Annual Information Update
TOTAL
Information required by Article L. 451-1-1 of the French monetary and financial code
(Code monétaire et financier)
made public by TOTAL S.A. over the past 12 months.
(Article 222-7 of the General Regulations of the French financial markets authority
(Autorité des marchés financiers)
Nanterre Trade and Companies Registry (RCS) number 542 051 180
From April 30, 2008 to April 28, 2009, inclusive
Information made public | Â |
Where the information
may be obtained |
General Meetings | ||
Notice of the Annual Shareholders’ Meeting (for May 15, 2009) |
www.journal-officiel.gouv.fr/balo Notice no. 0900776 of February 25, 2009 |
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Convocation of the Annual Shareholders’ Meeting (for May 15, 2009) |
www.journal-officiel.gouv.fr/balo
Notice no. 0901846 of April 10, 2009 Les Petites Affiches Notice no. 013420 of April 10, 2009 |
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Documents required by Articles R. 225-81 and R. 225-83 of the French Commercial Code |
www.total.com
(Shareholders’ Meeting of May 15, 2009) |
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Increases in share capital or in the number of shares issued |
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Increase in capital reserved for employees and the corresponding listing of new shares on the Paris stock exchange |
www.euronext.com
Notice no. 2008-01560 of May 6, 2008 Â www.journal-officiel.gouv.fr/balo Notice no. 0805266 of May 5, 2008 Â Les Petites Affiches Notice no. 017784 of May 12-13, 2008 |
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Listing of shares on a new line |
www.euronext.com
Notice no. 2008-05024 of December 29, 2008 |
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Listing of new shares on the Paris stock exchange resulting from the exercise of Total share subscription options, or created in exchange for Elf Aquitaine shares resulting from the exercise of Elf Aquitaine share subscription options covered by an exchange guarantee |
www.euronext.com
Notice no. 2009-00238 of January 14, 2009 |
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Additional listing of new shares on the Brussels stock exchange |
www.euronext.com
Notice no. 2008-00579 of July 2, 2008 Notice no. 2009-00057 of January 22, 2009 Belgian financial press L’Echo of July 5, 2008 L’Echo of January 31-February 2, 2009  De Tijd of July 5, 2008 De Tijd of January 31, 2009 |
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Listing of new shares on the London stock exchange |
www.londonstockexchange.com
letter dated August 8, 2008 |
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Notice of capital increase |
Les Petites Affiches
Notice no. 002286 of January 19, 2009 |
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Decreases in share capital |
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Notice of capital reduction |
Les Petites Affiches
Notice no. 032896 of August 4, 2008 |
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Decrease in the number of shares listed on the Paris stock exchange following a capital reduction of TOTAL S.A. by the cancellation of repurchased shares |
www.euronext.com
Notice no. 2008-02897 of August 6, 2008 |
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Partial removal from the Brussels stock exchange of repurchased and cancelled shares |
www.euronext.com
Notice no. 2008-00705 of August 11, 2008 |
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Board of Directors |
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Notice of appointment of two new directors |
Les Petites Affiches
Notice no. 021123 of June 4, 2008 |
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Publication of the Chairman and CEO compensation (French version available only) | www.total.com | |
Arkema |
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Compensation to intermediaries further to the deposit of the corresponding Arkema rights |
www.euronext.com
Notice no. 2008-00740 of August 27, 2008 |
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Periodic information |
