Technip

Technip

2016

Documents required by the law and included in the 2015 Reference Document
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Statement of Statutory Auditors' Fees 29.9 KB
Statement of Statutory Auditors' Fees 29.9 KB
Chairman's Report on Internal Control 907.7 KB
Chairman's Report on Internal Control 907.7 KB
Report on social, environmental and societal information 1.6 MB
Report on social, environmental and societal information 1.6 MB
Summary of authorization to the Board to increase the share capital 31.3 KB
Summary of authorization to the Board to increase the share capital 31.3 KB
Statutory Auditors Report on Chairman's report on Internal Control 18.2 KB
Statutory Auditors Report on Chairman's report on Internal Control 18.2 KB
2015 Reference Document (Annual Report)
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2015 Reference Document (Annual Report) 4.9 MB
2015 Reference Document (Annual Report) 4.9 MB
Special General Meeting on December 5, 2016
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Convening notice to the Extraordinary General Meeting (English translation) 27.5 KB
Convening notice to the Extraordinary General Meeting (English translation) 27.5 KB
Convening notice to the Special Meeting (English Translation) 24.5 KB
Convening notice to the Special Meeting (English Translation) 24.5 KB
Prior notice to the Extroardinary General Meeting published in the BALO (English translation) 57.8 KB
Prior notice to the Extroardinary General Meeting published in the BALO (English translation) 57.8 KB
Prior notice to the Special General Meeting published in the BALO (English translation) 50.1 KB
Prior notice to the Special General Meeting published in the BALO (English translation) 50.1 KB
Information Document 5.9 MB
Information Document 5.9 MB
Report of the Board of directors to the extraordinary general meeting of shareholders (October 25, 2016) 544.3 KB
Report of the Board of directors to the extraordinary general meeting of shareholders (October 25, 2016) 544.3 KB
Report of the Board of directors to the special meeting of shareholders entitled to double voting rights (October 25, 2016) 513.6 KB
Report of the Board of directors to the special meeting of shareholders entitled to double voting rights (October 25, 2016) 513.6 KB
Date and place of the extraordinary general meeting 16.7 KB
Date and place of the extraordinary general meeting 16.7 KB
Date and place of the special general meeting 15.9 KB
Date and place of the special general meeting 15.9 KB
By-laws (October 25, 2016) 274.7 KB
By-laws (October 25, 2016) 274.7 KB
Convening booklet to the extraordinary general meeting of shareholders (October 25, 2016) 5.1 MB
Convening booklet to the extraordinary general meeting of shareholders (October 25, 2016) 5.1 MB
Convening booklet to the special meeting of shareholders entitled to double voting rights (October 25, 2016) 5.1 MB
Convening booklet to the special meeting of shareholders entitled to double voting rights (October 25, 2016) 5.1 MB
Extraordinary general meeting voting form 1.6 MB
Extraordinary general meeting voting form 1.6 MB
Special general meeting voting form 1.6 MB
Special general meeting voting form 1.6 MB
Total of voting rights and number of shares at the date of publication at Balo 15.9 KB
Total of voting rights and number of shares at the date of publication at Balo 15.9 KB
Merger Appraiser’s Report on the value of the contributions (October 5, 2016) 525.8 KB
Merger Appraiser’s Report on the value of the contributions (October 5, 2016) 525.8 KB
Merger Appraiser’s Report on the remuneration of the contributions (October 5, 2016) 737.2 KB
Merger Appraiser’s Report on the remuneration of the contributions (October 5, 2016) 737.2 KB
Cross-border merger terms (October 4, 2016) 16.4 MB
Cross-border merger terms (October 4, 2016) 16.4 MB
Extraordinary General Meeting Resolution Voting Results 75.1 KB
Extraordinary General Meeting Resolution Voting Results 75.1 KB
Special General Meeting Resolution Voting Results 73.5 KB
Special General Meeting Resolution Voting Results 73.5 KB
Combined Annual General Meeting Summary
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Powerpoint Presentation (French only) 22 MB
Powerpoint Presentation (French only) 22 MB
Press Release 105.6 KB
Press Release 105.6 KB
Resolution Voting Results 217.2 KB
Resolution Voting Results 217.2 KB
List of Statutory Auditors' Reports
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Annual Financial Statements 136.2 KB
Annual Financial Statements 136.2 KB
Consolidated Statements 436.3 KB
Consolidated Statements 436.3 KB
Special report on the statutory auditors on certain related party transactions 22.1 KB
Special report on the statutory auditors on certain related party transactions 22.1 KB
Statutory auditor’s report on social, environmental and societal information 193.7 KB
Statutory auditor’s report on social, environmental and societal information 193.7 KB
Auditor’s supplementary report on the increase in capital reserved for employees who are members of a company savings scheme 116.3 KB
Auditor’s supplementary report on the increase in capital reserved for employees who are members of a company savings scheme 116.3 KB
Auditor’s supplementary report on the increase in capital with cancellation of preferential subscription rights 116.1 KB
Auditor’s supplementary report on the increase in capital with cancellation of preferential subscription rights 116.1 KB
Others (Resolutions 15 to 22) 168.2 KB
Others (Resolutions 15 to 22) 168.2 KB
Shareholders Information
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Date and place of the 2016 General Meeting 15.4 KB
Date and place of the 2016 General Meeting 15.4 KB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 1.5 MB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 1.5 MB
Total of voting rights and number of shares at the date of publication at Balo 13.7 KB
Total of voting rights and number of shares at the date of publication at Balo 13.7 KB
Notice of Meeting (including agenda and resolutions) 2.4 MB
Notice of Meeting (including agenda and resolutions) 2.4 MB
Voting form 1.6 MB
Voting form 1.6 MB
Technip By - Laws 275.3 KB
Technip By - Laws 275.3 KB

