Technip:Combined Annual General Meeting of April 24, 2014 Summary
PARIS -- April 24, 2014
Technip’s (Paris:TEC) (ISIN:FR0000131708) (ADR:TKPPY) shareholders met today
for the Group’s 2014 Combined Annual General Meeting and approved the
- Technip’s statutory and consolidated financial statements for the full year
- allocation of 2013 earnings with a cash dividend of €1.85 per share to be
paid on May7, 2014,
- authorization for the Board of Directors to repurchase Company shares within
a maximum limit of 8% of the share capital,
- authorization for the Board of Directors to increase the share capital with
and without preferential subscription rights,
- authorization for the Board of Directors to allocate performance shares (up
to a limit of 0.3% of the share capital) and to grant stock options for the
purchase or subscription of shares (up to a limit of 0.5% of the share
capital) to Technip’s employees, the Chairman and Chief Executive Officer and
the Group’s principal executives,
- authorization for the Board of Directors to increase the share capital, with
a maximum limit of 1.5% of the share capital) in favor of employees of the
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 40,000 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 traded in
the USA on the OTCQX marketplace (OTCQX: TKPPY).
Analyst and Investor Relations
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Tel.: +33 (0)1 47 78 67 32
Tel.: +33 (0)1 47 78 32 79
Tel.: +33 (0)1 49 01 87 81
Technip’s website http://www.technip.com
Technip’s IR website http://investors-en.technip.com
Technip’s mobile website http://investors.mobi-en.technip.com
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