Fenix ​​Outdoor2019年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 2019NATURKOMPANIETPARTIOAITTAFRILUFTSLANDGLOBETROTTEREN_Annual_2019_HELA_270320.indd 1EN_Annual_2019_HELA_270320.indd 12020-03-27 14:332020-03-27 14:33CONTENTSThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 14 00 pm on Thurs

2、day,May 7 2020,at Hemvrnsgatan 9,Solna.The announcement regarding the Annual General Meeting will be issued through 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 rns

3、kldsviks Allehanda.Shareholders who wish to attend the Annual General Meeting must notify the Company of their intention no later than 1 p.m.on Monday,May 4,2020 at the following address:Fenix Outdoor International AGM,Hemvrnsgatan 15,SE-171 54 Solna.The Company can also be notified by e-mail at inf

4、o fenixoutdoor.se.Notification must 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

5、their own names to be entitled to participate in the Annual General Meeting.To ensure that this registration is entered in the shareholder register on Thursday,April 30,2020 shareholders must request that their trustees conduct such registration well in advance of this date.The re-registration may b

6、e temporary.OPERATIONS02 Annual General Meeting02 This is Fenix Outdoor04 Executive Chairmans report07 Five-Year Summary,Group08 Fenix Outdoor Group at a glance12 Fjllrven14 Royal Robbins16 Tierra18 Hanwag20 Primus and Brunton22 Frilufts ANNUAL REPORT26 Management report including Corporate Governan