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Annual Shareholders Meeting

Shareholders Information

Extraordinary General Meeting on December 5, 2016

Special General Meeting on December 5, 2016

Convening notice to the Extraordinary General Meeting (English translation)pdf

Convening notice to the Special Meeting (English Translation)

pdf
Prior notice to the Extroardinary General Meeting published in the BALO (English translation)pdf
Prior notice to the Special General Meeting published in the BALO (English translation)pdf
Information Documentpdf
Report of the Board of directors to the extraordinary general meeting of shareholders (October 25, 2016)pdf
Report of the Board of directors to the special meeting of shareholders entitled to double voting rights (October 25, 2016)pdf
Date and place of the extraordinary general meetingpdf
Date and place of the special general meetingpdf
By-laws (October 25, 2016)pdf
Convening booklet to the extraordinary general meeting of shareholders (October 25, 2016)pdf
Convening booklet to the special meeting of shareholders entitled to double voting rights (October 25, 2016)pdf
Extraordinary general meeting voting formpdf
Special general meeting voting formpdf
Total of voting rights and number of shares at the date of publication at Balopdf
Merger Appraiser’s Report on the value of the contributions (October 5, 2016)pdf
Merger Appraiser’s Report on the remuneration of the contributions (October 5, 2016)pdf
Cross-border merger terms (October 4, 2016)pdf
Extraordinary General Meeting Resolution Voting Resultspdf
Special General Meeting Resolution Voting Resultspdf

Shareholders Information

Date and place of the 2016 General Meetingpdf
Avis préalable à l'Assemblée Générale publié au BALO (French only) pdf
Total of voting rights and number of shares at the date of publication at Balo pdf
Notice of Meeting (including agenda and resolutions) pdf
Voting formpdf
Technip By - Lawspdf

List of Statutory Auditors' Reports

Annual Financial Statementspdf
Consolidated Statements pdf
Special report on the statutory auditors on certain related party transactions pdf
Statutory auditor’s report on social, environmental and societal information pdf
Auditor’s supplementary report on the increase in capital reserved for employees who are members of a company savings scheme pdf
Auditor’s supplementary report on the increase in capital with cancellation of preferential subscription rights pdf
Others (Resolutions 15 to 22)pdf

2015 Reference Document (Annual Report)

2015 Reference Document (Annual Report)pdf

Documents required by the law and included in the 2015 Reference Document

Statement of Statutory Auditors' Fees pdf
Chairman's Report on Internal Controlpdf
Report on social, environmental and societal informationpdf
Summary of authorization to the Board to increase the share capitalpdf
Statutory Auditors Report on Chairman's report on Internal Controlpdf

Combined Annual General Meeting Summary

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders Information

Date and place of the General Meeting 2015pdf
Avis préalable à l'Assemblée Générale publié au BALO (French only) pdf
Total of voting rights and number of shares at the date of publication at Balo pdf
Notice of Meeting (including agenda, presentation of resolutions and resolutions) pdf
Voting formpdf
Technip By - Lawspdf

List of Statutory Auditors' Reports

Annual Financial Statementspdf
Consolidated Statements and report on Chairman's report on Internal Control pdf
Special report on the statutory auditors on certain related party transactions pdf
Statutory Auditors on social, environmental and societal information pdf
Otherspdf

2014 Reference Document (Annual Report)

2014 Reference Document (Annual Report)pdf

Documents required by the law and included in the 2014 Reference Document

Statement of Statutory Auditors' Feespdf
Chairman's Report on Internal Controlpdf
Report on social, environmental and societal informationpdf
Summary of authorization to the Board to increase the share capital pdf

Combined Annual General Meeting Summary

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders Information

Avis préalable à l'Assemblée Générale publié au BALO (French only) pdf
Total of voting rights and number of shares at the date of publication at Balo pdf
Notice of Meeting (including agenda, presentation of resolutions and resolutions) pdf
Voting formpdf
Technip By - Lawspdf

List of Statutory Auditors' Reports

Annual Financial Statementspdf
Consolidated Statementspdf
Special report on the statutory auditors on certain related party transactions pdf
Statutory Auditors 'Report on Chairman's report on Internal Control pdf
Statutory Auditors on social, environmental and societal information pdf
Otherspdf

2013 Reference Document (Annual Report)

2013 Reference Document (Annual Report) pdf

Documents required by the law and included in the 2013 Reference Document

Statement of Statutory Auditors' Feespdf
Chairman's Report on Internal Controlpdf
Statutory Auditors on social, environmental and societal information pdf
Summary of authorization to the Board to increase the share capital pdf

Combined Annual General Meeting Summary

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders Information

Avis préalable à l'Assemblée Générale publié au BALO (French only) pdf
Total of voting rights and number of shares at the date of publication at Balo pdf
Notice of Meeting (including agenda, presentation of resolutions and resolutions) pdf
Voting formpdf
Technip By - Lawspdf

