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2008-03-05 18:00:00 CET 2008-03-05 18:00:15 CET REGULATED INFORMATION Amer Sports - Company AnnouncementDemand to convene an extraordinary general meetingNovator Finland Oy owns directly 20.11% of total shares and votes of Amer Sports Corporation. In accordance with chapter 5, section 4 of the Finnish Companies Act (624/2006), Novator Finland Oy demands that an Extraordinary General Meeting of Amer Sports Corporation to be convened as soon as possible to elect a new board of directors for the company and to replace the members of the Board of Directors elected in the Annual General Meeting held on March 5, 2008. AMER SPORTS CORPORATION Communications Ms Maarit Mikkonen Communications Manager Tel. +358 9 7257 8306, e-mail: maarit.mikkonen@amersports.com DISTRIBUTION: Helsinki Stock Exchange Major 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 Salomon, Wilson, Precor, Atomic and Suunto. 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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