2015

Combined Annual General Meeting Summary
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Powerpoint Presentation (French only) 10.5 MB
Powerpoint Presentation (French only) 10.5 MB
Resolution Voting Results 203.9 KB
Resolution Voting Results 203.9 KB
Documents required by the law and included in the 2014 Reference Document
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Statement of Statutory Auditors' Fees 138.5 KB
Statement of Statutory Auditors' Fees 138.5 KB
Chairman's Report on Internal Control 924.2 KB
Chairman's Report on Internal Control 924.2 KB
Report on social, environmental and societal information 597.9 KB
Report on social, environmental and societal information 597.9 KB
Summary of authorization to the Board to increase the share capital 597.9 KB
Summary of authorization to the Board to increase the share capital 597.9 KB
2014 Reference Document (Annual Report)
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2014 Reference Document (Annual Report) 2.3 MB
2014 Reference Document (Annual Report) 2.3 MB
List of Statutory Auditors' Reports
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Annual Financial Statements 157.5 KB
Annual Financial Statements 157.5 KB
Consolidated Statements and report on Chairman's report on Internal Control 630.4 KB
Consolidated Statements and report on Chairman's report on Internal Control 630.4 KB
Others 270.5 KB
Others 270.5 KB
Special report on the statutory auditors on certain related party transactions 131.2 KB
Special report on the statutory auditors on certain related party transactions 131.2 KB
Statutory Auditors on social, environmental and societal information 296 KB
Statutory Auditors on social, environmental and societal information 296 KB
Shareholders Information
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Date and place of the General Meeting 2015 25.8 KB
Date and place of the General Meeting 2015 25.8 KB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 185.5 KB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 185.5 KB
Total of voting rights and number of shares at the date of publication at Balo 13.8 KB
Total of voting rights and number of shares at the date of publication at Balo 13.8 KB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.7 MB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.7 MB
Voting form 1.6 MB
Voting form 1.6 MB
Technip By - Laws 272.9 KB
Technip By - Laws 272.9 KB

2014

Combined Annual General Meeting Summary
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Powerpoint Presentation (French only) 10.5 MB
Powerpoint Presentation (French only) 10.5 MB
Press Release NEEDS PDF
Press Release NEEDS PDF
Resolution Voting Results 24.4 KB
Resolution Voting Results 24.4 KB
Documents required by the law and included in the 2014 Reference Document
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Statement of Statutory Auditors' Fees 148.7 KB
Statement of Statutory Auditors' Fees 148.7 KB
Chairman's Report on Internal Control 1.3 MB
Chairman's Report on Internal Control 1.3 MB
Report on social, environmental and societal information 1.6 MB
Report on social, environmental and societal information 1.6 MB
Summary of authorization to the Board to increase the share capital 148.7 KB
Summary of authorization to the Board to increase the share capital 148.7 KB
2014 Reference Document (Annual Report)
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2014 Reference Document (Annual Report) 2.2 MB
2014 Reference Document (Annual Report) 2.2 MB
List of Statutory Auditors' Reports
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Annual Financial Statements 1.4 MB
Annual Financial Statements 1.4 MB
Consolidated Statements and report on Chairman's report on Internal Control 5.2 MB
Consolidated Statements and report on Chairman's report on Internal Control 5.2 MB
Special report on the statutory auditors on certain related party transactions 16.5 KB
Special report on the statutory auditors on certain related party transactions 16.5 KB
Statutory Auditors on social, environmental and societal information 17.7 KB
Statutory Auditors on social, environmental and societal information 17.7 KB
Others 232.8 KB
Others 232.8 KB
Shareholders Information
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Avis préalable à l'Assemblée Générale publié au BALO (French only) 1.5 MB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 1.5 MB
Total of voting rights and number of shares at the date of publication at Balo 13.8 KB
Total of voting rights and number of shares at the date of publication at Balo 13.8 KB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.6 MB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.6 MB
Voting form 1.7 MB
Voting form 1.7 MB
Technip By - Laws 270.8 KB
Technip By - Laws 270.8 KB

