DASSAULT AVIATION : the board of directors december 18

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DASSAULT AVIATION : the board of directors december 18

Saint-Cloud, France, December 18, 2008 - The Board of Directors met on December 18, 2008, with Charles Edelstenne presiding.1. MAKE UP OF THE BOARD OF DIRECTORSThe Board of Directors noted the resignation of Louis Gallois as director.2. AFEP/MEDEF RECOMMENDATIONSThe Board of Directors decided to comply with AFEP/MEDEF recommendations issued in October 2008 concerning the remuneration of corporate officers.This decision will take effect in the first half of 2009.3. GROUP OPERATIONSThe expected increase in Falcon deliveries for the fourth quarter will not be reached, due to deliveries being postponed to the first quarter of 2009, primarily because of new FAA regulations.Consolidated sales will therefore drop about 10 percent compared with 2007.For additional information, please contact:Dassault Aviation:Yves ROBINS+33 (0) 1 47 11 86 90Mathieu DURAND+33 (0) 1 47 11 85 88Internet : www.dassault-aviation.comCopyright HuginThe appendixes relating to the press release are available on:http://www.hugingroup.com/documents_ir/
PJ/CO/2008/147539_88_5T38_GB-Conseil-adminis-18-12-2008.pdf
Information réglementée :Type : Nouvelle informationThème(s):Communiqués au titre de l'obligation d'information permanente - Autres communiquésThis announcement is originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.[CN#147539]