Technip: Combined Annual General Meeting of April 25, 2013 Summary
PARIS -- April 25, 2013
Technip’s (Paris:TEC) (ISIN:FR0000131708) shareholders met today for the
Group’s 2013 Combined Annual General Meeting and approved the following
*Technip’s statutory and consolidated financial statements for the full
*allocation of 2012 earnings and a cash dividend of €1.68 per share to be
paid on May7, 2013,
*ratification of the cooptation of Alexandra Bech Gjørv’s office as
*renewal of Alexandra Bech Gjørv, Marie-Ange Debon, Gérard Hauser and
Joseph Rinaldi’s office as Directors,
*appointment of Manisha Girotra and Pierre-Jean Sivignon as Directors,
*setting of the attendance fees for directors,
*authorization for the Board of Directors to proceed to Company’s share buy
back with a maximum limit of 10% of the share capital,
*authorization for the Board of Directors to allocate performance shares
(with a maximum limit of 0.5% of the share capital) and to grant stock
options for the purchase or subscription of shares (with a maximum limit
of 0.3% of the share capital) to Technip’s employees including the
Chairman and Chief Executive Officer and the Group’s top executives.
*authorization for the Board of Directors to increase the share capital,
with a maximum limit of 1% of the share capital in favor of employees
adhering to a company savings plan.
The full results of the votes will be available on Technip’s website
www.technip.com in the coming days.
Technip is a world leader in project management, engineering and construction
for the energy industry.
From the deepest Subsea oil & gas developments to the largest and most complex
Offshore and Onshore infrastructures, our 36,500 people are constantly
offering the best solutions and most innovative technologies to meet the
world’s energy challenges.
Present in 48 countries, Technip has state-of-the-art industrial assets on all
continents and operates a fleet of specialized vessels for pipeline
installation and subsea construction.
Technip shares are listed on the NYSE Euronext Paris exchange and the USA
over-the-counter (OTC) market as an American Depositary Receipt (ADR: TKPPY).
Analyst and Investor Relations
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Technip’s website http://www.technip.com
Technip’s IR website http://investors-en.technip.com
Technip’s IR mobile website http://investors.mobi-en.technip.com
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