2013

Documents required by the law and included in the 2012 Reference Document
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Statement of Statutory Auditors' Fees 161.9 KB
Statement of Statutory Auditors' Fees 161.9 KB
Chairman's Report on Internal Control 403 KB
Chairman's Report on Internal Control 403 KB
Statutory Auditors on social, environmental and societal information 1.3 MB
Statutory Auditors on social, environmental and societal information 1.3 MB
Summary of authorization to the Board to increase the share capital 255.2 KB
Summary of authorization to the Board to increase the share capital 255.2 KB
2012 Reference Document (Annual Report)
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2012 Reference Document (Annual Report) 4.9 MB
2012 Reference Document (Annual Report) 4.9 MB
Combined Annual General Meeting Summary
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Powerpoint Presentation (French only) 5 MB
Powerpoint Presentation (French only) 5 MB
Press Release 36.2 KB
Press Release 36.2 KB
Resolution Voting Results 168.7 KB
Resolution Voting Results 168.7 KB
List of Statutory Auditors' Reports
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Annual Financial Statements 9.9 MB
Annual Financial Statements 9.9 MB
Consolidated Statements 4 MB
Consolidated Statements 4 MB
Special report on the statutory auditors on certain related party transactions 81.7 KB
Special report on the statutory auditors on certain related party transactions 81.7 KB
Statutory Auditors 'Report on Chairman's report on Internal Control 81.7 KB
Statutory Auditors 'Report on Chairman's report on Internal Control 81.7 KB
Statutory Auditors on social, environmental and societal information 82.3 KB
Statutory Auditors on social, environmental and societal information 82.3 KB
Others 659.5 KB
Others 659.5 KB
Shareholders Information
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Avis préalable à l'Assemblée Générale publié au BALO (French only) 169.6 KB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 169.6 KB
Total of voting rights and number of shares at the date of publication at Balo 13.9 KB
Total of voting rights and number of shares at the date of publication at Balo 13.9 KB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.4 MB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.4 MB
Voting form 1.7 MB
Voting form 1.7 MB
Technip By - Laws 248.6 KB
Technip By - Laws 248.6 KB

2012

Documents required by the law and included in the Reference Document
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Statement of Statutory Auditors' Fees 19.1 KB
Statement of Statutory Auditors' Fees 19.1 KB
Annual Information Document 184.8 KB
Annual Information Document 184.8 KB
Chairman's Report on Internal Control 1 MB
Chairman's Report on Internal Control 1 MB
Statutory Auditors 'Report on Chairman's report on Internal Control 162.1 KB
Statutory Auditors 'Report on Chairman's report on Internal Control 162.1 KB
Summary of authorization to the Board to increase the share capital 24.9 KB
Summary of authorization to the Board to increase the share capital 24.9 KB
2011 Reference Document (Annual Report)
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2011 Reference Document (Annual Report) 4 MB
2011 Reference Document (Annual Report) 4 MB
Issuance of convertible bonds on December 15, 2011
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Supplementary report from the Chairman on the issuance of convertible bonds 176.2 KB
Supplementary report from the Chairman on the issuance of convertible bonds 176.2 KB
Supplementary report from the Auditors on the issuance of convertible bonds 176.2 KB
Supplementary report from the Auditors on the issuance of convertible bonds 176.2 KB
Combined Annual General Meeting Summary
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Powerpoint Presentation (French only) 9.2 MB
Powerpoint Presentation (French only) 9.2 MB
Press Release 29.1 KB
Press Release 29.1 KB
Resolution Voting Results 160.7 KB
Resolution Voting Results 160.7 KB
List of Statutory Auditors' Reports
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Annual Financial Statements 244.3 KB
Annual Financial Statements 244.3 KB
Consolidated Statements 239 KB
Consolidated Statements 239 KB
Special report on the statutory auditors on certain related party transactions 194.4 KB
Special report on the statutory auditors on certain related party transactions 194.4 KB
Others 563.9 KB
Others 563.9 KB
Shareholders Information
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Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting 14.7 KB
Date and Place of the Combined Ordinary and Extraordinary Shareholders's Meeting 14.7 KB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 184 KB
Avis préalable à l'Assemblée Générale publié au BALO (French only) 184 KB
Total of voting rights and number of shares at the date of publication at Balo 15.8 KB
Total of voting rights and number of shares at the date of publication at Balo 15.8 KB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.4 MB
Notice of Meeting (including agenda, presentation of resolutions and resolutions) 2.4 MB
Voting form 15.8 KB
Voting form 15.8 KB
Technip By - Laws 64.7 KB
Technip By - Laws 64.7 KB