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.
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 http://hugin.info/133711/R/1903995/677255.pdf
HUG#1903995
Headlam (LSE:HEAD)
Historical Stock Chart
From Apr 2024 to May 2024
Headlam (LSE:HEAD)
Historical Stock Chart
From May 2023 to May 2024