Fenix Outdoor: Fenix Outdoor International AG Press Release AGM
Fenix Outdoor: Fenix Outdoor International AG Press Release AGM
菲尼克斯戶外：菲尼克斯戶外國際股份公司新聞稿 AGM
Executive Chairman Martin NordinFenix Outdoors' Annual General Meeting in Solna on May 2, 2024 has been held
2024 年 5 月 2 日在索爾納舉行的 Fenix Outdoors 年度股東大會已經舉行
The meeting resolved
會議解決了
- to approve the Annual Report for 2023
- the dividend 2023 to SEK 15.0 (15.0) per B-share and SEK 1.5 (1.5) per A-share
- to grant discharge from liability for members of the Board and the Senior Executives
- re-election of the Board; Mats Olsson, Ulf Gustafsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin and Rolf Schmid
- re-election of Martin Nordin as Chairman of the Board
- re-election of Compensation committee; Ulf Gustafsson and Susanne Dalsgaard 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 1,900,000 as total compensation to the Board for the financial year 2025.
- Maximum EUR 3,500,000 as total fixed compensation to Senior Executives for the financial year 2025.
- No total variable compensation to the Senior Executives for the financial year 2023.
- Approval of overdrafted fixed compensation to the Senior Executives for the financial year 2023, 2,525,000 vs previously approved 2,500,000.
- 批准 2023 年年度報告
- 2023 年的股息爲每股 B 股 15.0 瑞典克朗 (15.0)，每股 A 股 1.5 瑞典克朗 (1.5)
- 准許董事會成員和高級管理人員免除責任
- 董事會連任；馬茨·奧爾森、烏爾夫·古斯塔夫森、塞巴斯蒂安·馮·沃爾維茨、蘇珊娜·達爾斯加德·諾丁和羅爾夫·施密德
- 馬丁·諾丁再次當選董事會主席
- 薪酬委員會連任；烏爾夫·古斯塔夫森和蘇珊娜·達爾斯加德·諾丁
- 再次選舉律師菲利普·邁耶博士爲獨立代理人（代表在瑞士舉行的股東大會），律師拉斯·桑德伯格再次當選爲獨立代理人（代表在瑞典舉行的股東大會），直至下屆年度股東大會結束
- 再次選舉位於蘇黎世的安永會計師事務所爲核數師，直到下屆年度股東大會結束
- 以下補償：
- 2025財年董事會的總薪酬最高爲1900,000歐元。
- 2025財政年度的高級管理人員固定薪酬總額最高爲350萬歐元。
- 2023財政年度高級管理人員沒有可變薪酬總額。
- 批准了2023財年向高級管理人員透支的固定薪酬，爲252.5萬英鎊，而先前批准的25萬英鎊。
For further information contact
欲了解更多信息，請聯繫
Executive Chairman Martin Nordin
+41 797 992758
執行主席馬丁·諾丁
+41 797 992758
Attachment
附件
- Press release AGM 2024 05 02
- 新聞稿 AGM 2024 05 02
譯文內容由第三人軟體翻譯。
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