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2014-03-06 15:00:00 CET 2014-03-06 15:00:24 CET REGLAMENTUOJAMA INFORMACIJA Amer Sports - Company AnnouncementConstitutive meeting of Amer Sports Corporation Board of DirectorsAmer Sports Corporation STOCK EXCHANGE RELEASE March 6, 2014 at 4.00 pm At its organizing meeting immediately following the Annual General Meeting, Amer Sports Corporation's Board of Directors unanimously appointed Anssi Vanjoki as Chairman and Ilkka Brotherus as Vice Chairman. The Board appointed from among its members the following members to the Committees: Compensation Committee - Bruno Sälzer, Chairman - Christian Fischer - Anssi Vanjoki - Indra Åsander Nomination Committee - Ilkka Brotherus, Chairman - Martin Burkhalter - Anssi Vanjoki Audit Committee - Hannu Ryöppönen, Chairman - Ilkka Brotherus - Martin Burkhalter For further information, please contact: Samppa Seppälä, Corporate Communications and IR tel. +358 9 7257 8233 DISTRIBUTION: NASDAQ OMX Helsinki Main media www.amersports.com AMER SPORTS Amer Sports (www.amersports.com) is a sporting goods company with internationally recognized brands including Salomon, Wilson, Atomic, Arc'teryx, Mavic, Suunto and Precor. The company's technically-advanced sports equipment, footwear and apparel improve performance and increase the enjoyment of sports and outdoor activities. The Group's business is balanced by its broad portfolio of sports and products and a presence in all major markets. Amer Sports shares are listed on the NASDAQ OMX Helsinki stock exchange (AMEAS). [HUG#1766903] |
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