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The Board of Directors, which met on February 20th, 2008, chaired by Mr Charles Edelstenne, approved the accounts for the past year.
1. CONSOLIDATED 2007 RESULTS:
Consolidated orders:
Consolidated orders amount to 6.26 billion euros owing particularly to the sales of 212 FALCON, which sets an historical record.
Consolidated sales:
Consolidated 2007 sales amount to 4.08 billion euros.
Consolidated operating profit:
Consolidated operating profit is 503 million euros. It accounts for 12.3% of consolidated sales.
Consolidated net profit:
Consolidated net profit (total Group and net attributable Group profit) amounts to 382 million euros. It accounts for 9.4% of consolidated sales.
Net consolidated earnings per share:
The net consolidated earnings per share is 37.8 euros.
2. DIVIDEND:
The Board of Directors will submit for the approval of the General Meeting of the Company’s Shareholders on April 23rd, 2008, a motion to distribute a total dividend of 107 million euros, i.e. 10.6 euros per share.
3. MEMBERS OF THE BOARD OF DIRECTORS:
The Board of Directors will also submit for the approval of the General Meeting the replacement of Mr Bruno Revellin-Falcoz by Mr Henri Proglio as member of the Board.