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Monthly publication of the capital and the voting rights of TOTAL S.A. | www.total.com | |
Notice of approval by the general meeting of shareholders of May 16, 2008, of the Company and consolidated financial statements for the year ended December 31, 2007 (www.journal-officiel.gouv.fr/balo Notice no. 0804100 of April 23, 2008) |
www.journal-officiel.gouv.fr/balo
Notice no. 0806958 of May 23, 2008 |
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Quarterly publications of sales for the year ended December 31, 2008 |
www.journal-officiel.gouv.fr/balo
Notice no. 0805658 of May 9, 2008 (first quarter 2008) Notice no. 0811425 of August 13, 2008 (second quarter 2008) |
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Consolidated financial statements for the first, second, third and fourth quarters of the year ended December 31, 2008 |
www.total.com
www.sec.gov (Form 6-K) www.nyse.com (link to TOTAL’s site) Press release dated May 7, 2008 (first quarter 2008) August 1, 2008 (second quarter 2008) November 5, 2008 (third quarter 2008) February 12, 2009 (fourth quarter 2008) |
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Consolidated financial statements for the first half of the year ended December 31, 2008 and Financial Report first half 2008 |
www.total.com
Press release dated August 1, 2008 Press releases dated August 1, 2008 |
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Registration Document for the year ended December 31, 2008 (including the consolidated financial statements) |
www.amf-france.org
Deposit no. 09-0195 of April 3, 2009 www.nyse.com (link to TOTAL’s site) |
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English version of the Registration Document for the financial year 2008 |
www.total.com
www.nyse.com (link to TOTAL’s site) |
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Annual Report on Form 20-F |
www.sec.gov
Registration of April 3, 2009  www.nyse.com (link to TOTAL’s site) |
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Annual report of the employee savings plans (plans d’épargne salariale) of direct or indirect US subsidiaries (Form 11-K) |
www.sec.gov
dated June 30, 2008 |
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Dividends |
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Combination of shares into a single listing following payment of the
balance of the dividend for the financial year 2007
    Payment of the balance of the dividend for the financial year 2007 Interim dividend for the financial year 2008 |
www.euronext.com
Notice no. 2008-01681 of May 16, 2008  Belgian financial press L’Echo of May 23, 2008 L’Echo of November 15, 2008  De Tijd of May 23, 2008 De Tijd of November 15, 2008  Notice no. : 2008-00415 of May 19, 2008 2008-01145 of May 19, 2008 2008-00916 of November 12, 2008 |
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Crossing of thresholds |
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Declaration by TOTAL S.A..of crossing a 5% voting rights threshold in Arkema |
www.amf-france.org
Ref 208C0980 of May 23, 2008 |
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Declaration of share ownership in Sanofi-Aventis
(Schedule 13G/A) |
www.sec.gov
dated February 17, 2009 |
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EMTN (Euro Medium Term Notes) program |
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“Debt issuance program prospectus†|
www.bourse.lu & www.total.com
May 7, 2008: supplement no. 3 to the EMTN Program base prospectus dated October 23, 2007 August 4, 2008: supplement no.4 to the EMTN Program base prospectus dated October 23, 2007  October 28, 2008 : Base prospectus for the EMTN program November 5, 2008: supplement no. 1 to the EMTN Program base prospectus dated October 28, 2008 February 13, 2009: supplement no. 2 to the EMTN Program base prospectus dated October 28, 2008 April 6, 2009: supplement no. 3 to the EMTN Program base prospectus dated October 28, 2008  German financial Press Börsen-Zeitung of May 13, 2008 August 6, 2008 October 31, 2008 November 11, 2008  Austrian financial press Wiener Zeitung of May 10, 2008 August 7, 2008 |
