Business
Notice of 2025 Annual General Meeting
Notice of 2025 Annual General Meeting.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n\n \nWizz Air Holdings Plc\n Notice of 2025 Annual General Meeting\nGeneva, 25 June 2025: Wizz Air Holdings Plc (the \"Company\" and, together with its subsidiaries \"Wizz Air\"), the fastest growing and one of the most sustainable European airlines, announces that it has today published the notice of its Annual General Meeting of shareholders (\"AGM\").\n \nThe documents listed below will be sent to shareholders and, as required under the UK Listing Rules, will be submitted to the UK Financial Conduct Authority (the \"FCA\") for publication through the National Storage Mechanism where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism/.\n \nDocuments:\n· Notice of AGM\n· Form of proxy\n \nCopies of the 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 \nThe Company will send Restricted Share Notices to shareholders who are Non-Qualifying Nationals, 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 at the AGM. More information on disenfranchisement can be found on the Company's website at the following location: https://wizzair.com/en-gb/information-and-services/investor-relations/investors/brexit-q-a.\n \nThe Company's AGM will be held at 2:45 p.m. (CEST) on 23 July 2025 at Crowne Plaza Geneva, Avenue Louis-Casai 75-77, 1216 Geneva, Switzerland.\n \nAny changes to the AGM arrangements (including any adjournment or postponement of the AGM) will be published on the Company's website and announced via the regulatory news service. Shareholders should continue to monitor the Company's website and regulatory news services for any announcements or updates in relation to the AGM arrangements.\n \nWhether or not shareholders are proposing to attend the AGM in person, the Company encourages shareholders to participate in the AGM by voting by proxy to ensure all shareholder votes are counted. The business to b...