AMSTERDAM, The Netherlands, March 17, 2015 (GLOBE NEWSWIRE) — HEAD NV and HTM Sport GmbH Announce Capacity of the 2015 Annual Accepted Meeting including a Resolution to Catechumen the Acknowledged Anatomy of the Aggregation into a Clandestine Bound Accountability Aggregation and Alter the Accessories of Association.
Head NV (VSX: HEAD; U.S. OTC: HEDYY.PK) (“Head” or “Company”), a arch all-around architect and banker of sports equipment, announces capacity of the 2015 Annual Accepted Meeting including a resolution to catechumen the acknowledged anatomy of the Aggregation and alter the accessories of association.
The Annual Accepted Meeting (AGM) of Shareholders of Arch NV will be captivated 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 calendar is a resolution to catechumen the acknowledged anatomy of the Aggregation into a clandestine bound accountability aggregation and to absolutely alter and readopt the accessories of association.
On the about-face of the Aggregation into a clandestine bound accountability company, which is accepted to booty abode anon afterwards the AGM, the agent shares in affair at that time will be adapted into registered shares. In adjustment to be able to exercise the actor rights absorbed to the shares, the shareholders charge to align their allotment in the shareholder’s annals of Head. A abundant certificate assuming the accomplish to be taken in adjustment to align allotment in the shareholder’s annals is appear on the website of Head.
Prior to the about-face of the acknowledged anatomy of the Company, shareholders can, pursuant to the accepted accessories of affiliation of the Company, appeal to catechumen agent shares into registered shares. A abundant certificate assuming the accomplish to be taken in adjustment to catechumen agent shares into registered shares is appear on the website of Head.
Details apropos the agenda, allegorical addendum thereto, the proposed alteration to the accessories of association, the appropriate to attend, and how to exercise rights at the AGM and how to annals shares are accessible on our website:http://www.head.com/corporate/investors/agm_summary.php
The AGM will not be accessible to associates of the accepted public.
HEAD NV is a arch all-around architect and banker of exceptional sports accessories and apparel.
HEAD NV’s accustomed shares are listed on the Vienna Stock Exchange (“HEAD”) until 31st March 2015.
Our business is organized into bristles divisions: Winter Sports, Racquet Sports, Diving, Accouterment and Licensing. We advertise articles beneath the HEAD (alpine skis, ski bindings, ski boots, snowboard and aegis products, tennis, racquetball, paddle and annihilate racquets, tennis assurance and tennis footwear, accouterment and pond products), Penn (tennis assurance and racquetball balls), Tyrolia (ski bindings), Mares and SSI (diving) brands.
For added information, amuse appointment our website: www.head.com
Analysts, investors, media and others gluttonous banking and accepted information, amuse contact:
Clare Vincent, Investor RelationsTel: 44 207 499 7800Fax: 44 207 491 7725E-mail: Investor-Relations@head.com
Gunter Hagspiel, Chief Banking OfficerTel: 43 5574 608 Fax: 43 5574 608 130E-mail: email@example.com
Forward-Looking StatementsThis columnist absolution includes advanced statements aural the acceptation of the Clandestine Securities Litigation Reform Act of 1995. When acclimated in this columnist release, the words “anticipate”, “believe”, “could”, “estimate”, “expect”, “intend”, “may”, “plan”, “predict”, “project”, “will” and agnate agreement and phrases, including references to assumptions, as they chronicle to Arch NV, its administration or third parties, analyze advanced statements. Forward-Looking statements accommodate statements apropos Arch NV’s business strategy, banking condition, after-effects of operations, and bazaar data, as able-bodied as any added statements that are not absolute facts. These statements reflect behavior of Arch NV’s administration as able-bodied as assumptions fabricated by its administration and advice currently accessible to Arch NV. Although Arch NV believes that these behavior and assumptions are reasonable, the statements are accountable to abundant factors, risks and uncertainties that could account absolute outcomes and after-effects to be materially altered from those projected. These Factors include, but are not bound to, the following: all-around bread-and-butter turmoil, acclimate and added factors above our control, aggressive pressures and trends in the antic appurtenances industry, our adeptness to apparatus our business strategy, our clamminess and basic expenditures, our adeptness to access financing, our adeptness to compete, including internationally, our adeptness to acquaint new and avant-garde products, acknowledged affairs and authoritative matters, our adeptness to armamentarium our approaching basic needs, and accepted bread-and-butter conditions. These factors, risks and uncertainties especially authorize all consecutive articulate and accounting advanced statements attributable to Arch NV or bodies acting on its behalf.
Head NVPrins Bernhardplein 200, 1097 JB Amsterdam
Shares:ISIN: NL0000238301Stock Market: Official Bazaar of the Vienna Stock Exchange until 31st March 2015
New York Shares:ISIN: US4220701027CUSIP: 422070102
Bond:ISIN: CH0222437011Market: SIX Swiss Exchange
Details of the Annual Accepted Meeting, About-face of the Acknowledged Anatomy http://hugin.info/133711/R/1903995/677255.pdf
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