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Share repurchases |
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Declarations of repurchases of the Company’s shares (see list in Appendix 1) |
www.total.com
www.sec.gov (quarterly letter sent to the NYSE and included in Form 6-K) www.londonstockexchange.com (monthly letter) |
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Other press releases |
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Press releases (see list in Appendix 2) |
www.total.com
www.nyse.com (link to TOTAL’s site) www.sec.gov (Form 6-K) |
Appendix 1 | Declarations by the Company of repurchases of its own shares | Â |
SEC
(6-K) |
 |
LSE
(letter) |
 | Total | |
April 2008 | Monthly Summary LSE | X | ||||||
 | ||||||||
Transactions in Total’s own shares (from May 5, 2008 to May 9, 2008) | X | |||||||
Transactions in Total’s own shares (from May 12, 2008 to May 16, 2008) | X | |||||||
Transactions in Total’s own shares (from May 19, 2008 to May 23, 2008) | X | |||||||
Transactions in Total’s own shares (from May 26, 2008 to May 30, 2008) | X | |||||||
May 2008 | Monthly Summary LSE | X | ||||||
 | ||||||||
Transactions in Total’s own shares (from June 2, 2008 to June 6, 2008) | X | |||||||
Transactions in Total’s own shares (from June 9, 2008 to June 13, 2008) | X | |||||||
Transactions in Total’s own shares (from June 16, 2008 to June 20, 2008) | X | |||||||
Transactions in Total’s own shares (from June 23, 2008 to June 27, 2008) | X | |||||||
June 2008 | Monthly Summary LSE | X | ||||||
Quarterly Summary SEC | X | |||||||
 | ||||||||
 | ||||||||
Transactions in Total’s own shares (from June 30, 2008 to July 4, 2008) | X | |||||||
Transactions in Total’s own shares (from July 7, 2008 to July 11, 2008) | X | |||||||
Transactions in Total’s own shares (from July 14, 2008 to July 18, 2008) | X | |||||||
Transactions in Total’s own shares (from July 28, 2008 to August 1, 2008) | X | |||||||
July 2008 | Monthly Summary LSE | X | ||||||
 | ||||||||
Transactions in Total’s own shares (from August 4, 2008 to August 8, 2008) | X | |||||||
Transactions in Total’s own shares (from August 11, 2008 to August 15, 2008) | X | |||||||
Transactions in Total’s own shares (from August 18, 2008 to August 22, 2008) | X | |||||||
Transactions in Total’s own shares (from August 25, 2008 to August 29, 2008) | X | |||||||
August 2008 | Monthly Summary LSE | X | ||||||
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Transactions in Total’s own shares (from Sept. 1, 2008 to Sept. 5, 2008) | X | |||||||
Transactions in Total’s own shares (from Sept. 8, 2008 to Sept. 12, 2008) | X | |||||||
Transactions in Total’s own shares (from Sept. 15, 2008 to Sept. 19, 2008) | X | |||||||
Transactions in Total’s own shares (from Sept. 22, 2008 to Sept. 26, 2008) | X | |||||||
September 2008 | Monthly Summary LSE | X | ||||||
Quarterly Summary SEC | X | |||||||
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Transactions in Total’s own shares (from Sept. 29, 2008 to Oct. 3, 2008) | X | |||||||
Transactions in Total’s own shares (from Oct. 6, 2008 to Oct. 10, 2008) | X | |||||||
October 2008 | Monthly Summary LSE | X | ||||||
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December 2008 | Quarterly Summary SEC | X |
Appendix 2 | Other press releases | Â | Total | Â |
SEC
(6-K) |
 | LSE | |
April 30, 2008 | Summary of publications 2007-2008 (Article L. 451-1-1) | X | X | |||||
May 7, 2008 | Nomination: Patrick de la Chevardière succeeds Robert Castaigne as Chief Financial Officer of Total | X | X | X | ||||
May 13, 2008 | Australia: Total acquires interests in three offshore licenses in the North West Shelf | X | X | X | ||||
May 14, 2008 | Total Gabon: First Quarter 2008 Financial Results | X | X | |||||
May 14, 2008 | Saudi Aramco and Total confirm Jubail Refinery Project | X | X | X | ||||
May 15, 2008 | Total Becomes a Global Leader in Computing Power | X | X | X | ||||
May 16, 2008 | 2008 General Meeting Report | X | X | X | ||||
May 20, 2008 | UK North Sea : First Gas Flows from Jura less than one year and a half after discovery | X | X | X | ||||
