Fenix ​​Outdoor2022年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 20222 ANNUAL REPORT 2022 FENIX OUTDOOR INTERNATIONAL AGCONTENTSOPERATIONS02 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 Primus22 Frilu

2、fts ANNUAL REPORT26 Management report including Corporate Governance Report28 Consolidated income statement29 Consolidated statement of financial position30 Consolidated statement of changes in equity31 Consolidated cash flow statement32 Notes to the consolidated financial statements46 Audit report

3、consolidated financial statements48 Income statement,parent company49 Balance sheet,parent company50 Notes to the parent company financial statement52 Audit report,parent company53 Compensation report55 Audit report,compensation report56 Fenix Outdoor share data57 Annual General Meeting58 Board of D

4、irectors,Senior Executives and Auditors59 AddressesAnnual General Meeting The Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 2 p.m.on Friday,April 21,2023,at Hemvrnsgatan 9,Solna.The announcement regarding the Annual General Meeting will be issued throug

5、h 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 their int

6、ention no later than 1 p.m.on Tuesday,April 18,2023 at the following address:Fenix Outdoor International AGM,Hemvrnsgatan 15,SE-171 54 Solna or by e-mail at info fenixoutdoor.se.Notification must include the shareholders name,address,per-sonal identity number/corporate identity number,phone number(d