Business
2016 Annual Report and Notice of AGM
2016 Annual Report and Notice of AGM.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 2058Z Wizz Air Holdings PLC 25 May 2016 \n\nWizz Air Holdings Plc\n2016 Annual Report and Notice of Annual General Meeting\n \nGeneva, 25 May 2016: Wizz Air Holdings Plc (\"Wizz Air\" or the \"Company\"), the largest low-cost airline in Central and Eastern Europe, announces that it has today published its annual report and accounts for the financial year ended 31 March 2016 (the \"2016 Annual Report\") and notice of its annual general meeting of shareholders (\"AGM\") to be held at 1.00 p.m. (CET) on Tuesday, 19 July 2016 at the Crowne Plaza Hotel at 75-77 Avenue Louis Casai, 1216 Cointrin, Geneva, Switzerland. The voting results of all resolutions proposed at the AGM will be announced immediately after the meeting.\nThe documents listed below have been posted to shareholders and, as required under the UK Listing Rules, will be submitted to the Financial Conduct Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.\nDocuments: \n \n· 2016 Annual Report \n· Notice of AGM \n· Form of Proxy \n \nCopies of the 2016 Annual Report and Notice of AGM are also available on the 'Investor Relations' section of the Company's website at http://corporate.wizzair.com/en-GB/. \n \nIn compliance with DTR 6.3.5, the following information is extracted from the 2016 Annual Report and should be read together with the Company's final results announcement issued on 25 May 2016 which can be found at http://corporate.wizzair.com/en-GB/ (the \"2016 Final Results Announcement\"). Together these constitute the information required to be communicated to the media in unedited full text through a Regulatory Information Service. This information is not a substitute for reading the full 2016 Annual Report. \n \nSTATEMENT OF DIRECTORS' RESPONSIBILITIES \n \nThe following responsibility statement is extracted from the Statement of Directors' Responsibilities on page 63 of the 2016 Annual Report and is repeated here solely for the purpose of complying with DTR 6.3.5. The statement relates to the full 2016 Annual Report and not the extracted information presented in this announcement or the 2016 Final Results Announcement:\nThe Directors are responsible for preparing the annual report and the financial statements...