May 22, 2008 | Total Acquires Interests in Two Offshore Blocks in Malaysia | X | X | X | ||||
May 23, 2008 | Total develops his Partnership with Angola in the Education Field | X | X | |||||
May 27, 2008 | Brunei : Total announces a significant offshore discovery of gas and condensates | X | X | X | ||||
June 4, 2008 | New U.K North Sea discovery for Total | X | X | X | ||||
June 5, 2008 | Total Signs Heads of Agreement with SOCAR for the Absheron Area in Azerbaijan | X | X | X | ||||
June 16, 2008 | Total and CNOOC strengthen their partnership and sign an agreement to supply LNG to China | X | X | X | ||||
June 22, 2008 | Saudi Aramco and Total create the Jubail Refining and Petrochemical Company | X | X | X | ||||
July 2, 2008 | Total Summer School 2008 welcomes 104 students from 80 universities worldwide for a weeklong session on energy issues | X | X | |||||
July 17, 2008 | Signature of an agreement with Libyan National Oil Corporation to renew NC115 and NC186 contracts | X | X | X | ||||
July 24, 2008 | Total increases offer price for Synenco Energy - Major shareholders commit to tender | X | X | X | ||||
August 7, 2008 | Australia: New Gas Discovery in the Browse Basin | X | X | X | ||||
August 28, 2008 | Appointment of Bernard Estève | X | ||||||
August 29, 2008 | Total Gabon: First-Half 2008 Results | X | ||||||
Sept. 3, 2008 | Total acquires Goal Petroleum in the Netherlands | X | X | |||||
Sept. 4, 2008 | Appointment of Jean Bié | X | X | |||||
Sept. 4, 2008 | Total Signs Three Oil and Gas Agreements in Syria | X | X | X | ||||
Sept. 9, 2008 | UK North Sea: major success of appraisal of West Franklin | X | X | X | ||||
Sept. 10, 2008 | Total raises its 2008 interim dividend by 14% to 1.14 euros per share | X | X | X | ||||
Sept. 10, 2008 | First gas from K5F Netherlands field using innovative subsea technology | X | X | X | ||||
Sept. 10, 2008 | Total Continues to Actively Promote DME (Dimethyl ether) by Taking Part in a European Union Biomass-Based Project | X | X | X | ||||
Sept. 11, 2008 | Solar Energy: Photovoltech Invests to Double Its Production Capacity | X | X | X | ||||
Sept. 12, 2008 | Total to Participate in the Futurol Project to Develop Second-Generation Biofuels | X | X | X | ||||
Sept. 17, 2008 | Total Farms into the Bemolanga Heavy Oil License in Madagascar | X | X | X | ||||
Sept. 18, 2008 | Total Launches a Visa Payment Card Offering Rebates at its Service Stations in France | X | X | X | ||||
Sept. 19, 2008 | Total, Gazprom and YPFB Sign Cooperation Agreement to Explore Azero Block in Bolivia | X | X | X | ||||
Sept. 24, 2008 | Total unveils its new Foundation | X | X | |||||
Oct. 1, 2008 | Total Inaugurates Demonstration Unit Signaling a New Direction in Plastics Production | X | X | X | ||||
Oct. 6, 2008 | Appointment of Jacques Marraud des Grottes | X | X | |||||
Oct. 15, 2008 | Research and Development: ADEME and Total Sign Memorandum of Understanding to Enhance the Energy Efficiency of Industrial Processes | X | X | |||||
Oct. 17, 2008 | Yemen: Total farms into an onshore block with KNOC | X | X | X | ||||
Oct. 22, 2008 | Total Becomes a Shareholder in the Centre Européen de Recherche et Formation Avancée en Calcul Scientifique (CERFACS) | X | X | |||||
Oct. 28, 2008 | Total announces development of Downhole Sulphur Removal technology | X | X | |||||
Oct. 30, 2008 | Nigeria: Launch of OML 58 Upgrade Project | X | X | X | ||||
Nov. 3, 2008 | Total Announces New Offshore Gas and Condensate Discovery in Brunei | X | X | X | ||||
Nov. 4, 2008 | Acquisition of Interests on blocks OPL 279 and 285 in deep offshore Nigeria | X | X | X | ||||
Nov. 13, 2008 | Total Gabon: Third Quarter 2008 Financial Results | X | X | |||||
Nov. 14, 2008 | Total Serves the Development of a New French SME in China through Its Local Business Support Program | X | X | |||||
Nov. 14, 2008 | Exploration Success & New Development in Thailand | X | X | X | ||||
Nov. 28, 2008 | Republic of Congo: Positive Appraisal on the Moho-Bilondo License | X | X | X | ||||
Dec. 5, 2008 | UK North Sea: Total Awarded Three Exploration Licences | X | X | X | ||||
