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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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17th Apr 20183:58 pmRNSIssue of Restricted Share Notices
4th Apr 20187:00 amRNSMarch 2018 Traffic Statistics
29th Mar 20187:00 amRNSNotice of FY18 Full Year Results Date
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8th Mar 20187:00 amRNSTotal Voting Rights and Share Capital
5th Mar 20187:00 amRNSFebruary 2018 Traffic Statistics
1st Mar 201810:35 amRNSDirector/PDMR Shareholding
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16th Feb 201810:00 amRNSDirector/PDMR Shareholding
15th Feb 20187:00 amRNSDirector/PDMR Shareholding
9th Feb 20187:00 amRNSBoard Change
7th Feb 20184:53 pmRNSHolding(s) in Company
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5th Feb 20183:32 pmRNSHolding(s) in Company
5th Feb 20187:00 amRNSJanuary 2018 Traffic Statistics
31st Jan 20187:00 amRNS3rd Quarter Results
30th Jan 201812:30 pmRNSResult of EGM
12th Jan 20184:35 pmRNSPosting of Circular and Notice of General Meeting
9th Jan 201810:00 amRNSWizz Air Announces Austrian Base in Vienna
9th Jan 20188:56 amRNSTotal Voting Rights and Share Capital
3rd Jan 20189:55 amRNSNotice of FY2018 Third Quarter Results Date
3rd Jan 20187:00 amRNSDECEMBER 2017 TRAFFIC STATISTICS
29th Dec 20177:00 amRNSWizz Air Finalises A321neo Order
5th Dec 20177:00 amRNSNovember 2017 Traffic Statistics
29th Nov 20176:00 pmRNSWIZZ AIR ACQUIRES ADDITIONAL SLOTS AT LONDON LUTON
20th Nov 20177:00 amRNSWIZZ AIR ANNOUNCES MAJOR EXPANSION AT LONDON LUTON
15th Nov 20177:20 amRNSOrder for 146 Airbus A320neo Family Aircraft
8th Nov 20177:00 amRNSHalf-year Report
6th Nov 20177:00 amRNSOctober 2017 Traffic Statistics
18th Oct 201710:00 amRNSWizz Air Applies for UK Air Operator Certificate
11th Oct 201712:47 pmRNSNotice of FY18 Half Year Results Date
3rd Oct 20177:00 amRNSSeptember 2017 Traffic Statistics
12th Sep 20171:11 pmRNSHolding(s) in Company
4th Sep 20177:00 amRNSAugust 2017 Traffic Statistics
4th Sep 20177:00 amRNSTotal Voting Rights and Share Capital
1st Sep 201712:28 pmRNSHolding(s) in Company
22nd Aug 20178:28 amRNSHolding(s) in Company
21st Aug 201710:17 amRNSDirector/PDMR Shareholding
16th Aug 20177:00 amRNSLong Term Incentive Plan award grants
11th Aug 201711:37 amRNSResult of General Meeting
2nd Aug 20177:00 amRNSJuly 2017 Traffic Statistics
25th Jul 201712:56 pmRNSPosting of Class 1 Circular and Notice of GM
21st Jul 20179:09 amRNSDirector/PDMR Shareholding
19th Jul 20177:05 amRNSSenior Management Update
19th Jul 20177:02 amRNSAppointment of Executive VP & Deputy CEO
19th Jul 20177:00 amRNS1st Quarter Results
18th Jul 20171:43 pmRNSResult of AGM
4th Jul 20172:18 pmRNSHolding(s) in Company
4th Jul 201710:42 amRNSDirector/PDMR Shareholding

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