Ad hoc: HEAD NV: Details of the 2015 Annual General Meeting including Conversion of the Legal Form into a Private Limited Liability Company
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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: [email protected]
Gunter Hagspiel, Chief Financial Officer
Tel: +43 5574 608
Fax: +43 5574 608 130
E-mail: [email protected]
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
Copyright GlobeNewswire
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http://hugin.info/133711/R/1903995/677255.pdf
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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.
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