Fenix ​​Outdoor2014年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 20142 ANNUAL REPORT 2014 FENIX OUTDOOR INTERNATIONAL AGCONTENTOPERATIONS02 Content(including information about Annual General Meeting)03 2014 in brief04 CEO report06 Fenix Outdoor Group08 Organization10 Segment Brands11 Fjllrven15 Tierra17 Primus19 Hanwag21 Brunton22 Segme

2、nt Retail(Frilufts Retail Europe)ANNUAL REPORT24 Management report including Corporate Governance Report 26 Five year summary 27 Consolidated income statement28 Consolidated statement of financial position29 Consolidated statement of changes in equity30 Consolidated cash flow statement31 Notes to th

3、e consolidated financial statements43 Audit report consolidated financial statements44 Income statement parent45 Balance sheet parent47 Notes to the parent financial statements49 Audit report parent company50 Compensation report51 Audit report compensation report 52 Fenix Outdoor Share data 53 Annua

4、l General meeting54 Board of Directors,Management group and Auditors55 AddressesThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 1 pm on Tuesday,May 5th 2015,at Rntgenvgen 2,Solna.The announcement regarding the Annual General Meeting will be issued thr

5、ough the Official Swedish Gazette(Post och Inrikes Tidningar)and by publication on the Companys website .The fact that notification has been issued is announced in Svenska Dagbladet and rnskldsviks Allehanda.Shareholders who wish to attend the Annual General Meeting must notify the Company of their

6、intention no later than 4 p.m.on Wednesday,April 29,2015,at the following address:Fenix Outdoor International AGM,Box 209,SE-891 25 rnskldsvik,Sweden.The Company can also be notified by e-mail at infofenixoutdoor.se.Notification must include the shareholders name,address,personal identity number/cor