-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SrfFFkIIro+xAhihoucVt1cNaZjYdo1aUHTD0VUMy7ldddSG3yemfl22B1aTONEP fUhkdQJLrGlOpMAMGpghwg== 0000950123-04-007130.txt : 20040607 0000950123-04-007130.hdr.sgml : 20040607 20040607062447 ACCESSION NUMBER: 0000950123-04-007130 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20040607 FILED AS OF DATE: 20040607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL SA CENTRAL INDEX KEY: 0000879764 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10888 FILM NUMBER: 04850912 BUSINESS ADDRESS: STREET 1: 2 PLACE DE LA COUPOLE STREET 2: LA DEFENSE 92078 CITY: PARIS FRANCE STATE: I0 ZIP: 00000 BUSINESS PHONE: 2129693300 MAIL ADDRESS: STREET 1: 2 PLACE DE LA COUPOLE STREET 2: LA DEFENSE 92078 CITY: PARIS FRANCE STATE: I0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL FINA ELF SA DATE OF NAME CHANGE: 20001010 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL FINA SA DATE OF NAME CHANGE: 19990713 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL DATE OF NAME CHANGE: 19960103 6-K 1 y00855e6vk.htm FORM 6-K FORM 6-K
Table of Contents

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington D.C.

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13-a16 OR 15-d16 OF
THE SECURITIES EXCHANGE ACT OF 1934

For the month of

May 2004

TOTAL S.A.

(Translation of registrant’s name into English)

2, place de la Coupole
92078 Paris La Défense Cedex
France
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or Form 40-F.

     
Form 20-F   þ   Form 40-F   o

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also
thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.

     
Yes   o   No   þ

(If “Yes” is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-s(b) : 82-________________.)

 


TABLE OF CONTENTS

SIGNATURES
EXHIBIT INDEX
EX 99.1: 2004 Annual Meeting
EX 99.2: Thierry Desmarest
EX 99.3: Annual Meeting Elf Aquitaine


Table of Contents

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

         
  TOTAL S.A.
 
 
Date: June 7th, 2004  By:   /s/ Charles Paris de Bollardière    
 
 
 
 
    Name:   Charles PARIS de BOLLARDIERE  
    Title:   Treasurer   

 


Table of Contents

EXHIBIT INDEX

         
Ø
  EXHIBIT 99.1:   May 14, 2004 Annual Meeting (May 14, 2004).
         
Ø
  EXHIBIT 99.2:   Thierry Desmarest re-elected Chairman and Chief Executive of the Total Group (May 17, 2004).
         
Ø
  EXHIBIT 99.3:   May 26, 2004 Annual Meeting Elf Aquitaine (May 27, 2004).

 

EX-99.1 2 y00855exv99w1.htm EX 99.1: 2004 ANNUAL MEETING EX 99.1: 2004 Annual Meeting
 

(TOTAL LOGO)

Exhibit 99.1

2, place de la Coupole
La Défense 6
92 400 Courbevoie France
Fax: 33 (1) 47 44 68 21

Catherine ENCK
Tel.: 33 (1) 47 44 37 76

Patricia MARIE
Tel.: 33 (1) 47 44 45 90

Paul FLOREN
Tel.: 33 (1) 47 44 45 91

Christine de CHAMPEAUX
Tel.: 33 (1) 47 44 47 49

Bertille ARON
Tel.: 33 (1) 47 44 67 12

Mary DWYER
Tel.: 33 (1) 47 44 21 19

Isabelle CABROL
Tel.: 33 (1) 47 44 64 24

Charles-Edouard ANFRAY
Tel.: 33 (1) 47 44 65 55

Franklin BOITIER
Tel.: 33 (1) 47 44 59 81

TOTAL S.A.
Capital 6 491 182 360 euros
542 051 180 R.C.S. Nanterre

www.total.com

     
  (NEWS RELEASE)
FOR IMMEDIATE RELEASE      

May 14, 2004 Annual Meeting


15% dividend increase
Pursuing profitable growth policy

Paris — May 14, 2004 — At the Annual Meeting held on May 14, 2004, under the Chairmanship of CEO Thierry Desmarest, Total shareholders approved all the proposed resolutions recommended by the Board of Directors.

During his address, Thierry Desmarest said :

« In 2003, the Group performed at the highest levels in terms of growth and profitability. Hydrocarbon production growth of 5%, implementation of productivity programs, and ongoing share buybacks raised earnings per share to a new record level of 11.56 euros. Expressed in dollars, earnings per share rose to $13.07, an increase of 47% compared to 2002 (...)

