Combined shareholders's meeting dated July 11, 2003 on second call
Due to a lack of quorum on first call on July 3, 2003 the Shareholders of TECHNIP-COFLEXIP are invited to attend to the Combined General Meeting which will be held on July 11, 2003 at 11:00 pm, at the Maison de la Chimie – Salle N° 262 - 28 rue Saint-Dominique – 75007 PARIS, The agenda is as follows:
Report of the Board of Directors to the General Meeting.
A. For consideration by the Extraordinary Meeting:
1 .Approval of the merger of Coflexip into Technip-Coflexip;
2. Merger premium;
3. Stock options;
4. Acknowledgement of the completion of the merger;
5. Amendment to the bylaws;
6. Employee share ownership program;
7. Employee share ownership program (leverage effect);
8. Powers for formalities;
B. For consideration by the Ordinary Meeting:
9. Ratification of the appointment of a Director;
C. For consideration by the combined Extraordinary and Ordinary Meeting:
All documents provided for by the law and proxy forms will be available beginning June 18, 2003,which is the date of the legal announcement convening the meeting, at BNP-PARIBAS, GIS-Emetteurs, Service des Assemblées, Les Collines de l’Arche de la Défense, 75450 PARIS cedex 09, France.
Shareholders holding bearer shares will have to enclose with their request a certificate issued by the financial institution handling such shares stating that the same have been blocked.
With a workforce of about 19,000 persons, Technip-Coflexip ranks among the top five corporations in the field of oil, gas and petrochemical engineering, construction and services. Headquartered in Paris, the Group is listed in New York (NYSE: TKP) and in Paris (Euronext: FR0000131708). The main engineering and business centers of Technip-Coflexip are located in France, Italy, Germany, the UK, Norway, Finland, the Netherlands, the United States, Brazil, Abu-Dhabi, China, India, Malaysia and Australia. The Group has high-quality industrial and construction facilities in France, Brazil, the UK, the USA, and Finland as well as a world-class fleet of offshore construction vessels.
Technip-Coflexip Press Relations
Sylvie Hallemans: Tel. +33 (0) 1 47 78 34 85 Fax: +33 (0) 1 47 78 24 33 firstname.lastname@example.org
Technip-Coflexip Investor and Analyst Relations
Christopher Welton: Tel. +33 (0) 1 47 78 66 74 Fax: +33 (0) 1 47 78 67 58 email@example.com
David-Alexandre Guez: Tel. +33 (0) 1 47 78 27 85 Fax: +33 (0) 1 47 78 67 58 firstname.lastname@example.org
Technip trades under the symbol TKP on the NYSE and under the ISIN FR0000131708 on the Euronext.