General Meeting
The Annual General Meeting decides matters as defined for the General Meeting in the Finnish Companies Act and the Articles of Association of Amer Sports Corporation. These matters include, amongst other things, adoption of annual accounts including consolidated annual accounts, decisions regarding use of the profit shown on the balance sheet and the payment of dividend, discharging the members of the Board of Directors and CEO from liability for the financial year, appointing the members of the Board of Directors and auditor, and deciding their remuneration. Pursuant to Amer Sports’ Articles of Association, the Annual General Meeting must be held annually before the end of June.
Year 2010
Annual General Meeting
Amer Sports' Annual General Meeting was hold on Wednesday, March 10, 2010.
- Minutes of the meeting (pdf)
- Appendix no. 1 (pdf)
- Appendix no. 2 (pdf)
- Appendix no. 2a (pdf)
- Appendix no. 2b (pdf)
- Decisions of the Annual General Meeting (pdf)
- Notice to the Annual General Meeting (pdf)
- Proposals of the Board of Directors and it's Committees (pdf)
- Agenda (pdf)
- Board of Directors report and financial statements (pdf)
- Auditor´s Report (pdf)
- Annual report 2009 (pdf)
Year 2009
Extraordinary General Meeting
- Notification of cancellation of Amer Sports Corporation Extraordinary General Meeting
- Invitation to the Amer Sports Extraordinary General Meeting
- Date of Amer Sports Extraordinary General Meeting
- Demand to convene an Extraordinary General Meeting
Annual General Meeting
Amer Sports' Annual General Meeting was hold on Thursday, March 5, 2009.
- Minutes of the meeting (pdf)
- Representing the Board members (pdf)
- Review by the President and CEO Roger Talermo (pdf)
- Agenda (pdf)
- Amer Sports Board of Directors to change its proposals to the Annual General Meeting and transfers company’s own shares to Amer Sports International Oy
- Invitation (pdf)
- Instructions for the participants (pdf)
- Documents (pdf)
- Proposals to Annual General Meeting
Year 2008
Extraordinary General Meeting
Amer Sports' Extraordinary General Meeting was hold on Wednesday, June 4, 2008.
- 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
Amer Sports' Annual General Meeting was held on Wednesday, March 5, 2008.
- 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
Amer Sports' Annual General Meeting was held on Thursday, March 8, 2007.
Decisions of the company's Annual General Meeting
Year 2006
Amer Sports' Annual General Meeting was held on Wednesday, March 15, 2006.
Decisions of the company's Annual General Meeting
Year 2005
Amer Sports' 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.