Fenix ​​Outdoor2018年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 2018NATURKOMPANIETPARTIOAITTAFRILUFTSLANDGLOBETROTTERCONTENTSThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 14 00 pm on Wednesday,May 2 2019,at Hemvrnsgatan 9,Solna.The announcement regarding the Annual General Meeting will

2、 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 rnskldsviks Allehanda.Shareholders who wish to attend the Annual General Meeting must notify the Com

3、pany of their intention no later than 1 p.m.on Monday,April 29,2019 at the following address:Fenix Outdoor International AGM,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,personal identity nu

4、mber/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 participate in the Annual General Meeting.To ensure that thi

5、s registration is entered in the shareholder register on Thursday,April 25th,2019 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 proposes a dividend of 12,0 SEK per B-share(10.00)and a d

6、ividend of 1,2 SEK per A-share(1,0)for 2018.The Board of Directors proposes record date for payment of the dividend,May 6th,2019.Payment date for the dividend will earliest be May 9th,2019.OPERATIONS02 Annual General Meeting02 This is Fenix Outdoor04 Executive Chairman report07 Five-Year Summary,Gro