication at Balo |  | Notice of Meeting (including agenda and resolutions) |  | Voting form |  | Technip By - Laws |  |
|
List of Statutory Auditors' Reports
Annual Financial Statements |  | Consolidated Statements |  | Special report on the statutory auditors on certain related party transactions |  | Statutory auditor’s report on social, environmental and societal information |  | Auditor’s supplementary report on the increase in capital reserved for employees who are members of a company savings scheme |  | Auditor’s supplementary report on the increase in capital with cancellation of preferential subscription rights |  | Others (Resolutions 15 to 22) |  |
|
2015 Reference Document (Annual Report)
2015 Reference Document (Annual Report) |  |
|
Documents required by the law and included in the 2015 Reference Document
Statement of Statutory Auditors' Fees |  | Chairman's Report on Internal Control |  | Report on social, environmental and societal information |  | Summary of authorization to the Board to increase the share capital |  | Statutory Auditors Report on Chairman's report on Internal Control |  |
|
Combined Annual General Meeting Summary
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders Information
Date and place of the General Meeting 2015 |  |
Avis préalable à l'Assemblée Générale publié au BALO (French only)
|  |
Total of voting rights and number of shares at the date of publication at Balo
|  |
Notice of Meeting (including agenda, presentation of resolutions and resolutions)
|  | Voting form |  | Technip By - Laws |  |
|
List of Statutory Auditors' Reports
Annual Financial Statements |  |
Consolidated Statements and report on Chairman's report on Internal Control
|  |
Special report on the statutory auditors on certain related party transactions
|  |
Statutory Auditors on social, environmental and societal information
|  | Others |  |
|
2014 Reference Document (Annual Report)
2014 Reference Document (Annual Report) |  |
|
Documents required by the law and included in the 2014 Reference Document
Statement of Statutory Auditors' Fees |  | Chairman's Report on Internal Control |  | Report on social, environmental and societal information |  |
Summary of authorization to the Board to increase the share capital
|  |
|
Combined Annual General Meeting Summary
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders Information
Avis préalable à l'Assemblée Générale publié au BALO (French only)
|  |
Total of voting rights and number of shares at the date of publication at Balo
|  |
Notice of Meeting (including agenda, presentation of resolutions and resolutions)
|  | Voting form |  | Technip By - Laws |  |
|
List of Statutory Auditors' Reports
Annual Financial Statements |  | Consolidated Statements |  |
Special report on the statutory auditors on certain related party transactions
|  |
Statutory Auditors 'Report on Chairman's report on Internal Control
|  |
Statutory Auditors on social, environmental and societal information
|  | Others |  |
|
2013 Reference Document (Annual Report)
2013 Reference Document (Annual Report)
|  |
|
Documents required by the law and included in the 2013 Reference Document
Statement of Statutory Auditors' Fees |  | Chairman's Report on Internal Control |  |
Statutory Auditors on social, environmental and societal information
|  |
Summary of authorization to the Board to increase the share capital
|  |
|
Combined Annual General Meeting Summary
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders Information
Avis préalable à l'Assemblée Générale publié au BALO (French only)
|  |
Total of voting rights and number of shares at the date of publication at Balo
|  |
Notice of Meeting (including agenda, presentation of resolutions and resolutions)
|  | Voting form |  | Technip By - Laws |  |
|
List of Statutory Auditors' Reports
Annual Financial Statements |  | Consolidated Statements |  |
Special report on the statutory auditors on certain related party transactions
|  |
Statutory Auditors 'Report on Chairman's report on Internal Control
|  |
Statutory Auditors on social, environmental and societal information
|  | Others |  |
|
2012 Reference Document (Annual Report)
2012 Reference Document (Annual Report)
|  |
|
Documents required by the law and included in the 2012 Reference Document
Statement of Statutory Auditors' Fees |  | Chairman's Report on Internal Control |  |
Statutory Auditors on social, environmental and societal information
|  |
Summary of authorization to the Board to increase the share capital
|  |
|
Combined Annual General Meeting Summary
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders Information
Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting
|  |
Avis préalable à l'Assemblée Générale publié au BALO (French only)
|  |
Total of voting rights and number of shares at the date of publication at Balo
|  |
Notice of Meeting (including agenda, presentation of resolutions and resolutions)
|  | Voting form |  | Technip By - Laws |  |
|
List of Statutory Auditors' Reports
Annual Financial Statements |  | Consolidated Statements |  |
Special report on the statutory auditors on certain related party transactions
|  | Others |  |
|
Issuance of convertible bonds on December 15, 2011
Supplementary report from the Chairman on the issuance of convertible bonds
|  |
Supplementary report from the Auditors on the issuance of convertible bonds
|  |
|
2011 Reference Document (Annual Report)
2011 Reference Document (Annual Report) |  |
|
Documents required by the law and included in the Reference Document
Statement of Statutory Auditors'Fees |  | Annual Information Document |  | Chairman's Report on Internal Control |  |
Statutory Auditors 'Report on Chairman's report on Internal Control
|  |
Summary of authorization to the Board to increase the share capital
|  |
|
Combined Annual General Meeting Summary
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders Information
Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting
|  |
Avis préalable à l'Assemblée Générale publié au BALO (French only)
|  |
Total of voting rights and number of shares at the date of publication at Balo
|  |
Notice of Meeting (including agenda, presentation of resolutions and resolutions)
|  | Voting form |  | Technip By - Laws |  |
|
List of Statutory Auditors' Reports
Annual Financial Statements |  | Consolidated Statements |  |
Special report on the statutory auditors on certain related party transactions
|  | Others |  |
|
Issuance of convertible bonds on November 17 2010
Supplementary report from the Chairman on the issuance of convertible bonds
|  |
Supplementary report from the Auditors on the issuance of convertible bonds
|  |
|
2010 Reference Document (Annual Report)
2010 Reference Document (Annual Report) |  |
|
Documents required by the law and included in the Reference Document
Candidates list for Directors' appointments |  | Statement of Statutory Auditors'Fees |  | Annual Information Document |  | Chairman's Report on Internal Control |  |
Statutory Auditors 'Report on Chairman's report on Internal Control
|  |
Summary of authorization to the Board to increase the share capital
|  |
|
Combined Annual General Meeting Summary
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders' Information
Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting
|  | Agenda |  | Presentation of Resolutions |  | Draft Resolutions |  | Meeting Notice |  | Technip By-Laws |  |
|
List of Statutory Auditors' Reports:
Financial Statements |  | Consolidated Statements |  |
Special report on the statutory auditors on certain related party transactions
|  | Others |  |
|
Regulated Financial Information:
2009 Reference Document |  | Statement of Statutory Auditors'Fees |  | Annual Information Document |  | Chairman's Report on Internal Control |  | Statutory Auditors 'Report on Chairman's report |  |
|
Combined Annual General Meeting Summary:
Powerpoint Presentation (French only) |  | Press Release |  | Resolution Voting Results |  |
|
Shareholders' Information
Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting
|  | Agenda |  | Presentation of Resolutions |  | Draft Resolutions |  | Meeting Notice |  | Technip By-Laws |  |
|
List of Statutory Auditors' Reports:
Financial Statements |  | Consolidated Statements |  | Special |  | Others |  |
|
Regulated Financial Information:
2008 Activity and Sustainable Development Report |  | 2008 Reference Document |  | Statement of Statutory Auditors'Fees |  | Annual Information Document |  | Chairman's Report on Internal Control |  | Statutory Auditors' Report on Chairman's report |  | Powerpoint Presentation (French only) |  |
|
Post AGM Information:
Resolution Voting Results |  | Technip Press Release |  |
|
Shareholders Information
Presentation (French only) |  | Technip by-laws |  | Agenda |  | Draft resolutions |  | Presentation of resolutions |  | Date and place of the shareholders' meeting |  | Notice of Meeting |  | List of Statutory Auditors' Reports |  |
|
Reference Document:
2007 Annual and Sustainable Development Report |  | 2007 Annual Report |  | Resolution voting results |  |
|
Those documents represent an unofficial English translation of the French originals
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