Business
2021 Notice of Annual General Meeting
2021 Notice of Annual General Meeting.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0003E\n Wizz Air Holdings PLC\n 02 July 2021\n \n \n \n \n Wizz Air Holdings Plc\n \n \n 2021 Notice of Annual General Meeting\n \n \n \n \n \n \n Geneva, 2 July 2021:\n \n 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\").\n \n \n \n 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 \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n \n \n \n \n \n Documents:\n \n \n \n \n \n · \n Notice of AGM\n \n \n · \n Form of Proxy\n \n \n \n \n \n Copies of Notice of AGM and Form of Proxy are also available on the 'Investor Relations' section of the Company's website at: https://wizzair.com/en-gb/information-and-services/investor-relations/investors/general-meetings\n \n \n \n \n \n Alongside the above documents the Company will also send Restricted Share Notice to Non-Qualifying registered shareholders, informing them of the number of Ordinary Shares that will be treated as Restricted Shares and consequently the number of Ordinary Shares in respect of which they shall be entitled to exercise their voting rights. More information on disenfranchisement can be found on the Company's website at following location: https://wizzair.com/en-gb/information-and-services/investor-relations/investors/brexit-q-a.\n \n \n \n \n \n The Company's AGM will be held at 3.00pm (CEST) on Tuesday 27 July 2021 at Le Lumion, Route François-Peyrot 12, CH-1218 Grand-Saconnex, Switzerland. \n \n \n \n \n \n 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.\n \n \n \n \n \n \n \n W...