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Head N.V.: HEAD NV Announces the Approval of all Resolutions at the Annual General Meeting

Head N.V. / HEAD NV Announces the Approval of all Resolutions at the Annual
General Meeting. Processed and transmitted by NASDAQ OMX Corporate Solutions.
The issuer is solely responsible for the content of this announcement.
Amsterdam - 30thApril 2014 - Head NV (VSX: HEAD; U.S. OTC: HEDYY.PK), a
leading global manufacturer and marketer of sports equipment, announced that
all of the resolutions put to the Annual General Meeting of shareholders on
the 29thApril 2014 were approved. The details of the resolutions are
available on our website
(http://head.com/corporate/investors/agm_summary.php) and the minutes will
become available on our website shortly.

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").

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) and Mares (diving equipment) 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

Gunter Hagspiel, Chief Financial Officer
Tel: +43 5574 608
Fax: +43 5574 608 130

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

ISIN: NL0000238301
Stock Market: Official Market of the Vienna Stock Exchange

ISIN: CH0222437011
Market: SIX Swiss Exchange

Annual General Meeting 2014


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


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