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
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