Corporate Governance

Fenix Outdoor International AG is a public company based in Zug, Switzerland. It is an international group of premium outdoor brands that develops and sells outdoor clothing and equipment. Fenix Outdoor is registered on the Nasdaq Stockholm OMX, Large Cap (Stockholm Stock Exchange).

Governance Reports

Annual General Meeting

English
pdf Press release extra dividend
pdf Instruction Proxy AGM 2025-05-05
pdf Invitation to the ordinary General Meeting of Shareholders of Fenix Outdoor International AG
pdf Press release XGM 2025 02 11
pdf Drafted AoA to be approved 2025 02 11
pdf Invitation Extra GM 2025 02 11
pdf Amendment of the Articles of Association
pdf ENG Instruction Proxy GM 2025 02 11
pdf AGM Minutes
pdf Press Release Annual meeting 2024
pdf Instruction Proxy AGM 2024
pdf Invitation AGM 2024
pdf Minutes AGM 2023-04-21
pdf Invitation AGM 2023-04-21
pdf Instruction Form AGM 2023
pdf Press Release AGM 2022-04-27
pdf Protocol AGM 2022
pdf Invitation AGM 2022-04-27
pdf Instruction Form AGM 2022
pdf Protocol Extra GM 2021
pdf Invitation Extra GM 2021
pdf Instruction Form Extra GM 2021-09-02
pdf Press Release AGM 2021
pdf Invitation AGM 2021-04-27
pdf Instruction Form AGM 2021-04-27
pdf Protocol AGM 2020
pdf Press Release AGM 2020
pdf Instruction Form AGM 2020
pdf Invitation AGM 2020
pdf Protocol AGM 2019
pdf Press Release AGM 2019
pdf Instruction Form AGM 2019
pdf Invitation AGM 2019
pdf Protocol AGM 2018
pdf Press Release AGM 2018
pdf Instruction Form AGM 2018
pdf Invitation AGM 2018
pdf Protocol AGM 2017
pdf Invitation AGM 2017
pdf Instruction Form AGM 2017
pdf Protocol Extra GM 2016
pdf Instruction Form Extra GM 2016
pdf Protocol AGM 2016
pdf Instruction Form AGM 2016
pdf Invitation AGM 2016
pdf Protocol AGM 2015-05-04
pdf Protocol AGM 2015-05-05
pdf Pressmeddelande Årsstämma 2015-05-05
pdf Instruction Form AGM 2015

Årsstämma

Swedish