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Fenix Outdoor International AG (FOIBS.XD)

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606.00

+5.50

+(0.92%)

At close: April 17 at 9:47:24 AM GMT+2

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 April 2025 at

GlobeNewswire 6 days ago

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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 year

GlobeNewswire last month

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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 br

GlobeNewswire last month

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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 Devol

GlobeNewswire last month

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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

GlobeNewswire 2 months ago

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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 shares held by the Company

GlobeNewswire 2 months ago

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Fenix Outdoor International AG Cancellation of shares

Zug, January 9th, 2025 Fenix Outdoor International AG has today initiated a process of cancelling 112 898 of own shares, today hold by the company. A proposal for decision will be addressed in an extra general meeting to be hold in Switzerland, 2025-02-11. An invitation for this extra general meeting will be distributed on 2025-01-21 Fenix Outdoor International AG har idag inlett en process för att makulera 112 898 av sina egna aktier, som idag ägs av bolaget Ett förslag till beslut kommer att b

GlobeNewswire 3 months ago

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Fenix Outdoor International Q3 report

FENIX OUTDOOR INTERNATIONAL AGInterim condensed consolidated financial statements for the period ended 30 September 2024 Third quarter 2024-07-01 – 2024-09-30 The total income of the Group was TEUR 199,358 (TEUR: 225,846), a decrease of 11.7%.The EBITDA of the Group was TEUR 43,616 (TEUR: 51,416).The operating profit of the Group was TEUR 28,566 (TEUR: 37,391).The profit before tax of the Group was TEUR 23,676 (TEUR: 35,828).The profit after tax of the Group was TEUR 18,485 (TEUR: 27,761).Earnin

GlobeNewswire 5 months ago

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Fenix Outdoor: Q2 report Fenix Outdoor International AG

FENIX OUTDOOR INTERNATIONAL AGInterim condensed consolidated financial statements for the period ended 30 June 2024 Second quarter 2024-04-01 – 2024-06-30 The total income of the Group was TEUR 152,964 (TEUR: 158,156), a decrease of 3.3%.The EBITDA of the Group was TEUR 7,229 (TEUR: 13,484).The operating result of the Group was TEUR -6,518 (TEUR: 81).Due to lower inventories, the net liquidity of the group increased from -41.7 MEUR to +25.2 MEUR.The result before tax of the Group was TEUR -7,350

GlobeNewswire 8 months ago

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Fenix Outdoor is entering into a partnership with Maloja to operate production in Bulgaria.

Zug, June 5th, 2024 Fenix Outdoor is entering into a partnership with Maloja to operate production in Bulgaria. Fenix Outdoor is entering into a partnership with the German outdoor brand Maloja to operate apparel production at their existing production facility, Viomoda, in Plovdiv, Bulgaria. This is the first step toward establishing apparel production in Europe at Fenix Outdoor. We see this as a crucial step towards improving our competitiveness through increased production flexibility, faster

GlobeNewswire 10 months ago

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Fenix Outdoor: Fenix Outdoor International AG Press release AGM

Fenix Outdoors' Annual General Meeting in Solna on May 2, 2024 has been held The meeting resolved to approve the Annual Report for 2023the dividend 2023 to SEK 15.0 (15.0) per B-share and SEK 1.5 (1.5) per A-shareto grant discharge from liability for members of the Board and the Senior Executivesre-election of the Board; Mats Olsson, Ulf Gustafsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin and Rolf Schmidre-election of Martin Nordin as Chairman of the Boardre-election of Compensation c

GlobeNewswire 11 months ago

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Fenix Outdoor: Q1 report Fenix Outdoor International AG

FENIX OUTDOOR INTERNATIONAL AGInterim condensed consolidated financial statements for the period ended 31 March 2024 First quarter 2024-01-01 – 2024-03-31 The total income of the Group was TEUR 168,676 (TEUR: 181,860), a decrease of 7.2%.The EBITDA of the Group was TEUR 27,212 (TEUR: 31,236).The operating profit of the Group was TEUR 12,782 (TEUR: 17,093).The profit before tax of the Group was TEUR 11,363 (TEUR: 16,302).The profit after tax of the Group was TEUR 6,910 (TEUR: 10,570).Earnings per

GlobeNewswire 11 months ago

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Fenix Outdoor International AG (FOIBS.XD)

Fenix Outdoor International AG Invitation to AGM May 5th

Fenix Outdoor completes acquisition of majority stake in Devold

Fenix Outdoor becomes majority owner in Devold to build a leading global wool brand

Fenix Outdoor International AG REVOKE OF RESOLUTION, FROM 2024-02-11, TO REDUCE CAPITAL

Fenix Outdoor International AG Q4 report

Invitation Extra General Meeting Fenix Outdooor International AG

Fenix Outdoor International AG Cancellation of shares

Fenix Outdoor International Q3 report

Fenix Outdoor: Q2 report Fenix Outdoor International AG

Fenix Outdoor is entering into a partnership with Maloja to operate production in Bulgaria.

Fenix Outdoor: Fenix Outdoor International AG Press release AGM

Fenix Outdoor: Q1 report Fenix Outdoor International AG