A114P8 FENIX OUTDOOR INTERNATIONAL

Fenix Outdoor International AG Års- och Hållbarhetsredovisning 2024

Fenix Outdoor International AG Års- och Hållbarhetsredovisning 2024

Fenix Outdoor International AG

Års- och Hållbarhetsredovisning 2024



Bilagor



EN
01/04/2025

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A114P8FENIX OUTDOOR INTERNATIONAL

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Reports on FENIX OUTDOOR INTERNATIONAL

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Fenix Outdoor International AG Invitation to AGM May 5th

Fenix Outdoor International AG Invitation to AGM May 5th Invitation to the ordinary General Meeting of Shareholders of Fenix Outdoor International AG The Board of Directors is pleased to invite you to the ordinary General Meeting concerning the financial year 2024. Date:         Thursday, 5 May 2025, 2 pmPlace:        Hemvärnsgatan 9, Solna (Sweden)                             I.      Notification Shareholders who wish to attend (in person, representation by proxy or by the Independent Proxy) the ordinary General Meeting must be recorded in the Company's share register by Thursday, 24 A...

April 11, 2025 1 EN
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Kallelse Årsstämma Fenix Outdoor International AG 5 maj

Kallelse Årsstämma Fenix Outdoor International AG 5 maj Kallelse till Årsstämma Aktieägarna i FENIX OUTDOOR INTERNATIONAL AG, org. nr. CH-206.390.054 kallas härmed till Årsstämma för räkenskapsåret 2024. Datum: Måndagen den 5 maj 2025 kl. 14.00Plats:    Hemvärnsgatan 9, Solna, Sverige.   Stämma Aktieägare som önskar att delta (personligen, genom ombud eller genom det oberoende ombudet) på årsstämman måste vara införd i bolagets aktiebok senasttorsdagen den 24 april 2025, dels anmäla sig hos företaget senast tisdagen den 29 april 2025, kl. 13 00, per telefon 0660-26 62 00, per post till F...

April 11, 2025 1 EN
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Fenix Outdoor International Annual and CSR report 2024

Fenix Outdoor International Annual and CSR report 2024 Fenix Outdoor International AG Annual and CSR report 2024 Attachments

April 1, 2025 1 EN
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Fenix Outdoor International AG Års- och Hållbarhetsredovisning 2024

Fenix Outdoor International AG Års- och Hållbarhetsredovisning 2024 Fenix Outdoor International AG Års- och Hållbarhetsredovisning 2024 Bilagor

April 1, 2025 1 EN
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Fenix Outdoor completes acquisition of majority stake in Devold

Fenix Outdoor completes acquisition of majority stake in Devold Fenix Outdoor completes acquisition of majority stake in Devold Today, Fenix Outdoor International AG completed the acquisition of a majority shareholding in Devold of Norway AS, as announced on Tuesday, 4 March 2005. Fenix has paid 35 MEUR for the 65% stake in Devold through a combination of cash and 112,898 Fenix Outdoor treasury shares. The seller is Flakk Group, which retains 35% of the shares in Devold. The parties have in addition agreed on a mutual put/call arrangement, starting four years from signing, whereby ...

March 5, 2025 1 EN

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