Fenix ​​Outdoor2021年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 2021CONTENTSOPERATIONS02 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 Frilufts ANNUAL REPORT26 Management report including Cor

2、porate Governance Report28 Consolidated income statement29 Consolidatedstatementoffinancialposition30 Consolidated statement of changes in equity31Consolidatedcashflowstatement32 Notestotheconsolidatedfinancialstatements45 Auditreportconsolidatedfinancialstatements47 Income statement,parent company4

3、7 Balance sheet,parent company49 Notestotheparentcompanyfinancialstatement52 Audit report,parent company53 Compensation report55 Audit report,compensation report56 Fenix Outdoor share data57 Annual General Meeting58 Board of Directors,Senior Executives and Auditors59 Addresses2017022,54567,590202120

4、2020192018OPERATING PROFIT/EBIT MEUR201701753505257002021202020192018NET SALES MEUR201704812162021202020192018OPERATING MARGIN%2 ANNUAL REPORT 2021 FENIX OUTDOOR INTERNATIONAL AGAnnual General Meeting The Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 14

5、 00 pm on Wednesday,April 27 2022,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 Svensk

6、a Dagbladet and rnskldsviks Allehanda.Shareholders who wish to attend the Annual General Meeting must notify the Company of their intention no later than 1 p.m.on Friday,April 22,2022 at the following address:Fenix Outdoor International AGM,Hemvrnsgatan 15,SE-171 54 Solna or by e-mail at info fenixo