Press release Annual General Meeting Fenix Outdoor International AG
Fenix Outdoors' Annual General Meeting in Solna on April 27, 2022 has been held
The meeting resolved
to approve the Annual Report for 2021
the dividend 2021 to SEK 20.0 (15.0 + 5.0) per B-share and SEK 2.0 (1.5 + 0.5) per A-share
to grant discharge from liability for members of the Board and the Senior Executives
re-election of the Board; Mats Olsson, Ulf Gustafsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin and Rolf Schmid
re-election of Martin Nordin as Chairman of the Board
re-election of Compensation committee; Ulf Gustafsson and Susanne Dalsgaard Nordin
re-election of Dr. Philippe Meyer, lawyer, as Independent Proxy (for general meetings held in Switzerland) and Lars Sandberg, lawyer, as Independent Proxy (for General meetings held in Sweden), until the end of the next Annual General Meeting
re-election of Ernst & Young Ltd, in Zurich as auditors, until the end of the next Annual General Meeting
the following compensations:
Maximum EUR 1,600,000 as total compensation to the Board for the financial year 2023. A variable compensation for 2021 to Mr. Martin Nordin and Mrs. Susanne Dalsgaard Nordin of EUR 334,000.
Maximum EUR 2,500,000 as total fixed compensation to Senior Executives for the financial year 2023.
A total variable compensation to the Senior Executives for the financial year 2021 equal to an amount of EUR 1,231,000.
For further information contact
Executive Chairman Martin Nordin
+41 797 992758
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