Fenix ​​Outdoor2015年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 20152 ANNUAL REPORT 2015 FENIX OUTDOOR INTERNATIONAL AGCONTENTOPERATIONS02 Content(including information about Annual General Meeting)03 2015 in brief04 CEO report06 Fenix Outdoor Group08 Organization09 Segment Brands10 Fjllrven12 Tierra14 Primus16 Hanwag18 Brunton20 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,Senior Executives and Auditors55 AddressesThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 1 pm on Tuesday,May 10th 2016,at Rntgenvgen 2,Solna.The announcement regarding the Annual General Meeting will be issued t

5、hrough 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 thei

6、r intention no later than 4 p.m.on Friday,May 6,2016,at the following address:Fenix Outdoor International AGM,Hem-vrnsgatan 15,SE-171 54 Solna.The Company can also be notified by e-mail at infofenixoutdoor.se.Notification must include the shareholders name,address,personal identity number/corporate