New performance objectives have been set for the years 2004-2008. They consist of a 4% average annual growth rate for hydrocarbon production while continuing to improve the profitability of the Group in a constant environment. For 2004, Total is pursuing a major investment program of 10 billion dollars with priority maintained for Upstream growth (...)

Compared to the first quarter 2003, the first quarter 2004 environment was marked by a 14% decrease of the dollar relative to the euro, a decrease in European refining margins, slightly higher hydrocarbon prices, and the start of a rebound for Chemicals. Total recorded a 9% increase in net income adjusted for special items expressed in dollars. The internal efforts of the Group, notably the sustained production growth, made this possible (...)

Since the start of the second quarter 2004, given the demand growth and low inventory levels for refined products, the oil market environment has remained favorable with both oil prices and refining margins at high levels.»

During the Meeting, the 2003 accounts were approved, as was the payment of a cash dividend of 4.70 euros per share, an increase of 15% from last year, to which a tax credit will be added in accordance with the regulations in force. The ex-dividend date for the shares will be May 24, 2004 and payment will occur from that date. Beginning in 2004, an interim dividend will be paid in the fall.

 


 

 

 

 

 

 

2, place de la Coupole
La Défense 6
92 400 Courbevoie France
Fax: 33 (1) 47 44 68 21

Catherine ENCK
Tel.: 33 (1) 47 44 37 76

Patricia MARIE
Tel.: 33 (1) 47 44 45 90

Paul FLOREN
Tel.: 33 (1) 47 44 45 91

Christine de CHAMPEAUX
Tel.: 33 (1) 47 44 47 49

Bertille ARON
Tel.: 33 (1) 47 44 67 12

Mary DWYER
Tel.: 33 (1) 47 44 21 19

Isabelle CABROL
Tel.: 33 (1) 47 44 64 24

Charles-Edouard ANFRAY
Tel.: 33 (1) 47 44 65 55

Franklin BOITIER
Tel.: 33 (1) 47 44 59 81

TOTAL S.A.
Capital 6 491 182 360 euros
542 051 180 R.C.S. Nanterre

www.total.com

In addition, the following resolutions, among others, were approved at the Annual Meeting:

  Term renewals for the following Directors for a period of three years: Mr. Thierry Desmarest, Mr. Thierry de Rudder and Mr. Serge Tchuruk,
 
  Appointment of Mr. Daniel Boeuf, as a Director representing the employee shareholders, for a period of three years,
 
  Authorization for the Board of Directors to trade the Company’s share, pursuant to the provisions of Article L. 225-209 of the French Code of Commerce,
 
  Renewal of the Board of Directors’ authorizations to increase the share capital and to implement stock options and employee shareholding plans,
 
  Term renewal or appointment of the statutory and alternate independent auditors for a period of six years.

* * *

Total is the fourth largest oil and gas company in the world with operations in more than 130 countries. Total’s activities cover the whole energy chain of the petroleum industry: exploration, oil and gas production, refining and marketing, trading and power generation. The Group is also a major player in chemicals through its chemicals branch, Atofina. Total has more than 110,000 employees worldwide. More information can be found on the company’s website: www.total.com

 

EX-99.2 3 y00855exv99w2.htm EX 99.2: THIERRY DESMAREST EX 99.2: Thierry Desmarest
 

(TOTAL LOGO)

Exhibit 99.2

2, place de la Coupole
La Défense 6
92 400 Courbevoie France
Fax: 33 (1) 47 44 68 21

Catherine ENCK
Tel.: 33 (1) 47 44 37 76

Patricia MARIE
Tel.: 33 (1) 47 44 45 90

Paul FLOREN
Tel.: 33 (1) 47 44 45 91

Christine de CHAMPEAUX
Tel.: 33 (1) 47 44 47 49

Bertille ARON
Tel.: 33 (1) 47 44 67 12

Mary DWYER
Tel.: 33 (1) 47 44 21 19

Isabelle CABROL
Tel.: 33 (1) 47 44 64 24

Charles-Edouard ANFRAY
Tel.: 33 (1) 47 44 65 55

Franklin BOITIER
Tel.: 33 (1) 47 44 59 81

TOTAL S.A.
Capital 6 491 182 360 euros
542 051 180 R.C.S. Nanterre

www.total.com

(NEWS RELEASE)

Thierry Desmarest re-elected Chairman
and Chief Executive of the Total Group

Paris, May 17, 2004 — At the Annual Meeting of shareholders held on Friday, May 14, 2004, the shareholders voted to renew the mandate of Mr Thierry Desmarest as a director for a further term of three years. On the same day, the Board of Directors of Total met and re-elected Thierry Desmarest as Chairman of the Board of Directors of Total S.A., and Chief Executive Officer of the company.

