Fenix ​​Outdoor2017年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 2017Annual_2017_Framvagn 170328.indd 12018-03-23 11:50CONTENTSThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 2 p.m.on Wednesday,April 25th,2018,at Hemvrnsgatan 9,Solna.The announcement regarding the Annual General Meeting w

2、ill be issued through the Official Swedish Gazette(Post och Inrikes Tidningar)and by publication on the Companys website www.fenixoutdoor.se.The fact that notification has been issued is announced in Svenska Dagbladet and rnskldsviks Allehanda.Shareholders who wish to attend the Annual General Meeti

3、ng must notify the Company of their intention no later than 1 p.m.on Monday,April 23,2018,at the following address:Fenix Outdoor International AG,Hemvrnsgatan 15,SE-171 54 Solna.The Company can also be notified by e-mail at info fenixoutdoor.se.Notification must include the shareholders name,address

4、,personal identity number/corporate identity number,phone number(daytime)and the number of shares he or she holds.Shareholders who,through a bank or an-other trustee,have trustee-registered shares must re-register the shares in their own names to be entitled to participate in the Annual General Meet

5、ing.To ensure that this registration is entered in the shareholder register on Thursday,April 19th,2018,shareholders must request that their trus-tees conduct such registration well in advance of this date.The re-registration may be temporary.The Board of Directors proposes a dividend of 10,00 SEK p

6、er B-share(8,00)and a dividend of 1,00 SEK per A-share(0,80)for 2018.The Board of Directors proposes record date for payment of the dividend,April 27th,2018.Payment date for the dividend will earliest be May 2nd,2018.OPERATIONS02 Annual General Meeting(below)02 This is Fenix Outdoor04 CEO report07 F