Business
2017 Annual Report and Notice of AGM
2017 Annual Report and Notice of AGM.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 1730G Wizz Air Holdings PLC 25 May 2017 \n\nWizz Air Holdings Plc\n2017 Annual Report and Notice of Annual General Meeting\nGeneva, 25 May 2017: 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 2017 Annual Report and Notice of its Annual General Meeting of shareholders (\"AGM\" or \"Meeting\").\n \nThe documents listed below have been 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.\n \nDocuments:\n \n· Annual Report in respect of the financial year ended 31 March 2017 (the \"2017 Annual Report\")\n· Notice of AGM \n· Form of Proxy \n \nCopies of the 2017 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 \nThe Company's AGM will be held at 1.00pm (CET) on Tuesday 18 July 2017 at World Trade Center I. Route de l'Aeroport 10, 1216 Cointrin, Geneva, Switzerland. The voting results of all resolutions proposed at the Meeting will be announced immediately after the Meeting.\n \nIn compliance with DTR 6.3.5, the following information is extracted from the 2017 Annual Report and should be read together with the Company's final results announcement issued on 25 May 2017 which can be found at http://corporate.wizzair.com/en-GB/ (the \"2017 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 2017 Annual Report.\n \n \nSTATEMENT OF DIRECTORS' RESPONSIBILITIES\n \nThe following responsibility statement is extracted from the Statement of Directors' Responsibilities on page 67 of the 2017 Annual Report and is repeated herein solely for the purpose of complying with DTR 6.3.5. The statement relates to the full 2017 \n \nAnnual Report and not the extra...