Notice of AGM
Wizz Air Holdings Plc has published the notice for its 2026 Annual General Meeting, scheduled for August 5, 2026, in Geneva, Switzerland. Shareholders will receive the notice of AGM and form of proxy, with details also available on the company's investor relations website. The company will inform Non-Qualifying Nationals about restricted shares and their voting rights. Wizz Air, which operates 270 Airbus aircraft and served 69.7 million passengers in the 2026 financial year, encourages shareholders to vote by proxy. Voting results will be published on the company's website after the AGM.
Select text to share a quote on X · sign in to keep highlights & notes in your WIZZ notes
Geneva, 10 July 2026: Wizz Air Holdings Plc (the "Company" and, together with its subsidiaries "Wizz Air"), Europe's most emissions-efficient airline, announces that it has today published the notice of its Annual General Meeting of shareholders ("AGM").
The 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/.
Documents:
- Notice of AGM
- Form of proxy
Copies 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.
The 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.
The Company's AGM will be held at 3:45 p.m. (CEST) on 5 August 2026 at Crowne Plaza Geneva, Avenue Louis-Casai 75-77, 1216 Geneva, Switzerland.
Any 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.
Whether 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 be considered at the AGM is set out in the Notice of AGM.
The voting results of all resolutions proposed at the AGM will be published on the Company's website (http://wizzair.com) as soon as possible after the conclusion of the AGM.
Shareholders who wish to submit a question in relation to the AGM should send their question to investor.relations@wizzair.com no later than 7 days prior to the AGM. The Company will endeavour to respond to these questions as soon as practicable after the AGM.
Defined terms:
Capitalised terms used in this announcement shall have the same meaning as in the Company's Articles of Association.
The definitions of Qualifying National and Non-Qualifying National are repeated below:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.