Press Release : Press release Annual General Meeting Fenix Outdoor International AG

 
   Fenix Outdoors' Annual General Meeting in Solna on April 27, 2021 has 
been held 
 
   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 and SEK 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 and Rolf Schmid 
 
   -- re-election of Martin Nordin as Chairman of the Board 
 
   -- re-election of Compensation committee; Ulf Gustafsson and Susanne 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 1,400,000 as total compensation to the Board 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. 
 
 
   For further information contact 
 
   Executive Chairman Martin Nordin 
 
   [phone] 
 
   Attachment 
 
 
   -- Press release AGM 2021-04-27 
      https://ml-eu.globenewswire.com/Resource/Download/84d2ddf2-cc0d-4b98-a8c0-227854f6adf5

(END) Dow Jones Newswires

April 27, 2021 09:00 ET (13:00 GMT)