Annual General Meeting
Shareholders can exercise their right to make decisions concerning the company at a properly-convened General Meeting by either being present themselves or through authorized representatives.
In addition to the matters specified as being the business of Annual General Meetings, as set forth in the Finnish Companies Act, a shareholder can submit a written request to the Amer Sports Board of Directors that a certain matter be dealt with at the General Meeting. The written request must be submitted to the Board of Directors early enough that the matter can be included in the Notice of Meeting. The Board of Directors must convene a General Meeting without delay to deliberate on a certain matter if requested by the auditor, or a shareholder or shareholders owning at least 10% of all the company shares.
Year 2008
Extraordinary General Meeting
Extraordinary General Meeting was hold at 2 pm on Wednesday, June 4, 2008 at Amer Sports headquarters, Helsinki, Finland.
- Decisions of the Extraordinary General Meeting (pdf)
- Amer Sports Nomination Committee proposal for Board composition (pdf)
- Invitation to the Extraordinary General Meeting (pdf)
- Demand to convene an Extraordinary General Meeting (pdf)
Annual General Meeting
The Annual General Meeting was held on Wednesday, March 5, 2008 at Amer Sports headquarters at Mäkelänkatu 91, Helsinki, Finland.
- Novator Finland Oy's announcement for Amer Sports Corporation Board composition (pdf)
- Amer Sports Nomination Committee is adding to its proposal regarding board composition (pdf)
- Invitation to the Annual General Meeting (pdf)
- Nomination Committee proposal for Board composition and Audit Committee proposal for Auditor (pdf)
- Financial Statements bulletin 2007 (pdf)
Year 2007
The Annual General Meeting was held on Thursday, March 8, 2007.
Decisions of the company's Annual General Meeting
Year 2006
The Annual General Meeting was held on Wednesday, March 15, 2006.
Decisions of the company's Annual General Meeting
Year 2005
The Annual General Meeting was held on Wednesday, March 16, 2005.
Decisions of the company's Annual General Meeting
Year 2004
The Annual General Meeting was held on Wednesday, March 17, 2004.
Decisions of the company's Annual General Meeting
Year 2003
The Annual General Meeting was held on Wednesday, March 20, 2003.
Decisions of the company's Annual General Meeting
Year 2002
The Annual General Meeting was held on Wednesday, March 20, 2002.
Decisions of the company's Annual General Meeting
Year 2001
The Annual General Meeting was held on Wednesday, March 21, 2001.
Decisions of the company's Annual General Meeting
Year 2000
The Annual General Meeting was held on Wednesday, March 8, 2000.