Decisions of the Amer Sports Corporation Extraordinary General
Meeting
(Thomson Reuters ONE) - STOCK EXCHANGE RELEASESeptember 23, 2009 at 11:00 amThe Extraordinary General Meeting of shareholders of Amer SportsCorporation held today authorized the Board of Directors to undertakea share issue for consideration in which the shareholders shall beentitled to subscribe for new shares in proportion to their priorshareholding. The Board of Directors has the right to decide upon theoffering to parties determined by the Board of Directors of anyshares that may remain unsubscribed for pursuant to the shareholders'preemptive rights. A maximum amount of 150 000 000 new shares may beissued in the share issue. The Board of Directors was authorized todetermine the other terms and conditions of the share issue.The authorization of the Board of Directors to undertake the shareissue shall be in force until December 31, 2009, and it does notrevoke the share issue authorization given to the Board of Directorsby the Annual General Meeting on March 5, 2009.AMER SPORTS CORPORATIONCommunicationsMs Maarit MikkonenCommunications ManagerTel. +358 9 7257 8306, e-mail: maarit.mikkonen(at)amersports.comwww.amersports.comDISTRIBUTION:NASDAQ OMX HelsinkiMajor mediawww.amersports.comAMER SPORTS CORPORATIONAmer Sports (www.amersports.com) is the world's leading sportsequipment company with internationally recognized brands, includingSalomon, Wilson, Precor, Atomic, Suunto, Mavic and Arc'teryx. AllAmer Sports companies develop and manufacture technically advancedproducts that improve the performance of active sports participants.The Group's business is balanced by its broad portfolio of sports andpresence in all major markets.http://hugin.info/3020/R/1343090/321658.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 23.09.2009 - 10:00 Uhr
Sprache: Deutsch
News-ID 6111
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