Decisions of the Amer Sports Corporation Annual General Meeting

Thu Mar 7, 2013 8:20am EST

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Amer Sports Corporation     
STOCK EXCHANGE RELEASE
March 7, 2013 at 3:20 pm

At the Amer Sports Corporation Annual General Meeting held earlier today, the following
resolutions were approved:

Adoption of the annual accounts
The Annual General Meeting (AGM) approved Amer Sports financial statements for 2012.

Resolution on use of the profit shown on the balance sheet and the payment of dividend
The AGM resolved to distribute a dividend of EUR 0.35 per share to be paid for the financial year
ended December 31, 2012. The dividend will be paid to shareholders who are registered on the list
of shareholders maintained by Euroclear Finland Ltd as of March 12, 2013, which is the record date
for the dividend payment. The dividend will be paid on April 4, 2013.

Resolution on the discharge of the members of the Board of Directors and the CEO from liability
The AGM granted the members of the Board of Directors and Company's President and CEO a discharge
from liability for the financial year 2012.

Resolution on the remuneration of the members of the Board of Directors
It was approved that the annual remuneration payable to the members of the Board of Directors to
be elected at the Annual General Meeting for the term until the close of the Annual General
Meeting in 2014 remains unchanged from 2012 and be as follows: Chairman EUR 100,000, Vice Chairman
EUR 60,000, and other members EUR 50,000. No extra remuneration is paid for attending meetings of
the Board of Directors or meetings of the Committees of the Board of Directors. Of the annual
remuneration, 40% is being paid in the form of the Company's shares and 60% in cash.

Resolution on the number of the members of the Board of Directors
The AGM confirmed that the number of the members of the Board of Directors is seven (7). 

Election of members of the Board of Directors
The AGM elected Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryöppönen, Bruno
Sälzer, Anssi Vanjoki and Indra Åsander as members of the Board of Directors. The Board of
Directors' term of service will run until the close of the 2014 Annual General Meeting.

Resolution on the remuneration of the auditor
The AGM decided that the auditor's fee will be paid as invoiced.

Election of auditor
The AGM elected the Authorized Public Accountants PricewaterhouseCoopers Oy to act as auditor of
the Company. PricewaterhouseCoopers Oy has advised that it appoints Jouko Malinen, Authorized
Public Accountant, as the principally responsible auditor of the Company.

Authorizing the Board of Directors to decide on the repurchase of the Company's own shares
The AGM authorized the Board of Directors to decide on the repurchase of a maximum of 10,000,000
of the Company's own shares ("Repurchase Authorization"). The Company's own shares shall be
repurchased otherwise than in proportion to the holdings of the shareholders by using the
non-restricted equity through trading on regulated market organized by NASDAQ OMX Helsinki Ltd at
the market price prevailing at the time of acquisition. The shares shall be repurchased and paid
for in accordance with the rules of the NASDAQ OMX Helsinki Ltd and Euroclear Finland Ltd. The
Repurchase Authorization is valid eighteen (18) months from the decision of the Annual General
Meeting.

Authorizing the Board of Directors to decide on the share issue 
The AGM authorized the Board of Directors to decide on issuing new shares and/or conveying the
Company's own shares held by the Company as follows: By virtue of the authorization, the Board of
Directors is entitled to decide on issuing new shares and/or on conveying the Company's own shares
at the maximum amount of 10,000,000 shares in aggregate. The Board of Directors decides on all the
conditions of the share issue. The issuance or conveyance of shares may be carried out in
deviation from the shareholders' pre-emptive rights (directed issue). The authorization includes
possibility to issue own shares to the Company for free.

The authorization is valid until two (2) years from the date of the decision of the Annual General
Meeting, except that the authorization to issue new shares and/or convey the Company's own shares
for purposes other than the Company's bonus schemes is valid until fourteen (14) months from the
date of the decision of the Annual General Meeting.

For further information, please contact:
Päivi Antola, Director, Corporate Communications and Investor Relations,
tel. +358 9 7257 8233

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.amersports.com

AMER SPORTS
Amer Sports (www.amersports.com) is a sporting goods company with internationally recognized
brands including Salomon, Wilson, Atomic, Arc'teryx, Mavic, Suunto and Precor. The company's
technically-advanced sports equipment, footwear and apparel improve performance and increase the
enjoyment of sports and outdoor activities. The Group's business is balanced by its broad
portfolio of sports and products and a presence in all major markets. Amer Sports shares are
listed on the NASDAQ OMX Helsinki stock exchange.

Decisions of the Amer Sports Corporation Annual General Meeting
http://hugin.info/3020/R/1683730/551130.pdf 


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Source: Amer Sports Oyj via Thomson Reuters ONE


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