TECHNIP. A French société anonyme with a share capital of 81,873, allée de l Arche. Faubourg de l Arche ZAC Danton.

Transcription

1 TECHNIP A French société anonyme with a share capital of 81,873, allée de l Arche Faubourg de l Arche ZAC Danton Courbevoie FRANCE Nanterre Trade Register No ANNUAL INFORMATION DOCUMENT Prepared in accordance with Article of the General Regulations of the French market authority (Autorité des Marchés Financiers, or AMF ) COVERING THE PERIOD FROM APRIL 11, 2007 TO APRIL 11, 2008

2 In accordance with Article of the AMF s General Regulations, Technip, listed on Eurolist by Euronext TM (Code Euroclear France: , Code ISIN: FR ), prepared an annual information document referencing all information published or made public in France over the past 12 months in compliance with legal or regulatory requirements in regards to financial instruments, issuers of financial instruments, and markets for financial instruments. This document, which contains the following information, will be posted on Technip s website ( and on the AMF s website ().

3 Information made public PERIODIC INFORMATION Revenues Revenues for the 1st quarter of 2007 Revenues for the 2nd quarter of 2007 Revenues for the 3rd quarter of 2007 Revenues for the 4th quarter of 2007 Press releases on the company s financial results Financial results for the 1st quarter of 2007 Financial results for the 2nd quarter of 2007 Financial results for the 3rd quarter of 2007 Full-year financial results for 2007 Quarterly financial information 1st quarter of st half-year of rd quarter of 2007 Annual financial statements Publication of the company s provisional annual and consolidated financial statements for the fiscal year ended December 31, 2006 Reports of the Statutory Auditors (on the annual financial statements as at December 31, 2006 and on regulated agreements over the same period) Approval of the company s provisional annual and consolidated financial statements by the Shareholders Meeting of April 27, 2007 Publication of the company s provisional annual and consolidated financial statements for the fiscal year ended December 31, 2007 Reference Document Reference Document for the fiscal year ended December 31, 2006 (including the consolidated financial statements) Annual Report on Form 20-F filed with the Securities and Exchange Commission ( SEC ) Where the information may be obtained Notice n of May 16, 2007 Notice n of August 3, 2007 Notice n of November 14, 2007 Notice n of February 13, 2008 Notice n of August 24, 2007 Notice n of April 2, 2007 Notice n of May 11, 2007 Notice n of May 23, 2007 Notice n of April 9, 2008 Filing n on April 6, Filed on June 20,

4 Reference Document for the fiscal year ended December 31, 2007 Annual information document Annual information document Filed on April 25, 2007 INFORMATION ON THE SHARE CAPITAL Share capital and voting rights Publication of the total number of Technip s voting rights as of the date of the Shareholders Meeting of April 27, 2007 Monthly publications on Technip s share capital and voting rights Transactions involving treasury shares January 8, 2007 (completed from January 2 to January 5, 2007) January 15, 2007 (completed from January 8 to January 12, 2007) January 22, 2007 (completed from January 15 to January 19, 2007) March 5, 2007 (completed from February 26 to March 2, 2007) March 12, 2007 (completed on March 5, 2007) March 20, 2007 (completed from March 12 to March 16, 2007) Capital increases SHAREHOLDERS MEETING Notice of meeting Filing n D on March 25, 2008 Le Journal Spécial des Sociétés Issue n of May 6 to 10, 2007 Notice n of April 6, 2007 Notice n of June 12, 2007 Notice n of August 22, 2007 Notice n 3455 of January 25, 2008 Notice n of April 1, 2008 Notice n of March 14, 2007

5 Notice of call to the Shareholders Meeting of April 18, 2007 Notice of 2 nd call to the Shareholders Meeting of April 27, 2007 Notice of appointment of four new directors and of a new alternate statutory auditor Amendments to bylaws Minutes to the Shareholders Meeting of April 27, 2007 Notice of meeting Notice of call to the Shareholders Meeting of April 25, 2008 BOARD OF DIRECTORS Notice of appointment of an executive vice president (directeur général délégué) Appointment of the Chairman and Chief Executive Officer Other press releases (See list attached hereto) Notice n of April 2,2007 Notice n of April 20, 2007 Notice n of June 6, 2007 Notice n of March 14, 2008 and error notice n of March 19, 2008 Notice n of April 7, 2008 Journal Spécial des Sociétés of April 4 and 5, 2008, Issue n Notice n of February 9, 2007 Notice n of June 6, 2007

