Business
Notice of AGM
Notice of AGM.
About this update from Wizz Air Holdings Plc
[{"type":"text","content":"\n\n \nWizz Air Holdings Plc\nNotice of 2023 Annual General Meeting\nGeneva, 11 July 2023: 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 \nIn addition, the Company is expecting to publish a circular (the \"Circular\") seeking shareholder approval for the proposed purchase of 75 additional A321neo aircraft from Airbus S.A.S. (\"Airbus\") (the \"Proposed Purchase\"), pursuant to the exercise of aircraft purchase options which was announced by the Company on 14 September 2022. The Circular, which will include a notice of general meeting of shareholders, will be published following approval of the Circular by the FCA. Subject to approval of the Circular by the FCA, the Company currently intends to hold the general meeting to approve the Proposed Purchase on the same day as the AGM.\n \nAlongside the above documents, the Company will also 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 both at the AGM and at the general meeting to approve the Proposed Purchase to be convened in due course. 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/invest...