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Amer Sports Corporate Governance Code

In its decision making and administration, Amer Sports applies the Finnish Companies Act, the Finnish Securities Markets Act and the rules issued by the Nasdaq OMX Helsinki Stock Exchange, Amer Sports’ Articles of Association, and the Finnish Corporate Governance Code 2008 for listed companies. Amer Sports´ Corporate Governance Statement has been prepared pursuant to Recommendation 51 of the Finnish Corporate Governance Code 2008 for listed companies and the Securities Markets Act.

Pursuant to the provisions of the Finnish Companies Act and the Articles of Association of Amer Sports Corporation (hereinafter referred to as “Amer Sports” or “the company”) responsibility for the control and management of Amer Sports is divided between the General Meeting of shareholders, the Board of Directors and the President and CEO. Shareholders participate in the control and management of Amer Sports through resolutions passed at General Meetings of shareholders, which are generally convened upon notice given by the Board of Directors. In addition, General Meetings of shareholders are held when requested in writing by an auditor of Amer Sports or by shareholders representing at least one-tenth of all the outstanding shares of the company.

Amer Sports’ shares are listed on the Nasdaq OMX Helsinki Stock Exchange. In addition, Amer Sports has a Level I ADR program. The ADRs are traded over-the-counter in the United States. Two depositary receipts are equivalent to one Amer Sports share.

Amer Sports Corporate Governance Code, December 31, 2009 (pdf)

In its decision making and administration, Amer Sports applies the Finnish Companies Act, the Finnish Securities Markets Act and the rules issued by the Nasdaq OMX Helsinki Stock Exchange, Amer Sports’ Articles of Association, and the Finnish Corporate Governance Code 2008 for listed companies. Amer Sports complies with the code without exceptions. The code is publicly available on www.cgfinland.fi.


This Corporate Governance Statement has been prepared pursuant to Recommendation 51 of the Finnish Corporate Governance Code 2008 for listed companies and the Securities Markets Act (Chapter 2, Section 6). This Corporate Governance Statement is issued separately from Amer Sports’ operating and financial review.