Novator Finland Oy

Novator backs new Board at Amer Sports

Tue, May 20, 2008 15:34 CET

Novator welcomes today’s announcement by Amer Sports regarding the proposed changes to the Board and intends to support the decision at the EGM on 4 June 2008.With this proposal the Nomination Committee has endorsed the requirement for change that Novator has been advocating: namely the thorough rejuvenation of the Board through three new appointments and the removal of the role of CEO from the Board in view of good corporate governance. A fourth new member will be added to the Board at the next AGM.Novator is confident that the new Board will devise and implement an appropriate

Novator comments on the outcome of the Amer Sports AGM

Wed, Mar 05, 2008 17:18 CET

Novator welcomes that a process of change began at the AGM of Amer Sports on Wednesday. At the meeting a constructive dialog and open discussion between shareholders took place. Novator is satisfied with the conclusions reached at the AGM.Novator has called for an EGM, and asks for it to be held on the 4th of June 2008 at the latest. The Amer Sports Board has committed to initiating discussions on rejuvenating the composition of the Board immediately.Novator drives shareholder involvement in its investee companies. It is delighted that its views have been taken into account and that the

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Novator backs new Board at Amer Sports

Novator comments on the outcome of the Amer Sports AGM