List of Statutory Auditors' Reports

Annual Financial Statementspdf
Consolidated Statementspdf
Special report on the statutory auditors on certain related party transactions pdf
Statutory Auditors 'Report on Chairman's report on Internal Control pdf
Statutory Auditors on social, environmental and societal information pdf
Otherspdf

2012 Reference Document (Annual Report)

2012 Reference Document (Annual Report) pdf

Documents required by the law and included in the 2012 Reference Document

Statement of Statutory Auditors' Feespdf
Chairman's Report on Internal Controlpdf
Statutory Auditors on social, environmental and societal information pdf
Summary of authorization to the Board to increase the share capital pdf

Combined Annual General Meeting Summary

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders Information

Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting pdf
Avis préalable à l'Assemblée Générale publié au BALO (French only) pdf
Total of voting rights and number of shares at the date of publication at Balo pdf
Notice of Meeting (including agenda, presentation of resolutions and resolutions) pdf
Voting formpdf
Technip By - Lawspdf

List of Statutory Auditors' Reports

Annual Financial Statementspdf
Consolidated Statementspdf
Special report on the statutory auditors on certain related party transactions pdf
Otherspdf

Issuance of convertible bonds on December 15, 2011

Supplementary report from the Chairman on the issuance of convertible bonds pdf
Supplementary report from the Auditors on the issuance of convertible bonds pdf

2011 Reference Document (Annual Report)

2011 Reference Document (Annual Report)pdf

Documents required by the law and included in the Reference Document

Statement of Statutory Auditors'Feespdf
Annual Information Documentpdf
Chairman's Report on Internal Controlpdf
Statutory Auditors 'Report on Chairman's report on Internal Control pdf
Summary of authorization to the Board to increase the share capital pdf

Combined Annual General Meeting Summary

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders Information

Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting pdf
Avis préalable à l'Assemblée Générale publié au BALO (French only) pdf
Total of voting rights and number of shares at the date of publication at Balo pdf
Notice of Meeting (including agenda, presentation of resolutions and resolutions) pdf
Voting formpdf
Technip By - Lawspdf

List of Statutory Auditors' Reports

Annual Financial Statementspdf
Consolidated Statementspdf
Special report on the statutory auditors on certain related party transactions pdf
Otherspdf

Issuance of convertible bonds on November 17 2010

Supplementary report from the Chairman on the issuance of convertible bonds pdf
Supplementary report from the Auditors on the issuance of convertible bonds pdf

2010 Reference Document (Annual Report)

2010 Reference Document (Annual Report)pdf

Documents required by the law and included in the Reference Document

Candidates list for Directors' appointmentspdf
Statement of Statutory Auditors'Feespdf
Annual Information Documentpdf
Chairman's Report on Internal Controlpdf
Statutory Auditors 'Report on Chairman's report on Internal Control pdf
Summary of authorization to the Board to increase the share capital pdf

Combined Annual General Meeting Summary

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders' Information

Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting pdf
Agendapdf
Presentation of Resolutionspdf
Draft Resolutionspdf
Meeting Noticepdf
Technip By-Lawspdf

List of Statutory Auditors' Reports:

Financial Statementspdf
Consolidated Statementspdf
Special report on the statutory auditors on certain related party transactions pdf
Otherspdf

Regulated Financial Information:

2009 Reference Documentpdf
Statement of Statutory Auditors'Feespdf
Annual Information Documentpdf
Chairman's Report on Internal Controlpdf
Statutory Auditors 'Report on Chairman's reportpdf

Combined Annual General Meeting Summary:

Powerpoint Presentation (French only)pdf
Press Releasepdf
Resolution Voting Resultspdf

Shareholders' Information

Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting pdf
Agendapdf
Presentation of Resolutionspdf
Draft Resolutionspdf
Meeting Noticepdf
Technip By-Lawspdf

List of Statutory Auditors' Reports:

Financial Statementspdf
Consolidated Statementspdf
Specialpdf
Otherspdf

Regulated Financial Information:

2008 Activity and Sustainable Development Reportpdf
2008 Reference Documentpdf
Statement of Statutory Auditors'Feespdf
Annual Information Documentpdf
Chairman's Report on Internal Controlpdf
Statutory Auditors' Report on Chairman's reportpdf
Powerpoint Presentation (French only)pdf

Post AGM Information:

Resolution Voting Resultspdf
Technip Press Releasepdf

Shareholders Information

Presentation (French only)pdf
Technip by-lawspdf
Agendapdf
Draft resolutionspdf
Presentation of resolutionspdf
Date and place of the shareholders' meetingpdf
Notice of Meetingpdf
List of Statutory Auditors' Reportspdf

Reference Document:

2007 Annual and Sustainable Development Reportpdf
2007 Annual Reportpdf
Resolution voting resultspdf

Those documents represent an unofficial English translation of the French originals

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