6 Annex to Annual Information Document PRESS RELEASES April 2008 TECHNIP AWARDED MAJOR SUBSEA CONTRACT IN CANADA 26 March 2008 TECHNIP REMPORTE UN IMPORTANT CONTRAT D INGENIERIE POUR LE PROJET GAZIER SHTOKMAN 25 March 2008 TECHNIP PUBLISHES ITS «DOCUMENT DE REFERENCE 2007» 20 March March March 2008 TECHNIP SIGNS PARTNERSHIP AGREEMENT WITH AREVA FOR MINING PROJECTS TECHNIP AWARDED CONTRACT FOR TWO FIELD DEVELOPMENTS IN THE NORTH SEA TECHNIP EXTENDS ITS BIOFUELS LEADERSHIP WITH A NEW BIODIESEL CONTRACT IN MALAYSIA 26 February 2008 TECHNIP AWARDED A CONTRACT FOR A REFINERY IN GREECE 21 February FULL YEAR RESULTS 4 February 2008 KIMBERLY STEWART APPOINTED VICE PRESIDENT, INVESTOR RELATIONS 30 January 2008 TRADING UPDATE AND 2007 PRELIMINARY RESULTS, 2008 OUTLOOK 22 January 2008 TECHNIP: CONSTRUCTION OF A NEW FLEXIBLE PIPE MANUFACTURING PLANT IN ASIA 21 January 2008 TECHNIP AWARDED TWO CONTRACTS FOR ULTRA DEEPWATER DEVELOPMENTS IN THE GULF OF MEXICO 17 January 2008 TECHNIP AWARDED AN ULTRA-DEEP WATER PIPELINE CONTRACT IN THE GULF OF MEXICO 15 January 2008 TECHNIP AWARDED EPCM CONTRACT FOR A NEW GENERATION BIODIESEL PLANT IN SINGAPORE 10 January CALENDAR OF FINANCIAL EVENTS 2 January 2008 TECHNIP AWARDED USD 1.1 BILLION CONTRACT FOR SUBSEA DEVELOPMENT IN ANGOLA

7 PRESS RELEASES December 2007 TECHNIP/KEPPEL CONSORTIUM AWARDED A CONTRACT FOR THE P-56 PLATFORM IN BRAZIL 18 December 2007 TECHNIP AWARDED A SERVICES CONTRACT FOR TWO SUBSED PIPELINES IN THE CARIBBEAN 13 December 2007 TECHNIP AWARDED A PROJECT MANAGEMENT CONTRACT IN POLAND 7 December 2007 TECHNIP AWARDED A SERVICES CONTRACT FOR A HYDRODESULPHURIZATION UNIT IN GERMANY 5 December 2007 TECHNIP AWARDED FLEXIBLE PIPELINES CONTRACTS IN INDIA 3 December 2007 JOHN HARRISON APPOINTED GENERAL COUNSEL OF TECHNIP 29 November 2007 TECHNIP AND WIELAND SIGN AN AGREEMENT TO MARKET INNOVATIVE HEAT EXCHANGE 16 November 2007 DEREGISTRATION OF TECHNIP S SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION 15 November THIRD QUARTER RESULTS 23 October 2007 TECHNIP AWARDED CONTRACT FOR A NICKEL PLANT IN INDONESIA 17 October 2007 STRATEGIC FRAMEWORK AND OBJECTIVES October 2007 TECHNIP AWARDS CONTRACT TO STX HEAVY INDUSTRIES FOR THE CONSTRUCTION OF A NEW PIPELAY VESSEL 15 October 2007 A NEW OPERATIONAL ORGANIZATION TO SUPPORT STRATEGY 4 October 2007 TECHNIP RESELECTED FOR DOW JONES SUSTAINABILITY INDICES 21 September 2007 TECHNIP AWARDED CONTRACT FOR THE AZURITE FIELD DEVELOPMENT IN CONGO 17 September 2007 TECHNIP AWARDED CONTRACT FOR THE ENFIELD DEVELOPMENT IN AUSTRALIA 4 September 2007 TECHNIP AWARDED THREE SUBSEA PIPELINES CONTRACTS IN BRAZIL 29 August 2007 TECHNIP AWARDED CONTRACT BY STATOIL FOR INSTALLATION OF GJØA INFIELD PIPELINES IN NORWAY

