Fenix ​​Outdoor2020年年度报告.pdf

1、FENIX OUTDOORANNUAL REPORT 2020NATURKOMPANIETPARTIOAITTAFRILUFTSLANDGLOBETROTTERCONTENTSOPERATIONS02 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 Brunt

2、on22 Frilufts ANNUAL REPORT26 Management report including Corporate Governance Report28 Consolidated income statement29 Consolidatedstatementoffinancialposition30 Consolidated statement of changes in equity31Consolidatedcashflowstatement32 Notestotheconsolidatedfinancialstatements44 Auditreportconso

3、lidatedfinancialstatements46 Income statement,parent company47 Balance sheet,parent company49 Notestotheparentcompanyfinancialstatement51 Audit report,parent company52 Compensation report53 Audit report,compensation report54 Fenix Outdoor share data55 Annual General Meeting56 Board of Directors,Seni

4、or Executives and Auditors57 Addresses201601020304050607080901002020201920182017OPERATING PROFIT/EBIT MEUR201601002003004005006007002020201920182017NET SALES MEUR201602468101214162020201920182017OPERATING MARGIN%THIS IS FENIX OUTDOOR2 ANNUAL REPORT 2020 FENIX OUTDOOR INTERNATIONAL AGAnnual General M

5、eetingThe Annual General Meeting of the shareholders of Fenix Outdoor International AG will be held at 14 00 Tuesday,April 27,2021 at Hemvrnsgatan 9 in Solna,Sweden,but due to the coronavirus the Board of Directors has decided that the General Meeting should be conducted without the physical presenc

6、e of shareholders,representatives or third parties and that the shareholders may exercise their voting rights by issuing a proxy with instructions to the independent proxy.The announcement regarding the Annual General Meeting will be issued through the Official Swedish Gazette(Post och Inrikes Tidni