Amer Sports Corporation: decisions of the Extraordinary General Meeting

2008-06-04

At the Amer Sports Corporation Extraordinary General Meeting held earlier today, the following resolutions were approved:
 
  • The Company's previous board members were released from their positions.
    •  
  • A new Board of Directors were elected.
    Felix Björklund, Ilkka Brotherus, Anssi Vanjoki and Pirjo Väliaho were re-elected as members of the Board of Directors. Martin Burkhalter, Christian Fischer and Bruno Sälzer were appointed as new board members.
    •  
    The Board's term of service will run until the 2009 Annual General Meeting.
     
     
    AMER SPORTS CORPORATION
    Communications
     
     
    Ms Maarit Mikkonen
    Communications Manager
    Tel. +358 9 7257 8306, e-mail: maarit.mikkonen@amersports.com
     
    DISTRIBUTION
    Helsinki Stock Exchange
    Principal media
    www.amersports.com
     
     
    AMER SPORTS CORPORATION
    Amer Sports (www.amersports.com) is the world's leading sports equipment company with internationally recognized brands including Wilson, Atomic, Suunto, Precor and Salomon. All Amer Sports companies develop and manufacture technically advanced products that improve the performance of active sports participants. The Group's business is balanced by its broad portfolio of sports and presence in all major markets.
     

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