0001654954-21-008880.txt : 20210813 0001654954-21-008880.hdr.sgml : 20210813 20210813074026 ACCESSION NUMBER: 0001654954-21-008880 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210813 FILED AS OF DATE: 20210813 DATE AS OF CHANGE: 20210813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RYANAIR HOLDINGS PLC CENTRAL INDEX KEY: 0001038683 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29304 FILM NUMBER: 211169754 BUSINESS ADDRESS: STREET 1: C/O RYANAIR LTD CORPORATE HEAD OFFICE STREET 2: DUBLIN AIRPORT CITY: COUNTY DUBLIN IRELAN STATE: L2 BUSINESS PHONE: 3538444440 MAIL ADDRESS: STREET 1: CT CORPORATION SYSTEM STREET 2: 1633 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: RYANAIR HOLDINGS LTD DATE OF NAME CHANGE: 19970506 6-K 1 a6077i.htm NOTICE OF AGM a6077i
 
SECURITIES AND EXCHANGE COMMISSION
 
 
Washington, D.C. 20549
 
 
FORM 6-K
 
 
Report of Foreign Private Issuer
 
 
Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934
 
 
 
For the month of August 2021

 
RYANAIR HOLDINGS PLC
(Translation of registrant's name into English)

 
c/o Ryanair Ltd Corporate Head Office

Dublin Airport

County Dublin Ireland
(Address of principal executive offices)



 
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.



Form 20-F..X.. Form 40-F  



 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.

 
 
Yes   No ..X..

 
 
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- ________

 
                                                    
 
 
 
Ryanair Holdings plc
August 13, 2021
 
Ryanair Holdings plc
(the "Company")
 
NOTICE OF ANNUAL GENERAL MEETING
 
The Annual General Meeting of the Company will be held at Ryanair Airside Offices, 230/240 Lakeshore Drive, Airside Business Park, Swords, Co. Dublin, K67 XF79, Ireland on Thursday 16 September, 2021 at 9.00 a.m. (Irish time) ("AGM").
 
The Letter from the Chairman, notice of the AGM (the "Notice") and a Form of Proxy have been posted, or made available on the Company's website, to shareholders today.  In addition, the Annual Report and Financial Statements for the financial year ended March 31, 2021, and a copy of the Directors' Remuneration Policy are available to view on the Company's website, https://investor.ryanair.com/.
 
Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice, will be announced via a Regulatory Information Service and will be available on https://investor.ryanair.com/.
 
Further information in relation to the AGM
 
In accordance with Irish Listing Rule 6.1.59 and UK Listing Rule 14.3.6, the Notice will be submitted to the Irish Stock Exchange t/a Euronext Dublin and the UK's National Storage Mechanism and will be available for inspection at the following locations:
 
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Tel. no: + 353 1 617 4200
 
and at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
For further information, please contact:
 
Ryanair Holdings plc, Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212
 
 
 
END
 
 
 
 
 
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 
 
RYANAIR HOLDINGS PLC
 
 
 
 
Date: 13 August, 2021
 
 
By:___/s/ Juliusz Komorek____
 
 
 
Juliusz Komorek
 
Company Secretary