*****

Total is the fourth largest oil and gas company in the world with operations in more than 130 countries. Total’s activities cover the whole energy chain of the petroleum industry: exploration, oil and gas production, refining and marketing, trading and power generation. The Group is also a major player in chemicals through its chemicals branch, Atofina. Total has more than 110,000 employees worldwide. More information can be found on the company’s website: www.total.com

EX-99.3 4 y00855exv99w3.htm EX 99.3: ANNUAL MEETING ELF AQUITAINE EX 99.3: Annual Meeting Elf Aquitaine
 

(ELF LOGO)

Exhibit 99.3

NEWS RELEASE
May 26, 2004 Annual Meeting

Paris — May 26, 2004 — At the Annual Meeting held on May 26, 2004, under the Chairmanship of CEO Thierry Desmarest, Elf Aquitaine shareholders approved all the proposed resolutions.

During the Meeting, the 2003 accounts were approved, as was the payment of a cash dividend of 4.70 euros per share, an increase of 15% from last year. The ex-dividend date for the shares will be June 7, 2004 and payment will occur from that date.

* * * * *

     
Press Contacts:
   
Isabelle Cabrol
  33 (1) 47 44 64 24
Philippe Gateau
  33 (1) 47 44 47 05

GRAPHIC 5 y00855y0085500.gif GRAPHIC begin 644 y00855y0085500.gif M1TE&.#EA90!M`/?_````````,P``9@``F0``S```_P`S```S,P`S9@`SF0`S MS``S_P!F``!F,P!F9@!FF0!FS`!F_P"9``"9,P"99@"9F0"9S`"9_P#,``#, M,P#,9@#,F0#,S`#,_P#_``#_,P#_9@#_F0#_S`#__S,``#,`,S,`9C,`F3,` MS#,`_S,S`#,S,S,S9C,SF3,SS#,S_S-F`#-F,S-F9C-FF3-FS#-F_S.9`#.9 M,S.99C.9F3.9S#.9_S/,`#/,,S/,9C/,F3/,S#/,_S/_`#/_,S/_9C/_F3/_ MS#/__V8``&8`,V8`9F8`F68`S&8`_V8S`&8S,V8S9F8SF68SS&8S_V9F`&9F M,V9F9F9FF69FS&9F_V:9`&:9,V:99F:9F6:9S&:9_V;,`&;,,V;,9F;,F6;, MS&;,_V;_`&;_,V;_9F;_F6;_S&;__YD``)D`,YD`9ID`F9D`S)D`_YDS`)DS M,YDS9IDSF9DSS)DS_YEF`)EF,YEF9IEFF9EFS)EF_YF9`)F9,YF99IF9F9F9 MS)F9_YG,`)G,,YG,9IG,F9G,S)G,_YG_`)G_,YG_9IG_F9G_S)G__\P``,P` M,\P`9LP`FSF#(LB/(CX).RIR9D)5( MA39?>HQ)LZ?/BPUU0ASYLRC&9$B3*DT*;:!+H0EX&ITZ$*FP6EBS:MVZ51@= M.BR@SJ!:%"G7LVC37@+[RY$WBU::*-3`RYU.;/J MUW2%$3X,NS9:V61IV][-M:E1U+R#G_7M$WA:84N3)]4M'.U/XUJ1$C>9M'E7 MG[2332_*UW5PW'"S)O^[7-5[[>T:@8\G#SFN;9E7T1=\1O^9L?OX\^.O_XRD M>]7@I5>+?-8\TXQ^"":H('W67+0'':K)5Y%V!16HX(48)MA,?PD]1,A42E!E0"$?_%X$18_-GDE544*=61=7E:$ M")A`"JG74UHFH.