Business
2019 Annual Report and Notice of AGM
2019 Annual Report and Notice of AGM.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 6795A Wizz Air Holdings PLC 31 May 2019 \n\nWizz Air Holdings Plc\n2019 Annual Report and Notice of Annual General Meeting\n \nGeneva, 31 May 2019: 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 its 2019 Annual Report and Notice of its Annual General Meeting of shareholders (\"AGM\" or \"Meeting\").\n \nThe 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.\nDocuments:\n· Annual Report in respect of the financial year ended 31 March 2019 (the \"2019 Annual Report\")\n· Notice of AGM\n· Form of Proxy\nCopies of the 2019 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/.\nThe Company's AGM will be held at 1.00pm (CEST) on Wednesday 24 July 2019 at Starling Hotel Geneva, Route François-Peyrot 34, 1218 Le Grand-Saconnex, Geneva, Switzerland. The voting results of all resolutions proposed at the Meeting will be announced immediately after the Meeting.\nIn compliance with DTR 6.3.5, the following information is extracted from the 2019 Annual Report and should be read together with the Company's final results announcement issued on 31 May 2019 which can be found at http://corporate.wizzair.com/en-GB/ (the \"2019 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 2019 Annual Report.\nSTATEMENT OF DIRECTORS' RESPONSIBILITIES\nThe following responsibility statement is extracted from the Statement of Directors' Responsibilities on page 80 of the 2019 Annual Report and is repeated herein solely for the purpose of complying with DTR 6.3.5. The statement relates to the full 2019 Annual Report and not the extracted information provided in this an...