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 Instruction Proxy AGM 2026-04-27
pdf Press Release Annual Meeting 2026
pdf Press Release: Extra dividend
pdf AGM Minutes 2025-05-02
pdf Press Release Annual Meeting 2025
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 Option plan attachment AGM
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
pdf Anvisningsformulär oberoende ombud Årsstämma 2026 04 27
pdf Pressmeddelande Årsstämma 2026
pdf Press Release: Extra dividend
pdf Pressmeddelande Årsstämma 2025
pdf Press meddelande extra utdelning
pdf Anvisningsformulär oberoende ombud Årsstämma 2025-05-05
pdf Kallelse till årsstämma för aktieägare i Fenix Outdoor International AG
pdf Stämmokallelse 2025 02 11
pdf Pressmeddelande Årsstämma 2024
pdf Kallelse årsstämma 2024
pdf Anvisningsformulär oberoende ombud Årsstämma 2024
pdf Bilaga 5.5 Optioner
pdf Anvisningsformulär till oberoende ombud årsstämma 2023-04-21
pdf Kallelse till Årsstämma 2023-04-21
pdf Pressmeddelande Årsstämma 2022-04-27
pdf Anvisningsformulär till oberoende ombud årsstämma 2022-04-27
pdf Kallelse till Årsstämma 2022-04-27
pdf Anvisningsformulär till oberoende ombudet extra årsstämma 2021
pdf Kallelse till extra stämma 2021
pdf Pressmeddelande Årsstämma 2021
pdf Kallelse Årsstämma 2021-04-27
pdf Anvisningsformulär till oberoende ombudet årsstämma 2021-04-27
pdf Pressmeddelande Årsstämma 2020
pdf Kallelse till Årsstämma 2020
pdf Pressmeddelande Årsstämma 2019
pdf Kallelse till Årsstämma 2019
pdf Pressmeddelande Årsstämma 2018
pdf Kallelse till Årsstämma 2018
pdf Pressmeddelande Årsstämma 2017
pdf Kallelse till Årsstämma 2017
pdf Pressmeddelande extra stämma 2016
pdf Kallelse till Årsstämma 2016
pdf Pressmeddelande Extra Bolagsstämma 2015
pdf Kallelse till Årsstämma 2015
pdf Kallelse Extra Bolagsstämma