Fenix ​​Outdoor2023年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 20232 ANNUAL REPORT 2023 FENIX OUTDOOR INTERNATIONAL AGCONTENTSOPERATIONS02 Annual General Meeting02 This is Fenix Outdoor04 Executive Chairmans report07 Five-Year Summary,Group08 Fenix Outdoor Group at a glance13 Fjllrven14 Royal Robbins16 Tierra18 Hanwag20 Frilufts ANNUA

2、L REPORT24 Management report including Corporate Governance Report26 Consolidated income statement27 Consolidated statement of financial position28 Consolidated statement of changes in equity29 Consolidated cash flow statement30 Notes to the consolidated financial statements44 Audit report consolida

3、ted financial statements46 Income statement,parent company47 Balance sheet,parent company48 Notes to the parent company financial statement50 Audit report,parent company52 Compensation report54 Audit report,compensation report55 Fenix Outdoor share data56 Annual General Meeting57 Board of Directors,

4、Senior Executives and Auditors58 AddressesAnnual General Meeting 2024-05-02The Annual General Meeting of the shareholders of Fenix Outdoor International AG will beheld at 2 p.m.on Thursday,May 2,2024,at Hemvrnsgatan 9,Solna.The announcementregarding the Annual General Meeting will be issued through

5、the Official Swedish Gazette(Post och Inrikes Tidningar)and by publication on the Companys ,The fact that notification has been issued is announced inSvenska Dagbladet and rnskldsviks Allehanda.Shareholders who wish to attend the Annual General Meeting must notify the Companyof their intention no la

6、ter than 1 p.m.on Friday,April 26,2024 at the following address:Fenix Outdoor International AGM,Hemvrnsgatan 15,SE-171 54 Solna or by e-mail atinfo fenixoutdoor.se.Notification must include the shareholders name,address,person-al identity number/corporate identity number,phone number(daytime)and the