Wizz Air Holdings PLC 2020 Notice of Annual General Meeting (5552R)
30 Junio 2020 - 6:24AM
UK Regulatory
TIDMWIZZ
RNS Number : 5552R
Wizz Air Holdings PLC
30 June 2020
Wizz Air Holdings Plc
2020 Notice of Annual General Meeting
Geneva, 30 June 2020: Wizz Air Holdings Plc ("Wizz Air" or the
"Company" and, together with its subsidiaries, the "Group"), the
largest low-cost airline in Central and Eastern Europe, announces
that it has today published the Notice of its Annual General
Meeting of shareholders ("AGM" or "Meeting").
The documents listed below will be sent to shareholders and, as
required under the UK Listing Rules, will be submitted to the UK
Listing Authority for publication through the National Storage
Mechanism where they will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm .
Documents:
-- Annual Report in respect of the financial year ended 31 March
2020 (the "2020 Annual Report")
-- Notice of AGM
-- Form of Proxy
Copies of the 2020 Annual Report and Notice of AGM are also
available on the 'Investor Relations' section of the Company's
website at
https://wizzair.com/en-gb/information-and-services/investor-relations/general-information
The Company's AGM will be held at 1.30pm (CEST) on Tuesday 28
July 2020 at Le Lumion, Route François-Peyrot 12, CH-1218
Grand-Saconnex, Switzerland.
Due to the ongoing restrictions relating to COVID-19, and in
order to protect our staff and our shareholders and to adhere to
local laws, physical attendance at the AGM this year will be
limited to a maximum number of 30 people to ensure compulsory
social distancing measures and hygiene precautions are maintained.
Due to the limits on numbers, shareholders who travel to the AGM
may not be admitted.
Whether or not shareholders are proposing to attend the AGM in
person, Wizz Air encourages shareholders to participate in the AGM
by voting by proxy to ensure all shareholder votes are counted. The
business at the AGM will be curtailed to deal only with proposing
and voting on the resolutions set out in the Notice of AGM, with no
wider presentations on business performance or Q&As. Our
advisers and other guests have also been asked not to attend in
person.
The voting results of all resolutions proposed at the AGM will
be published on the Company's website ( http://wizzair.com ) as
soon as possible after the conclusion of the AGM .
Shareholders who wish to submit a question in relation to the
AGM should send their question to investorrelations@wizzair.com no
later than 7 days prior to the AGM. The Company will endeavour to
respond to these questions as soon as practicable after the
AGM.
- Ends -
ABOUT WIZZ AIR
Wizz Air, the largest low-cost airline in Central and Eastern
Europe, operates a fleet of 122 Airbus A320 and A321 aircraft, one
of the youngest airline fleets in the world and offers more than
710 routes from 33 bases, connecting 155 destinations across 45
countries. A team of dedicated aviation professionals delivers
superior service and very low fares, making Wizz Air the preferred
choice of 40 million passengers in the past 12 months. Wizz Air is
listed on the London Stock Exchange under the ticker WIZZ.
For more information:
Investors: Evelin Horvath, Wizz Air +41 22 555 9863
Media: Tamara Vallois, Wizz Air: +36 1 777 9324
Edward Bridges / Jonathan Neilan, FTI Consulting
LLP: +44 20 3727 1017
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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