-Q&6'!YHDVZA5G1%S.A5$K=H:)89YZE;GG'G1AM*:=&#;# MWC5P[AD5=%PI:B<6HR@XY&592MK8-91JA=&E6#"IGZ./7F/HGE4Y]R6I@M+_ MF*I`GD+T&7.UC$HJIO>AFNJJ<4H%ZEFZ[IKIK`)%*JE!NUQWD1>[VKG*?)S6 M.MA`)`*S59H)+1IM*P190^.F4RF[)U'VW;>MI=':"2ZV!XZ)I;6671,C?MIF ME1&@[;I;4(DT$CJ3N<'>FU^^M22I4+^7>E'AJ0*3U*FU%R+,K4+0,HR%P_\F M2)])!&NI1\7Z:N2MQN]B.VC$!TU<*X;Y7ER1QJ1R3%"ZC3*(4,A0C4QRKB6= M3'/*`ADL8XW/K$*O0QEB)7-%_-+<,-'V`@SDT@GXK*"V"K,K]:6(&&2TB7HL M+4/3`\[T=;1A5X@SAJ-@G>F%S4JX[]IL'V0@AC*8_XUAW3X)C??&5`OT-GY] M+_UWUR=E/'C-;1NTMS%Q+SUW@L+8+9/CCT..D-)+:ZT?RS]QWKGG!/$LU-GX MUZ:?OB@@BJNLT@YO("B1X[-'.X+NGIA$T.WE1\RZU[\B_Y-CLB#A>N%ZP M&R]]NUX\3]9(K40__?21D_?9[MO'7OVLOB\?OO'CY^Z0:")X$)59!J-QD@SZAX-(^",*I,"18)"SA8UC"0F&I\(4PC*$,9TC#&MKP MACC,H0YWR,,>^O"'0`RB$/^'2,0B&I$ZRDEB@& M.2TAXE)E$^W:&00L(H1HV81V:AF4OF6K4CR#@+(>OR3QP+@BLZ7<,\ M?DD3KA@WQXR1%&LK%D"-'-03Q9$%`.1)1-5*0<97E*K"A$E:/< MRB??*!#=3(>4%C&E0#29$&"R\I62(D[A+6A*$DL-)I*@(0LQB:@4WH?)3.:.IS3PJY)BX3(AY @!@(;37DBQ"Q/NR,AD1+,K""'FDK))AG+.$PO(B4@`#L_ ` end GRAPHIC 6 y00855y0085501.gif GRAPHIC begin 644 y00855y0085501.gif M1TE&.#EA.P#:`/<``````/______________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M_____________________RP`````.P#:```(_@`#"!Q(L*#!@P@3*B0(H*'# MAQ`C2IQ(L2+$A1@+6MPX,:/'`!Q#/OR84:1)DAA-BD2Y4&5(E@I==` MK""I#N6Z]6?-KVBSCBU;M6O/M&'5=B3;UNS9N'B#_J0K=6C,IE+%K@W\E"E@ MN7Z_%D:J="E5DC+NI7S=!BU]N/;< MS-(UF@8>_&ATNV\#_INV[AT[>,JMGU_\GOCR=O7.4S,7#%\H9.[%[=[VW3SY MX-Z.Y1;7<>1!9UY[T[V'F(&AJ19@>.DMN-Z!_,&U7'T'.A@?:1=*.&%GYUEW M%8;5:?C@;G\9!QQ^AAEW&H&_@7:2>BV6IY)'&S9GXXR0D2C:2\296.)K%0;G MGW!_48#=RUN&+$^Z7G6X*0@F@D"=J5V6!4F*98X)/F:*+B;)( M)*)M.CIH?%+.^:BCD34XY6P>LN=ED)^R%R=+6E&X&IS*R1/JGE9JX4D:O@I:V%&.M*.IW*:E[(`DCD24U3F M&>VQ']DJ;+#S*79?K-U6AF.=R?'Z9[:UDGODK2XMJNVD/E$[KHI.'> M2UJ$UL;K)&T9+\EP6AS#>]W)=RI:\LJCYI?NC9O2A.N4@NX[TZ:]OLP@P7X6 M*V;%_PXM\J'L-HF8O41WO*+&YD9),=0CDJKZ]\HT0JJY7$33/FW*X6[=KN;HTLSRX"_%/J\)YW.--HQ MI1AXV[Q%(7SKB,OC_>.-NV]T[\[_[NKC/62A>O.^F5 M#^]YZ<8?+[STT,O>M/))1XX\I,X+RCW9^&8O^N'6PXK^]-$#[[CZZYN/>H7C MAUR^W>W'+__JS^.O/?/>NY[[V/>_G-7/:#JA'=_"5Z+T-8QUV\H<^LSV/<*E M+7;G4]S]%#C!`[Z,6QYT6HX<:+/:5=!CSO.:U[26O^K=#X/S>QX%!0A`"S;M M GRAPHIC 7 y00855elf.gif GRAPHIC begin 644 y00855elf.gif M1TE&.#EA20`O`*('`*:FIF5E9186%LS,S$!`0("`@````/___R'Y!`$```<` M+`````!)`"\```/_>+K<_FJ42>>``]1=+OQ@N!1&:98>,P1G:Z9B+).N`1^# M4+NWW`S`'H3&4^EV+6$,$#B>"`&E@IAD$)!%GP+@1!*4U%-J@,W*!M?R*?`( MOQ8L]?NE)@-CVL/*S624Y<'>@*E"XHML1A]!K:OKK`5@4$B`#5X$,(N`*TU MHY`&K""G)@0<%=`E>*+)A83+E 7QI8O)\ZLN;"T::!#BQY-NG0!``D``#L_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----