Amer Sports Oyj : Notice to the Amer Sports Corporation Annual General Meeting

Amer Sports Oyj : Notice to the Amer Sports Corporation Annual General Meeting

Amer Sports Corporation
STOCK EXCHANGE RELEASE
January 31, 2013 at 1:10 pm

Shareholders of Amer Sports Corporation (the "Company") are hereby summoned to
the Company's Annual General Meeting to be held at 2 pm on Thursday, March 7,
2013 at its headquarters at Mäkelänkatu 91, Helsinki, Finland. The reception
of persons who have registered for the Annual General Meeting and the
distribution of voting tickets will commence at 1:30 pm.

A. THE FOLLOWING MATTERS WILL BE ON THE AGENDA OF THE MEETING:

1. Opening of the Annual General Meeting

2. Calling the Annual General Meeting to order

3. Election of persons to scrutinize the minutes and to supervise the counting
of votes

4. Recording the legality of the Annual General Meeting

5. Recording the attendance at the Annual General Meeting and adoption of the
list of votes

6. Presentation of the annual accounts, consolidated annual accounts, the
report of the Board of Directors and the auditor's report for the year 2012
Review by the President and CEO

7. Adoption of the annual accounts and consolidated annual accounts

8. Resolution on use of the profit shown on the balance sheet and the payment
of dividend
The Board of Directors proposes to the Annual General Meeting a dividend of
EUR 0.35 per share to be paid for the financial year ended December 31, 2012.
The dividend will be paid to shareholders who are registered on the list of
shareholders maintained by Euroclear Finland Ltd as of March 12, 2013, which
is the record date for the dividend payment. The dividend will be paid on
April 4, 2013.

9. Resolution on the discharge of the members of the Board of Directors and
the CEO from liability

10. Resolution on the remuneration of the members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the Annual
General Meeting that the annual remuneration payable to the members of the
Board of Directors to be elected at the Annual General Meeting for the term
until the close of the Annual General Meeting in 2014 remains unchanged from
2012 and be as follows: Chairman EUR 100,000, Vice Chairman EUR 60,000, and
other members EUR 50,000. No extra remuneration is paid for attending meetings
of the Board of Directors or meetings of the Committees of the Board of
Directors. Of the annual remuneration, 40% is being paid in the form of the
Company's shares and 60% in cash.

11. Resolution on the number of the members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the Annual
General Meeting that the number of the members of the Board of Directors is
confirmed to be seven (7).

12. Election of members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the Annual
General Meeting that the current members of the Board of Directors Ilkka
Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryöppönen, Bruno
Sälzer, Anssi Vanjoki and Indra Åsander be re-elected as members of the Board
of Directors.

The Board of Directors' term of service will run until the close of the 2014
Annual General Meeting.

13. Resolution on the remuneration of the auditor
The Audit Committee of the Board of Directors proposes to the Annual General
Meeting that the auditor's fee will be paid as invoiced.

14. Election of auditor
The Audit Committee of the Board of Directors proposes to the Annual General
Meeting that Authorized Public Accountants PricewaterhouseCoopers Oy be
elected to act as auditor of the Company. PricewaterhouseCoopers Oy has
advised that it will appoint Jouko Malinen, Authorized Public Accountant, as
the principally responsible auditor of the Company.

15. Authorizing the Board of Directors to decide on the repurchase of the
Company's own shares
The Board of Directors proposes to the Annual General Meeting to authorize the
Board of Directors to decide on the repurchase of a maximum of 10,000,000 of
the Company's own shares ("Repurchase Authorization").

The Company's own shares shall be repurchased otherwise than in proportion to
the holdings of the shareholders by using the non-restricted equity through
trading on regulated market organized by NASDAQ OMX Helsinki Ltd at the market
price prevailing at the time of acquisition.

The shares shall be repurchased and paid for in accordance with the rules of
the NASDAQ OMX Helsinki Ltd and Euroclear Finland Ltd.

The Repurchase Authorization is valid eighteen (18) months from the decision
of the Annual General Meeting.

16. Authorizing the Board of Directors to decide on the share issue
The Board of Directors proposes to the Annual General Meeting to authorize the
Board of Directors to decide on issuing new shares and/or conveying the
Company's own shares held by the Company as follows:

By virtue of the authorization, the Board of Directors is entitled to decide
on issuing new shares and/or on conveying the Company's own shares at the
maximum amount of 10,000,000 shares in aggregate. The Board of Directors
decides on all the conditions of the share issue. The issuance or conveyance
of shares may be carried out in deviation from the shareholders' pre-emptive
rights (directed issue). The authorization includes possibility to issue own
shares to the Company for free.

