The Combined (ordinary and extraordinary) Shareholders’ Meeting of TOTAL S.A. (Paris:FP) (LSE:TTA) (NYSE:TOT) will be held on Friday, May 26, 2017, at 10:00 a.m. at the Palais des Congrès (2, place de la Porte Maillot, 75017 Paris, France).
The preliminary notice of the Meeting including agenda and proposed resolutions was published in the French Bulletin des annonces légales obligatoires (BALO) on March 22, 2017. The convening notice was published in the BALO on May 3, 2017.
The documents referred to in Article R. 225-83 of the French Commercial Code are made available to Shareholders as from the date of the convening notice for the Meeting in accordance with applicable regulations:
- Shareholders holding registered shares may, up to and including the fifth day prior to the Meeting, request that the Company sends, free of charge, these documents to them. For shareholders holding bearer shares, exercising this right is subject to the submission of a certificate of registration issued by their financial institution;
- Shareholders may consult these documents at the Company’s registered office, 2 place Jean Millier – La Défense 6 – 92400 Courbevoie, under the conditions provided for by applicable regulations.
The documents referred to in Article R. 225-73-1 of the French Commercial Code may be consulted and downloaded on the Company’s website: total.com/Investors/Shareholders’ meeting/The documents of the meeting.
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Total is a global integrated energy producer and provider, a leading international oil and gas company, and a major player in solar energy with SunPower and Total Solar. Our 98,000 employees are committed to better energy that is safer, cleaner, more efficient, more innovative and accessible to as many people as possible. As a responsible corporate citizen, we focus on ensuring that our operations in more than 130 countries worldwide consistently deliver economic, social and environmental benefits. total.com
Capital : 6 207 262 032,50 €
542 051 180 R.C.S. Nanterre
Tel. : + 44 (0)207 719 7962
Fax : + 44 (0)207 719 7959
Robert HAMMOND (U.S.)
Tel. : +1 713-483-5070
Fax : +1 713-483-5629