Technip’s combined Annual General Meeting of April 24, 2014 Summary

Technip’s combined Annual General Meeting of April 24, 2014 Summary

Technip’s shareholders met today for the Group’s 2014 Combined Annual General Meeting and approved the following decisions:
– Technip’s statutory and consolidated financial statements for the full year 2013,
– allocation of 2013 earnings with a cash dividend of €1.85 per share to be paid on May 7, 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 Technip Group.
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Source: technip

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