8 27 August 2007 TECHNIP AWARDED A FRONT-END ENGINEERING DESIGN CONTRACT FOR A GRASSROOTS REFINERY IN QATAR 23 August 2007 TECHNIP AWARDED CONTRACT FOR THE CILI PADI GAS FIELD DEVELOPMENT IN MALAYSIA 16 August 2007 TECHNIP AWARDED ENGINEERING CONTRACT FOR A GREEN ENERGY PROJECT IN THE UNITED STATES 13 August 2007 TECHNIP AWARDED CONTRACT FOR THE PIPELINES OF THE MIRAGE FIELD IN THE GULF OF MEXICO 9 August 2007 TECHNIP-SUBSEA 7 JOINT VENTURE AWARDED CONTRACT FOR THE ALVE FIELD DEVELOPMENT IN NORWAY 8 August 2007 TECHNIP AWARDED CONTRACT FOR A SYNGAS PLANT IN CHINA 7 August 2007 TECHNIP AWARDED CONTRACT FOR THE LOADING, TRANSPORT AND INSTALLATION OF A PRODUCTION PLATFORM IN NIGERIA 2 August 2007 TECHNIP ANNOUNCES CONVERSION OF KHURSANIYAH GAS PLANT CONTRACT INTO LUMPSUM TURNKEY 31 July 2007 TECHNIP AWARDED FRONT-END ENGINEERING CONTRACT FOR ETHANE EXTRACTION IN ALGERIA 27 July 2007 TECHNIP AWARDED CONTRACT FOR GAS FACILITIES IN THE UNITED ARAB EMIRATES 26 July SECOND QUARTER RESULTS 25 July 2007 TECHNIP TO APPLY FOR THE DELISTING OF ITS AMERICAN DEPOSITARY SHARES (ADS) FROM THE NEW YORK STOCK EXCHANGE AND DEREGISTRATION WITH THE SECURITIES AND EXCHANGE COMMISSION (SEC) 16 July 2007 TECHNIP AWARDED CONTRACT FOR LOTOS' REFINERY IN POLAND 13 July 2007 TECHNIP AWARDED UMBILICAL INSTALLATION CONTRACT IN THE GULF OF MEXICO 11 July 2007 TECHNIP AWARDED A PARAXYLENE COMPLEX IN POLAND 9 July 2007 TECHNIP AWARDED A BASIC ENGINEERING DESIGN AND SUPPORT CONTRACT FOR A POLYETHYLENE PLANT IN CHINA 5 July 2007 TECHNIP AWARDED SERVICES CONTRACT FOR THE FORT HILLS OIL SANDS PROJECT IN CANADA

9 27 June 2007 TECHNIP AWARDED CONTRACT FOR A HYDROGEN PLANT IN SPAIN 26 June 2007 FILING OF THE 2006 US FORM 20-F 5 June 2007 TECHNIP AWARDED CONTRACT FOR THE YME FIELD RE-DEVELOPMENT PROJECT IN NORWAY 21 May 2007 TECHNIP AWARDED A FLEXIBLE PIPE CONTRACT IN NORWAY 15 May FIRST QUARTER RESULTS 10 May 2007 TECHNIP AWARDED CONTRACT FOR AN AUTOMOBILE PLANT IN INDIA 3 May 2007 GUY ARLETTE APPOINTED PRESIDENT, OPERATIONS OF TECHNIP 27 April 2007 THIERRY PILENKO NAMED CHAIRMAN AND CEO OF TECHNIP 27 April 2007 COMBINED ANNUAL GENERAL MEETING OF APRIL 27, April 2007 TECHNIP AWARDED CONTRACT FOR THE BYACO ACETIC ACID PLANT IN CHINA Investor and Analyst Relations Kimberly Stewart Tel. +33 (0) kstewart@technip.com Xavier d Ouince Tel. +33 (0) xdouince@technip.com Public Relations Yves Gautier Tel. +33 (0) Floriane Lassalle-Massip Tel. +33 (0) press@technip.com Group website