Fenix Outdoors' Annual General Meeting in Solna on
The meeting was held without the physical presence of shareholders. The owners have exercised their voting right by issuing a power of attorney with instructions to the independent proxy.
The meeting resolved
- to approve the Annual Report for 2020
- the dividend 2020 to
SEK 15.0 (12.0 + 3.0) per B-share andSEK 1.5 (1.2 + 0.3) per A-share - to grant discharge from liability for members of the Board and Senior Executives
- re-election of the Board;
Mats Olsson ,Ulf Gustafsson ,Sebastian von Wallwitz ,Susanne Nordin andRolf Schmid - re-election of
Martin Nordin as Chairman of the Board - re-election of Compensation committee;
Ulf Gustafsson andSusanne Nordin - re-election of Dr.
Philippe Meyer , lawyer, as Independent Proxy (for general meetings held inSwitzerland ) andLars Sandberg , lawyer, as Independent Proxy (for General meetings held inSweden ), until the end of the next Annual General Meeting - re-election of
Ernst & Young Ltd , inZurich as auditors, until the end of the next Annual General Meeting - the following compensations:
- Maximum
EUR 1,400,000 as total compensation to theBoard for the financial year 2022 - Maximum
EUR 2,500,000 as total fixed compensation to Senior Executives for the financial year 2022 - No variable compensation to Senior Executives for the financial year 2020.
- Maximum
For further information contact
Executive Chairman
+41 797 992758
Attachment
- Press release AGM 2021-04-27
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