Head N.V. / Ad hoc: HEAD NV: Details of the 2015 Annual General
Meeting including Conversion of the Legal Form into a Private
Limited Liability Company . Processed and transmitted by NASDAQ OMX
Corporate Solutions. The issuer is solely responsible for the
content of this announcement.
HEAD NV and
HTM Sport GmbH Announce Details of the 2015 Annual General Meeting
including a Resolution to Convert the Legal Form of the Company
into a Private Limited Liability Company and Amend the Articles of
Association.
Amsterdam - 17th March
2015 - Head NV (VSX: HEAD; U.S. OTC: HEDYY.PK) ("Head" or
"Company"), a leading global manufacturer and marketer of sports
equipment, announces details of the 2015 Annual General Meeting
including a resolution to convert the legal form of the Company and
amend the articles of association.
The Annual General Meeting (AGM)
of Shareholders of Head NV will be held on Tuesday, the
28th of April,
2015 at 2pm (local time) at the Sheraton Amsterdam Airport Hotel,
Schiphol Boulevard 101, 1118 BG Amsterdam, The Netherlands.
Included on the agenda is a resolution to convert the legal form of
the Company into a private limited liability company and to
completely amend and readopt the articles of association.
On the conversion of the Company
into a private limited liability company, which is expected to take
place shortly after the AGM, the bearer shares in issue at that
time will be converted into registered shares. In order to be able
to exercise the shareholder rights attached to the shares, the
shareholders need to arrange their registration in the
shareholder's register of Head. A detailed document showing the
steps to be taken in order to arrange registration in the
shareholder's register is published on the website of Head.
Prior to the conversion of the legal
form of the Company, shareholders can, pursuant to the current
articles of association of the Company, request to convert bearer
shares into registered shares. A detailed document showing the
steps to be taken in order to convert bearer shares into registered
shares is published on the website of Head.
Details concerning the agenda,
explanatory notes thereto, the proposed amendment to the articles
of association, the right to attend, and how to exercise rights at
the AGM and how to register shares are available on our
website:
http://www.head.com/corporate/investors/agm_summary.php
The AGM will not be open to
members of the general public.
About
Head
HEAD NV is a leading global
manufacturer and marketer of premium sports equipment and
apparel.
HEAD NV's ordinary shares are
listed on the Vienna Stock Exchange ("HEAD") until 31st March
2015.
Our business is organized into
five divisions: Winter Sports, Racquet Sports, Diving, Sportswear
and Licensing. We sell products under the HEAD (alpine skis, ski
bindings, ski boots, snowboard and protection products, tennis,
racquetball, paddle and squash racquets, tennis balls and tennis
footwear, sportswear and swimming products), Penn (tennis balls and
racquetball balls), Tyrolia (ski bindings), Mares and SSI (diving)
brands.
For more information, please visit
our website: www.head.com
Analysts, investors, media and others seeking
financial and general information, please contact:
Clare Vincent, Investor
Relations
Tel: +44 207 499 7800
Fax: +44 207 491 7725
E-mail: Investor-Relations@head.com
Gunter Hagspiel, Chief Financial
Officer
Tel: +43 5574 608
Fax: +43 5574 608 130
E-mail: g.hagspiel@head.com
Forward-Looking
Statements
This press release includes forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995.
When used in this press release, the words "anticipate", "believe",
"could", "estimate", "expect", "intend", "may", "plan", "predict",
"project", "will" and similar terms and phrases, including
references to assumptions, as they relate to Head NV, its
management or third parties, identify forward-looking statements.
Forward-Looking statements include statements regarding Head NV's
business strategy, financial condition, results of operations, and
market data, as well as any other statements that are not
historical facts. These statements reflect beliefs of Head NV's
management as well as assumptions made by its management and
information currently available to Head NV. Although Head NV
believes that these beliefs and assumptions are reasonable, the
statements are subject to numerous factors, risks and uncertainties
that could cause actual outcomes and results to be materially
different from those projected. These Factors include, but are not
limited to, the following: global economic turmoil, weather and
other factors beyond our control, competitive pressures and trends
in the sporting goods industry, our ability to implement our
business strategy, our liquidity and capital expenditures, our
ability to obtain financing, our ability to compete, including
internationally, our ability to introduce new and innovative
products, legal proceedings and regulatory matters, our ability to
fund our future capital needs, and general economic conditions.
These factors, risks and uncertainties expressly qualify all
subsequent oral and written forward-looking statements attributable
to Head NV or persons acting on its behalf.
Head NV
Prins Bernhardplein 200,
1097 JB Amsterdam
Shares:
ISIN: NL0000238301
Stock Market: Official Market of the Vienna Stock Exchange until
31st March
2015
New York Shares:
ISIN: US4220701027
CUSIP: 422070102
Bond:
ISIN: CH0222437011
Market: SIX Swiss Exchange
Details of the Annual General
Meeting, Conversion of the Legal Form
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Head N.V. via Globenewswire
HUG#1903995
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