TECHNIP SA 06/05/2008 Combined
1Approve the parent company's financial statementsFor
2Approve the appropriation of income and of the dividendFor
3Approve consolidated Financial StatementsFor
41) Approval of regulated related-party agreements
2) Approval of a severance payment for Mr. Thierry Pilenko, CEO
Oppose
51) Approve severance payment for Mr. Valot
2) Approval of regulated related-party agreements
Oppose
6Approve Directors' feesFor
7Approve buy-back of the company sharesFor
8Issue restricted shares for employees and managing directors of subsidiariesFor
9Issue restricted shares for the Chairman CEOFor
10Approve issuance of new stock option plans (existing shares)For
11Approve issuance of new stock option plans for the Chairman CEOFor
12Delegation of powers for the completion of formalitiesFor