Dec. 10, 2008 | Collège de France Creates a Sustainable Development, Environment, Energy and Society Chair in Cooperation with Total | X | X | |||||
Dec. 15, 2008 | Solar Energy: Total Leading Shareholder in U.S. Startup Konarka | X | X | X | ||||
Dec. 18, 2008 | MIT and Total Announce Energy Research Collaboration - Total to Join MIT Energy Initiative | X | X | |||||
Dec. 23, 2008 | Nigeria: Oil discovery on the Etisong Field, Offshore OML 102 | X | X | X | ||||
January 14, 2009 | Total purchases 50% stake in AMSO | X | X | X | ||||
January 15, 2009 | Appointment of Bertrand Deroubaix | X | X | |||||
January 19, 2009 | Total renews Its Global Partnership with Renault | X | X | |||||
January 21, 2009 | Total Petrochemicals Consolidates European Styrene Business at the Gonfreville Facility and Commissions New World-Class Unit | X | X | X | ||||
January 22, 2009 | Appointment of Marc Blaizot | X | X | |||||
January 28, 2009 | Launch of a public offer to acquire UTS - Total consolidates its oil sands portfolio in Canada | X | X | X | ||||
February 4, 2009 | Total announces plan to sell interest in Société de la Raffinerie de Dunkerque to Colas | X | X | |||||
February 10, 2009 | Total Signs Agreement with Libya’s NOC to Renew EPSAs for Blocks C17 and C137 | X | X | X | ||||
February 10, 2009 | Argentina: Agreement to Extend Total-Operated Aguada Pichana and San Roque Concessions | X | X | X | ||||
February 11, 2009 | Meeting of the Board of Directors on February 11, 2009 | X | X | X | ||||
February 12, 2009 | 2008 Results | X | X | X | ||||
February 17, 2009 | LNG : Total Signs Heads of Agreement with Japanese Buyers | X | X | X | ||||
February 25, 2009 | Total Signs Partnership Agreement with the French Ministry of Defense to Facilitate Private Sector Employment for Civilian and Military Personnel Leaving the Armed Forces | X | X | |||||
February 26, 2009 | Citation de Total et Thierry Desmarest (French version available only) | X | ||||||
February 27, 2009 | Total Signs Exploration, Development and Production Sharing Agreement with SOCAR for the Absheron block in Azerbaijan | X | X | X | ||||
March 2, 2009 | 55 University Professors From Around The World Come To Paris for the Second Total Energy & Education Seminar | X | X | |||||
March 5, 2009 | Sustainable Development, Environment, Energy and Society Chair Funded by Total To Be Inaugurated on March 5, 2009 | X | X | |||||
March 9, 2009 | Nigeria: Early start-up of production of the Akpo deep offshore field | X | X | X | ||||
March 10, 2009 | Total and GDF SUEZ are considering a new investment in France in the solar industry | X | X | X | ||||
March 10, 2009 | Total Plans to Invest More Than 1 Billion Euros in France to Adapt and Consolidate Its Refining and Petrochemicals Operations and Pursue Its Growth in Solar Energy | X | X | X | ||||
March 20, 2009 | Vietnam: Total and PetroVietnam sign a Production Sharing Contract | X | X | X | ||||
March 20, 2009 | Total Gabon: Financial results for fiscal year 2008 | X | X | |||||
March 30, 2009 | The Prix Gilles Kahn Awarded to Liao Zewen, with the Support of Total | X | X | |||||
April 1, 2009 | United Arab Emirates : Gasco Joint Venture - Total signs a 20-year extension of its participation | X | X | X | ||||
April 1, 2009 | Canada: Total sells a 10% Interest in Canada’s Northern Lights project to Sinopec | X | X | X | ||||
April 3, 2009 | 2008 Annual Reports - Shareholders’ meeting on May 15th, 2009 | X | X | X | ||||
April 6, 2009 | Qatargas 2 project inaugurated today | X | X | X | ||||
April 6, 2009 | Total and Cobalt to jointly explore the deepwater Gulf of Mexico | X | X | X | ||||
April 9, 2009 | Appointments of Jean-Marie Guillermou and Michel Hourcard | X | X | |||||
April 13, 2009 | Increase of the Offer to Acquire UTS Energy Corporation to C$ 1.75 cash per Share | X | X | X | ||||
April 27, 2009 | Total Creates €50 Million Community Development Fund for Young People to Promote Access to Employment and Tackle Social Exclusion in France | X | X | |||||
April 27, 2009 | Total and Its Employees Gear Up to Observe the World Day for Safety at Work | X | X | |||||
April 28, 2009 | Expiry and Termination of Offer to Acquire UTS Energy Corporation | X | X | X |