reports
Press release Annual General Meeting Fenix Outdoor International AG
Press release Annual General Meeting Fenix Outdoor International AG Fenix Outdoors' Annual General Meeting in Solna on May 5, 2025 has been held The meeting resolved to approve the Annual Report for 2024a dividend of SEK 15.0 (15.0) per B-share and SEK 1.5 (1.5) per A-share, distributed May and an extra dividend of SEK 15.0 (0) per B-share and SEK 1.5 (0) per A-share, distributed December.to grant discharge from liability for members of the Board and the Senior Executivesa re-election of the Board; Mats Olsson, Ulf Gustafsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin and Rolf Sc...
Press meddelande Årsstämma
Press meddelande Årsstämma Fenix Outdoors årsstämma i Solna den 5 maj 2025 har genomförts Stämman beslutade om att godkänna årsredovisningen för 2024en utdelning om 15 SEK (15) per B-aktie och 1,5 SEK (1,5) per A-aktie, att utbetalas i maj samt en extra utdelning om 15 SEK (0) per B-aktie och 1,5 SEK (0) per A-aktie att utbetalas i december.ansvarsfrihet för styrelseledamöter och ledande befattningshavareomval av styrelse; Mats Olsson, Ulf Gustafsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin och Rolf Schmidomval av Martin Nordin som styrelsens ordförandeomval av ersättningskommitt...
Q1 Report Fenix Outdoor International AG
Q1 Report Fenix Outdoor International AG FENIX OUTDOOR INTERNATIONAL AGInterim condensed consolidated financial statements for the period ended 31 March 2025 First quarter 2025-01-01 – 2025-03-31 The total income of the Group was TEUR 160,082 (TEUR: 168,676), a decrease of 5.1%.The EBITDA of the Group was TEUR 18,028 (TEUR: 27,212).The operating profit of the Group was TEUR 5,181 (TEUR: 12,782).The profit before tax of the Group was TEUR 3,673 (TEUR: 11,363).The profit after tax of the Group was TEUR 94 (TEUR: 6,910).Earnings per share amounted to EUR 0.01 (EUR: 0.51). Devold, acquired p...
Q1 rapport Fenix Outdoor International AG
Q1 rapport Fenix Outdoor International AG FENIX OUTDOOR INTERNATIONAL AGDelårsrapport2025-01-01 – 2025-03-31 Första kvartalet 2025-01-01 – 2025-03-31 Koncernens rörelseintäkter uppgick till TEUR 160 082 (TEUR 168 676), En minskning med 5,1%.Koncernens EBITDA uppgick till TEUR 18 028 (TEUR 27 212).Koncernens rörelseresultat uppgick till TEUR 5 181 (TEUR 12 782).Koncernens resultat före skatt uppgick till TEUR 3 673 (TEUR 11 363).Koncernens resultat efter skatt uppgick till TEUR 94 (TEUR 6 910).Resultat per aktie uppgick till EUR 0,01 (EUR 0,51). Devolds, förvärvat den 4 mars 2025, påverka...
Fenix Outdoor International AG Later payment of extra dividend
Fenix Outdoor International AG Later payment of extra dividend Zug 2025-04-23 Press release: Delayed payment of extra dividend The Board of Directors proposes to the Annual General Meeting that the payment of the extra dividend will take place on Monday 8 December, not as previously planned, on 12 May, but that the ordinary dividend will be paid as planned according to the notice to the Annual General Meeting. See below for details. The reasons for the updated proposal are partly the Group's cyclical liquidity situation, with a strong cash flow in the latter part of the year. In addition...
Fenix Outdoor International AG Senare utbetalning av axtra utdelning
Fenix Outdoor International AG Senare utbetalning av axtra utdelning Zug 2025-04-23Press meddelande: Senare utbetalning av extra utdelning Styrelsen föreslår till årsstämman att utbetalning av extrautdelning kommer att ske måndagen den 8 december, inte som tidigare planerat, den 12 maj, men att ordinarie utdelning utbetalas som planerat enligt kallelse till årsstämma. Detaljer se nedan. Orsakerna till det uppdaterade förslaget är dels koncernens cykliska likviditetssituation, med ett starkt kassaflöde under senare delen av året. Det är, i dagsläget, dessutom mycket svårt att prognosticera...
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...
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...
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 ...
Fenix Outdoor har slutfört förvärvet av majoritetsandelen i Devold
Fenix Outdoor har slutfört förvärvet av majoritetsandelen i Devold Fenix Outdoor har slutfört förvärvet av majoritetsandelen i Devold Idag slutförde Fenix Outdoor International AG förvärvet av majoritetsandelen i Devold of Norway AS, vilket meddelades tisdagen den 4 mars 2005. Fenix har betalat 35 MEUR för 65% av aktierna i Devold genom en kombination av kontanter och 112.898 egna aktier i Fenix Outdoor. Säljare är Flakk Group, som behåller 35% av aktierna i Devold. Parterna har dessutom kommit överens om ett ömsesidigt put/call-arrangemang, med start fyra år efter undertecknandet, där F...
Fenix Outdoor International AG REVOKE OF RESOLUTION, FROM 2024-02-11, ...
