Fenix ​​Outdoor2016年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 2016Annual_2016_Framvagn 170328.indd 12017-03-29 14:472 ANNUAL REPORT 2015 FENIX OUTDOOR INTERNATIONAL AGCONTENTThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 2 p.m.on Tuesday,May 9th 2017,at Rntgenvgen 2,Solna.The announce

2、ment regarding the Annual General Meeting will 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

3、who wish to attend the Annual General Meeting must notify the Company of their intention no later than 4 p.m.on Friday,May 5,2017,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 mu

4、st include the shareholders name,address,personal identity number/corporate identity number,phone number(daytime)and the number of shares he or she holds.Shareholders who,through a bank or another trustee,have trustee-registered shares must re-register the shares in their own names to be entitled to

5、 participate in the Annual General Meeting.To ensure that this registration is entered in the share-holder register on Tuesday,May 2,2017,shareholders must request that their trustees conduct such registration well in advance of this date.The re-registration may be temporary.The Board of Directors p

6、roposes a dividend of 8,00 SEK per B-share(5.00)and a dividend of 0,8 SEK per A-share(0,5)for 2017.The Board of Directors proposes record date for payment of the dividend,May 11th,2017.Payment date for the dividend will earliest be May 16th,2017.OPERATIONS02 Content(including information about Annua