The authorization is valid until two (2) years from the date of the decision
of the Annual General Meeting, except that the authorization to issue new
shares and/or convey the Company's own shares for purposes other than the
Company's bonus schemes is valid until fourteen (14) months from the date of
the decision of the Annual General Meeting.

17. Closing of the Annual General Meeting

B. INSTRUCTIONS FOR THE PARTICIPANTS IN THE ANNUAL GENERAL MEETING

1. Documents for the Annual General Meeting
The proposals for the decisions on the matters on the agenda of the Annual
General Meeting and this notice are available at the Company's web site at
www.amersports.com as of the date of this notice. The annual accounts and the
report of the Board of Directors of Amer Sports Corporation and the auditor's
report are available on the above-mentioned website no later than February 14,
2013. The proposals for the decisions and other documents mentioned above will
also be available at the Annual General Meeting. The Minutes of the Annual
General Meeting will be available on the above mentioned web site no later
than March 21, 2013.

2. Shareholders registered on the register of the Company's shareholders
Shareholders, who are registered on the register of the Company's shareholders
maintained by Euroclear Finland Ltd on the record date of the Annual General
Meeting, February 25, 2013, are entitled to attend the Annual General Meeting.
A shareholder, whose shares have been recorded in his/her personal Finnish
book-entry account, is registered in the Company's shareholders' register.

Shareholders, who are registered in the register of the Company's shareholders
and who wish to participate in the Annual General Meeting, shall register for
the Annual General Meeting by giving a notice of participation. Notification
of participation can be made via the following ways:

  *on the Company's web site www.amersports.com, as of February 14, 2013 at
    9:00 am; 

  *by telephone (+358) 20770 6871 from February 14, 2013 to March 4, 2013
    (on weekdays) between 9:00 am and 4:00 pm; or 

  *by sending a letter to Amer Sports Corporation, Share Register, P.O. Box
    130, FI-00601 Helsinki.

The registration ends on March 4, 2013 at 4:00 pm Finnish time (GMT +2).
The notification of participation must arrive within the registration period.

In connection with the registration, a shareholder shall notify his/her/its
name, personal identification number/ business ID, address, telephone number
and the name of a possible assistant, authorized representative or statutory
representative and personal identification number of the authorized
representative or statutory representative. The personal data given to the
Company will be used only in connection with the Annual General Meeting and
the processing of related registration.

3. Holders of nominee registered shares
A holder of nominee registered shares has the right to participate in the
Annual General Meeting by virtue of such shares, based on which he/she on the
record date of the Annual General Meeting, February 25, 2013, would be
entitled to be registered in the shareholders' register of the Company held by
Euroclear Finland Ltd. The right to participate in the Annual General Meeting
requires, in addition, that the shareholder on the basis of such shares has
been temporarily registered into the shareholders' register held by Euroclear
Finland Ltd. at the latest by March 4, 2013, 10.00 am Finnish time (GMT +2).
As regards nominee registered shares this constitutes due registration for the
Annual General Meeting.

A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the temporary registration in the
shareholders' register of the Company, the issuing of proxy documents and
registration for the Annual General Meeting from his/her custodian bank. The
account manager of the custodian bank shall register a holder of nominee
registered shares, who wants to participate in the Annual General Meeting,
temporarily into the shareholders' register of the Company at the latest by
the time stated above.

4. Proxy representative and powers of attorney
A shareholder may participate in the Annual General Meeting and exercise
his/her rights at the meeting by way of proxy representation. Any proxy
representative will be required to produce a dated proxy document or otherwise
in a reliable manner demonstrate his/her right to represent the shareholder at
the Annual General Meeting.

When a shareholder participates in the Annual General Meeting by means of
several proxy representatives representing the shareholder with shares at
different securities accounts, the shares by which each proxy representative
represents the shareholder shall be identified in connection with the
registration for the Annual General Meeting.

Proxy documents should be delivered in original to the above mentioned address
of the Company before the last date for registration.

5. Other instructions and information
Pursuant to Chapter 5, Section 25 of the Finnish Companies Act, a shareholder
who is present at the Annual General Meeting has the right to present
questions with respect to the matters to be considered at the meeting.

On the date of this notice to the Annual General Meeting, January 31, 2013,
the total number of shares and votes in the Company was 118,517,285.

Helsinki, January 31, 2013

AMER SPORTS CORPORATION
Board of Directors

For further information, please contact:
Päivi Antola, Director, Corporate Communications and Investor Relations,
tel. +358 9 7257 8233

DISTRIBUTION:
NASDAQ OMX Helsinki
Major 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.

Notice to the Amer Sports Corporation Annual General Meeting

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Source: Amer Sports Oyj via Thomson Reuters ONE
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