Fenix Outdoor International AG REVOKE OF RESOLUTION, FROM 2024-02-11, TO REDUCE CAPITAL REVOKE OF RESOLUTION, FROM 2024-02-11, TO REDUCE CAPITAL ÅTERKALLELSE AV BESLUT, FRÅN 2024-02-11, OM NEDSÄTTNING AV AKTIEKAPITALET ENG The Board of Directors has resolved to revoke its resolution on the implementation of the capital reduction resolved at the Extraordinary General Meeting held on 11 February 2025 and, in the interests of the Company, to waive the implementation of the capital reduction. The 112,898 shares planned for the capital reduction will be used for the acquisition of Devold ...
Fenix Outdoor becomes majority owner in Devold to build a leading glob...
Fenix Outdoor becomes majority owner in Devold to build a leading global wool brand Fenix Outdoor becomes majority owner in Devold to build a leading global wool brand Fenix Outdoor International AG, a global leader in the development and sale of premium apparel and equipment for outdoor life, has agreed to acquire 65% of the shares in Devold of Norway AS, a pioneer in wool clothing for outdoor activities and protective workwear. Following completion of the transaction, Devold will become Fenix Outdoor’s number one wool brand. “We have searched extensively for a premium wool brand to com...
Fenix Outdoor blir majoritetsägare i Devold för att bygga ett ledande ...
Fenix Outdoor blir majoritetsägare i Devold för att bygga ett ledande globalt varumärke inom ull Press release på engelska nedan Fenix Outdoor becomes majority owner in Devold to build a leading global wool brand Fenix Outdoor International AG, a global leader in the development and sale of premium apparel and equipment for outdoor life, has agreed to acquire 65% of the shares in Devold of Norway AS, a pioneer in wool clothing for outdoor activities and protective workwear. Following completion of the transaction, Devold will become Fenix Outdoor’s number one wool brand. “We have sear...
Fenix Outdoor International AG Q4 report
Fenix Outdoor International AG Q4 report FENIX OUTDOOR INTERNATIONAL AGInterim condensed consolidated financial statements for the period ended 31 December 2024 Fourth quarter 2024-10-01 – 2024-12-31 The total income of the Group was TEUR 177,801 (TEUR: 184,302), a decrease of 3.5%.The EBITDA of the Group was TEUR 17,225 (TEUR: 17,538).The operating profit of the Group was TEUR 2,575 (TEUR: 413).The profit before tax of the Group was TEUR 7,583 (TEUR: -7,111).The profit after tax of the Group was TEUR -3,207 (TEUR: -6,841).Earnings per share amounted to EUR -0.24 (EUR: -0.53). Peri...
Fenix Outdoor International AG
Fenix Outdoor International AG FENIX OUTDOOR INTERNATIONAL AGDelårsrapport2024-10-01 – 2024-12-31 Fjärde kvartalet 2024-10-01 – 2024-12-31 Koncernens rörelseintäkter uppgick till TEUR 177 801 (TEUR 184 302), En minskning med 3,5%.Koncernens EBITDA uppgick till TEUR 17 225 (TEUR 17 538).Koncernens rörelseresultat uppgick till TEUR 2 575 (TEUR 413).Koncernens resultat före skatt uppgick till TEUR 7 583 (TEUR -7 111).Koncernens resultat efter skatt uppgick till TEUR -3 207 (TEUR -6 841).Resultat per aktie uppgick till EUR -0,24 (EUR -0,53). Perioden 2024-01-01 – 2024-12-31 Koncernens rörel...
Press release Extra General Meeting Fenix Outdoor International AG
Press release Extra General Meeting Fenix Outdoor International AG EXTRA GENERAL MEETING FENIX OUTDOOR INTERNATIONAL AG Fenix Outdoors' Extra General Meeting in Zug on February 11, 2025, has been held The meeting resolved: That the share capital shall be reduced from CHF 13,460,000.00 by CHF 112,898.00 to CHF 13,347,102.00 and that the capital reduction shall be carried out by annulment of 112,898 registered shares with a par value of CHF 1.00 each (B-shares) That a new article 8.5 on the holding of virtual General Meetings to be included in the Articles of Association. ...
Extra Bolagsstämma Fenix Outdoor International AG
Extra Bolagsstämma Fenix Outdoor International AG EXTRA GENERAL MEETING FENIX OUTDOOR INTERNATIONAL AG Fenix Outdoors Extra Bolagsstämma i Zug den 11 februari 2025 har genomförts Stämman beslutade om: Att aktiekapitalet ska minskas från 13 460 000 CHF med 112 898 CHF till 13 347 102 CHF genom makulering av 112 898 registrerade aktier med ett nominellt värde om 1,00 CHF vardera (B-aktier).Att en ny punkt 8.5, om möjlighet till virtuell bolagsstämma, införs i bolagsordningen. För ytterligare information kontakta Thomas Lindberg, CFO 3 Bilaga ...
Invitation Extra General Meeting Fenix Outdooor International AG
Invitation Extra General Meeting Fenix Outdooor International AG Invitation to an Extraordinary General Meeting of Shareholders of Fenix Outdoor International AG (the “Company”) Dear Shareholder, The Board of Directors is pleased to invite you to an extraordinary General Meeting of the Company. Date: Tuesday, 11 February 2025, 11 amPlace: Park Hotel Zug; Industriestrasse 14; CH-6302 Zug I. Agenda items and motions of the Board of Directors 1. Information on the Capital Reduction With the planned capital reduction, 112,898 registered share...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.