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Pin to quick picksWizz Air Regulatory News (WIZZ)

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Posting of Class 1 Circular and Notice of GM

25 Jul 2017 12:56

RNS Number : 0411M
Wizz Air Holdings PLC
25 July 2017
 

Wizz Air Holdings Plc

(the "Company" and together with its subsidiaries, "Wizz Air")

Posting of Class 1 Circular and Notice of General Meeting

Geneva, 25 July 2017: Further to the Company's announcement on 21 June 2017 of the entry into an agreement (the "Airbus Agreement") with Airbus S.A.S. ("Airbus") relating to the proposed purchase by Wizz Air of 10 Airbus A321ceo aircraft (the "Proposed Purchase"), Wizz Air is pleased to announce that a circular relating to the Proposed Purchase (the "Circular") which includes a notice of a general meeting of shareholders (the "General Meeting") and a form of proxy relating to the General Meeting has been posted to shareholders.

Given the size of the list price commitments under the Airbus Agreement relative to the Company, the Proposed Purchase constitutes a 'class 1 transaction' under the Listing Rules of the UK Financial Conduct Authority and therefore the Airbus Agreement is conditional upon Wizz Air shareholder approval. Accordingly, the General Meeting has been convened for this purpose and will be held at 11 a.m. (CET) on 11 August 2017 at Wizz Air's offices at World Trade Center 1, Geneva International Airport, 1215 Geneva 15, Switzerland.

The Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and on the Company's website at http://corporate.wizzair.com/en-GB/ 

- Ends-

About Wizz Air

Wizz Air is the largest low-cost airline in Central and Eastern Europe, operates a fleet of 84 Airbus A320 and Airbus A321 aircraft, and offers more than 500 routes from 28 bases, connecting 142 destinations across 43 countries. At Wizz Air, a team of approximately 3,300 aviation professionals delivers superior service and very low ticket prices making Wizz Air the preferred choice of 23.8 million passengers in the financial year ended 31 March 2017. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ and is included in the FTSE 250 and FTSE All-Share Indices. Wizz Air is registered under the International Air Transport Association (IATA), Operational Safety Audit (IOSA), the global benchmark in airline safety recognition. The company was recently named 2016 Value Airline of the Year by the editors of Air Transport World, one of the leading airline trade magazines, as well as 2016 Low Cost Airline of the Year by the Center for Aviation (CAPA), a leading provider of independent aviation market intelligence.

 

 

For more information:

Investors:

Iain Wetherall, Wizz Air:

+41 22 555 9873

Balint Veres, Wizz Air:

+36 1 777 9349

Media:

Tamara Vallois, Wizz Air:

+36 1 777 9324

Edward Bridges / Jonathan Neilan, FTI Consulting LLP:

+44 20 3727 1017

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOGUVVARBOABUAR
Date   Source Headline
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2nd Jul 202111:45 amRNS2021 Notice of Annual General Meeting
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2nd Jun 20217:00 amRNSBoard Committees Update
2nd Jun 20217:00 amRNSMay 2021 Traffic and CO2 Emission Statistics
2nd Jun 20217:00 amRNSFinal Results
13th May 202110:00 amRNSNotice of F21 Results Date
5th May 20217:00 amRNSApril 2021 Traffic and CO2 Emission Statistics
15th Apr 20217:00 amRNSPost-close Trading Statement
12th Apr 20219:00 amRNSBoard Update
6th Apr 20217:00 amRNSMarch 2021 Traffic and CO2 Emission Statistics
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16th Mar 20217:00 amRNSResults of placing in Wizz Air
15th Mar 20214:44 pmRNSProposed placing in Wizz Air
15th Mar 20211:30 pmRNSBoard Update
12th Mar 202112:02 pmRNSDirector/PDMR Shareholding
3rd Mar 20217:00 amRNSDirector/PDMR Shareholding
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2nd Mar 20217:00 amRNSFebruary 2021 Traffic and CO2 Emission Statistics
26th Feb 20217:00 amRNSDirector/PDMR Shareholding
25th Feb 20217:00 amRNSDirector/PDMR Shareholding
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3rd Feb 20217:00 amRNSJanuary 2021 Traffic and CO2 Emission Statistics
28th Jan 20217:00 amRNS3rd Quarter Results
22nd Jan 20211:00 pmRNSUpdate on Resolution 2 - 2020 AGM vote
14th Jan 20218:17 amRNSReplacement: Wizz Air Issues EUR 500m debut bond
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5th Jan 20217:00 amRNSDecember 2020 Traffic and CO2 Emission Statistics
29th Dec 20207:00 amRNSDisenfranchisement of Ordinary Shares
9th Dec 20209:00 amRNSWizz Air Enhances Leadership Capacity
2nd Dec 20207:00 amRNSNovember 2020 Traffic and CO2 Emission Statistics
10th Nov 20208:40 amRNSExtension of CEO Service Agreement
5th Nov 202011:27 amRNSBoard Update
5th Nov 202011:27 amRNSBoard Update
5th Nov 20207:00 amRNSHalf-year Report
3rd Nov 20207:00 amRNSOctober 2020 Traffic and CO2 Emission Statistics
30th Oct 202012:43 pmRNSTotal Voting Rights and Share Capital

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