Under the Finnish Companies Act, shareholders exercise their power to decide on corporate matters at General Meetings of shareholders (“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.
ANNUAL GENERAL MEETING 2017
Shareholder’s right to put items on the agenda of the General Meeting
A shareholder is entitled to have considered by the General Meeting a matter falling within the remit of the General Meeting provided that the matter is presented in writing in time for it to be included in the notice convening the Meeting. A request is considered as having been received in good time if the Board of Directors has been notified of such a request on Friday, January 13, 2017 at the latest. Such a request should be sent to the address: Amer Sports Corporation, Secretary of the Board of Directors, P.O. Box 1000, FI-00511 Helsinki, Finland or by email to email@example.com.